MOBREY OVERSEAS SALES LIMITED

Overview

Company Name	MOBREY OVERSEAS SALES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02853860
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1993
Date of Cessation	Dec 30, 2014

Summary

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

What is the purpose of MOBREY OVERSEAS SALES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MOBREY OVERSEAS SALES LIMITED located?

Registered Office Address	c/o EMERSON 2nd Floor Accurist House 44 Baker Street W1U 7AL London
Undeliverable Registered Office Address	No

What were the previous names of MOBREY OVERSEAS SALES LIMITED?

Previous Company Names
Company Name	From	Until
SOLARTRON OVERSEAS SALES LIMITED	Nov 15, 1993	Nov 15, 1993
CAMBERDOVE LIMITED	Sep 15, 1993	Sep 15, 1993

What are the latest accounts for MOBREY OVERSEAS SALES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for MOBREY OVERSEAS SALES LIMITED?

Annual Return

Last Annual Return	Sep 15, 2013

What are the latest filings for MOBREY OVERSEAS SALES LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 16, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 09, 2014

Application to strike the company off the register

3 pages

DS01

Feb 10, 2014

Full accounts made up to Sep 30, 2013

12 pages

Oct 07, 2013

Annual return made up to Sep 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2013	Statement of capital on Oct 07, 2013 Capital: GBP 2,782,000	SH01

Feb 20, 2013

Full accounts made up to Sep 30, 2012

12 pages

Oct 04, 2012

Annual return made up to Sep 15, 2012 with full list of shareholders

4 pages

AR01

Oct 04, 2012

Registered office address changed from 2nd Floor Accurist House 44 Baker Street London W1U 7AL on Oct 04, 2012

