MOBILIS PERFORMANCE LIMITED

MOBILIS PERFORMANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMOBILIS PERFORMANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06265146
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MOBILIS PERFORMANCE LIMITED?

    • (8514) /

    Where is MOBILIS PERFORMANCE LIMITED located?

    Registered Office Address
    Nunn Brook Road
    Huthwaite
    NG17 2HU Sutton-In-Ashfield
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOBILIS PERFORMANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 25, 2009

    What are the latest filings for MOBILIS PERFORMANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Mar 06, 2012

    6 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 07, 2011

    LRESSP

    Statement of capital following an allotment of shares on Feb 25, 2011

    • Capital: GBP 275,195.60
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth share capital relating to a&b shares removed 25/02/2011
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to May 31, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr David Amson on May 31, 2010

    2 pagesCH01

    Full accounts made up to Apr 25, 2009

    14 pagesAA

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Sep 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of MOBILIS PERFORMANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINKS, Carole Mary
    Holly Cottage
    Staythorpe Road Averham
    NG23 5RA Newark
    Secretary
    Holly Cottage
    Staythorpe Road Averham
    NG23 5RA Newark
    British95743740002
    AMSON, David John
    Glebeland 1 Rectory Court
    Main Street East Farndon
    LE16 9SU Market Harborough
    Leicestershire
    Director
    Glebeland 1 Rectory Court
    Main Street East Farndon
    LE16 9SU Market Harborough
    Leicestershire
    EnglandBritish137322830001
    BINKS, Carole Mary
    Holly Cottage
    Staythorpe Road Averham
    NG23 5RA Newark
    Director
    Holly Cottage
    Staythorpe Road Averham
    NG23 5RA Newark
    EnglandBritish95743740002
    ROSE, Darren
    14 Parr Fold
    Unsworth
    BL9 8JB Bury
    Lancashire
    Secretary
    14 Parr Fold
    Unsworth
    BL9 8JB Bury
    Lancashire
    British98965940001
    WEBB, Colin
    Bridge House 58 Main Street
    Kinoulton
    NG12 3EN Nottingham
    Nottinghamshire
    Secretary
    Bridge House 58 Main Street
    Kinoulton
    NG12 3EN Nottingham
    Nottinghamshire
    British122866360001
    HAINES, Martin Edward
    13 Lindy Close
    Kinoulton
    NG12 3RD Nottingham
    Director
    13 Lindy Close
    Kinoulton
    NG12 3RD Nottingham
    EnglandBritish54387890001
    ROSE, Darren
    14 Parr Fold
    Unsworth
    BL9 8JB Bury
    Lancashire
    Director
    14 Parr Fold
    Unsworth
    BL9 8JB Bury
    Lancashire
    United KingdomBritish98965940001
    WEBB, Colin
    Bridge House 58 Main Street
    Kinoulton
    NG12 3EN Nottingham
    Nottinghamshire
    Director
    Bridge House 58 Main Street
    Kinoulton
    NG12 3EN Nottingham
    Nottinghamshire
    United KingdomBritish122866360001

    Does MOBILIS PERFORMANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2011Commencement of winding up
    Aug 02, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    practitioner
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham

    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