THE GREAT BRITISH MOBILITY GROUP LIMITED

Overview

Company Name	THE GREAT BRITISH MOBILITY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05254780
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2004
Date of Cessation	Jul 07, 2016

Summary

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

What is the purpose of THE GREAT BRITISH MOBILITY GROUP LIMITED?

(5232) /

Where is THE GREAT BRITISH MOBILITY GROUP LIMITED located?

Registered Office Address	Harbourside House 4-5 The Grove BS1 4QZ Bristol
Undeliverable Registered Office Address	No

What were the previous names of THE GREAT BRITISH MOBILITY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE GREAT BRITISH CHAIR COMPANY LIMITED	Oct 08, 2004	Oct 08, 2004

What are the latest accounts for THE GREAT BRITISH MOBILITY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for THE GREAT BRITISH MOBILITY GROUP LIMITED?

Annual Return

Last Annual Return	Oct 08, 2010

What are the latest filings for THE GREAT BRITISH MOBILITY GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 11, 2016	Administrator's progress report to Mar 01, 2016	17 pages	2.24B

Apr 07, 2016	Notice of move from Administration to Dissolution on Mar 01, 2016	17 pages	2.35B

Jan 12, 2016	Administrator's progress report to Nov 27, 2015	7 pages	2.24B

Jan 07, 2016	Administrator's progress report to Nov 27, 2015	7 pages	2.24B

Jul 14, 2015	Administrator's progress report to May 27, 2015	4 pages	2.24B

Jul 14, 2015	Administrator's progress report to Jan 19, 2015	5 pages	2.24B

Jul 14, 2015	Administrator's progress report to Jul 19, 2014	6 pages	2.24B

Jul 14, 2015	Administrator's progress report to Jun 04, 2014	5 pages	2.24B

Jul 01, 2015	Notice of extension of period of Administration	1 pages	2.31B

Dec 31, 2013	Administrator's progress report to Dec 04, 2013	7 pages	2.24B

Aug 01, 2013	Administrator's progress report to Jun 04, 2013	5 pages	2.24B

Aug 01, 2013	Notice of extension of period of Administration	2 pages	2.31B

Feb 15, 2013	Administrator's progress report to Dec 19, 2012	14 pages	2.24B

Feb 15, 2013	Notice of extension of period of Administration	1 pages	2.31B

Aug 29, 2012	Administrator's progress report to Jul 18, 2012	18 pages	2.24B

Jul 17, 2012	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 11, 2012	2 pages	1.3

Jul 17, 2012	Notice of completion of voluntary arrangement	2 pages	1.4

Apr 18, 2012	Notice of deemed approval of proposals	1 pages	F2.18

Mar 19, 2012	Statement of administrator's proposal	28 pages	2.17B

Mar 14, 2012	Statement of affairs with form 2.14B	6 pages	2.16B

Feb 09, 2012	Registered office address changed from * Beebies Traynor Harbourside House 4-5 the Grove Bristol BS1 4QZ* on Feb 09, 2012	2 pages	AD01

Feb 07, 2012	Registered office address changed from * Unit 6a the Grange Business Park Hewish Bristol North Somerset BS24 6RR* on Feb 07, 2012	1 pages	AD01

Feb 01, 2012	Appointment of an administrator	1 pages	2.12B

Jan 23, 2012	legacy	3 pages	MG02

View All Filings

Who are the officers of THE GREAT BRITISH MOBILITY GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HEDGECOCK, Timothy John

Oct 08, 2004

Director

4-5 The Grove

BS1 4QZ Bristol

Harbourside House

England

British

1963-5

Managing Director

103557440001

KITSON, Peter Jonathon

Mar 01, 2005

Director

4-5 The Grove

BS1 4QZ Bristol

Harbourside House

England

British

1961-6

Director

104146300003

SYMPHONY CORPORATE LIMITED

Aug 18, 2010

Director

2 Lister Square

EH3 9GL Edinburgh

5th Floor Quartermile Two

Identification Type	European Economic Area
Registration Number	SC230818

156553540001

HEDGECOCK, Anthony John

Oct 08, 2004

Mar 01, 2005

Secretary

Pinewood Cottage

Headley Road Grayshott

GU26 Hindhead

Surrey

British

6663380002

KITSON, Peter Jonathon

Mar 01, 2005

Jan 01, 2007

Secretary

29 Kingston Lane

Winford

BS40 8DA Bristol

North Somerset

British

Director

104146300002

NICHOLSON, Robert Paul

Jan 01, 2007

Apr 09, 2010

Secretary

The Grange Business Park

Hewish

BS24 6RR Bristol

Unit 6a

North Somerset

British

Director

71378740001

SWIFT INCORPORATIONS LIMITED

Oct 08, 2004

Nominee Secretary

Church Street

NW8 8EP London

900008300001

LEWIS, Steven

Jan 01, 2007

Oct 01, 2010

Director

The Grange Business Park

Hewish

BS24 6RR Bristol

Unit 6a

North Somerset

United Kingdom

British

1965-4

Director

109587010001

NICHOLSON, Robert Paul

Jan 01, 2007

Apr 09, 2010

Director

The Grange Business Park

Hewish

BS24 6RR Bristol

Unit 6a

North Somerset

England

British

1960-3

Director

71378740001

View Detailed Information on Officers and People with Significant Control

Does THE GREAT BRITISH MOBILITY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 13, 2007 Delivered On Aug 21, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 21, 2007Registration of a charge (395) Jan 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 02, 2006 Delivered On Oct 05, 2006	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 05, 2006Registration of a charge (395) Jun 23, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does THE GREAT BRITISH MOBILITY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2010	Date of meeting to approve CVA
Jul 11, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Philip John Gorman Hazlewoods Llp Windsor House Barnett Way Barnwood GL4 3RT Gloucester Gloucestershire	practitioner	Hazlewoods Llp Windsor House Barnett Way Barnwood GL4 3RT Gloucester Gloucestershire

Date	Type
Jan 19, 2012	Administration started
Mar 01, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Haskew Harbourside House 4-5 The Grove BS1 4QZ Bristol	practitioner	Harbourside House 4-5 The Grove BS1 4QZ Bristol
Kenneth Wilson Pattullo Atholl Exchange 6 Canning Street EH3 8EG Edinburgh	practitioner	Atholl Exchange 6 Canning Street EH3 8EG Edinburgh

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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