THE MOBILITY EQUIPMENT COMPANY LIMITED

Overview

Company Name	THE MOBILITY EQUIPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04234000
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2001
Date of Cessation	Jul 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MOBILITY EQUIPMENT COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE MOBILITY EQUIPMENT COMPANY LIMITED located?

Registered Office Address	Unit 4 Jubilee Business Park Jubilee Way WF4 4TD Grange Moor West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE MOBILITY EQUIPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What are the latest filings for THE MOBILITY EQUIPMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 14, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 03, 2024	Application to strike the company off the register	1 pages	DS01

Dec 05, 2023	Termination of appointment of Dominic Mark Heaton as a secretary on Nov 30, 2023	1 pages	TM02

Dec 01, 2023	Termination of appointment of Dominic Mark Heaton as a director on Nov 30, 2023	1 pages	TM01

Sep 13, 2023	Accounts for a dormant company made up to Nov 30, 2022	4 pages	AA

Aug 08, 2023	Appointment of Dominic Mark Heaton as a secretary on Jun 21, 2023	2 pages	AP03

Jul 05, 2023	Termination of appointment of James Thomas Hart as a secretary on Jun 30, 2023	1 pages	TM02

Jul 05, 2023	Termination of appointment of James Thomas Hart as a director on Jun 30, 2023	1 pages	TM01

Jul 05, 2023	Appointment of Mr Dominic Mark Heaton as a director on Jun 21, 2023	2 pages	AP01

Jun 15, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Appointment of Mr Jason Charles Leek as a director on Apr 04, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Paul Morton as a director on Apr 04, 2023	1 pages	TM01

Aug 04, 2022	Total exemption full accounts made up to Nov 30, 2021	6 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Appointment of Paul Morton as a director on Feb 28, 2022	2 pages	AP01

Apr 11, 2022	Termination of appointment of Stuart Meldrum as a director on Feb 28, 2022	1 pages	TM01

Aug 26, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Unaudited abridged accounts made up to Nov 30, 2019	7 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Appointment of Mr James Thomas Hart as a secretary on Feb 24, 2020	2 pages	AP03

Feb 26, 2020	Appointment of Mr James Thomas Hart as a director on Feb 24, 2020	2 pages	AP01

Feb 26, 2020	Termination of appointment of Neil Anthony Duffy as a director on Dec 31, 2019	1 pages	TM01

Feb 26, 2020	Termination of appointment of Neil Duffy as a secretary on Dec 31, 2019	1 pages	TM02

View All Filings

Who are the officers of THE MOBILITY EQUIPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEEK, Jason Charles Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	Apr 04, 2023		Director	Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	United Kingdom	British	1970-11	184892890001
DUFFY, Neil Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	Apr 25, 2016	Dec 31, 2019	Secretary	Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire				207524650001
FERGUS, Timothy Ashby Road LE10 1SN Hinckley 136 Leicestershire	Jun 27, 2001	Dec 19, 2014	Secretary	Ashby Road LE10 1SN Hinckley 136 Leicestershire		British		76742210002
HART, James Thomas Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	Feb 24, 2020	Jun 30, 2023	Secretary	Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire				267566030001
HEATON, Dominic Mark Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	Jun 21, 2023	Nov 30, 2023	Secretary	Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire				312175270001
WALKER, Alastair James Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	Dec 19, 2014	Apr 25, 2016	Secretary	Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire		British		194146880001
APEX COMPANY SERVICES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Jun 13, 2001	Jun 27, 2001	Nominee Secretary	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004340001
DUFFY, Neil Anthony Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	May 26, 2017	Dec 31, 2019	Director	Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	England	British	1966-3	89484760003
FERGUS, Timothy Ashby Road LE10 1SN Hinckley 136 Leicestershire	Jun 27, 2001	Dec 19, 2014	Director	Ashby Road LE10 1SN Hinckley 136 Leicestershire	England	British	1966-3	76742210004
GRANT, Caroline Ashby Road LE10 1SN Hinckley 136 Leicestershire	Oct 20, 2006	Dec 19, 2014	Director	Ashby Road LE10 1SN Hinckley 136 Leicestershire	United Kingdom	British	1966-7	116528260003
HART, James Thomas Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	Feb 24, 2020	Jun 30, 2023	Director	Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	England	British	1972-9	267560370001
HEATON, Dominic Mark Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	Jun 21, 2023	Nov 30, 2023	Director	Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	United Kingdom	British	1972-9	178455630002
MELDRUM, Stuart Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	Dec 19, 2014	Feb 28, 2022	Director	Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	Wales	British	1966-6	102237980001
MORTON, Paul Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	Feb 28, 2022	Apr 04, 2023	Director	Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	England	British	1964-10	294692840001
PADDISON, Ian 20 Cotman Drive Holly Lodge LE10 0GB Hinckley Leicestershire	Jun 27, 2001	Oct 20, 2006	Director	20 Cotman Drive Holly Lodge LE10 0GB Hinckley Leicestershire		British	1968-5	76742130002
WALKER, Alastair James Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	Dec 19, 2014	Apr 25, 2016	Director	Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	England	British	1966-5	186713180001
APEX NOMINEES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Jun 13, 2001	Jun 27, 2001	Nominee Director	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MOBILITY EQUIPMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prism Uk Medical Limited

Apr 06, 2016

Jubilee Way

Grange Moor

WF4 4TD Wakefield

Unit 4 Jubilee Business Park

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04992349

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THE MOBILITY EQUIPMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 07, 2015 Delivered On Aug 07, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited, as Security Trustee
	Transactions Aug 07, 2015Registration of a charge (MR01) Jan 04, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jan 19, 2015 Delivered On Jan 22, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Jan 22, 2015Registration of a charge (MR01) Mar 21, 2019Satisfaction of a charge (MR04)
All assets debenture	Created On Sep 22, 2011 Delivered On Sep 26, 2011	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 Lloyds Tsb Commercial Finance Limited
	Transactions Sep 26, 2011Registration of a charge (MG01) Jun 02, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 12, 2001 Delivered On Dec 18, 2001	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 National Westminster Bank PLC
	Transactions Dec 18, 2001Registration of a charge (395) Oct 11, 2011Statement of satisfaction of a charge in full or part (MG02)

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.
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