MOBIUS ASHINGTON LIMITED
Overview
| Company Name | MOBIUS ASHINGTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09689898 |
| 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 MOBIUS ASHINGTON LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MOBIUS ASHINGTON LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOBIUS ASHINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFINIS ASHINGTON LIMITED | Jul 16, 2015 | Jul 16, 2015 |
What are the latest accounts for MOBIUS ASHINGTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MOBIUS ASHINGTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Termination of appointment of David Huw Griffiths as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2020 | 10 pages | LIQ03 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Register(s) moved to registered inspection location 16 st Martin's Le Grand St Martins House London England EC1A 4EN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 16 st Martin's Le Grand St Martins House London England EC1A 4EN | 2 pages | AD02 | ||||||||||
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 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Mel Zuydam as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mr David Mel Zuydam as a director on Jul 11, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katerina Brown as a director on Jul 04, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Scott Leitch Mackenzie as a director on Jan 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew William Lee as a director on Dec 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Alan Walters as a director on Dec 05, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew William Lee as a director on Dec 14, 2017 | 3 pages | AP01 | ||||||||||
Who are the officers of MOBIUS ASHINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square Quartermile Two EH3 9GL Edinburgh 5th Floor Scotland |
| 95512800001 | ||||||||||
| ATTERBURY, Karen Lorraine | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | 201245860001 | |||||||||||
| BISSET, Graham Ferguson | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom | 199426330001 | |||||||||||
| LONG, Jacqueline | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom | 204213260001 | |||||||||||
| BOYD, Gordon Alexander | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | England | British | Chief Financial Officer | 148856600001 | ||||||||
| BROWN, Katerina | Director | St Martin's House 16 St Martin's Le Grand EC1A 4EN London Morton Fraser Llp | Scotland | British | Accountant | 232165890001 | ||||||||
| GRIFFITHS, David Huw | Director | St Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp St Martins House 16 United Kingdom | England | British | Coo | 244246610001 | ||||||||
| HARDMAN, Steven Neville | Director | St Martin's House 16 St Martin's Le Grand EC1A 4EN London Morton Fraser Llp | Uk | British | Solicitor | 93743250007 | ||||||||
| HEYES, Simon Murray | Director | St Martin's House 16 St Martin's Le Grand EC1A 4EN London Morton Fraser Llp | United Kingdom | British | Director | 189332050001 | ||||||||
| HINTON, Thomas Edward | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | England | British | Chief Finance Officer | 238940970001 | ||||||||
| LEE, Andrew William | Director | St Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp St Martins House 16 United Kingdom | United Kingdom | British | Energy Finance Professionsl | 87527870001 | ||||||||
| MACHIELS, Eric Philippe Marianne, Dr | Director | St Martin's House 16 St Martin's Le Grand EC1A 4EN London Morton Fraser Llp | United Kingdom | Belgium | Director | 125748990001 | ||||||||
| MACKENZIE, Scott Leitch | Director | St Martin's House 16 St Martin's Le Grand EC1A 4EN London Morton Fraser Llp | Scotland | British | Director | 277478140001 | ||||||||
| NAGLE, Michael | Director | St Martin's House 16 St Martin's Le Grand EC1A 4EN London Morton Fraser Llp | United Kingdom | British | Company Director | 29436380007 | ||||||||
| WALTERS, Mark Alan | Director | Victoria Embankment EC4Y 0JP London 60 United Kingdom | England | British | Chartered Accountant | 317548840001 | ||||||||
| ZUYDAM, David Mel | Director | St Martin's House 16 St Martin's Le Grand EC1A 4EN London Morton Fraser Llp | England | British | Director | 259635370001 |
Who are the persons with significant control of MOBIUS ASHINGTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infinis Sisters (Holdings) Limited | Apr 06, 2016 | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MOBIUS ASHINGTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 30, 2015 Delivered On Oct 01, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MOBIUS ASHINGTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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