MOBILESERV UK HOLDCO 2 LIMITED
Overview
| Company Name | MOBILESERV UK HOLDCO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05886335 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOBILESERV UK HOLDCO 2 LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOBILESERV UK HOLDCO 2 LIMITED located?
| Registered Office Address | Osprey House Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOBILESERV UK HOLDCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOLPH UK HOLDCO 2 LIMITED | Jul 25, 2006 | Jul 25, 2006 |
What are the latest accounts for MOBILESERV UK HOLDCO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MOBILESERV UK HOLDCO 2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MOBILESERV UK HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Steven Lloyd as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Whiting as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Dobson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Nicholas Kassler as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of Dany Rammal as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gustavo Schwed as a director | 2 pages | TM01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Feb 07, 2011
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Sep 30, 2010
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of MOBILESERV UK HOLDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Steven | Secretary | Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire United Kingdom | British | 139477080001 | ||||||
| KASSLER, David Nicholas | Director | Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire United Kingdom | England | British,American | 139908820001 | |||||
| LLOYD, Steven | Director | Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire United Kingdom | England | British | 139477080001 | |||||
| CORSO, Patrick | Secretary | 11 Wilton Street SW1X 7AF London | Italian | 114582180001 | ||||||
| JAYASEKERA, Rajni | Secretary | Flat 20 Lords View St Johns Wood Road NW8 7HJ London | British | 114397040001 | ||||||
| BANKES-JONES, Henry | Director | The Old Rose Littlebury Green Saffron Walden CB11 4XB Cambridge Essex United Kingdom | British | 116465170001 | ||||||
| CORSO, Patrick | Director | 11 Wilton Street SW1X 7AF London | Italian | 114582180001 | ||||||
| DOBSON, Philip David | Director | Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire United Kingdom | United Kingdom | British | 95437530004 | |||||
| RAMMAL, Dany | Director | Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire United Kingdom | United Kingdom | French | 136179730001 | |||||
| SCHWED, Gustavo Rodolfo | Director | Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire United Kingdom | United Kingdom | American | 114582170001 | |||||
| WHITING, Timothy James | Director | Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire United Kingdom | United Kingdom | British | 44028500003 |
Does MOBILESERV UK HOLDCO 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 03, 2011 Delivered On May 16, 2011 | Outstanding | Amount secured All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does MOBILESERV UK HOLDCO 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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