MOBILEWEBADZ LTD

Overview

Company Name	MOBILEWEBADZ LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04394624
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2002
Date of Cessation	Sep 29, 2023

Summary

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

What is the purpose of MOBILEWEBADZ LTD?

Information technology consultancy activities (62020) / Information and communication

Where is MOBILEWEBADZ LTD located?

Registered Office Address	82 St John Street EC1M 4JN London
Undeliverable Registered Office Address	No

What were the previous names of MOBILEWEBADZ LTD?

Previous Company Names
Company Name	From	Until
REPORO LIMITED	Apr 15, 2004	Apr 15, 2004
SMARTMARKET TECHNOLOGIES LIMITED	Mar 14, 2002	Mar 14, 2002

What are the latest accounts for MOBILEWEBADZ LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for MOBILEWEBADZ LTD?

Filings

Date

Description

Document

Type

Sep 29, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2023

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Jun 06, 2022

Liquidators' statement of receipts and payments to May 20, 2022

14 pages

LIQ03

Jul 16, 2021

Liquidators' statement of receipts and payments to May 20, 2021

19 pages

LIQ03

Apr 23, 2021

Liquidators' statement of receipts and payments to May 20, 2020

16 pages

LIQ03

Jun 20, 2019

Liquidators' statement of receipts and payments to May 20, 2019

16 pages

LIQ03

Jul 10, 2018

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Jun 15, 2018

Registered office address changed from Unit 7 Lower Ground Floor, Europoint House 5-11 Lavington Street London SE1 0NZ United Kingdom to 82 st John Street London EC1M 4JN on Jun 15, 2018

2 pages

AD01

Jun 11, 2018

Statement of affairs

55 pages

LIQ02

Jun 11, 2018

Appointment of a voluntary liquidator

3 pages

600

Jun 11, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 21, 2018	LRESEX

May 03, 2018

Satisfaction of charge 043946240004 in full

1 pages

MR04

May 03, 2018

Satisfaction of charge 043946240005 in full

1 pages

MR04

Jan 09, 2018

Registered office address changed from Unit 4-6 Second Floor Europoint House 5-11 Lavington Street London SE1 0NZ to Unit 7 Lower Ground Floor, Europoint House 5-11 Lavington Street London SE1 0NZ on Jan 09, 2018

1 pages

AD01

Oct 24, 2017

Registration of charge 043946240005, created on Oct 06, 2017

27 pages

MR01

Apr 18, 2017

Confirmation statement made on Mar 14, 2017 with updates

8 pages

CS01

Oct 27, 2016

Full accounts made up to Mar 31, 2016

24 pages

Jun 05, 2016

Annual return made up to Mar 14, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2016	Statement of capital on Jun 05, 2016 Capital: GBP 7,829.635	SH01

Nov 26, 2015

Full accounts made up to Mar 31, 2015

22 pages

Sep 16, 2015

Appointment of Mr Sacha Jacobs as a director on Sep 04, 2015

2 pages

AP01

Sep 11, 2015

Termination of appointment of Richard John Moncaster Watney as a director on Sep 04, 2015

1 pages

TM01

Sep 11, 2015

Termination of appointment of David Clive Beck as a director on Sep 04, 2015

1 pages

TM01

Sep 11, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Jul 17, 2015

Termination of appointment of Nicolas Jean Gaeten Bigaignon as a director on Jul 09, 2015

1 pages

TM01

Jul 16, 2015

Termination of appointment of Matthew Lloyd Williams as a director on Jul 09, 2015

