MOCOR LIMITED

Overview

Company Name	MOCOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01543832
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1981
Date of Cessation	Dec 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MOCOR LIMITED?

(5143) /

Where is MOCOR LIMITED located?

Registered Office Address	Tower 12 18/22 Bridge Street Spinningfields M3 3BZ Manchester
Undeliverable Registered Office Address	No

What were the previous names of MOCOR LIMITED?

Previous Company Names
Company Name	From	Until
ROCOM LIMITED	Sep 14, 2006	Sep 14, 2006
ROCOM GROUP LIMITED	Mar 22, 1996	Mar 22, 1996
ROCOM LIMITED	Nov 20, 1986	Nov 20, 1986
ROCOM SYSTEMS LIMITED	Dec 31, 1981	Dec 31, 1981
DEWFORD LIMITED	Feb 06, 1981	Feb 06, 1981

What are the latest accounts for MOCOR LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for MOCOR LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 15, 2016

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Jan 10, 2016

Registered office address changed from Hollins Mount Hollins Lane Bury BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on Jan 10, 2016

2 pages

AD01

Sep 07, 2015

Liquidators' statement of receipts and payments to Jun 29, 2015

18 pages

4.68

Aug 08, 2014

Liquidators' statement of receipts and payments to Jun 29, 2014

11 pages

4.68

Aug 29, 2013

Liquidators' statement of receipts and payments to Jun 29, 2013

13 pages

4.68

Sep 06, 2012

Registered office address changed from * Carlton House 16-18 Albert Square Manchester M2 5PE* on Sep 06, 2012

2 pages

AD01

Sep 04, 2012

Liquidators' statement of receipts and payments to Jun 29, 2012

11 pages

4.68

Jul 18, 2011

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jul 08, 2011

Statement of affairs with form 4.19

6 pages

4.20

Jul 08, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 30, 2011	LRESEX

May 13, 2011

Registered office address changed from * C/O Nexus Solicitors Carlton Hoouse 16-18 Albert Square Manchester M2 5PE United Kingdom* on May 13, 2011

2 pages

AD01

Mar 17, 2011

Accounts for a medium company made up to Aug 31, 2010

16 pages

Mar 09, 2011

Annual return made up to Sep 24, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2011	Statement of capital on Mar 09, 2011 Capital: GBP 180,000	SH01

Oct 11, 2010

Registered office address changed from * Rocom Limited Agecroft Road Pendlebury Manchester M27 8SB United Kingdom* on Oct 11, 2010

1 pages

AD01

Oct 07, 2010

Previous accounting period shortened from Dec 31, 2010 to Aug 31, 2010

1 pages

AA01

Oct 02, 2010

Certificate of change of name

Company name changed rocom LIMITED\certificate issued on 02/10/10

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Oct 02, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Sep 29, 2010

