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SHOPMOBILITY LIMITED

SHOPMOBILITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSHOPMOBILITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07456445
    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 SHOPMOBILITY LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is SHOPMOBILITY LIMITED located?

    Registered Office Address
    C/O FOCUS INSOLVENCY GROUP
    Skull House Lane Appley Bridge
    WN6 9DW Wigan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOPMOBILITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SHOPMOBILITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Removal of liquidator by court order

    		 pagesLIQ10

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Mesnes Terrace Car Park Mesnes Terrace Wigan Lancashire WN1 1QB to Skull House Lane Appley Bridge Wigan WN6 9DW on Feb 20, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		10 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 06, 2018

    		LRESEX

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Nov 10, 2015 no member list

    		5 pagesAR01

    Director's details changed for William Badrock on Mar 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Nov 21, 2014 no member list

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Nov 21, 2013 no member list

    		5 pagesAR01

    Appointment of Mr David Anthony Rogan as a director

    		2 pagesAP01

    Annual return made up to Dec 01, 2012 no member list

    		4 pagesAR01

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

    		4 pagesAA

    Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

    		1 pagesAA01

    Annual return made up to Dec 01, 2011 no member list

    		4 pagesAR01

    Incorporation

    		26 pagesNEWINC
    View All Filings

    Who are the officers of SHOPMOBILITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADROCK, William
    8 Foxglove Close, Huntington
    CH3 6DP Chester
    Chambers
    United Kingdom
    		Secretary
    8 Foxglove Close, Huntington
    CH3 6DP Chester
    Chambers
    United Kingdom
    		156065070001
    BADROCK, William
    Lyefield Avenue
    WN1 3UL Wigan
    18
    Lancashire
    England
    		Director
    Lyefield Avenue
    WN1 3UL Wigan
    18
    Lancashire
    England
    		EnglandBritishConsultant39150540001
    HARDY, Adrian Paul
    Mesnes Terrace
    WN1 1QB Wigan
    Mesnes Terrace Car Park
    Lancashire
    United Kingdom
    		Director
    Mesnes Terrace
    WN1 1QB Wigan
    Mesnes Terrace Car Park
    Lancashire
    United Kingdom
    		EnglandBritishRetired7158890001
    ROGAN, David Anthony
    Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    		Director
    Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    		EnglandBritishRetired178491110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOPMOBILITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Badrock
    Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    		Apr 06, 2016
    Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Paul Hardy
    Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    		Apr 06, 2016
    Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Anthony Rogan
    Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    		Apr 06, 2016
    Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SHOPMOBILITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2018Commencement of winding up
    Jul 13, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Natalie Hughes
    Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    		practitioner
    Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    Anthony Benjamin Fisher
    Debtfocus Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    Lancashire
    		practitioner
    Debtfocus Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    Lancashire
    View Detailed Information on Insolvency Cases

    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