POSTERMOBILE LIMITED

Overview

Company Name	POSTERMOBILE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02061406
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1986
Date of Cessation	Jul 27, 2019

Summary

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

What is the purpose of POSTERMOBILE LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is POSTERMOBILE LIMITED located?

Registered Office Address	c/o MAZARS LLP Tower Bridge House St Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of POSTERMOBILE LIMITED?

Previous Company Names
Company Name	From	Until
KMS ADVERTISING PLC	Dec 05, 1986	Dec 05, 1986
KNAPOLEON NO. 3 PLC	Oct 03, 1986	Oct 03, 1986

What are the latest accounts for POSTERMOBILE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for POSTERMOBILE LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2019

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Feb 25, 2019

Liquidators' statement of receipts and payments to Dec 13, 2018

9 pages

LIQ03

Feb 22, 2018

Liquidators' statement of receipts and payments to Dec 13, 2017

9 pages

LIQ03

Jan 06, 2017

Register inspection address has been changed to 33 Golden Square London W1F 9JT

2 pages

AD02

Jan 06, 2017

Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Jan 06, 2017

2 pages

AD01

Jan 03, 2017

Declaration of solvency

3 pages

4.70

Jan 03, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 14, 2016	LRESSP

Aug 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jan 20, 2016

Annual return made up to Jan 14, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP 1,308,919.3	SH01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Feb 10, 2015

Annual return made up to Jan 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2015	Statement of capital on Feb 10, 2015 Capital: GBP 1,308,919.3	SH01

Oct 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Feb 03, 2014

Annual return made up to Jan 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2014	Statement of capital on Feb 03, 2014 Capital: GBP 1,308,919.3	SH01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Feb 06, 2013

