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MAJORMOBILE LIMITED

MAJORMOBILE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMAJORMOBILE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04109034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAJORMOBILE LIMITED?

    • Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAJORMOBILE LIMITED located?

    Registered Office Address
    Unit 123 Seedlee Road
    Walton Summit Inustrial Estate
    PR5 8AE Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAJORMOBILE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for MAJORMOBILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 041090340006 in full

    		1 pagesMR04

    Satisfaction of charge 041090340007 in full

    		1 pagesMR04

    Satisfaction of charge 041090340005 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Registration of charge 041090340006, created on Nov 11, 2022

    		56 pagesMR01

    Registration of charge 041090340007, created on Nov 11, 2022

    		56 pagesMR01

    Satisfaction of charge 041090340003 in full

    		1 pagesMR04

    Termination of appointment of Colin Mcneill as a director on Nov 11, 2022

    		1 pagesTM01

    Termination of appointment of Alan Slater as a director on Nov 11, 2022

    		1 pagesTM01

    Registration of charge 041090340005, created on Nov 11, 2022

    		21 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Satisfaction of charge 041090340004 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MAJORMOBILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, Christopher
    Unit 123 Seedlee Road
    Walton Summit Inustrial Estate
    PR5 8AE Preston
    Lancashire
    		Secretary
    Unit 123 Seedlee Road
    Walton Summit Inustrial Estate
    PR5 8AE Preston
    Lancashire
    		242784050001
    BRETTLE, George Edward
    Unit 123 Seedlee Road
    Walton Summit Inustrial Estate
    PR5 8AE Preston
    Lancashire
    		Director
    Unit 123 Seedlee Road
    Walton Summit Inustrial Estate
    PR5 8AE Preston
    Lancashire
    		United KingdomBritish129247810001
    LOWE, Christopher
    Unit 123 Seedlee Road
    Walton Summit Inustrial Estate
    PR5 8AE Preston
    Lancashire
    		Director
    Unit 123 Seedlee Road
    Walton Summit Inustrial Estate
    PR5 8AE Preston
    Lancashire
    		EnglandBritish242747600001
    HALLINAN, Sean
    Unit 123 Seedlee Road
    Walton Summit Inustrial Estate
    PR5 8AE Preston
    Lancashire
    		Secretary
    Unit 123 Seedlee Road
    Walton Summit Inustrial Estate
    PR5 8AE Preston
    Lancashire
    		British37832560003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CZARNECKI, Robert Andrew
    Druids Cross Road
    L18 3HN Liverpool
    102
    		Director
    Druids Cross Road
    L18 3HN Liverpool
    102
    		United KingdomBritish37460690003
    HALLINAN, Sean
    Unit 123 Seedlee Road
    Walton Summit Inustrial Estate
    PR5 8AE Preston
    Lancashire
    		Director
    Unit 123 Seedlee Road
    Walton Summit Inustrial Estate
    PR5 8AE Preston
    Lancashire
    		United KingdomBritish37832560006
    MCLOUGHLIN, David
    2 Priory Gardens
    Scorton
    PR3 1AQ Lancaster
    		Director
    2 Priory Gardens
    Scorton
    PR3 1AQ Lancaster
    		EnglandBritish161981990001
    MCNEILL, Colin
    Unit 123 Seedlee Road
    Walton Summit Inustrial Estate
    PR5 8AE Preston
    Lancashire
    		Director
    Unit 123 Seedlee Road
    Walton Summit Inustrial Estate
    PR5 8AE Preston
    Lancashire
    		EnglandBritish126913830003
    RIDING, Frank
    3 Cornwall Avenue
    Knuzden
    BB1 2DD Blackburn
    Lancashire
    		Director
    3 Cornwall Avenue
    Knuzden
    BB1 2DD Blackburn
    Lancashire
    		British37460650001
    SLATER, Alan
    Unit 123 Seedlee Road
    Walton Summit Inustrial Estate
    PR5 8AE Preston
    Lancashire
    		Director
    Unit 123 Seedlee Road
    Walton Summit Inustrial Estate
    PR5 8AE Preston
    Lancashire
    		EnglandBritish129247130003
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAJORMOBILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walton Summit Centre
    Bamber Bridge
    PR5 8AE Preston
    Unit 123 Seedlee Road
    United Kingdom
    		Nov 22, 2017
    Walton Summit Centre
    Bamber Bridge
    PR5 8AE Preston
    Unit 123 Seedlee Road
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06532751
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Sean Hallinan
    Unit 123 Seedlee Road
    Walton Summit Inustrial Estate
    PR5 8AE Preston
    Lancashire
    		Apr 06, 2016
    Unit 123 Seedlee Road
    Walton Summit Inustrial Estate
    PR5 8AE Preston
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MAJORMOBILE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 11, 2022
    Delivered On Nov 21, 2022
    		Satisfied
    Brief description
    The freehold properties being the land adjoining unit 123 walton summit employment centre, bamber bridge, preston PR5 8AE registered with title number LA596521, unit 123 walton summit employment centre, bamber bridge, preston PR5 8AE registered with title LA581038 and the land and buildings on the east side of mosley road, trafford park, manchester M17 1PG with title number GM498342. Please refer to the instrument for more details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • George Brettle (As Security Trustee)
    Transactions
    • Nov 21, 2022Registration of a charge (MR01)
    • Sep 08, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 11, 2022
    Delivered On Nov 21, 2022
    		Satisfied
    Brief description
    The freehold properties being the land adjoining unit 123 walton summit employment centre, bamber bridge, preston PR5 8AE registered with title number LA596521, unit 123 walton summit employment centre, bamber bridge, preston PR5 8AE registered with title LA581038 and the land and buildings on the east side of mosley road, trafford park, manchester M17 1PG with title number GM498342. Please refer to the instrument for more details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • George Brettle (As Security Trustee)
    Transactions
    • Nov 21, 2022Registration of a charge (MR01)
    • Sep 08, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 11, 2022
    Delivered On Nov 15, 2022
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
    Transactions
    • Nov 15, 2022Registration of a charge (MR01)
    • Sep 05, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 22, 2017
    Delivered On Nov 29, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sean Hallinan (As Security Trustee)
    Transactions
    • Nov 29, 2017Registration of a charge (MR01)
    • Jun 01, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 22, 2017
    Delivered On Nov 29, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • George Brettle (As Security Trustee)
    Transactions
    • Nov 29, 2017Registration of a charge (MR01)
    • Nov 16, 2022Satisfaction of a charge (MR04)
    Debenture
    Created On May 25, 2011
    Delivered On May 26, 2011
    		Satisfied
    Amount secured
    £2,000,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Robert Czarnecki
    Transactions
    • May 26, 2011Registration of a charge (MG01)
    • Dec 07, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 27, 2008
    Delivered On Mar 29, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 29, 2008Registration of a charge (395)
    • Sep 05, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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