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MOBIUS SISTERS (HOLDINGS) LIMITED

MOBIUS SISTERS (HOLDINGS) LIMITED

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

    • Overview

    Company NameMOBIUS SISTERS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09681961
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOBIUS SISTERS (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MOBIUS SISTERS (HOLDINGS) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of MOBIUS SISTERS (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INFINIS SISTERS (HOLDINGS) LIMITEDJul 13, 2015Jul 13, 2015

    What are the latest accounts for MOBIUS SISTERS (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MOBIUS SISTERS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Termination of appointment of David Huw Griffiths as a director on Mar 02, 2021

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Dec 11, 2020

    		10 pagesLIQ03

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Register(s) moved to registered inspection location 16 st Martin's Le Grand St Martins House London EC1A 4EN

    		2 pagesAD03

    Register inspection address has been changed to 16 st Martin's Le Grand St Martins House London EC1A 4EN

    		2 pagesAD02

    Registered office address changed from Morton Fraser Llp St. Martin's House 16 st. Martin's Le Grand London EC1A 4EN to 1 More London Place London SE1 2AF on Jan 08, 2020

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2019

    		LRESSP

    Termination of appointment of David Mel Zuydam as a director on Jan 01, 2020

    		1 pagesTM01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Appointment of Mr David Mel Zuydam as a director on Jul 11, 2019

    		2 pagesAP01

    Termination of appointment of Katerina Brown as a director on Jul 04, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Scott Leitch Mackenzie as a director on Jan 30, 2019

    		1 pagesTM01

    Termination of appointment of Andrew William Lee as a director on Dec 05, 2018

    		1 pagesTM01

    Termination of appointment of Mark Alan Walters as a director on Dec 05, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Appointment of Mark Alan Walters as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of MOBIUS SISTERS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    Quartermile Two
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Secretary
    2 Lister Square
    Quartermile Two
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800001
    ATTERBURY, Karen Lorraine
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		Secretary
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		201245750001
    BISSET, Graham Ferguson
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor 500 Pavilion Drive
    Northamptonshire
    United Kingdom
    		Secretary
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor 500 Pavilion Drive
    Northamptonshire
    United Kingdom
    		199294450001
    LONG, Jacqueline
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor 500 Pavilion Drive
    United Kingdom
    		Secretary
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor 500 Pavilion Drive
    United Kingdom
    		204213330001
    BOYD, Gordon Alexander
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		Director
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		EnglandBritishChief Financial Officer148856600001
    BROWN, Katerina
    St. Martin's House
    16 St. Martin's Le Grand
    EC1A 4EN London
    Morton Fraser Llp
    		Director
    St. Martin's House
    16 St. Martin's Le Grand
    EC1A 4EN London
    Morton Fraser Llp
    		ScotlandBritishAccountant232165890001
    GRIFFITHS, David Huw
    St. Martin's House
    16 St. Martin's Le Grand
    EC1A 4EN London
    16
    United Kingdom
    		Director
    St. Martin's House
    16 St. Martin's Le Grand
    EC1A 4EN London
    16
    United Kingdom
    		United KingdomBritishCoo177733400003
    HARDMAN, Steven Neville
    St. Martin's House
    16 St. Martin's Le Grand
    EC1A 4EN London
    Morton Fraser Llp
    		Director
    St. Martin's House
    16 St. Martin's Le Grand
    EC1A 4EN London
    Morton Fraser Llp
    		UkBritishSolicitor93743250007
    HEYES, Simon Murray
    St. Martin's House
    16 St. Martin's Le Grand
    EC1A 4EN London
    Morton Fraser Llp
    		Director
    St. Martin's House
    16 St. Martin's Le Grand
    EC1A 4EN London
    Morton Fraser Llp
    		United KingdomBritishDirector189332050001
    HINTON, Thomas Edward
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		Director
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		EnglandBritishChief Finance Officer238940970001
    LEE, Andrew William
    c/o C/O Morton Fraser Llp
    St. Martin's House
    16 St Martins Le Grand
    EC1A 4EN London
    16
    United Kingdom
    		Director
    c/o C/O Morton Fraser Llp
    St. Martin's House
    16 St Martins Le Grand
    EC1A 4EN London
    16
    United Kingdom
    		United KingdomBritishEnergy Finance Professional87527870001
    MACHIELS, Eric Philippe Marianne, Dr
    St. Martin's House
    16 St. Martin's Le Grand
    EC1A 4EN London
    Morton Fraser Llp
    		Director
    St. Martin's House
    16 St. Martin's Le Grand
    EC1A 4EN London
    Morton Fraser Llp
    		United KingdomBelgiumDirector125748990001
    MACKENZIE, Scott Leitch
    St. Martin's House
    16 St. Martin's Le Grand
    EC1A 4EN London
    Morton Fraser Llp
    		Director
    St. Martin's House
    16 St. Martin's Le Grand
    EC1A 4EN London
    Morton Fraser Llp
    		United KingdomBritishDirector277478140001
    NAGLE, Michael
    St. Martin's House
    16 St. Martin's Le Grand
    EC1A 4EN London
    Morton Fraser Llp
    		Director
    St. Martin's House
    16 St. Martin's Le Grand
    EC1A 4EN London
    Morton Fraser Llp
    		United KingdomBritishCompany Director29436380007
    WALTERS, Mark Alan
    St. Martin's House
    16 St. Martin's Le Grand
    EC1A 4EN London
    Morton Fraser Llp
    		Director
    St. Martin's House
    16 St. Martin's Le Grand
    EC1A 4EN London
    Morton Fraser Llp
    		EnglandBritishChartered Accountant317548840001
    ZUYDAM, David Mel
    St. Martin's House
    16 St. Martin's Le Grand
    EC1A 4EN London
    Morton Fraser Llp
    		Director
    St. Martin's House
    16 St. Martin's Le Grand
    EC1A 4EN London
    Morton Fraser Llp
    		EnglandBritishDirector259635370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOBIUS SISTERS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Infinis Wind Holdings 2 Limited
    Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		Apr 06, 2016
    Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales) Companies House
    Registration Number09058809
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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 MOBIUS SISTERS (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 15, 2017
    Delivered On Dec 29, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC, 4TH Floor, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom as Security Trustee (As Trustee for Each of the Secured Creditors)
    Transactions
    • Dec 29, 2017Registration of a charge (MR01)
    A registered charge
    Created On Sep 30, 2015
    Delivered On Oct 06, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC (The Security Trustee)
    Transactions
    • Oct 06, 2015Registration of a charge (MR01)
    • Dec 18, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 30, 2015
    Delivered On Oct 01, 2015
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Santander UK Pls (The Security Trustee)
    Transactions
    • Oct 01, 2015Registration of a charge (MR01)
    • Dec 18, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MOBIUS SISTERS (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2019Commencement of winding up
    Mar 21, 2022Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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