legacy

3 pages

MG02

Sep 29, 2010

legacy

3 pages

MG02

Sep 28, 2010

legacy

8 pages

MG02

Sep 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 22, 2010	RES15

Sep 25, 2010

Total exemption full accounts made up to Dec 31, 2009

19 pages

Sep 25, 2010

Appointment of Mr Saul Loggenberg as a director

2 pages

AP01

Sep 24, 2010

Termination of appointment of Christopher Gee as a secretary

1 pages

TM02

View All Filings

Who are the officers of MOCOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOGGENBERG, Saul 18/22 Bridge Street Spinningfields M3 3BZ Manchester Tower 12	Sep 24, 2010		Director	18/22 Bridge Street Spinningfields M3 3BZ Manchester Tower 12	South Africa	British	1975-12	Director	154392440001
GEE, Christopher Philip Agecroft Road Pendlebury M27 8SB Manchester Rocom Limited United Kingdom	Mar 24, 2009	Sep 24, 2010	Secretary	Agecroft Road Pendlebury M27 8SB Manchester Rocom Limited United Kingdom		British		Chartered Accountant	137663760001
HAYWARD, John William 25 Castellain Mansions Castellain Road W9 1HE London	Aug 17, 2006	Mar 08, 2007	Secretary	25 Castellain Mansions Castellain Road W9 1HE London		British			111473800001
HODGSON, Angela Michele 328 Wakefield Road HD5 8DQ Huddersfield West Yorkshire	Apr 01, 2004	Aug 17, 2006	Secretary	328 Wakefield Road HD5 8DQ Huddersfield West Yorkshire		British			97385330001
LINES, Doreen Stone Court 37 Spofforth Hill LS22 6SF Wetherby West Yorkshire	Aug 09, 1991	Apr 18, 1994	Secretary	Stone Court 37 Spofforth Hill LS22 6SF Wetherby West Yorkshire		British			10299250001
PHILLIPS, Elaine Lesley 4 East Parade YO31 7YJ York North Yorkshire	Apr 18, 1994	Apr 01, 2004	Secretary	4 East Parade YO31 7YJ York North Yorkshire		British			39032080002
WEBB, Forbes Waddington 7 Firle Grange BN25 2HD Seaford East Sussex		Aug 09, 1991	Secretary	7 Firle Grange BN25 2HD Seaford East Sussex		British			84060000001
WEST, Michael David 6 Woodside Place Wildhill Road Woodside AL9 6DN Hatfield Hertfordshire	Apr 01, 2008	Mar 24, 2009	Secretary	6 Woodside Place Wildhill Road Woodside AL9 6DN Hatfield Hertfordshire		British			112844320001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Mar 08, 2007	Apr 01, 2008	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					60471940015
BUCKLEY, James Peter Love Lane House Love Lane South Cave HU15 2AA Brough East Yorkshire	Sep 05, 1997	Mar 31, 2000	Director	Love Lane House Love Lane South Cave HU15 2AA Brough East Yorkshire		British	1962-12	Director	81874780001
CAMFIELD, Jain Anne Pikes Head Lodge Cattle Lane Aberford LS25 3BH Leeds West Yorkshire	Apr 18, 1994	Sep 05, 1997	Director	Pikes Head Lodge Cattle Lane Aberford LS25 3BH Leeds West Yorkshire		British	1959-11	Design Director	54901130001
CARTER, Richard Michael Nine Acres, 78 Manchester Road SK9 2JY Wilmslow Cheshire	Dec 01, 2005	Aug 17, 2006	Director	Nine Acres, 78 Manchester Road SK9 2JY Wilmslow Cheshire		British	1964-7	Director	6602780002
CHARNOCK, Christopher Gerard 6 Coverdale Close Whittle Hall WA5 3DH Warrington Cheshire	Feb 28, 2000	Oct 25, 2000	Director	6 Coverdale Close Whittle Hall WA5 3DH Warrington Cheshire	England	British	1956-7	Group Managing Director	50246180001
CUNNINGHAM, John Agecroft Road Pendlebury M27 8SB Manchester Rocom Limited United Kingdom	Mar 24, 2009	Sep 24, 2010	Director	Agecroft Road Pendlebury M27 8SB Manchester Rocom Limited United Kingdom	England	English	1945-4	Company Director	69469980002
GIBBARD, Peter William 7 St Johns Crescent YO3 7QP York		Dec 23, 1994	Director	7 St Johns Crescent YO3 7QP York		British	1947-5	Commercial Director	10401960003
GILLINGS, Paula 83 Grove Lane SK8 7LZ Cheadle Hulme Stockport	Mar 24, 2009	Apr 30, 2010	Director	83 Grove Lane SK8 7LZ Cheadle Hulme Stockport	England	British	1953-12	Company Director	106635250002
GRANT, Anthony Ernest 63 Old Park Road LS8 1JB Leeds	May 29, 1996	Nov 22, 2001	Director	63 Old Park Road LS8 1JB Leeds	United Kingdom	British	1940-4	Company Director	9952930001
