MOBILE FUN LIMITED
Overview
| Company Name | MOBILE FUN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03914470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOBILE FUN LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOBILE FUN LIMITED located?
| Registered Office Address | Azzurri House Walsall Business Park, Walsall Road WS9 0RB Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOBILE FUN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MOBILE FUN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 27, 2025 |
| Next Confirmation Statement Due | Feb 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2024 |
| Overdue | Yes |
What are the latest filings for MOBILE FUN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 13, 2025 | 19 pages | LIQ03 | ||||||||||
Termination of appointment of Anthony Cook as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laura Emily Porter as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Unit 5 Hanover Drive Gravelly Industrial Park Birmingham B24 8HZ England to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on Aug 20, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Termination of appointment of Dennis Cook as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Termination of appointment of Ruel Taylor as a director on May 12, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Terence Dunn as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Terence Dunn as a secretary on Oct 29, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Miss Laura Emily Porter as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||||||||||
Who are the officers of MOBILE FUN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Alan | Secretary | 81 Leasowe Drive Perton WV6 7TX Wolverhampton West Midlands | British | 40136530001 | ||||||
| COOK, Elizabeth | Secretary | Network Park Duddeston Mill Road B8 1AU Birmingham Unit 16 West Midlands Uk | 149103520001 | |||||||
| DUNN, Paul Terence | Secretary | Hanover Drive Gravelly Industrial Park B24 8HZ Birmingham Unit 5 England | 179957770001 | |||||||
| HUTCHINSON, Margaret | Secretary | 77 Newton Road B43 6AD Birmingham West Midlands | British | 119218260001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COOK, Anthony | Director | Walsall Business Park, Walsall Road WS9 0RB Walsall Azzurri House West Midlands | United Kingdom | British | 96720290002 | |||||
| COOK, Dennis | Director | Hanover Drive Gravelly Industrial Park B24 8HZ Birmingham Unit 5 England | United Kingdom | British | 68396570006 | |||||
| DUNN, Paul Terence | Director | Hanover Drive Gravelly Industrial Park B24 8HZ Birmingham Unit 5 England | England | British | 179957730001 | |||||
| HUSSAIN, Mohammed Ahmed | Director | Hanover Drive Gravelly Industrial Park B24 8HZ Birmingham Unit 5 England | United Kingdom | British | 112762240002 | |||||
| PORTER, Laura Emily | Director | Walsall Business Park, Walsall Road WS9 0RB Walsall Azzurri House West Midlands | England | British | 286965230001 | |||||
| TAYLOR, Ruel | Director | Hanover Drive Gravelly Industrial Park B24 8HZ Birmingham Unit 5 England | United Kingdom | British | 112727280001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MOBILE FUN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Cook | Apr 06, 2016 | Walsall Business Park, Walsall Road WS9 0RB Walsall Azzurri House West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MOBILE FUN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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