THE MOBILE PHONE COMPANY LIMITED

Overview

Company Name	THE MOBILE PHONE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02922135
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1994
Date of Cessation	Dec 07, 2010

Summary

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

What is the purpose of THE MOBILE PHONE COMPANY LIMITED?

(6420) /

Where is THE MOBILE PHONE COMPANY LIMITED located?

Registered Office Address	C/O Vadoris Limited 112-113 Houndsditch EC3A 7BD London
Undeliverable Registered Office Address	No

What are the latest accounts for THE MOBILE PHONE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for THE MOBILE PHONE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 24, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 07, 2008	legacy	1 pages	288b

Jun 17, 2008	legacy	7 pages	363s

Jan 14, 2008	Full accounts made up to Sep 30, 2006	12 pages	AA
May 23, 2007	legacy	3 pages	363a
May 18, 2007	Full accounts made up to Sep 30, 2005	16 pages	AA
Mar 06, 2007	legacy	2 pages	288a
Mar 06, 2007	legacy	1 pages	288b
Dec 13, 2006	legacy	1 pages	288b
May 17, 2006	legacy	7 pages	363s
May 17, 2006	legacy	pages	363(190)
Apr 18, 2006	legacy	2 pages	288a
Feb 21, 2006	legacy	1 pages	288b
Jul 30, 2005	legacy	3 pages	395
Jul 14, 2005	Full accounts made up to Sep 30, 2004	12 pages	AA
Jul 06, 2005	legacy	8 pages	363s
Jul 06, 2005	legacy	pages	363(287)
Nov 23, 2004	legacy	2 pages	88(2)R
Nov 03, 2004	legacy	1 pages	225
Oct 13, 2004	legacy	1 pages	288b
Jun 14, 2004	legacy	8 pages	363s
May 14, 2004	legacy	2 pages	288a
May 14, 2004	legacy	3 pages	288a
May 14, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of THE MOBILE PHONE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Peter William 87 Camborne Road SM4 4JN Morden Surrey	Apr 06, 2004		Secretary	87 Camborne Road SM4 4JN Morden Surrey		British		62925670003
ANDREWS, Roger Wild Duck Cottage Church Lane Holy Island TD15 2RX Berwick Upon Tweed 3	Apr 26, 1998		Director	Wild Duck Cottage Church Lane Holy Island TD15 2RX Berwick Upon Tweed 3	United Kingdom	British	1944-12	140156730001
PLUMMER, Terence 33 Broadstrood IG10 2SB Loughton Essex	Apr 06, 2004		Director	33 Broadstrood IG10 2SB Loughton Essex		British	1950-9	46644420002
ANDREWS, Lesley June Wild Duck Cottage Church Lane Holy Island TD15 2RX Berwick Upon Tweed	Apr 25, 1994	Apr 06, 2004	Secretary	Wild Duck Cottage Church Lane Holy Island TD15 2RX Berwick Upon Tweed		British		53400910002
THE OXFORD SECRETARIAT LIMITED 98 High Street OX9 3EH Thame Oxfordshire	Apr 25, 1994	Apr 25, 1994	Nominee Secretary	98 High Street OX9 3EH Thame Oxfordshire				900007170001
ANDREWS, Jonathan 8 Victor Street OX2 6BT Oxford	Apr 25, 1994	Apr 06, 2004	Director	8 Victor Street OX2 6BT Oxford		British	1972-10	38876530004
BARKER, Stephen Philip 1 Potash Cottages Barling Road SS3 0LY Great Wakering Essex	Mar 28, 2006	Feb 19, 2007	Director	1 Potash Cottages Barling Road SS3 0LY Great Wakering Essex		British	1963-7	34275630001
COLLINS, Peter Cyril Helebrand Clacton Road CO16 9DN Weeley Essex	Apr 06, 2004	Sep 27, 2006	Director	Helebrand Clacton Road CO16 9DN Weeley Essex	Essex	British	1946-1	97724060001
SMITH, Derek Graham Springfield Orchard Epping Road CM5 0BD Ongar Essex	Apr 06, 2004	Jan 25, 2006	Director	Springfield Orchard Epping Road CM5 0BD Ongar Essex	England	British	1947-5	28940630001
SOUTHWARD, Robert 374 Woodgrange Drive SS1 3DR Southend On Sea	Apr 06, 2004	Sep 30, 2004	Director	374 Woodgrange Drive SS1 3DR Southend On Sea	United Kingdom	British	1946-5	61939190001
STEEL, Gareth Laurence 31 Winns Terrace E17 5EJ London	Feb 19, 2007	Jul 03, 2008	Director	31 Winns Terrace E17 5EJ London	United Kingdom	British	1976-2	119283580001
THE OXFORD LAW PUBLISHING COMPANY LIMITED 98 High Street OX9 3EH Thame Oxfordshire	Apr 25, 1994	Apr 24, 1994	Nominee Director	98 High Street OX9 3EH Thame Oxfordshire				900007160001

View Detailed Information on Officers and People with Significant Control

Does THE MOBILE PHONE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 2005 Delivered On Jul 30, 2005	Outstanding	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 Hsbc Bank PLC
	Transactions Jul 30, 2005Registration of a charge (395)
Single debenture	Created On Dec 04, 1994 Delivered On Dec 09, 1994	Outstanding	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 Lloyds Bank PLC
	Transactions Dec 09, 1994Registration of a charge (395)

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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