MOBOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMOBOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04164009
    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 MOBOTEL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MOBOTEL LIMITED located?

    Registered Office Address
    Daisy House
    Lindred Road Business Park
    BB9 5SR Nelson
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOBOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for MOBOTEL 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

    3 pagesDS01

    Annual return made up to May 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2013

    Statement of capital on Jun 07, 2013

    • Capital: GBP 90
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Gareth Robert Kirkwood as a director on Apr 12, 2012

    1 pagesTM01

    Full accounts made up to Mar 31, 2011

    16 pagesAA

    Appointment of Mr Stephen Alan Smith as a director

    2 pagesAP01

    Termination of appointment of Anthony Riley as a director

    1 pagesTM01

    Annual return made up to May 09, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Gareth Robert Kirkwood as a director

    2 pagesAP01

    legacy

    3 pagesMG02

    Appointment of Mr Anthony John Riley as a director

    3 pagesAP01

    Appointment of Mr Matthew Robinson Riley as a director

    3 pagesAP01

    Termination of appointment of Jonathan Shanmuganathan as a director

    2 pagesTM01

    Termination of appointment of Ronald Smith as a director

    2 pagesTM01

    Termination of appointment of Alastair Mills as a director

    2 pagesTM01

    Appointment of David Lewis Mcglennon as a secretary

    3 pagesAP03

    Registered office address changed from 18 King William Street London EC4N 7BP on Nov 25, 2010

    2 pagesAD01

    Termination of appointment of Andrew Booth as a secretary

    2 pagesTM02

    Current accounting period extended from Jan 31, 2011 to Mar 31, 2011

    3 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2010

    12 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    15 pagesAR01

    Termination of appointment of Jane Lovesey as a director

    2 pagesTM01

    Who are the officers of MOBOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGLENNON, David Lewis
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    Secretary
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    British155955640001
    RILEY, Matthew Robinson
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    Director
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    United KingdomBritishCompany Director178585250001
    SMITH, Stephen Alan
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    Director
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    United KingdomBritishCompany Director161471940001
    BOOTH, Andrew Arnold
    Cedar Gardens
    SG19 1EY Sandy
    13
    Bedfordshire
    Secretary
    Cedar Gardens
    SG19 1EY Sandy
    13
    Bedfordshire
    British148988110001
    SMITH, Richard Hugh
    4 Hanfield Park
    Croesyceiliog
    NP44 2DT Cwmbran
    Gwent
    Secretary
    4 Hanfield Park
    Croesyceiliog
    NP44 2DT Cwmbran
    Gwent
    BritishSecretary75310240001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    KIRKWOOD, Gareth Robert
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    Director
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    EnglandBritishCompany Director174056480001
    LOVESEY, Jane Hannah
    61 Latimer Road
    Wimbledon
    SW19 1EW London
    Director
    61 Latimer Road
    Wimbledon
    SW19 1EW London
    BritishAccountant82859500001
    MILLS, Alastair Richard
    Bournemouth Road
    SW19 3AR London
    17
    Director
    Bournemouth Road
    SW19 3AR London
    17
    EnglandBritishDirector108612460001
    O'NEILL, Seamus John
    King William Street
    EC4N 7BP London
    18
    Director
    King William Street
    EC4N 7BP London
    18
    EnglandIrishSales Director146842930001
    REYNOLDS, James
    Kingfisher House
    Juniper Drive
    SW18 1TX London
    9
    Director
    Kingfisher House
    Juniper Drive
    SW18 1TX London
    9
    BritishSales118381660003
    RILEY, Anthony John
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    United Kingdom
    Director
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    United Kingdom
    EnglandBritishNone89230160001
    SHANMUGANATHAN, Jonathan
    Sandelswood End
    HP9 2NW Beaconsfield
    11
    Buckinghamshire
    Director
    Sandelswood End
    HP9 2NW Beaconsfield
    11
    Buckinghamshire
    EnglandBritishCompany Director118321380001
    SMITH, Richard Mark
    20 Court Yard House
    Lens Bury Avenue
    SW6 2TR London
    Director
    20 Court Yard House
    Lens Bury Avenue
    SW6 2TR London
    UkBritishDirector75310200002
    SMITH, Ronald Watson
    Withdean Road
    BN1 5JB Brighton
    49
    Director
    Withdean Road
    BN1 5JB Brighton
    49
    EnglandBritishDirector62182300001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does MOBOTEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 11, 2010
    Delivered On Feb 16, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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
    • Clydesdale Bank PLC
    Transactions
    • Feb 16, 2010Registration of a charge (MG01)
    • Dec 23, 2010Statement of satisfaction of a charge in full or part (MG02)

    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