co
Corporate
Observer
Homepage
Data
Great Britain
Company
MOBILE ONBOARD LIMITED

MOBILE ONBOARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMOBILE ONBOARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04633601
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MOBILE ONBOARD LIMITED?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
    • Wireless telecommunications activities (61200) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is MOBILE ONBOARD LIMITED located?

    Registered Office Address
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of MOBILE ONBOARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    UK MOBILE MEDIA LIMITEDMar 04, 2004Mar 04, 2004
    CUBE:80 CONSULTING LIMITEDJan 10, 2003Jan 10, 2003

    What are the latest accounts for MOBILE ONBOARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What is the status of the latest confirmation statement for MOBILE ONBOARD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2022

    What are the latest filings for MOBILE ONBOARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 22, 2024

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 22, 2023

    		20 pagesLIQ03

    Registered office address changed from C/O Begbies Traynor (Central) Llp 5 Prospect House, Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on Apr 04, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 23, 2022

    		LRESEX

    Registered office address changed from Unit 1, Grove Park Upton Lane Nursling Southampton Hampshire SO16 0XY United Kingdom to C/O Begbies Traynor (Central) Llp 5 Prospect House, Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on Mar 25, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Matthew David Poole as a person with significant control on Jan 03, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2021

    		18 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		17 pagesAA

    Director's details changed for Mr Matthew David Poole on Jul 01, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		12 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Philip John Stockley as a director on Jan 07, 2019

    		1 pagesTM01

    Termination of appointment of Nicholas Anthony Farthing as a director on Jan 07, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2018

    		11 pagesAA

    Registered office address changed from 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP to Unit 1, Grove Park Upton Lane Nursling Southampton Hampshire SO16 0XY on May 21, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		13 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MOBILE ONBOARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POOLE, Matthew David
    Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    5 Prospect House
    		Director
    Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    5 Prospect House
    		EnglandBritish45087600008
    POOLE, Nicola Clair
    Upper Market Street
    SO50 9FD Eastleigh
    Wessex House
    Hampshire
    United Kingdom
    		Secretary
    Upper Market Street
    SO50 9FD Eastleigh
    Wessex House
    Hampshire
    United Kingdom
    		British86713050001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024550001
    FAKOUSSA, Rebecca
    Liverpool Street
    SO14 6GA Southampton
    49
    Hampshire
    United Kingdom
    		Director
    Liverpool Street
    SO14 6GA Southampton
    49
    Hampshire
    United Kingdom
    		United KingdomBritish152054200001
    FARTHING, Nicholas Anthony
    Brownhill Road
    Chandler's Ford
    SO53 2EG Eastleigh
    60
    Hampshire
    United Kingdom
    		Director
    Brownhill Road
    Chandler's Ford
    SO53 2EG Eastleigh
    60
    Hampshire
    United Kingdom
    		United KingdomBritish117035620001
    STOCKLEY, Philip John
    Sirocco
    Channel Way
    SO14 5LA Southampton
    Flat 31
    Hampshire
    		Director
    Sirocco
    Channel Way
    SO14 5LA Southampton
    Flat 31
    Hampshire
    		EnglandBritish125533810001
    WARD, Janice Elizabeth
    Bramblebank Cottages
    SO45 1BR Southampton
    1
    Hampshire
    		Director
    Bramblebank Cottages
    SO45 1BR Southampton
    1
    Hampshire
    		EnglandBritish17799260004
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		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 MOBILE ONBOARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew David Poole
    Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    5 Prospect House
    		Jan 31, 2017
    Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    5 Prospect House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 MOBILE ONBOARD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2022Commencement of winding up
    Sep 26, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Powell
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    		practitioner
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Simon John Lowes
    5 Prospect House Meridians Cross Ocean Way
    SO14 3TJ Southampton
    		practitioner
    5 Prospect House Meridians Cross Ocean Way
    SO14 3TJ Southampton
    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.
    • license: CC0