Annual return made up to Jan 14, 2013 with full list of shareholders

5 pages

AR01

Sep 28, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Apr 23, 2012

Termination of appointment of Robert Atkinson as a director

1 pages

TM01

Apr 23, 2012

Appointment of Mr Nicholas James Andrews as a director

2 pages

AP01

Feb 13, 2012

Annual return made up to Jan 14, 2012 with full list of shareholders

4 pages

AR01

Sep 27, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Apr 08, 2011

Appointment of Mr Justin Malcolm Brian Cochrane as a director

2 pages

AP01

Apr 07, 2011

Termination of appointment of David Oliver as a director

1 pages

TM01

Jan 14, 2011

Annual return made up to Jan 14, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of POSTERMOBILE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREWS, Nick c/o Mazars Llp St Katharines Way E1W 1DD London Tower Bridge House	Dec 19, 2005		Secretary	c/o Mazars Llp St Katharines Way E1W 1DD London Tower Bridge House		British		109746840001
ANDREWS, Nicholas James c/o Mazars Llp St Katharines Way E1W 1DD London Tower Bridge House	Apr 05, 2012		Director	c/o Mazars Llp St Katharines Way E1W 1DD London Tower Bridge House	United Kingdom	British	1973-12	168572900001
COCHRANE, Justin Malcolm Brian c/o Mazars Llp St Katharines Way E1W 1DD London Tower Bridge House	Feb 16, 2011		Director	c/o Mazars Llp St Katharines Way E1W 1DD London Tower Bridge House	England	English	1972-8	110390650002
BLAIN, Andrew Derek 41 Windmill Avenue AL4 9SJ St Albans Hertfordshire	Jan 31, 1993	Nov 23, 2001	Secretary	41 Windmill Avenue AL4 9SJ St Albans Hertfordshire		British		33016280003
EMENY, Selina Holliday 16 Priory Road Kew TW9 3DF Richmond Surrey	Nov 23, 2001	Dec 19, 2005	Secretary	16 Priory Road Kew TW9 3DF Richmond Surrey		British		76404320002
SPATER, Mariana Merle Cottage 6 Masons Lane BA15 1QN Bradford On Avon Wiltshire		Jan 31, 1993	Secretary	Merle Cottage 6 Masons Lane BA15 1QN Bradford On Avon Wiltshire		British		35134750001
ASTOR, Michael Ramon Langhorne Hatley Park SG19 3HL Sandy Bedfordshire		May 19, 1995	Director	Hatley Park SG19 3HL Sandy Bedfordshire	England	British	1946-9	1956740002
ATKINSON, Robert Nigel 33 Golden Square London W1F 9JT	Mar 10, 2008	Apr 05, 2012	Director	33 Golden Square London W1F 9JT	United Kingdom	British	1963-6	128922360001
BEVAN, Jonathan David 15 Denning Road Hampstead NW3 1ST London	Apr 10, 2006	Mar 10, 2008	Director	15 Denning Road Hampstead NW3 1ST London	United Kingdom	British	1971-5	110358490001
BLAIN, Andrew Derek 41 Windmill Avenue AL4 9SJ St Albans Hertfordshire	Mar 01, 1994	Nov 23, 2001	Director	41 Windmill Avenue AL4 9SJ St Albans Hertfordshire		British	1954-12	33016280003
BROCKLEBANK, Aubrey Thomas, Sir Hunters Lodge St Andrews Lane Titchmarsh NN14 3DN Kettering Northamptonshire	Sep 30, 1993	Apr 16, 1999	Director	Hunters Lodge St Andrews Lane Titchmarsh NN14 3DN Kettering Northamptonshire	Gb-Gbn	British	1952-1	56733000005
FRANCE, Julie 10 Park Avenue SW14 8AT London	Jan 23, 2006	Apr 10, 2006	Director	10 Park Avenue SW14 8AT London	England	British	1957-8	110526070001
HAMILTON-SHARP, John Martin Graham 4 Meadow Croft Bickley BR1 2JD Bromley Kent	Sep 30, 1993	Dec 04, 1998	Director	4 Meadow Croft Bickley BR1 2JD Bromley Kent	Great Britain	British	1942-9	19178930001
LEWIS, Elliot 6 Linksview Close HA7 3QW Stanmore Middlesex	Jan 05, 1996	Nov 23, 2001	Director	6 Linksview Close HA7 3QW Stanmore Middlesex		British	1935-1	26480510001
LEWIS, Jonathan Paul Wick House Marshalls Drive AL1 4RQ St Albans Hertfordshire	Jan 05, 1996	Nov 23, 2001	Director	Wick House Marshalls Drive AL1 4RQ St Albans Hertfordshire	England	British	1963-7	141460140001
LO, Robert Anthony 113 Arthur Road Wimbledon SW19 7DR London		Sep 30, 1993	Nominee Director	113 Arthur Road Wimbledon SW19 7DR London		British	1951-12	900005400001
OLIVER, David Henry Maxwell 33 Golden Square London W1F 9JT	Apr 23, 1999	Feb 16, 2011	Director	33 Golden Square London W1F 9JT	United Kingdom	British	1961-4	67052550001
PORTER, Robert Pine Lodge Eaton Park Road KT11 2JG Cobham Surrey	Jan 18, 1996	Nov 23, 2001	Director	Pine Lodge Eaton Park Road KT11 2JG Cobham Surrey		British	1951-7	7403140002
PRATT, Clifford Vincent 30 Mount Ash Road Sydenham Hill SE26 6LY London		Nov 23, 2001	Director	30 Mount Ash Road Sydenham Hill SE26 6LY London		British	1960-3	35953260001
SEYMOUR, Julian Roger, Sir 37 Surrey Lane SW11 3PA London		Jul 15, 1993	Director	37 Surrey Lane SW11 3PA London	United Kingdom	British	1945-3	3087730001
SMITH, Keith Karl Pipers Cottage Nettleden HP1 3DQ Hemel Hempstead Hertfordshire		Oct 11, 1995	Director	Pipers Cottage Nettleden HP1 3DQ Hemel Hempstead Hertfordshire		British	1952-6	28267750001
SMYTH, Peter Francis Flat 2 62 Queens Gate SW7 5JP London	Apr 23, 1999	Jan 01, 2001	Director	Flat 2 62 Queens Gate SW7 5JP London		Irish	1952-3	63863190002
SPATER, Mariana Merle Cottage 6 Masons Lane BA15 1QN Bradford On Avon Wiltshire		Jul 15, 1993	Director	Merle Cottage 6 Masons Lane BA15 1QN Bradford On Avon Wiltshire		British	1956-8	35134750001
SPRING, Stephanie Courtnell Street W2 5BX London 34	Nov 23, 2001	Jan 23, 2006	Director	Courtnell Street W2 5BX London 34	England	British	1957-6	102849950001

View Detailed Information on Officers and People with Significant Control

Does POSTERMOBILE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 05, 1996 Delivered On Jan 16, 1996	Outstanding	Amount secured All monies due or to become due from the company (formerly known as kms advertising PLC) to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Coutts & Company
	Transactions Jan 16, 1996Registration of a charge (395)
Debenture	Created On Jul 02, 1987 Delivered On Jul 14, 1987	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 The Royal Bank of Scotland PLC.
	Transactions Jul 14, 1987Registration of a charge Aug 05, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does POSTERMOBILE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2016	Commencement of winding up
Jul 27, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Dec 14, 2016
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Dec 14, 2016

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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