POCKET GROUP LIMITED

Overview

Company Name	POCKET GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05443169
Jurisdiction	England/Wales
Date of Creation	May 04, 2005
Date of Cessation	Nov 20, 2013

Summary

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

What is the purpose of POCKET GROUP LIMITED?

(7487) /

Where is POCKET GROUP LIMITED located?

Registered Office Address	Bridge House London Bridge SE1 9QR London
Undeliverable Registered Office Address	No

What are the latest accounts for POCKET GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for POCKET GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 20, 2013

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Jan 16, 2013

Liquidators' statement of receipts and payments to Nov 29, 2012

9 pages

4.68

Dec 20, 2011

Registered office address changed from 1 Cliveden Office Village Cressex Business Park Lancaster Road High Wycombe Buckinghamshire HP12 3YZ Uk on Dec 20, 2011

2 pages

AD01

Dec 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2011	LRESSP

Dec 12, 2011

Declaration of solvency

3 pages

4.70

Oct 22, 2011

legacy

10 pages

MG01

Jul 11, 2011

Auditor's resignation

3 pages

AUD

May 17, 2011

Annual return made up to May 04, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2011	Statement of capital on May 17, 2011 Capital: GBP 10,001	SH01

Dec 09, 2010

Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

1 pages

AA01

May 26, 2010

Annual return made up to May 04, 2010 with full list of shareholders

5 pages

AR01

May 25, 2010

Director's details changed for Wireless Information Network Limited on Oct 01, 2009

2 pages

CH02

Mar 31, 2010

Full accounts made up to Dec 31, 2009

12 pages

Nov 05, 2009

Full accounts made up to Dec 31, 2008

12 pages

Sep 21, 2009

legacy

1 pages

288c

Jun 30, 2009

legacy

3 pages

363a

Jun 30, 2009

legacy

1 pages

225

Feb 04, 2009

legacy

2 pages

288a

Feb 03, 2009

legacy

1 pages

288a

Feb 03, 2009

legacy

1 pages

288b

Feb 03, 2009

legacy

1 pages

288b

Jan 23, 2009

Total exemption full accounts made up to Jan 18, 2008

9 pages

Jan 23, 2009

legacy

1 pages

225

Sep 19, 2008

legacy

6 pages

363a

View All Filings

Who are the officers of POCKET GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOIR, Lance Stuart

Jan 29, 2009

Secretary

9 Chenies Street

WC1E 7ET London

Flat 2 Chenies Street Chambers

British

51082180003

MOIR, Lance Stuart

Jan 18, 2008

Director

9 Chenies Street

WC1E 7ET London

Flat 2 Chenies Street Chambers

United Kingdom

British

1957-1

51082180003

WIRELESS INFORMATION NETWORK LIMITED

Jan 29, 2009

Director

Cliveden Office Village

Lancaster Road

HP12 3YZ High Wycombe

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	321299

136091160001

HULL, Andrew William

May 04, 2005

Jan 18, 2008

Secretary

21 Hartland Road

NW1 8DB London

British

72112880003

WEATHERALL, Sally

Jan 18, 2008

Jan 29, 2009

Secretary

Mantles Green Cottage

Hyde Heath Road, Hyde Heath

HP6 5RW Amersham

Buckinghamshire

United Kingdom

80654560003

HULL, Andrew William

May 04, 2005

Jan 18, 2008

Director

21 Hartland Road

NW1 8DB London

England

British

1972-1

72112880003

MONTES, Juan

Oct 12, 2006

Feb 05, 2008

Director

25 Vicarage Hill

GU9 8HL Farnham

Surrey

Great Britain

British

1951-2

90013490001

WEATHERALL, Sally

Jan 18, 2008

Jan 29, 2009

Director

Mantles Green Cottage

Hyde Heath Road, Hyde Heath

HP6 5RW Amersham

Buckinghamshire

United Kingdom

1970-3

80654560003

WILSON, Robert

May 04, 2005

Feb 05, 2008

Director

12 Oakley Road

Caversham

RG4 7RA Reading

Berkshire

British

1936-4

104913220001

View Detailed Information on Officers and People with Significant Control

Does POCKET GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 13, 2011 Delivered On Oct 22, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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 Barclays Bank PLC
	Transactions Oct 22, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does POCKET GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2011	Commencement of winding up
Nov 20, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Paul Grant Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	practitioner	Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	Nov 30, 2011
Anthony Malcolm Cork Wilkins Kennedy Bridge House SE1 9QR London Bridge London	practitioner	Wilkins Kennedy Bridge House SE1 9QR London Bridge London	Nov 30, 2011

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