Company Information for

MOBILESERV UK HOLDCO 1 LIMITED

OSPREY HOUSE ORE CLOSE, LYMEDALE BUSINESS PARK, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 9QD,

Company Registration Number

05886314

Private Limited Company

Dissolved

About Mobileserv Uk Holdco 1 Ltd

MOBILESERV UK HOLDCO 1 LIMITED was founded on 2006-07-25 and had its registered office in Newcastle-under-lyme. The company was dissolved on the 2016-02-26 and is no longer trading or active.

Key Data

Company Name

MOBILESERV UK HOLDCO 1 LIMITED

Legal Registered Office

LYMEDALE BUSINESS PARK
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 9QD
Other companies in ST5

Previous Names

RANDOLPH UK HOLDCO 1 LIMITED

26/07/2006

Filing Information

Company Number	05886314
Date formed	2006-07-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2016-02-26
Type of accounts	FULL

Last Datalog update:

2016-04-28 18:34:51

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-02-26

Officer	Role	Occupation	Date Appointed	Country
Steven Lloyd	Company Secretary	DIRECTOR	2008-04-22
David Nicholas Kassler	Director	DIRECTOR	2014-01-06	UK
Steven Lloyd	Director	DIRECTOR	2014-01-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Philip David Dobson	Director	2008-04-22	2014-01-06
Timothy James Whiting	Director	2008-04-22	2014-01-06
Dany Rammal	Director	2009-01-13	2011-04-27
Gustavo Rodolfo Schwed	Director	2006-07-26	2011-04-27
Patrick Corso	Director	2006-07-28	2009-01-13
Patrick Corso	Company Secretary	2006-07-26	2008-04-22
Rajni Jayasekera	Company Secretary	2006-07-25	2006-07-26
Henry Bankes-jones	Director	2006-07-25	2006-07-26

Related Directorships for Steven Lloyd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Lloyd	MOBILESERV UK HOLDCO 3 LIMITED	Company Secretary	2008-04-22	CURRENT	2006-07-27	Dissolved 2016-02-26
Steven Lloyd	DIRECT SOLUTIONS (GB) LIMITED	Company Secretary	2008-02-29	CURRENT	2001-01-15	Dissolved 2016-02-26
Steven Lloyd	DIAL-A-LOAN LIMITED	Company Secretary	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
Steven Lloyd	MOBILE EXPRESS LIMITED	Company Secretary	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
Steven Lloyd	DIAL-A-PHONE (DIRECT) LIMITED	Company Secretary	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
Steven Lloyd	DIAL-A-PHONE HOLDINGS LIMITED	Company Secretary	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
Steven Lloyd	DIAL-A-PHONE DATA SERVICES LIMITED	Company Secretary	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
Steven Lloyd	DIAL-A-PHONE LIMITED	Company Secretary	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
Steven Lloyd	DIAL-A-PHONE INSURANCE SERVICES LIMITED	Company Secretary	2008-02-11	CURRENT	2008-02-11	Dissolved 2015-05-05
Steven Lloyd	4U BUSINESS LIMITED	Company Secretary	2006-09-26	CURRENT	2004-04-28	Dissolved 2016-01-26
Steven Lloyd	MUST HAVE IT LIMITED	Company Secretary	2006-09-26	CURRENT	2001-03-12	Dissolved 2016-02-26
Steven Lloyd	CAUDWELL SUBSIDIARY HOLDINGS LIMITED	Company Secretary	2006-09-26	CURRENT	1993-03-03	Liquidation
Steven Lloyd	PHONES 4 U GROUP LIMITED	Company Secretary	2006-09-26	CURRENT	2003-10-27	In Administration
Steven Lloyd	PHONES 4U LIMITED	Company Secretary	2006-09-26	CURRENT	1996-02-02	In Administration
Steven Lloyd	POLICY ADMINISTRATION SERVICES LIMITED	Company Secretary	2006-09-26	CURRENT	2000-01-14	In Administration
Steven Lloyd	MOBILESERV LIMITED	Company Secretary	2006-09-26	CURRENT	2006-06-30	In Administration

