Dissolved
Dissolved 2013-10-02
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Company Information for I-MOB HOLDINGS LIMITED
DORKING, SURREY, RH4,
|
Company Registration Number
 05085171 Private Limited Company
Dissolved 2013-10-02 |
Company Overview
About I-mob Holdings Ltd
I-MOB HOLDINGS LIMITED was founded on 2004-03-26 and had its registered office in Dorking. The company was dissolved on the 2013-10-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| I-MOB HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| DORKING SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05085171 | |
|---|---|---|
| Date formed | 2004-03-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-10-02 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-21 00:00:21 |
| Companies House |
|
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Company Officers of I-MOB HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL DAVID GAUSDEN |
||
RICHARD DAVID ABBOTT |
||
SIMON HOWARD ALLEN |
||
NIGEL DAVID GAUSDEN |
||
MARTIN BEVIS GRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FLR NOMINEES LIMITED |
Company Secretary | ||
MICHAEL JOHN PETRIE NOBLE |
Director | ||
DAVID BAWDEN YANDELL |
Company Secretary | ||
MARTIN BEVIS GRAY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| I-MOB PLC | Company Secretary | 2007-10-01 | CURRENT | 2004-04-15 | Dissolved 2013-10-02 | |
| BCIP LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2007-09-14 | Dissolved 2017-07-25 | |
| CARDIAC INNOVATIONS LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Dissolved 2017-04-04 | |
| COGNITIVE SYSTEMS LIMITED | Company Secretary | 2007-04-26 | CURRENT | 2006-04-24 | Dissolved 2016-07-12 | |
| OF HOLDINGS LIMITED | Director | 2013-09-01 | CURRENT | 2008-09-16 | Dissolved 2017-07-21 | |
| MI-CARLIFE LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2013-10-08 | |
| I-MOB PLC | Director | 2004-06-14 | CURRENT | 2004-04-15 | Dissolved 2013-10-02 | |
| COGNITION FLEET LIMITED | Director | 2017-01-23 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
| AGGWOOD LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Liquidation | |
| I-MOB PLC | Director | 2004-06-09 | CURRENT | 2004-04-15 | Dissolved 2013-10-02 | |
| AGGROW LTD. | Director | 2002-05-01 | CURRENT | 2002-01-23 | Active | |
| IDENTIFY HR LTD | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
| CARDIAC INNOVATIONS LIMITED | Director | 2011-03-15 | CURRENT | 2007-06-01 | Dissolved 2017-04-04 | |
| ESYNERGY SOLUTIONS LIMITED | Director | 2010-12-01 | CURRENT | 2001-06-15 | Active | |
| I-MOB PLC | Director | 2008-02-01 | CURRENT | 2004-04-15 | Dissolved 2013-10-02 | |
| BCIP LIMITED | Director | 2008-01-15 | CURRENT | 2007-09-14 | Dissolved 2017-07-25 | |
| HRJ SOLUTIONS LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
| COGNITIVE SYSTEMS LIMITED | Director | 2006-05-31 | CURRENT | 2006-04-24 | Dissolved 2016-07-12 | |
| MGA MANAGERS LIMITED | Director | 2018-01-01 | CURRENT | 2016-09-06 | Active | |
| GLOBAL LITIGATION LIMITED | Director | 2018-01-01 | CURRENT | 2016-12-22 | Active | |
| HAPPY FLY LIMITED | Director | 2018-01-01 | CURRENT | 2016-12-22 | Active | |
| HPT (HOLDINGS) LIMITED | Director | 2018-01-01 | CURRENT | 2017-04-24 | Active | |
| WALSINGHAM HOLDINGS LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Liquidation | |
| ACRISURE UK MGA LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
| WALSINGHAM MOTOR INSURANCE LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
| MI-CARLIFE LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2013-10-08 | |
| WALSINGHAM UNDERWRITING LIMITED | Director | 2012-04-01 | CURRENT | 2012-01-09 | Dissolved 2017-10-24 | |
| I-MOB PLC | Director | 2004-06-09 | CURRENT | 2004-04-15 | Dissolved 2013-10-02 | |
| LANGTON ADVISORY SERVICES LIMITED | Director | 2003-05-08 | CURRENT | 2003-05-08 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| LATEST SOC | 27/04/11 STATEMENT OF CAPITAL;GBP 1861 | |
| AR01 | 26/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BEVIS GRAY / 15/04/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 26/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD ALLEN / 01/11/2009 | |
| SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 1861 | |
| SH01 | 19/10/09 STATEMENT OF CAPITAL GBP 1857 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 88(2) | AD 20/07/08-20/07/08 GBP SI 192@1=192 GBP IC 1657/1849 | |
| 88(2) | AD 01/04/08-30/05/08 GBP SI 42@1=42 GBP IC 1615/1657 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY FLR NOMINEES LIMITED | |
| 288a | DIRECTOR APPOINTED NIGEL DAVID GAUSDEN | |
| 88(2) | AD 28/01/08 GBP SI 148@1=148 GBP IC 1127/1275 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 21/06/07--------- £ SI 25@1=25 £ IC 1102/1127 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 20/03/06-07/04/06 £ SI 300@1 | |
| 363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 24/03/06 | |
| RES13 | DIVISION 24/03/06 | |
| RES04 | £ NC 1616/5000 24/03/0 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 19/04/05--------- £ SI 40@1=40 £ IC 140/180 | |
| 88(2)R | AD 20/07/04--------- £ SI 21@1=21 £ IC 119/140 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 11/06/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/1616 11/06/0 | |
| 88(2)R | AD 14/06/04--------- £ SI 102@1=102 £ IC 17/119 | |
| 88(2)R | AD 14/07/04--------- £ SI 16@1=16 £ IC 1/17 | |
| CERTNM | COMPANY NAME CHANGED I-MOB LIMITED CERTIFICATE ISSUED ON 15/06/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to I-MOB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-15 |
| Notices to Creditors | 2012-05-02 |
Fines / Sanctions
No fines or sanctions have been issued against I-MOB HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of I-MOB HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for I-MOB HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for I-MOB HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as I-MOB HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where I-MOB HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | I-MOB HOLDINGS LIMITED | Event Date | 2013-05-13 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the members and creditors of the above named Company will be held at 288 High Street, Dorking, Surrey, RH4 1QT on 24 June 2013 at 10.00am and 10.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Proxy forms must be lodged with me not later than 12.00 noon on 21 June 2013 to entitle you to vote at the meeting. Date of appointment: 27 April 2012. Office Holder details: Michael Sutcliffe, (IP No. 6617) of Sutcliffe & Co, 288 High Street, Dorking, Surrey RH4 1QT Further details contact: Michael Sutcliffe, Email: michael@sutcliffeandco.com, Tel: 01306 888199. Michael Sutcliffe , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | I-MOB HOLDINGS LIMITED | Event Date | 2012-04-27 |
| In accordance with Rule 4.106, I Michael Sutcliffe, of Sutcliffe & Co, 28 High Street, Dorking, Surrey RH4 1QT, give notice that on 27 April 2012 I was appointed liquidator of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 May 2012 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Michael Sutcliffe of Sutcliffe & Co, 288 High Street, Dorking, Surrey, RH4 1QT, the liquidator of the said company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: Michael Sutcliffe, Tel: 01306 888199. Michael Sutcliffe , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I-MOB HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded I-MOB HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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