MOHAVE LIMITED

Overview

Company Name	MOHAVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05074656
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2004
Date of Cessation	Dec 02, 2011

Summary

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

What is the purpose of MOHAVE LIMITED?

(7415) /

Where is MOHAVE LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of MOHAVE LIMITED?

Previous Company Names
Company Name	From	Until
HS 234 LIMITED	Mar 16, 2004	Mar 16, 2004

What are the latest accounts for MOHAVE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 26, 2008

What are the latest filings for MOHAVE LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 02, 2011	Notice of move from Administration to Dissolution on Aug 26, 2011	23 pages	2.35B

Apr 07, 2011	Administrator's progress report to Mar 01, 2011	16 pages	2.24B

Oct 15, 2010	Administrator's progress report to Sep 01, 2010	14 pages	2.24B

Oct 07, 2010	Administrator's progress report to Sep 01, 2010	14 pages	2.24B

Jul 26, 2010	Notice of extension of period of Administration	1 pages	2.31B

Apr 08, 2010	Administrator's progress report to Mar 01, 2010	9 pages	2.24B

Mar 12, 2010	Notice of extension of period of Administration	1 pages	2.31B

Oct 05, 2009	Administrator's progress report to Sep 01, 2009	21 pages	2.24B

Jun 11, 2009	Statement of affairs with form 2.14B	5 pages	2.16B

May 02, 2009	Statement of administrator's proposal	33 pages	2.17B

Mar 23, 2009	legacy	1 pages	287

Mar 12, 2009	Appointment of an administrator	1 pages	2.12B

Feb 18, 2009	Full accounts made up to Jan 26, 2008	14 pages	AA

Aug 27, 2008	legacy	1 pages	288c

May 27, 2008	legacy	6 pages	363a

Apr 29, 2008	Full accounts made up to Jan 27, 2007	14 pages	AA

Jan 05, 2008	legacy	27 pages	395
Dec 17, 2007	legacy	1 pages	288a
May 04, 2007	legacy	9 pages	363s
May 04, 2007	legacy	pages	363(288)
Nov 27, 2006	Full accounts made up to Jan 28, 2006	14 pages	AA
Nov 03, 2006	legacy	1 pages	288c
Nov 01, 2006	legacy	1 pages	288b
Nov 01, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of MOHAVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLANVILLE, Richard Spencer Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	Jan 06, 2005		Secretary	Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex		British			69669910005
WILKS, Jessica 1 Forge Cottages High Street RH8 0DT Limpsfield Surrey	Oct 12, 2006		Secretary	1 Forge Cottages High Street RH8 0DT Limpsfield Surrey		British		Investor Relations Manager	116562380001
HEATONS SECRETARIES LIMITED 5th Floor Free Trade Exchange 37 Peter Street M2 5GB Manchester Greater Manchester	Mar 16, 2004		Secretary	5th Floor Free Trade Exchange 37 Peter Street M2 5GB Manchester Greater Manchester					87457570002
GLANVILLE, Richard Spencer Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	Jun 25, 2004		Director	Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	United Kingdom	British	1955-8	Director	69669910005
LOVELOCK, Derek John Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	Jun 25, 2004		Director	Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	England	British	1950-1	Director	116560620001
LUSTMAN, Margaret Eve Exeter Road NW2 4SE London 49	Jun 25, 2004		Director	Exeter Road NW2 4SE London 49	United Kingdom	British	1962-8	Company Director	40930620002
SHEARWOOD, Mike Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire	Oct 23, 2007		Director	Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire	England	British	1962-11	Director	95093740001
BJORNSSON, Jon Eyjkarhaed 3 210 Garelabaer Iceland	Mar 30, 2005	Jun 01, 2005	Director	Eyjkarhaed 3 210 Garelabaer Iceland		Icelandic	1968-12	Director	102492150001
SIGURDSSON, Gunnar 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	Jun 25, 2004	Sep 27, 2006	Director	4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	England	Icelandic	1969-11	Director	114179720001
WOOLF, Jane Karen 6 Gardenia Way IG8 0BL Woodford Green Essex	Jun 25, 2004	Mar 01, 2007	Director	6 Gardenia Way IG8 0BL Woodford Green Essex	England	British	1958-5	Director	61587320001
HEATONS DIRECTORS LIMITED 5th Floor Free Trade Exchange 37 Peter Street M2 5GB Manchester Greater Manchester	Mar 16, 2004	Aug 07, 2006	Director	5th Floor Free Trade Exchange 37 Peter Street M2 5GB Manchester Greater Manchester					87457560003

View Detailed Information on Officers and People with Significant Control

Does MOHAVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 28, 2007 Delivered On Jan 05, 2008	Outstanding	Amount secured All monies due or to become due from any group company to the security trustee and/or the other financial parties (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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Bank Hf (Security Trustee)
	Transactions Jan 05, 2008Registration of a charge (395)
Debenture	Created On Oct 12, 2006 Delivered On Oct 21, 2006	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Bank Hf. (As Security Trustee for the Secured Parties) (the "Security Trustee")
	Transactions Oct 21, 2006Registration of a charge (395)
Charge over shares	Created On Jul 20, 2004 Delivered On Jul 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the shares and all related rights. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Jul 30, 2004Registration of a charge (395) Oct 26, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental deed to the composite guarantee and debenture dated 15 november 2003	Created On Jun 25, 2004 Delivered On Jul 07, 2004	Satisfied	Amount secured All monies due or to become due from each charging company to the security trustee and/or the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Jul 07, 2004Registration of a charge (395) Oct 26, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MOHAVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2009	Administration started
Aug 26, 2011	Administration ended

In administration

Name	Role	Address
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Lee Antony Manning Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London

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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