ONE STOP MOBILITY (NORTH WEST) LIMITED
Overview
| Company Name | ONE STOP MOBILITY (NORTH WEST) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05542016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE STOP MOBILITY (NORTH WEST) LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ONE STOP MOBILITY (NORTH WEST) LIMITED located?
| Registered Office Address | 47 Manvers Road L16 3NP Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE STOP MOBILITY (NORTH WEST) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2021 |
| Next Accounts Due On | Aug 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2020 |
What is the status of the latest confirmation statement for ONE STOP MOBILITY (NORTH WEST) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 22, 2022 |
| Next Confirmation Statement Due | Oct 06, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2021 |
| Overdue | Yes |
What are the latest filings for ONE STOP MOBILITY (NORTH WEST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Erica Millen as a secretary on May 31, 2013 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Ian Millen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Erica Millen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Ian Millen as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ONE STOP MOBILITY (NORTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLEN, Ian Gerard | Director | Manvers Road L16 3NP Liverpool 47 United Kingdom | England | British | 108685150001 | |||||
| MILLEN, Erica | Secretary | 11 Huyton Hall Crescent L36 5RL Huyton Merseyside | British | 108685130001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| MILLEN, Erica | Director | 11 Huyton Hall Crescent L36 5RL Huyton Merseyside | England | British | 108685130001 | |||||
| MILLEN, Ian Gerard | Director | Manvers Road L16 3NP Liverpool 47 United Kingdom | England | British | 108685150001 | |||||
| MILLEN, Ian Gerard | Director | 11 Huyton Hall Crescent L36 5RL Huyton Merseyside | England | British | 108685150001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of ONE STOP MOBILITY (NORTH WEST) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Millen | Sep 01, 2016 | Manvers Road L16 3NP Liverpool 47 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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