1 pages

TM01

View All Filings

Who are the officers of MOBILEWEBADZ LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'KEEFFE, Kieran Noel 57 Independent Place 1 Downs Park Road E8 2HG London	Mar 14, 2002		Secretary	57 Independent Place 1 Downs Park Road E8 2HG London		Irish		175840390001
JACOBS, Sacha Marc St John Street EC1M 4JN London 82	Sep 04, 2015		Director	St John Street EC1M 4JN London 82	England	British	1977-7	185510560001
O'KEEFFE, Kieran Noel 57 Independent Place 1 Downs Park Road E8 2HG London	Mar 14, 2002		Director	57 Independent Place 1 Downs Park Road E8 2HG London	England	Irish	1968-12	175840390001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Mar 14, 2002	Mar 14, 2002	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
BECK, David Clive Second Floor Europoint House 5-11 Lavington Street SE1 0NZ London Unit 4-6	May 22, 2015	Sep 04, 2015	Director	Second Floor Europoint House 5-11 Lavington Street SE1 0NZ London Unit 4-6	England	British	1962-7	120142090001
BECK, David Clive 69 Burbage Road SE24 9HB London	Jan 01, 2007	Dec 06, 2009	Director	69 Burbage Road SE24 9HB London	England	British	1962-7	120142090001
BIGAIGNON, Nicolas Jean Gaeten Second Floor Europoint House 5-11 Lavington Street SE1 0NZ London Unit 4-6 United Kingdom	Mar 22, 2010	Jul 09, 2015	Director	Second Floor Europoint House 5-11 Lavington Street SE1 0NZ London Unit 4-6 United Kingdom	England	French	1971-8	149928720001
COLLINS, Deborah Flat 23, The Exchange Buildings 132 Commercial St. SE1 1LB London	Mar 14, 2002	Oct 17, 2003	Director	Flat 23, The Exchange Buildings 132 Commercial St. SE1 1LB London		Irish	1972-9	81083440001
DE WATTEVILLE, Angus William Avoca Cottage Woodside Road GU8 4RJ Chiddingfold Surrey	Mar 19, 2007	Mar 19, 2007	Director	Avoca Cottage Woodside Road GU8 4RJ Chiddingfold Surrey	United Kingdom	British	1964-6	303045770001
WATNEY, Richard John Moncaster Second Floor Europoint House 5-11 Lavington Street SE1 0NZ London Unit 4-6	Jul 09, 2015	Sep 04, 2015	Director	Second Floor Europoint House 5-11 Lavington Street SE1 0NZ London Unit 4-6	England	British	1964-4	51060630002
WATNEY, Richard John Moncaster Mermaid Cottage Shore Road PO18 8QL Bosham West Sussex	Oct 17, 2003	Dec 06, 2009	Director	Mermaid Cottage Shore Road PO18 8QL Bosham West Sussex	England	British	1964-4	51060630002
WILLIAMS, Matthew Lloyd Reservoir Road CT5 1LY Whitstable 40 Kent	Dec 07, 2009	Jul 09, 2015	Director	Reservoir Road CT5 1LY Whitstable 40 Kent	England	British	1970-6	148309840001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Mar 14, 2002	Mar 14, 2002	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOBILEWEBADZ LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mobilewebadz Global Ltd

Apr 06, 2016

Crescent Road

BN11 1QR Worthing

Amelia House

West Sussex

United Kingdom

Legal Form	Private Limited Company By Shares
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	09699612

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.

View Detailed Information on Persons with Significant Control

Does MOBILEWEBADZ LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 06, 2017 Delivered On Oct 24, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 2017Registration of a charge (MR01) May 03, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 29, 2013 Delivered On May 30, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 2013Registration of a charge (MR01) May 03, 2018Satisfaction of a charge (MR04)
Debenture	Created On Apr 05, 2012 Delivered On Apr 12, 2012	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 Hsbc Bank PLC
	Transactions Apr 12, 2012Registration of a charge (MG01) Jun 18, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 14, 2012 Delivered On Mar 27, 2012	Satisfied	Amount secured All monies due or to become due from the company to the lenders (or any of them) 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 Richard Watney (As Agent and Trustee of the Lenders)
	Transactions Mar 27, 2012Registration of a charge (MG01) Sep 11, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 06, 2003 Delivered On Jun 18, 2003	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 Jun 18, 2003Registration of a charge (395) May 08, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MOBILEWEBADZ LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2018	Commencement of winding up
Sep 29, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew James Pear 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London	May 21, 2018
Michael Stephen Elliot Solomons 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London	May 21, 2018

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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