CHELTENHAM MOBILITY LIMITED

CHELTENHAM MOBILITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHELTENHAM MOBILITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06851529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHELTENHAM MOBILITY LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is CHELTENHAM MOBILITY LIMITED located?

    Registered Office Address
    35 Rodney Road
    GL50 1HX Cheltenham
    Gloucestershire
    Uk
    Undeliverable Registered Office AddressNo

    What were the previous names of CHELTENHAM MOBILITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVEWELLATHOME LIMITEDMar 18, 2009Mar 18, 2009

    What are the latest accounts for CHELTENHAM MOBILITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for CHELTENHAM MOBILITY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHELTENHAM MOBILITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mrs Jill Caroline Sanders on Mar 19, 2013

    2 pagesCH01

    Annual return made up to Mar 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2013

    Statement of capital on Apr 12, 2013

    • Capital: GBP 141,002
    SH01

    Director's details changed for Mr Hugh Turquand Sanders on Mar 18, 2013

    2 pagesCH01

    Secretary's details changed for Mrs Jill Caroline Sanders on Mar 18, 2013

    1 pagesCH03

    Certificate of change of name

    Company name changed livewellathome LIMITED\certificate issued on 15/02/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Feb 15, 2013

    NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

    CONNOT

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    legacy

    5 pagesMG01

    Annual return made up to Mar 18, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Statement of capital following an allotment of shares on Sep 24, 2010

    • Capital: GBP 141,002
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 09, 2010

    • Capital: GBP 111,002
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 19, 2010

    • Capital: GBP 70,002
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 12, 2010

    • Capital: GBP 60,002
    2 pagesSH01

    Annual return made up to Mar 18, 2010 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Jan 12, 2010

    • Capital: GBP 50,002
    2 pagesSH01

    Statement of capital following an allotment of shares on Dec 08, 2009

    • Capital: GBP 2
    2 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mrs Jill Caroline Sanders as a director

    2 pagesAP01

    Incorporation

    12 pagesNEWINC

    Who are the officers of CHELTENHAM MOBILITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERS, Jill Caroline
    Rodney Road
    GL50 1HX Cheltenham
    35
    Gloucestershire
    Uk
    Secretary
    Rodney Road
    GL50 1HX Cheltenham
    35
    Gloucestershire
    Uk
    British20333200001
    SANDERS, Hugh Turquand
    Rodney Road
    GL50 1HX Cheltenham
    35
    Gloucestershire
    Uk
    Director
    Rodney Road
    GL50 1HX Cheltenham
    35
    Gloucestershire
    Uk
    EnglandEnglishDirector89759660001
    SANDERS, Jill Caroline
    Rodney Road
    GL50 1HX Cheltenham
    35
    Gloucestershire
    Uk
    Director
    Rodney Road
    GL50 1HX Cheltenham
    35
    Gloucestershire
    Uk
    EnglandBritishDirector20333200001

    Does CHELTENHAM MOBILITY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 13, 2011
    Delivered On Jun 18, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 18, 2011Registration of a charge (MG01)

    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