MOBILES.CO.UK LIMITED
Overview
| Company Name | MOBILES.CO.UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06320783 |
| 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 MOBILES.CO.UK LIMITED?
- (6420) /
Where is MOBILES.CO.UK LIMITED located?
| Registered Office Address | 1 Portal Way London W3 6RS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOBILES.CO.UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (736) LIMITED | Jul 23, 2007 | Jul 23, 2007 |
What are the latest accounts for MOBILES.CO.UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 03, 2010 |
What are the latest filings for MOBILES.CO.UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2011 | 6 pages | 4.68 | ||||||||||
Appointment of Mr Ian Peter Kenyon as a director | 2 pages | AP01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 03, 2010 | 18 pages | AA | ||||||||||
Full accounts made up to Apr 04, 2009 | 18 pages | AA | ||||||||||
Appointment of Andrew Keith Sunderland as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Shamim Kazeneh as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Fiona Catherine Bembridge as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Begon as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy Morris as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Julie Begon as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jul 23, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 28 pages | 395 | ||||||||||
Full accounts made up to Mar 29, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MOBILES.CO.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUNDERLAND, Andrew Keith | Secretary | 1 Portal Way London W3 6RS | 149727770001 | |||||||
| BEMBRIDGE, Fiona Catherine | Director | 1 Portal Way London W3 6RS | United Kingdom | British | Solicitor | 149519990001 | ||||
| KENYON, Ian Peter | Director | 1 Portal Way London W3 6RS | England | British | Chief Financial Officer | 107735600001 | ||||
| BEGON, Julie | Secretary | 1 Portal Way London W3 6RS | 147685950001 | |||||||
| KAZENEH, Shamim | Secretary | 36 Dairyman Close NW2 1EP London | British | 125719750001 | ||||||
| MASON, Simon David John | Secretary | Western Range Church Farm Hughenden Valley HP14 4LB High Wycombe Buckinghamshire | British | Director | 104804170001 | |||||
| MORRIS, Timothy Simon | Secretary | Wey Cottage Wey Road KT13 8HN Weybridge Surrey | British | Solicitor | 40239070005 | |||||
| MURTON, Christopher Ian | Secretary | Middle Lodge Harleyford Henley Road SL7 2DX Marlow Bucks | British | Director | 124671800001 | |||||
| PHILSEC LIMITED | Secretary | 1 Colmore Square B4 6AA Birmingham West Midlands | 116741490001 | |||||||
| CONWELL, Christopher Timothy | Director | 13 Chipperfield Road HP3 0AH Hemel Hempstead Hertfordshire | United Kingdom | British | Director | 77017140001 | ||||
| MASON, Simon David John | Director | Western Range Church Farm Hughenden Valley HP14 4LB High Wycombe Buckinghamshire | England | British | Director | 104804170001 | ||||
| MORRIS, Timothy Simon | Director | Wey Cottage Wey Road KT13 8HN Weybridge Surrey | United Kingdom | British | Solicitor | 40239070005 | ||||
| MURTON, Christopher Ian | Director | Middle Lodge Harleyford Henley Road SL7 2DX Marlow Bucks | British | Director | 124671800001 | |||||
| MEAUJO INCORPORATIONS LIMITED | Director | No 1 Colmore Square B4 6AA Birmingham West Midlands | 105068630001 |
Does MOBILES.CO.UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debentures | Created On Jul 03, 2009 Delivered On Jul 09, 2009 | Outstanding | Amount secured All monies due or to become due from any present or future member of the group to the chargee and/or the other finance parties (or any of them) 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. | ||||
Persons Entitled
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Transactions
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Does MOBILES.CO.UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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