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MOBILE MESSAGING GROUP LTD

MOBILE MESSAGING GROUP LTD

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

    • Overview

    Company NameMOBILE MESSAGING GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12136092
    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 MOBILE MESSAGING GROUP LTD?

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

    Where is MOBILE MESSAGING GROUP LTD located?

    Registered Office Address
    Rivermead House 7 Lewis Court
    Grove Park
    LE19 1SD Enderby
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOBILE MESSAGING GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for MOBILE MESSAGING GROUP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2022

    What are the latest filings for MOBILE MESSAGING GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register inspection address has been changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 20 Wollaton Street the Atrium Nottingham NG1 5FW

    		4 pagesAD02

    Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

    		1 pagesAD02

    Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW England to Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD on Sep 19, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 05, 2023

    		LRESSP

    Termination of appointment of Hayden David Robinson as a director on Apr 28, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 17, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Hayden David Robinson as a director on May 11, 2022

    		2 pagesAP01

    Second filing for the appointment of Mr Richard John Hanscott as a director

    		3 pagesRP04AP01

    Termination of appointment of Zia Mohammad Rizvi as a director on May 04, 2022

    		1 pagesTM01

    Registered office address changed from Upper Level Turnbridge Mills Quay Street Huddersfield West Yorkshire HD1 6QT England to 20 Wollaton Street Nottingham NG1 5FW on May 05, 2022

    		1 pagesAD01

    Termination of appointment of Gareth Lee Davies as a director on May 04, 2022

    		1 pagesTM01

    Termination of appointment of Sam William Richardson as a director on May 04, 2022

    		1 pagesTM01

    Cessation of Mohammad Zia Rizvi as a person with significant control on May 04, 2022

    		1 pagesPSC07

    Cessation of Gareth Lee Davies as a person with significant control on May 04, 2022

    		1 pagesPSC07

    Appointment of Mr Paul Eric Jonathon Burton as a director on May 04, 2022

    		2 pagesAP01

    Appointment of Mr Paul John Hanscott as a director on May 04, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 11, 2022Clarification A second filed AP01 was registered on 11/05/22

    Notification of Commify Uk Limited as a person with significant control on May 04, 2022

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 17, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MOBILE MESSAGING GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Paul Eric Jonathon
    7 Lewis Court
    Grove Park
    LE19 1SD Enderby
    Rivermead House
    Leicestershire
    		Director
    7 Lewis Court
    Grove Park
    LE19 1SD Enderby
    Rivermead House
    Leicestershire
    		EnglandBritishDirector167096960003
    HANSCOTT, Richard John
    7 Lewis Court
    Grove Park
    LE19 1SD Enderby
    Rivermead House
    Leicestershire
    		Director
    7 Lewis Court
    Grove Park
    LE19 1SD Enderby
    Rivermead House
    Leicestershire
    		EnglandBritishDirector161969000001
    DAVIES, Gareth Lee
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    		Director
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    		EnglandBritishDirector88854290002
    RICHARDSON, Sam William
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    		Director
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    		AustraliaAustralianDirector263946080001
    RIZVI, Zia Mohammad
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		Director
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		EnglandBritishCompany Director263946020001
    ROBINSON, Hayden David
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		Director
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		EnglandBritishCfo163333060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOBILE MESSAGING GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		May 04, 2022
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04217280
    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.
    Mr Mohammad Zia Rizvi
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    		Sep 17, 2019
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gareth Lee Davies
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    		Aug 02, 2019
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MOBILE MESSAGING GROUP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 02, 2025Due to be dissolved on
    Sep 05, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Deviesh R Raikundalia
    Rivermead House 7 Lewis Court
    Grove Park
    LE19 1SD Leicester
    		practitioner
    Rivermead House 7 Lewis Court
    Grove Park
    LE19 1SD Leicester
    Tyrone Courtman
    Rivermead House 7 Lewis Court
    Grove Park
    LE19 1SD Leicester
    Leicestershire
    		practitioner
    Rivermead House 7 Lewis Court
    Grove Park
    LE19 1SD Leicester
    Leicestershire
    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