Related Directorships for David Nicholas Kassler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Nicholas Kassler	TAYLOR JAMES (HOLDINGS) LIMITED	Director	2018-08-25	CURRENT	2014-08-30	Active
David Nicholas Kassler	AI WERTHEIMER PARENTCO UK LIMITED	Director	2017-12-08	CURRENT	2017-11-27	Active
David Nicholas Kassler	WILLIAMS LEA LIMITED	Director	2017-12-01	CURRENT	1987-04-03	Active
David Nicholas Kassler	THE STATIONERY OFFICE LIMITED	Director	2017-12-01	CURRENT	1995-04-25	Active
David Nicholas Kassler	TAG EUROPE LIMITED	Director	2017-12-01	CURRENT	1988-09-22	Active
David Nicholas Kassler	WILLIAMS LEA GROUP LIMITED	Director	2017-12-01	CURRENT	1982-04-07	Active
David Nicholas Kassler	TAG WORLDWIDE HOLDINGS LIMITED	Director	2017-12-01	CURRENT	2006-02-03	Active
David Nicholas Kassler	AI WERTHEIMER DEBTCO UK LIMITED	Director	2017-11-30	CURRENT	2017-10-23	Active
David Nicholas Kassler	AI WERTHEIMER MIDCO UK LIMITED	Director	2017-11-30	CURRENT	2017-10-23	Active
David Nicholas Kassler	WERTHEIMER UK LIMITED	Director	2017-11-30	CURRENT	2017-07-28	Active
David Nicholas Kassler	AI WERTHEIMER HOLDCO UK LIMITED	Director	2017-11-30	CURRENT	2017-10-20	Active
David Nicholas Kassler	DEVICEMESH LIMITED	Director	2014-03-26	CURRENT	2013-01-09	Active
David Nicholas Kassler	DIAL-A-LOAN LIMITED	Director	2014-01-06	CURRENT	2008-02-19	Dissolved 2015-05-05
David Nicholas Kassler	DIAL-A-PHONE INSURANCE SERVICES LIMITED	Director	2014-01-06	CURRENT	2008-02-11	Dissolved 2015-05-05
David Nicholas Kassler	MOBILE EXPRESS LIMITED	Director	2014-01-06	CURRENT	2008-02-19	Dissolved 2015-05-05
David Nicholas Kassler	PHONES FOR YOU LIMITED	Director	2014-01-06	CURRENT	2006-10-05	Dissolved 2015-05-05
David Nicholas Kassler	PHONES 4U DIRECT LIMITED	Director	2014-01-06	CURRENT	2006-10-05	Dissolved 2015-05-05
David Nicholas Kassler	DIAL-A-PHONE (DIRECT) LIMITED	Director	2014-01-06	CURRENT	2008-02-19	Dissolved 2015-05-05
David Nicholas Kassler	DIAL-A-PHONE HOLDINGS LIMITED	Director	2014-01-06	CURRENT	2008-02-19	Dissolved 2015-05-05
David Nicholas Kassler	DIAL-A-PHONE DATA SERVICES LIMITED	Director	2014-01-06	CURRENT	2008-02-19	Dissolved 2015-05-05
David Nicholas Kassler	DIAL-A-PHONE LIMITED	Director	2014-01-06	CURRENT	2008-02-19	Dissolved 2015-05-05
David Nicholas Kassler	4U BUSINESS LIMITED	Director	2014-01-06	CURRENT	2004-04-28	Dissolved 2016-01-26
David Nicholas Kassler	DIRECT SOLUTIONS (GB) LIMITED	Director	2014-01-06	CURRENT	2001-01-15	Dissolved 2016-02-26
David Nicholas Kassler	MOBILESERV 2 LIMITED	Director	2014-01-06	CURRENT	2008-11-20	Dissolved 2016-02-26
David Nicholas Kassler	MOBILESERV UK HOLDCO 2 LIMITED	Director	2014-01-06	CURRENT	2006-07-25	Dissolved 2016-02-26
David Nicholas Kassler	MOBILESERV UK HOLDCO 3 LIMITED	Director	2014-01-06	CURRENT	2006-07-27	Dissolved 2016-02-26
David Nicholas Kassler	MOBILESERV UKCO LIMITED	Director	2014-01-06	CURRENT	2006-07-28	Dissolved 2016-02-26
David Nicholas Kassler	MUST HAVE IT LIMITED	Director	2014-01-06	CURRENT	2001-03-12	Dissolved 2016-02-26
David Nicholas Kassler	4U LIMITED	Director	2014-01-06	CURRENT	2006-10-05	Dissolved 2015-12-17
David Nicholas Kassler	MOBILESERV 4 LIMITED	Director	2014-01-06	CURRENT	2009-07-09	Dissolved 2016-08-23
David Nicholas Kassler	E.Z. PAY LIMITED	Director	2014-01-06	CURRENT	2008-12-22	Dissolved 2016-11-25
David Nicholas Kassler	CAUDWELL SUBSIDIARY HOLDINGS LIMITED	Director	2014-01-06	CURRENT	1993-03-03	Liquidation
David Nicholas Kassler	4U WI-FI LIMITED	Director	2014-01-06	CURRENT	2006-10-05	Liquidation
David Nicholas Kassler	JUMP 4U LIMITED	Director	2014-01-06	CURRENT	2011-01-14	Liquidation
David Nicholas Kassler	PHONES 4 U GROUP LIMITED	Director	2014-01-06	CURRENT	2003-10-27	In Administration
David Nicholas Kassler	PHOSPHORUS ACQUISITION LIMITED	Director	2014-01-06	CURRENT	2010-10-12	In Administration
David Nicholas Kassler	PHONES4U FINANCE PLC	Director	2014-01-06	CURRENT	2011-03-04	In Administration
David Nicholas Kassler	PHONES 4U LIMITED	Director	2014-01-06	CURRENT	1996-02-02	In Administration
David Nicholas Kassler	POLICY ADMINISTRATION SERVICES LIMITED	Director	2014-01-06	CURRENT	2000-01-14	In Administration
David Nicholas Kassler	LIFE MOBILE LIMITED	Director	2014-01-06	CURRENT	2006-10-05	Liquidation
David Nicholas Kassler	PHOSPHORUS HOLDCO PLC	Director	2014-01-06	CURRENT	2010-12-29	In Administration
David Nicholas Kassler	MOBILESERV LIMITED	Director	2014-01-06	CURRENT	2006-06-30	In Administration

