ORANGE MOBILE SERVICES LIMITED

Overview

Company Name	ORANGE MOBILE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01820510
Jurisdiction	England/Wales
Date of Creation	May 30, 1984
Date of Cessation	Jan 18, 2011

Summary

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

What is the purpose of ORANGE MOBILE SERVICES LIMITED?

(7499) /

Where is ORANGE MOBILE SERVICES LIMITED located?

Registered Office Address	St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol
Undeliverable Registered Office Address	No

What were the previous names of ORANGE MOBILE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HUTCHISON MOBILE SERVICES LIMITED	May 03, 1991	May 03, 1991
HUTCHISON MOBIRA LIMITED	May 10, 1990	May 10, 1990
NOKIA-MOBIRA LIMITED	Oct 16, 1986	Oct 16, 1986
MOBIRA LIMITED	May 30, 1984	May 30, 1984

What are the latest accounts for ORANGE MOBILE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ORANGE MOBILE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2010

Application to strike the company off the register

3 pages

DS01

Jun 08, 2010

legacy

1 pages

SH20

Jun 08, 2010

Statement of capital on Jun 08, 2010

Capital: GBP 1

4 pages

SH19

Jun 08, 2010

legacy

1 pages

CAP-SS

Jun 08, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 14, 2010

Annual return made up to Mar 29, 2010 with full list of shareholders

5 pages

AR01

Apr 06, 2010

Termination of appointment of a director

1 pages

TM01

Apr 01, 2010

Appointment of Johan Van Den Cruijce as a director

2 pages

AP01

Apr 01, 2010

Appointment of Sian Williams as a director

2 pages

AP01

Apr 01, 2010

Termination of appointment of Colin Caldwell as a director

1 pages

TM01

Feb 11, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Nov 26, 2009

Director's details changed for Gavin Robert John Moore on Nov 23, 2009

2 pages

CH01

Nov 26, 2009

Director's details changed for Colin Caldwell on Nov 23, 2009

2 pages

CH01

Nov 13, 2009

Appointment of Colin Caldwell as a director

2 pages

AP01

Nov 06, 2009

Appointment of Antony John Gara as a secretary

1 pages

AP03

Nov 06, 2009

Secretary's details changed for Charles Mowat on Nov 06, 2009

1 pages

CH03

Nov 06, 2009

Appointment of Gavin Robert John Moore as a director

2 pages

AP01

Nov 06, 2009

Termination of appointment of Colin Caldwell as a secretary

1 pages

TM02

Jul 07, 2009

Accounts made up to Dec 31, 2008

12 pages

Apr 08, 2009

legacy

3 pages

363a

Dec 17, 2008

legacy

1 pages

353

Nov 07, 2008

legacy

1 pages

288c

May 09, 2008

Accounts made up to Dec 31, 2007

1 pages

View All Filings

Who are the officers of ORANGE MOBILE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARA, Antony John Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol United Kingdom	Nov 06, 2009		Secretary	Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol United Kingdom				146755460001
MOWAT, Charles Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England	Sep 29, 2005		Secretary	Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England		British		108098180003
MOORE, Gavin Robert John St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	Nov 05, 2009		Director	St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	United Kingdom	British	1967-5	101519510001
VAN DEN CRUIJCE, Johan 1930 Zaventem Tomberg 10 Belgium	Apr 01, 2010		Director	1930 Zaventem Tomberg 10 Belgium	Belgium	Belgian	1968-2	150237100001
WILLIAMS, Sian Station Road Churchdown GL3 2JT Gloucestershire Meadow House United Kingdom	Apr 01, 2010		Director	Station Road Churchdown GL3 2JT Gloucestershire Meadow House United Kingdom	United Kingdom	British	1967-7	150231120001
ORANGE LIMITED St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	Feb 17, 2003		Director	St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol				87854290001
CALDWELL, Colin 11 The Elms Haslingfield CB3 7ND Cambridge	Oct 02, 2006	Nov 05, 2009	Secretary	11 The Elms Haslingfield CB3 7ND Cambridge		British		43007750002
DOYLE, Amanda Cotswold House Horseshoe Lane BS37 6ES Chipping Sodbury	Aug 31, 2001	Oct 02, 2006	Secretary	Cotswold House Horseshoe Lane BS37 6ES Chipping Sodbury		British		77978950001
DUBOIS DENIS, Isabelle 17 Star Street W2 1QD London	May 24, 2005	Sep 29, 2005	Secretary	17 Star Street W2 1QD London		British		83784610001
DUBOIS DENIS, Isabelle 17 Star Street W2 1QD London	Aug 01, 2002	Sep 15, 2003	Secretary	17 Star Street W2 1QD London		British		83784610001