HAMBLY, Philip 7 Crofters Green Killinghall HG3 2GY Harrogate North Yorkshire	Jan 10, 2005	Aug 17, 2006	Director	7 Crofters Green Killinghall HG3 2GY Harrogate North Yorkshire	United Kingdom	British	1959-7	Director	102768960001
HARRISON, Stephen John 2 Templar Gardens LS22 7TG Wetherby West Yorkshire		Sep 05, 1997	Director	2 Templar Gardens LS22 7TG Wetherby West Yorkshire		British	1957-10	Technical Director	10375510001
KEAN, Scott Charles 39 Lawrence Moorings CM21 9PE Sawbridgeworth Hertfordshire	Oct 04, 2006	Mar 24, 2009	Director	39 Lawrence Moorings CM21 9PE Sawbridgeworth Hertfordshire		British	1966-4	Director	80444700003
KEITH, Alan Michael 108 Churchfields Shoeburyness SS3 8TN Southend On Sea Essex	Jul 07, 1995	Feb 14, 1997	Director	108 Churchfields Shoeburyness SS3 8TN Southend On Sea Essex		British	1958-1	Director	36279010002
LINES, Doreen Stone Court 37 Spofforth Hill LS22 6SF Wetherby West Yorkshire		Mar 31, 2000	Director	Stone Court 37 Spofforth Hill LS22 6SF Wetherby West Yorkshire		British	1935-9	Administration Director	10299250001
LISTER, Alex 3 Lascelles Grove HG2 0LB Harrogate North Yorkshire	Apr 01, 2004	Aug 17, 2006	Director	3 Lascelles Grove HG2 0LB Harrogate North Yorkshire		British	1968-1	Director	97385250002
LOVELL, David John Furrowfield St Johns Road Scotton HG5 9HT Knaresborough North Yorkshire	Feb 11, 2000	Nov 28, 2001	Director	Furrowfield St Johns Road Scotton HG5 9HT Knaresborough North Yorkshire		British	1940-3	Retired Regional Director Barc	57944900001
MASSEY, Raymond John 329 Benfleet Road SS7 1PW South Benfleet Essex	Jul 07, 1995	Oct 03, 1997	Director	329 Benfleet Road SS7 1PW South Benfleet Essex	United Kingdom	British	1947-3	Director	44018860001
NICOL, Richard Mcpike White Smithy Barn Paradise Lane LS24 9NJ Tadcaster North Yorkshire	Jul 01, 2000	Apr 30, 2001	Director	White Smithy Barn Paradise Lane LS24 9NJ Tadcaster North Yorkshire		British	1956-10	Director	74213720001
NIMAN, Julian Howard Agecroft Road Pendlebury M27 8SB Manchester Rocom Limited United Kingdom	Mar 24, 2009	Sep 24, 2010	Director	Agecroft Road Pendlebury M27 8SB Manchester Rocom Limited United Kingdom	United Kingdom	English	1953-10	Company Director	6602760004
NORMAN, Stephen Malcolm Flat 3 27 Rutland Drive HG1 2NS Harrogate North Yorkshire	May 15, 2001	Aug 17, 2006	Director	Flat 3 27 Rutland Drive HG1 2NS Harrogate North Yorkshire		British	1955-10	Director	116497770001
OLD, Robert Lee Kiln Hill Linton Lane Linton LS22 4HL Wetherby West Yorkshire		Aug 17, 2006	Director	Kiln Hill Linton Lane Linton LS22 4HL Wetherby West Yorkshire	United Kingdom	British	1943-10	Managing Director	10299260001
OLD, Thelma Elizabeth Kiln Hill Linton Lane Linton LS22 4HL Wetherby West Yorkshire		Aug 17, 2006	Director	Kiln Hill Linton Lane Linton LS22 4HL Wetherby West Yorkshire	United Kingdom	British	1946-5	Company Director	198820170001
PHILLIPS, Elaine Lesley 4 East Parade YO31 7YJ York North Yorkshire	Nov 27, 1998	Aug 17, 2006	Director	4 East Parade YO31 7YJ York North Yorkshire		British	1965-4	Accountant	39032080002
STRAIN, John David 14 Thorp Arch Mill Thorp Arch LS23 7DZ Wetherby West Yorkshire	Sep 05, 1997	Mar 31, 2000	Director	14 Thorp Arch Mill Thorp Arch LS23 7DZ Wetherby West Yorkshire	England	British	1949-5	Director	54822630001
TUNESI, Gregory James Edmund Ernest 60 Duchy Road HG1 2EZ Harrogate North Yorkshire	Apr 18, 1994	Aug 17, 2006	Director	60 Duchy Road HG1 2EZ Harrogate North Yorkshire	United Kingdom	British	1948-7	Company Director	38920830002
TUPMAN, Timothy Alexander Highlands Berden CM23 1AB Bishops Stortford Hertfordshire	Aug 17, 2006	Mar 24, 2009	Director	Highlands Berden CM23 1AB Bishops Stortford Hertfordshire	England	British	1966-2	Director	67184090006
WEBB, Forbes Waddington 7 Firle Grange BN25 2HD Seaford East Sussex		Aug 09, 1991	Director	7 Firle Grange BN25 2HD Seaford East Sussex		British		Financial Director	84060000001

