MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03179118
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1996
Date of Cessation	Mar 14, 2010

Summary

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

What is the purpose of MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED?

(7415) /

Where is MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	Point 3 Haywood Road CV34 5AH Warwick
Undeliverable Registered Office Address	No

What were the previous names of MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DEERHAND LIMITED	Mar 27, 1996	Mar 27, 1996

What are the latest accounts for MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 14, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 07, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2009	LRESSP

Oct 07, 2009

Declaration of solvency

3 pages

4.70

Mar 10, 2009

Full accounts made up to Mar 31, 2008

11 pages

Jan 21, 2009

legacy

3 pages

363a

Jan 21, 2009

legacy

1 pages

190

Jan 21, 2009

legacy

1 pages

353

Feb 29, 2008

legacy

1 pages

287

Jan 30, 2008

legacy

2 pages

363a

Jan 28, 2008

Full accounts made up to Mar 31, 2007

11 pages

Nov 29, 2007

Full accounts made up to Mar 31, 2006

12 pages

Feb 05, 2007

legacy

2 pages

363a

Dec 06, 2006

legacy

1 pages

288b

Dec 06, 2006

legacy

2 pages

288a

May 19, 2006

Full accounts made up to Mar 31, 2005

12 pages

Feb 08, 2006

legacy

2 pages

363a

Oct 31, 2005

legacy

1 pages

244

Apr 19, 2005

Full accounts made up to Mar 31, 2004

12 pages

Feb 01, 2005

legacy

1 pages

244

Jan 27, 2005

legacy

8 pages

363s

Nov 16, 2004

legacy

2 pages

403a

Nov 16, 2004

legacy

2 pages

403a

Nov 16, 2004

legacy

2 pages

403a

View All Filings

Who are the officers of MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Nov 23, 2006		Secretary	35 Fellows Road NG9 1AQ Beeston Nottingham		British		79026210001
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Jul 31, 2002		Director	35 Fellows Road NG9 1AQ Beeston Nottingham	United Kingdom	British	1967-7	79026210001
SMITH, Kevin David 23 The Parchments WS13 7NA Lichfield Staffordshire	Mar 18, 2003		Director	23 The Parchments WS13 7NA Lichfield Staffordshire	England	British	1962-7	55604670001
BRITTON, Jeanette Eden 32 Chestnut Avenue KT10 8JF Esher Surrey	Apr 15, 1996	Jan 09, 1998	Secretary	32 Chestnut Avenue KT10 8JF Esher Surrey		British		33976690001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Dec 06, 2001	Nov 21, 2002	Secretary	361 Hanworth Road TW12 3EJ Hampton Middlesex		British		77617710001
MEADES, Derek Leslie Alfriston House The Avenue SL5 7LY Ascot Berkshire	Feb 01, 1999	Apr 30, 2001	Secretary	Alfriston House The Avenue SL5 7LY Ascot Berkshire		British		8142960002
SCHICKLING, John Joseph Crawford Lodge Orchehill Avenue SL9 8QF Gerrards Cross Buckinghamshire	Jan 10, 1998	Feb 01, 1999	Secretary	Crawford Lodge Orchehill Avenue SL9 8QF Gerrards Cross Buckinghamshire				75042900002
SKELLY, Mary Angela 44 Hartswood Road Stamford Brook W12 9NF London	Nov 21, 2002	Nov 23, 2006	Secretary	44 Hartswood Road Stamford Brook W12 9NF London		British		83455820001
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Apr 10, 1996	Apr 15, 1996	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				1872620003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 27, 1996	Apr 10, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
ANDREEN, Marcus Flat 3 39 Matheson Road W14 8SN London	Feb 01, 1999	Feb 25, 2000	Director	Flat 3 39 Matheson Road W14 8SN London		Swedish	1967-4	44488170001
BUTLER, Thomas Michael 13 West Heath Road Hampstead NW3 7UU London	Feb 04, 1998	Feb 01, 1999	Director	13 West Heath Road Hampstead NW3 7UU London		British	1952-4	24904420001
CARPENTER, Peter Jon 3a King Edward Mansions No 8 Grape Street WC2H 8DY London	Apr 15, 1996	Jul 17, 1997	Director	3a King Edward Mansions No 8 Grape Street WC2H 8DY London		British	1947-9	37632220001
CARRINGTON, John Christopher 1 Anchor Brewhouse 50 Shad Thames SE1 2LY London	Apr 15, 1996	Feb 01, 1999	Director	1 Anchor Brewhouse 50 Shad Thames SE1 2LY London	United Kingdom	British	1945-9	79087670001
CLINE, James Michael 772 North Street Greenwich Connecticut 06831 Usa	Aug 05, 1996	Feb 01, 1999	Director	772 North Street Greenwich Connecticut 06831 Usa		American	1959-11	119424160001
DAYA, Moez Rajabali Rahemtulla 6 Christchurch Road CR8 2BY Purley Surrey	Apr 24, 1997	Feb 01, 1999	Director	6 Christchurch Road CR8 2BY Purley Surrey		Kenya	1958-12	7644560001
DENNING, Steven Aaron 16 Khakum Drive Greenwich Connecticut Usa 06831	Aug 05, 1996	Feb 01, 1999	Director	16 Khakum Drive Greenwich Connecticut Usa 06831	United States	American	1948-9	62745230002
HARDYMON, Gene Felda 22 Newton Street 02193 Weston Massachusetts Usa	Dec 20, 1996	Feb 01, 1999	Director	22 Newton Street 02193 Weston Massachusetts Usa		American	1947-10	62278260001
HARRIS, Paul 29 Eastfields Road CR4 2LS Mitcham Surrey	Jan 28, 2000	Aug 17, 2001	Director	29 Eastfields Road CR4 2LS Mitcham Surrey		British	1970-9	68547980001
IBRAHIM, Mohamed Fathi Ahmed, Doctor 20 Park Street W1K 2JA London	Apr 15, 1996	Feb 01, 1999	Director	20 Park Street W1K 2JA London		British	1946-5	72245030003
JULIN, Sven Tomas Magnebergsvagen 51 12134 Enskededalen Stockholm Sweden	Dec 20, 1996	Jul 15, 1998	Director	Magnebergsvagen 51 12134 Enskededalen Stockholm Sweden		Swedish	1947-1	47715430001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Dec 06, 2001	Nov 21, 2002	Director	361 Hanworth Road TW12 3EJ Hampton Middlesex		British	1968-2	77617710001
MACGOWAN, Iain Angus William Flat2 22 Saltoun Road SW2 1EP London	Feb 25, 2000	Dec 14, 2001	Director	Flat2 22 Saltoun Road SW2 1EP London		British	1971-2	68985510001
MEADES, Derek Leslie Alfriston House The Avenue SL5 7LY Ascot Berkshire	Feb 01, 1999	Apr 30, 2001	Director	Alfriston House The Avenue SL5 7LY Ascot Berkshire		British	1953-1	8142960002
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Dec 06, 2001	Jul 31, 2002	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
RUDGE, Alan, Sir The Thatched Cottage North Weirs SO42 7QA Brockenhurst Hampshire	Dec 19, 1997	Feb 01, 1999	Director	The Thatched Cottage North Weirs SO42 7QA Brockenhurst Hampshire		British	1937-10	65306740003
SMITH, Julian Matthew 36 Ferndene Road Herne Hill SE24 0AB London	Feb 01, 1999	Jul 30, 1999	Director	36 Ferndene Road Herne Hill SE24 0AB London		British	1965-3	110194190001
VAN DEN BOOG, Louis Theodoor Amsteldijk Noord 119 Nl-1183 Tj Amstelveen Netherlands	Jul 17, 1997	Sep 15, 1999	Director	Amsteldijk Noord 119 Nl-1183 Tj Amstelveen Netherlands		Dutch	1953-8	53946680001
VON BELL, Hans Grenvagen 32b Tyreso FOREIGN S 13552 Sweden	Jul 30, 1999	Feb 29, 2000	Director	Grenvagen 32b Tyreso FOREIGN S 13552 Sweden		Swedish	1960-3	66670210001
WHENT, Gerald Arthur, Sir Raffin Stud West Soley Chilton Foliat RG17 0TN Hungerford Berkshire	Apr 24, 1997	Feb 01, 1999	Director	Raffin Stud West Soley Chilton Foliat RG17 0TN Hungerford Berkshire		British	1927-3	72227530001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 27, 1996	Apr 10, 1996	Nominee Director	120 East Road N1 6AA London				900004090001
QUICKNESS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Apr 10, 1996	Apr 15, 1996	Director	Senator House 85 Queen Victoria Street EC4V 4JL London				47109420002

