MONSTERMOB LIMITED
Overview
| Company Name | MONSTERMOB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03916609 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONSTERMOB LIMITED?
- (7487) /
Where is MONSTERMOB LIMITED located?
| Registered Office Address | Aston House 5 Aston Road North B6 4DS Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONSTERMOB LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELEZONES LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| TELEZONES.COM LIMITED | Jun 19, 2000 | Jun 19, 2000 |
| TELIWORLD.COM LIMITED | Mar 27, 2000 | Mar 27, 2000 |
| PRECIS (1850) LIMITED | Jan 31, 2000 | Jan 31, 2000 |
What are the latest accounts for MONSTERMOB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for MONSTERMOB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Dec 31, 2009 | 6 pages | 4.68 | ||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Aug 14, 2009 | 7 pages | 4.68 | ||
Insolvency filing INSOLVENCY:form 2.38B - resignation of administrator | 15 pages | LIQ MISC | ||
Administrator's progress report to Aug 06, 2008 | 10 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 10 pages | 2.34B | ||
legacy | 1 pages | 287 | ||
Administrator's progress report to Aug 06, 2008 | 7 pages | 2.24B | ||
Statement of affairs | 13 pages | 2.16B | ||
Result of meeting of creditors | 30 pages | 2.23B | ||
Statement of administrator's proposal | 29 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Full accounts made up to Dec 31, 2006 | 23 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 190 | ||
Who are the officers of MONSTERMOB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Andrew Charles | Secretary | 18 Lonsdale Place LA1 4BX Lancaster Lancashire | British | 42637850001 | ||||||
| AGUARDO DELICADO, Oscar Luis | Director | 140 Calle Doctor Esquerdo Portal 2, 7c 28007 Madrid Spain | Spanish | 121017780001 | ||||||
| GOMEZ - CAMBRONERO, Alvaro | Director | 42 C/Isaac Peral Madrid 28015 Spain | Spain | Spanish | 119356000001 | |||||
| ARMER, Peter Thomas | Secretary | 16 Heysham Avenue Heysham LA3 2DH Morecambe Lancashire | British | 71912780003 | ||||||
| HALVERSON, Nichola Louise | Secretary | 3 Sorrell Close Knott-End-On-Sea FY6 ORG Poulton Lancashire | British | 125910390001 | ||||||
| HIGGINSON, Margaret Elizabeth | Secretary | Hay Carr Ellel LA2 1HJ Lancaster | British | 2849190007 | ||||||
| HIGGINSON, Martin James | Secretary | Hay Carr Ellel LA2 0HJ Lancaster Lancashire | British | 154448310001 | ||||||
| SANDERSON, Timothy Robin Llewelyn | Secretary | 70 Chart Lane RH2 7EA Reigate Surrey | British | 69033180001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMER, Peter Thomas | Director | 16 Heysham Avenue Heysham LA3 2DH Morecambe Lancashire | United Kingdom | British | 71912780003 | |||||
| BAKER, Kenneth Wilfred, Rt Hon Lord | Director | Flat 6 7 Onslow Gardens SW7 3LY South Kensington London | United Kingdom | British | 77976620001 | |||||
| BOYLE, John | Director | Kinnell House Howwood PA9 1AG Johnstone Renfrewshire | British | 13608470003 | ||||||
| CADE, Charles Edward | Director | Hill House Rotten Row BN7 1TN Lewes East Sussex | England | British | 64655240003 | |||||
| DE MASI, Niccolo | Director | Flat 1, 2 Gilbert Street W1K 5HA London | Italian | 111768770001 | ||||||
| DENYER, Alan William | Director | 63 Earlsden Avenue South CV5 6DP Coventry West Midlands | British | 86909890001 | ||||||
| DICKINSON, Stephen Charles | Director | 1 Valley Forge Close TN10 4EU Tonbridge Kent | British | 62621580001 | ||||||
| DUDACK, Lee Joseph | Director | The Laurels 29 Aldenham Avenue WD7 8HZ Radlett Hertfordshire | United Kingdom | British | 92527430001 | |||||
| DUDACK, Lee Joseph | Director | The Laurels 29 Aldenham Avenue WD7 8HZ Radlett Hertfordshire | United Kingdom | British | 92527430001 | |||||
| GILBARD, Marc Edward Charles | Director | Birchetts Crocknorth Road KT24 5TG East Horsley Surrey | United Kingdom | British | 29232300002 | |||||
| HIGGINSON, Margaret Elizabeth | Director | Hay Carr Ellel LA2 1HJ Lancaster | British | 2849190007 | ||||||
| HIGGINSON, Martin James | Director | Hay Carr Ellel LA2 0HJ Lancaster Lancashire | England | British | 154448310001 | |||||
| LAPPING, Andrew Christopher | Director | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | United Kingdom | British | 113467730001 | |||||
| MARKS, David | Director | 32 The Uplands IG10 1NH Loughton Essex | United Kingdom | British | 96259950001 | |||||
| STANLEY, Graham Bryan | Director | Sun Court 11 Ashley Park Road KT12 1JW Walton On Thames Surrey | British | 46112880002 | ||||||
| SUAREZ NORDLOW, Carlos | Director | 2f C/Duque De Sevilla 11 Madrid 28002 Spain | Spanish | 119364690001 | ||||||
| WATT, Michael John | Director | Glebe House Main Street Overton LA3 3HF Morecambe Lancashire | England | British | 156270410001 | |||||
| WHYTE, Gavin Roger | Director | Flat 1 66 Gloucester Avenue NW1 8JD London | British | 98568020001 | ||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
Does MONSTERMOB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 27, 2002 Delivered On Jun 17, 2002 | 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
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Transactions
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| Debenture | Created On Dec 05, 2000 Delivered On Dec 14, 2000 | Satisfied | Amount secured All moneys and liabilities and other sums agreed to be paid or intended to be secured by the debenture | |
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
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Transactions
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Does MONSTERMOB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| 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