GUY, Estelle Una Flat 6 10 York Street W1U 6PW London	Jul 23, 1999	Jun 04, 2001	Secretary	Flat 6 10 York Street W1U 6PW London		British		65966530002
GUY, Estelle Una 36 Priory Avenue Chingford E4 8AB London	Aug 29, 1996	Jul 23, 1999	Secretary	36 Priory Avenue Chingford E4 8AB London		British		65966530001
PATERSON, Mark Alexander 6 Brackley Road W4 2HN London	Aug 29, 1996	Jul 23, 1999	Secretary	6 Brackley Road W4 2HN London		British		98795620001
RICHARDSON, Anna 49 Cyril Mansions Prince Of Wales Drive SW11 4HW London	Sep 15, 2003	May 24, 2005	Secretary	49 Cyril Mansions Prince Of Wales Drive SW11 4HW London		British		92706030002
SHEDDEN, Robert Alan 18c Hillfield Road West Hampstead NW6 1PZ London	Jun 04, 2001	Aug 01, 2002	Secretary	18c Hillfield Road West Hampstead NW6 1PZ London		British		76265950001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London		Aug 29, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	May 03, 1990	Aug 29, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
ALLWOOD, Charles John Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	Aug 31, 2001	Feb 17, 2003	Director	Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	England	British	1951-8	35681240003
BOTTING, Alvin Leslie 7 Overford Close GU6 8BL Cranleigh Surrey	May 01, 1992	Jul 23, 1993	Director	7 Overford Close GU6 8BL Cranleigh Surrey		British	1946-5	36340880001
CALDWELL, Colin St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	Nov 05, 2009	Apr 01, 2010	Director	St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	United Kingdom	British	1958-8	43007750002
DERWENT, Robin Evelyn Leo, The Right Honourable Lord Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London		Jul 23, 1999	Director	Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London		British	1930-10	36163130004
FULLER, Robert Little Dene Cottage Sunniside Whickham NE16 5ES Tyne And Wear	Jan 11, 1995	Jul 23, 1999	Director	Little Dene Cottage Sunniside Whickham NE16 5ES Tyne And Wear		British	1947-6	36842350001
HOWE, Graham Edward 5 Rosebery Avenue AL5 2QT Harpenden Hertfordshire	Apr 29, 1994	Aug 31, 2001	Director	5 Rosebery Avenue AL5 2QT Harpenden Hertfordshire		British	1961-5	33771120003
LEE, Ying Kau (Jimi) 26e Wisteria Mansion Taikoo Shing 4 Taikoo Wan Road FOREIGN Quarry Bay Hong Kong	May 01, 1992	Mar 25, 1993	Director	26e Wisteria Mansion Taikoo Shing 4 Taikoo Wan Road FOREIGN Quarry Bay Hong Kong		Hong Kong British	1992-10	28679840001
MCALLISTER, Philippe 270 Rue De Vaugirard 75015 Paris France	Mar 26, 2001	Feb 17, 2003	Director	270 Rue De Vaugirard 75015 Paris France		French	1958-10	81014430001
MOXLEY, Edward Barry 1 Bealings End HP9 2AW Beaconsfield Buckinghamshire	May 01, 1992	Jan 31, 1993	Director	1 Bealings End HP9 2AW Beaconsfield Buckinghamshire	England	British	1950-10	34938500001
NEWNHAM, Michael David The Coach House 103 Hartfield Road Wimbledon SW19 3TJ London	Aug 31, 2001	Feb 17, 2003	Director	The Coach House 103 Hartfield Road Wimbledon SW19 3TJ London		British	1966-12	77105370001
PATERSON, Mark Alexander 6 Brackley Road W4 2HN London	Jul 23, 1999	Mar 26, 2001	Director	6 Brackley Road W4 2HN London	England	British	1960-8	98795620001
SHOTTON, Kenneth John Halisden Rockfield Road RH8 0EL Oxted Surrey	May 01, 1992	Jul 21, 1993	Director	Halisden Rockfield Road RH8 0EL Oxted Surrey		British	1946-7	26614450001
SNOOK, Hans Roger Flat 14b Block 10 Wonderland Villas Wah King Hill Road Kwai Chung N T Hong Kong	Apr 29, 1994	Jul 23, 1999	Director	Flat 14b Block 10 Wonderland Villas Wah King Hill Road Kwai Chung N T Hong Kong		Canadian	1948-5	34287130001
STEADMAN, David Willowfold 9 Hunters Park HP4 2PT Berkhamsted Hertfordshire		Dec 07, 1992	Director	Willowfold 9 Hunters Park HP4 2PT Berkhamsted Hertfordshire	England	British	1945-7	38928040002
WAY, Malcolm Nugent Hill View Water End Road HP14 3VZ Studley Green High Wycombe Bucks	May 01, 1992	Jan 01, 1994	Director	Hill View Water End Road HP14 3VZ Studley Green High Wycombe Bucks		British	1948-3	50731950001
WOLLNER, Mark Edward Barnes Mill Mill Vue Road CM2 6NP Chelmsford Essex	Jul 23, 1999	Aug 31, 2001	Director	Barnes Mill Mill Vue Road CM2 6NP Chelmsford Essex	England	British	1953-2	39147150002
WONG, Anthony Wei Kit 178 Nathan Road 4th Floor,Flat B Kowloon Hong Kong	May 01, 1992	Jan 11, 1995	Director	178 Nathan Road 4th Floor,Flat B Kowloon Hong Kong		Canadian	1952-10	34283610001

