MOBILE TAKEBACK UK LIMITED

Overview

Company Name	MOBILE TAKEBACK UK LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04039153
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2000
Date of Cessation	Jul 20, 2010

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 TAKEBACK UK LIMITED?

(3720) /

Where is MOBILE TAKEBACK UK LIMITED located?

Registered Office Address	VANTIS 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex
Undeliverable Registered Office Address	No

What were the previous names of MOBILE TAKEBACK UK LIMITED?

Previous Company Names
Company Name	From	Until
NEEDITEM LIMITED	Jul 24, 2000	Jul 24, 2000

What are the latest accounts for MOBILE TAKEBACK UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for MOBILE TAKEBACK UK LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2010

Liquidators' statement of receipts and payments to Apr 06, 2010

5 pages

4.68

Apr 20, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 22, 2009

Liquidators' statement of receipts and payments to Dec 10, 2009

5 pages

4.68

Oct 22, 2009

Director's details changed for Mr Paul Gregory Didcott on Oct 01, 2009

2 pages

CH01

Aug 10, 2009

legacy

1 pages

288b

May 29, 2009

legacy

1 pages

287

Mar 23, 2009

legacy

3 pages

363a

Mar 20, 2009

legacy

1 pages

287

Dec 27, 2008

Declaration of solvency

3 pages

4.70

Dec 27, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 11, 2008	LRESSP

Dec 27, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 27, 2008

legacy

1 pages

287

Oct 10, 2008

Total exemption full accounts made up to Mar 31, 2008

7 pages

Sep 09, 2008

legacy

1 pages

288b

Sep 05, 2008

legacy

1 pages

288a

Jul 21, 2008

legacy

1 pages

288a

Jul 21, 2008

legacy

3 pages

288a

Jul 21, 2008

legacy

1 pages

288b

May 19, 2008

legacy

1 pages

288b

Apr 21, 2008

legacy

6 pages

363a

Jan 08, 2008

Total exemption full accounts made up to Mar 31, 2007

8 pages

Dec 13, 2007

legacy

1 pages

288b

Nov 29, 2007

legacy

1 pages

288a

Mar 07, 2007

legacy

6 pages

363a

View All Filings

Who are the officers of MOBILE TAKEBACK UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VODAFONE CORPORATE SECRETARIES LIMITED Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 05, 2001		Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire				75473330004
DIDCOTT, Paul Gregory Southfield House 11 Liverpool Gardens Worthing 4th Floor West Sussex	Jul 31, 2008		Director	Southfield House 11 Liverpool Gardens Worthing 4th Floor West Sussex		British	1965-10	133027770001
TAKAHASHI, Kenichi Bray Road SL6 1UF Maidenhead 13 Berkshire	Jul 14, 2008		Director	Bray Road SL6 1UF Maidenhead 13 Berkshire		Japanese	1953-2	77937240002
HOSKINS, Justin Wilbert 10 Vitellius Gardens RG24 9SG Basingstoke Hampshire	Jan 23, 2001	Sep 05, 2001	Secretary	10 Vitellius Gardens RG24 9SG Basingstoke Hampshire		British		62927910002
PRUDDEN, Mark Darren Hedgerows Heather Wold RG20 9BG Burghclere Berkshire	Nov 23, 2000	Jan 23, 2001	Secretary	Hedgerows Heather Wold RG20 9BG Burghclere Berkshire		British		106528290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 24, 2000	Nov 23, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DONOVAN, Paul Michael Westbourne Place Green Lane SL1 8EG Burnham Buckinghamshire	Nov 23, 2000	Jan 31, 2002	Director	Westbourne Place Green Lane SL1 8EG Burnham Buckinghamshire		British	1958-6	83126900001
FERRADAZ, Valdemar Manuel Dos Santos The Coach House Grange Gardens, Eastbourne Street RG14 6RP Newbury Berkshire	Jan 31, 2002	Jul 14, 2008	Director	The Coach House Grange Gardens, Eastbourne Street RG14 6RP Newbury Berkshire		British	1964-3	65611140002
GREENAWAY, Kevin Paul Merlin Cottage RG8 8RT Ashampstead Berkshire	Jul 16, 2007	May 15, 2008	Director	Merlin Cottage RG8 8RT Ashampstead Berkshire		British	1959-4	126219590001
HINE, Peter Jeremy 18 Dando Drive SN8 1TT Marlborough Wiltshire	Nov 23, 2000	Apr 19, 2006	Director	18 Dando Drive SN8 1TT Marlborough Wiltshire	United Kingdom	British	1960-3	73198880001
LEE, Simon Christopher Moorlands Harrow Road West RH4 3BH Dorking Surrey	Jul 14, 2008	Jun 30, 2009	Director	Moorlands Harrow Road West RH4 3BH Dorking Surrey	United Kingdom	British	1963-7	86697870001
MCCARTNEY, William Shoolbraid 66 Saint Huberts Close SL9 7ER Gerrards Cross Buckinghamshire	Nov 23, 2000	May 17, 2001	Director	66 Saint Huberts Close SL9 7ER Gerrards Cross Buckinghamshire		British	1948-8	73198940001
PARK, Ian Quinton 59 Balwearie Road KY2 5LT Kirkcaldy Fife	Jan 31, 2002	Jul 31, 2008	Director	59 Balwearie Road KY2 5LT Kirkcaldy Fife	United Kingdom	British	1956-5	80376800001
SINGER, Brian Frederick 43 Hunters Chase RG4 7XH Caversham Berkshire	Nov 24, 2000	Jul 31, 2001	Director	43 Hunters Chase RG4 7XH Caversham Berkshire		British	1949-4	73588330001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 24, 2000	Nov 23, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 24, 2000	Nov 23, 2000	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does MOBILE TAKEBACK UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2010	Dissolved on
Dec 11, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Paul Sykes Southfield House 11 Liverpool Gardens BN11 1RY Worthing	practitioner	Southfield House 11 Liverpool Gardens BN11 1RY Worthing	Dec 11, 2008

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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