1 pages

AD01

May 14, 2012

Full accounts made up to Sep 30, 2011

12 pages

Feb 01, 2012

Appointment of Mr Christopher Charles Rooke as a director on Jan 01, 2012

2 pages

AP01

Feb 01, 2012

Termination of appointment of Jolyon Peter Willson as a director on Jan 01, 2012

1 pages

TM01

Oct 10, 2011

Annual return made up to Sep 15, 2011 with full list of shareholders

4 pages

AR01

Jul 15, 2011

Appointment of Mr Alastair James Prain as a director

2 pages

AP01

Jul 15, 2011

Termination of appointment of Willy Vandormael as a director

1 pages

TM01

Feb 08, 2011

Full accounts made up to Sep 30, 2010

12 pages

Oct 13, 2010

Annual return made up to Sep 15, 2010 with full list of shareholders

4 pages

AR01

Oct 13, 2010

Director's details changed for Mr Willy Gerard Edmond Vandormael on Oct 01, 2009

2 pages

CH01

Oct 13, 2010

Director's details changed for Dr Jolyon Peter Willson on Oct 01, 2009

2 pages

CH01

Oct 13, 2010

Director's details changed for Mr Jeremy Rowley on Oct 01, 2009

2 pages

CH01

Oct 13, 2010

Secretary's details changed for Ms Teresa Field on Oct 01, 2009

1 pages

CH03

Feb 15, 2010

Full accounts made up to Sep 30, 2009

12 pages

Sep 24, 2009

legacy

4 pages

363a

Mar 12, 2009

legacy

1 pages

288c

Mar 04, 2009

Full accounts made up to Sep 30, 2008

13 pages

Dec 08, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of MOBREY OVERSEAS SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIELD, Teresa c/o Emerson Accurist House 44 Baker Street W1U 7AL London 2nd Floor United Kingdom	Dec 01, 2008		Secretary	c/o Emerson Accurist House 44 Baker Street W1U 7AL London 2nd Floor United Kingdom		British		134051710002
PRAIN, Alastair James c/o Emerson Accurist House 44 Baker Street W1U 7AL London 2nd Floor United Kingdom	Jul 04, 2011		Director	c/o Emerson Accurist House 44 Baker Street W1U 7AL London 2nd Floor United Kingdom	United Kingdom	Irish	1972-3	161611480001
ROOKE, Christopher Charles c/o Emerson Accurist House 44 Baker Street W1U 7AL London 2nd Floor United Kingdom	Jan 01, 2012		Director	c/o Emerson Accurist House 44 Baker Street W1U 7AL London 2nd Floor United Kingdom	England	British	1962-8	166373880001
ROWLEY, Jeremy c/o Emerson Accurist House 44 Baker Street W1U 7AL London 2nd Floor United Kingdom	Jul 15, 2005		Director	c/o Emerson Accurist House 44 Baker Street W1U 7AL London 2nd Floor United Kingdom	England	British	1961-4	83374470001
ANDREWS, John Beresford Lynbere Apple Grove Ashfield Road Wetherden IP14 3LY Stowmarket Suffolk	May 20, 1994	Apr 28, 1999	Secretary	Lynbere Apple Grove Ashfield Road Wetherden IP14 3LY Stowmarket Suffolk		British		8066550002
BUCKLEY, Cathryn Ann 38 Calder Close WR9 8DU Droitwich Worcestershire	Apr 28, 1999	Jul 15, 2005	Secretary	38 Calder Close WR9 8DU Droitwich Worcestershire		British		64030380001
HOWARD, Robert Damian Ashfield Blacknest GU34 4PZ Alton Hampshire	Oct 27, 1993	May 20, 1994	Secretary	Ashfield Blacknest GU34 4PZ Alton Hampshire		British		43509060001
LYALL, William 8 Appleford Road Sutton Courtenay OX14 4NQ Abingdon Oxfordshire	Jul 15, 2005	Dec 02, 2008	Secretary	8 Appleford Road Sutton Courtenay OX14 4NQ Abingdon Oxfordshire		British		14068690001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 15, 1993	Oct 27, 1993	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Sep 15, 1993	Oct 27, 1993	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
HOWARD, Robert Damian Ashfield Blacknest GU34 4PZ Alton Hampshire	Oct 27, 1993	Apr 03, 1995	Director	Ashfield Blacknest GU34 4PZ Alton Hampshire		British	1957-7	43509060001
IMRIE, Allan 22 The Drive BN16 1QL East Preston West Sussex	Dec 03, 2003	Jul 15, 2005	Director	22 The Drive BN16 1QL East Preston West Sussex	England	British	1945-1	113945750001
IMRIE, Allan 22 The Drive BN16 1QL East Preston West Sussex	Jan 07, 2000	Jun 08, 2001	Director	22 The Drive BN16 1QL East Preston West Sussex	England	British	1945-1	113945750001
MOSER, Thomas Michael Chalet Muehlematt Baar 6340 Switzerland	Jul 15, 2005	May 25, 2006	Director	Chalet Muehlematt Baar 6340 Switzerland		American	1963-5	106624160001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Sep 15, 1993	Oct 27, 1993	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
RICKETTS, Andrew Frederick St Andrews Lodge Church Lane West Deeping PE6 9HU Peterborough Lincolnshire	May 20, 1994	Aug 31, 1996	Director	St Andrews Lodge Church Lane West Deeping PE6 9HU Peterborough Lincolnshire		British	1955-10	8066560004
TEE, Henry Leonard Vineyard Manor High Street SG10 6BS Much Hadham Hertfordshire	May 20, 1994	Jul 15, 2005	Director	Vineyard Manor High Street SG10 6BS Much Hadham Hertfordshire	United Kingdom	British	1945-10	10786060002
TEMPEST, Philip Anthony Field House Kirton IP10 0PZ Ipswich Suffolk	Oct 27, 1993	Dec 31, 1995	Director	Field House Kirton IP10 0PZ Ipswich Suffolk		British	1949-6	36898820002
VAISEY, Alfred John Royse House 4 Royse Grove SG8 9EP Royston Hertfordshire	Aug 31, 1996	Jul 15, 2005	Director	Royse House 4 Royse Grove SG8 9EP Royston Hertfordshire		British	1953-11	22038910002
VANDORMAEL, Willy Gerard Edmond Floor Accurist House 44 Baker Street W1U 7AL London 2nd	May 25, 2006	Jul 04, 2011	Director	Floor Accurist House 44 Baker Street W1U 7AL London 2nd	Switzerland	Belgian	1946-11	100782650001
WILLSON, Jolyon Peter Floor Accurist House 44 Baker Street W1U 7AL London 2nd	Jul 15, 2005	Jan 01, 2012	Director	Floor Accurist House 44 Baker Street W1U 7AL London 2nd	United Kingdom	British	1957-2	106622690001

View Detailed Information on Officers and People with Significant Control

Does MOBREY OVERSEAS SALES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Feb 23, 1994 Delivered On Feb 24, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of the facilities granted under the facilities agreement dated 24TH november 1993
	Short particulars 500 shares nominal value of FRF100 each in the capital of solartron france and all dividends and other payments derived therefrom. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 24, 1994Registration of a charge (395) Oct 26, 1994Statement of satisfaction of a charge in full or part (403a)
Share pledge	Created On Dec 06, 1993 Delivered On Dec 22, 1993	Satisfied	Amount secured All moneys due or to become due from the company to the agent and the banks pursuant to the facility agreement and the guarantee
	Short particulars The companys one share of dm 50,000 in the company and all further shares which the company may acquire tog with all present and future claims of profit of shares.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Agent
	Transactions Dec 22, 1993Registration of a charge (395) Oct 26, 1994Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	Created On Nov 24, 1993 Delivered On Dec 07, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or any other group company to the governor and company of the bank of scotland as agent and security trustee for itself and for the "beneficiaries" (as defined) or any of them under the terms of the facilities agreement of even date and/or any other relevant agreement to which the pledgor or any other group company is a party see charge particulars form for details
	Short particulars The pledged shares,all dividends,all rights. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The"Agent")
	Transactions Dec 07, 1993Registration of a charge (395) Oct 26, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Nov 24, 1993 Delivered On Dec 07, 1993	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 chargees under the terms of the facility agreement and/or the swap agreements (as defined)
	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 Governor and Company of the Bank of Scotland
	Transactions Dec 07, 1993Registration of a charge (395) Oct 26, 1994Statement 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.
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