MOBILE ENTERTAINMENT SOLUTIONS LIMITED
Overview
| Company Name | MOBILE ENTERTAINMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04064015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOBILE ENTERTAINMENT SOLUTIONS LIMITED?
- (3210) /
Where is MOBILE ENTERTAINMENT SOLUTIONS LIMITED located?
| Registered Office Address | Qualtronyc Business Park High Street Princes End DY4 9HG Tipton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOBILE ENTERTAINMENT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2008 |
What are the latest filings for MOBILE ENTERTAINMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a small company made up to Feb 28, 2008 | 10 pages | AA | ||
legacy | 4 pages | 363a | ||
Accounts for a small company made up to Feb 28, 2007 | 11 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | pages | 363(287) | ||
legacy | 1 pages | 287 | ||
Accounts for a small company made up to Feb 28, 2006 | 11 pages | AA | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
Accounts for a small company made up to Feb 28, 2005 | 11 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
Full accounts made up to Feb 29, 2004 | 22 pages | AA | ||
Who are the officers of MOBILE ENTERTAINMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEREDAY, Michael David | Secretary | 32 Pargeter Street DY8 1AU Stourbridge West Midlands | British | 39724590001 | ||||||
| ATKINS, Ronald Harry | Director | Windrush House 4 Halfshire Lane Blakedown DY10 3LB Kidderminster Worcestershire | United Kingdom | British | 4935890001 | |||||
| FEREDAY, Michael David | Director | 32 Pargeter Street DY8 1AU Stourbridge West Midlands | United Kingdom | British | 39724590001 | |||||
| SIMNER, Andrew Barry | Secretary | 82 Ivyhouse Lane Coseley WV14 9LA Dudley West Midlands | British | 153510990001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BARKER, Geoffrey | Director | The Old Forge Froggery Lane Stoulton WR7 4RQ Worcester | British | 5495300005 | ||||||
| OLIVER, Michael | Director | 3 Park Lane DY6 8AT Kingswinford West Midlands | British | 72038160002 | ||||||
| SIMNER, Andrew Barry | Director | 82 Ivyhouse Lane Coseley WV14 9LA Dudley West Midlands | United Kingdom | British | 153510990001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does MOBILE ENTERTAINMENT SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 09, 2006 Delivered On Jun 13, 2006 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed charge on purchased debts which fail to vest | Created On Jun 05, 2001 Delivered On Jun 06, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and whether arising under an agreement for the purchase of debts or otherwise | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 05, 2001 Delivered On Feb 16, 2001 | 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
| ||||
Transactions
| ||||
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