Related Directorships for Steven Lloyd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Lloyd	WHITE ROCK PROPERTY INVESTMENTS LIMITED	Director	2018-03-16	CURRENT	2018-03-16	Active
Steven Lloyd	UNSHACKLED.COM LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active
Steven Lloyd	TRUE CONNECTIVITY LIMITED	Director	2015-01-22	CURRENT	2014-09-23	Liquidation
Steven Lloyd	PHONES FOR YOU LIMITED	Director	2014-01-06	CURRENT	2006-10-05	Dissolved 2015-05-05
Steven Lloyd	PHONES 4U DIRECT LIMITED	Director	2014-01-06	CURRENT	2006-10-05	Dissolved 2015-05-05
Steven Lloyd	4U BUSINESS LIMITED	Director	2014-01-06	CURRENT	2004-04-28	Dissolved 2016-01-26
Steven Lloyd	DIRECT SOLUTIONS (GB) LIMITED	Director	2014-01-06	CURRENT	2001-01-15	Dissolved 2016-02-26
Steven Lloyd	MOBILESERV 2 LIMITED	Director	2014-01-06	CURRENT	2008-11-20	Dissolved 2016-02-26
Steven Lloyd	MOBILESERV UK HOLDCO 2 LIMITED	Director	2014-01-06	CURRENT	2006-07-25	Dissolved 2016-02-26
Steven Lloyd	MOBILESERV UK HOLDCO 3 LIMITED	Director	2014-01-06	CURRENT	2006-07-27	Dissolved 2016-02-26
Steven Lloyd	MOBILESERV UKCO LIMITED	Director	2014-01-06	CURRENT	2006-07-28	Dissolved 2016-02-26
Steven Lloyd	MUST HAVE IT LIMITED	Director	2014-01-06	CURRENT	2001-03-12	Dissolved 2016-02-26
Steven Lloyd	4U LIMITED	Director	2014-01-06	CURRENT	2006-10-05	Dissolved 2015-12-17
Steven Lloyd	E.Z. PAY LIMITED	Director	2014-01-06	CURRENT	2008-12-22	Dissolved 2016-11-25
Steven Lloyd	CAUDWELL SUBSIDIARY HOLDINGS LIMITED	Director	2014-01-06	CURRENT	1993-03-03	Liquidation
Steven Lloyd	4U WI-FI LIMITED	Director	2014-01-06	CURRENT	2006-10-05	Liquidation
Steven Lloyd	JUMP 4U LIMITED	Director	2014-01-06	CURRENT	2011-01-14	Liquidation
Steven Lloyd	PHONES 4 U GROUP LIMITED	Director	2014-01-06	CURRENT	2003-10-27	In Administration
Steven Lloyd	PHOSPHORUS ACQUISITION LIMITED	Director	2014-01-06	CURRENT	2010-10-12	In Administration
Steven Lloyd	PHONES4U FINANCE PLC	Director	2014-01-06	CURRENT	2011-03-04	In Administration
Steven Lloyd	LIFE MOBILE LIMITED	Director	2014-01-06	CURRENT	2006-10-05	Liquidation
Steven Lloyd	PHOSPHORUS HOLDCO PLC	Director	2014-01-06	CURRENT	2010-12-29	In Administration
Steven Lloyd	MOBILESERV LIMITED	Director	2014-01-06	CURRENT	2006-06-30	In Administration
Steven Lloyd	POLICY ADMINISTRATION SERVICES LIMITED	Director	2012-03-01	CURRENT	2000-01-14	In Administration
Steven Lloyd	MOBILESERV 4 LIMITED	Director	2009-07-09	CURRENT	2009-07-09	Dissolved 2016-08-23
Steven Lloyd	DIAL-A-LOAN LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
Steven Lloyd	MOBILE EXPRESS LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
Steven Lloyd	DIAL-A-PHONE (DIRECT) LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
Steven Lloyd	DIAL-A-PHONE HOLDINGS LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
Steven Lloyd	DIAL-A-PHONE DATA SERVICES LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
Steven Lloyd	DIAL-A-PHONE LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
Steven Lloyd	DIAL-A-PHONE INSURANCE SERVICES LIMITED	Director	2008-02-11	CURRENT	2008-02-11	Dissolved 2015-05-05
Steven Lloyd	PHONES 4U LIMITED	Director	2007-05-09	CURRENT	1996-02-02	In Administration