View Detailed Information on Officers and People with Significant Control

Does ORANGE MOBILE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Dec 19, 1997 Delivered On Dec 31, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each finance document (as thererin defined)
	Short particulars Block a st james court south great park road woodlands lane bradley stoke t/n AV206385 block b st james court south great park road woodlands lane bradley stoke t/n AV206535 and ground floor key point great park road bradley stoke (for details of further properties charged please refer to form 395). 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. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited(As Security Trustee)
	Transactions Dec 31, 1997Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Apr 25, 1996 Delivered On May 07, 1996	Satisfied	Amount secured All monies due or to become due from the obligors (as defined in the credit agreement dated 21ST december, 1995) to the chargee under the terms of each finance document (as defined) to which any obligor is a party
	Short particulars (I) office buiding k/a key point great park road bradley stoke. (Ii) all buildings and fixtures on the property above. (Iii) the proceeds of sale of all or any part of the property specified in paragraphs (I) and (ii) (inclusive) above in the event that such property has not been released in accordance with clause 18 (release) of the original composite debenture (see ch microfiche for full details).
	Persons Entitled The Chase Manhattan Bank, N.A. (As Agent and Trustee for the Secured Parties)
	Transactions May 07, 1996Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Dec 21, 1995 Delivered On Jan 04, 1996	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the obligors to the chargee under each finance document to which any obligor is a party (the "secured liabilities")
	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. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank, N.A.(The "Secured Trustee") as Agent and Trustee for the Secured Parties
	Transactions Jan 04, 1996Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 19, 1989 Delivered On Apr 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of on under lease dated 15/9/83
	Short particulars The sum for the time being credited to a deposit account held of the charges soliciter as stakeholder and all monies withdrawn thereform.
	Persons Entitled Decora Securities Limited
	Transactions Apr 21, 1989Registration of a charge Aug 15, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
license: CC0