View Detailed Information on Officers and People with Significant Control

Does MOCOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 24, 2009 Delivered On Apr 02, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 02, 2009Registration of a charge (395) Sep 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed & floating charge	Created On Mar 24, 2009 Delivered On Apr 02, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Apr 02, 2009Registration of a charge (395) Sep 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Mar 24, 2009 Delivered On Mar 31, 2009	Satisfied	Amount secured All monies due or to become due from any present or future group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled At Communication Group PLC
	Transactions Mar 31, 2009Registration of a charge (395) Sep 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 28, 2008 Delivered On Feb 05, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 05, 2008Registration of a charge (395) Apr 02, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 2007 Delivered On Mar 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The warehouse and communications building, separate office building and gatehouse thorpe arch trading estate wetherby.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 09, 2007Registration of a charge (395) Jan 31, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 17, 2006 Delivered On Aug 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as thorp arch trading estate wetherby west yorkshire t/n's WYK465257 WYK370239 and WYK754664.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 23, 2006Registration of a charge (395) Jan 31, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 17, 2006 Delivered On Aug 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 23, 2006Registration of a charge (395) Jan 31, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Feb 29, 2000 Delivered On Mar 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in respect of the service provider agreement dated 29 february 2000
	Short particulars First fixed charge all claims in intellectual property and goodwill in the subscriber base. All debts and other debts standing to the credit of rocom group limited in the account name of "rocom group/vodafone designated account" withlloyds tsb bank PLC or any other bank. Floating charge to the remainder of the subscriber base.
	Persons Entitled Vodafone Limited
	Transactions Mar 18, 2000Registration of a charge (395) Feb 18, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 30, 1997 Delivered On Jun 18, 1997	Satisfied	Amount secured £1,091,741 due or to become due from the company to the chargee
	Short particulars Land lying to the north of avenue c east thorp arch wetherby west yorkshire t/n WYK370529.
	Persons Entitled N.P.I. Trustee Services Limitedrobert Lee Old, Thelma Elizabeth Old and Doreenlines (As Trustees of the Romcom Limited Shareholders Pension Scheme)
	Transactions Jun 18, 1997Registration of a charge (395) Jul 23, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 08, 1986 Delivered On Jul 28, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 28, 1986Registration of a charge Oct 23, 2003Statement that part or whole of property from a floating charge has been released (403b) Jan 31, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MOCOR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2011	Commencement of winding up
Dec 15, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Maloney Leonard Curtis Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	practitioner	Leonard Curtis Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	Jun 30, 2011
John Malcolm Titley Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	practitioner	Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	Jun 30, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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