View Detailed Information on Officers and People with Significant Control

Does MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security over shares agreement	Created On Jul 30, 2003 Delivered On Aug 06, 2003	Satisfied	Amount secured All present and future indebtedness liabilities and obligations at any time of the company to the security trustee (whether for its own account or as trustee for the secured creditors) or any of the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest from time to time in and to the shares all dividends interest and other monies payable in respect of the shares and all other related rights. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C. as Security Trustee
	Transactions Aug 06, 2003Registration of a charge (395) Nov 16, 2004Statement of satisfaction of a charge in full or part (403a)
Security trust and intercreditor deed	Created On May 19, 2003 Delivered On Jun 05, 2003	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars If any intra-group creditor receives any sum in relation to any intra-group liability other than pursuant to clause 9.5 of the deed, that sum shall be promptly paid to the security trustee for application in accordance with the terms of the deed, and pending such payment it shall be held on trust for the security trustee.. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C. (The Security Trustee)
	Transactions Jun 05, 2003Registration of a charge (395) Nov 16, 2004Statement of satisfaction of a charge in full or part (403a)
An australian asset fixed and floating charge	Created On May 19, 2003 Delivered On Jun 04, 2003	Satisfied	Amount secured All present and future indebtedness liabilities and obligations at any time of the company to the security trustee (whether for its own account or as trustee for the secured creditors) or any of the other secured creditors 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C. as Security Trustee
	Transactions Jun 04, 2003Registration of a charge (395) Nov 16, 2004Statement of satisfaction of a charge in full or part (403a)
A debenture between the companies (including the chargor) and the law debenture trust corporation P.L.C. as security trustee for the secured creditors	Created On May 19, 2003 Delivered On Jun 02, 2003	Satisfied	Amount secured All present and future indebtedness liabilities and obligations at any time of the company to the security trustee (whether for its own account or as trustee for the secured creditors) or any of the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all of its right title and interest from time to time and to each of the following assets: the schedule 4 real property; the tangible moveable property; any goodwill; all rights in relation to the uncalled capital; the shares, all dividends, interest and other monies; all monetary claims. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C. as Security Trustee
	Transactions Jun 02, 2003Registration of a charge (395) Nov 16, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 25, 1999 Delivered On Oct 28, 1999	Satisfied	Amount secured All monies due or to become due from metapath software international, inc., Metapath software international (bellevue), inc., Metapath software international (dallas), inc. And metapath software international limited to the chargee under a facility document as defined in the guarantee
	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 Greyrock Capital
	Transactions Oct 28, 1999Registration of a charge (395) May 12, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2010	Dissolved on
Sep 30, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin Arthur Ellis R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	practitioner	R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	Sep 30, 2009

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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