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Company Information for

MOBILE UNION LTD

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
Company Registration Number
05529477
Private Limited Company
Liquidation

Company Overview

About Mobile Union Ltd
MOBILE UNION LTD was founded on 2005-08-05 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Mobile Union Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MOBILE UNION LTD
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
Other companies in SS1
 
Previous Names
FRESH BIZ LIMITED01/11/2007
Filing Information
Company Number 05529477
Company ID Number 05529477
Date formed 2005-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2011
Account next due 31/05/2013
Latest return 05/08/2012
Return next due 02/09/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 13:35:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOBILE UNION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Companies with same name MOBILE UNION LTD
The following companies were found which have the same name as MOBILE UNION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOBILE UNION INC Delaware Unknown
MOBILE UNION INCORPORATION California Unknown
Mobile Union USA LLC 30 N Gould St STE R Sheridan WY 82801 Active Company formed on the 2020-01-30
Mobile Union Canada Inc. 408 Browndale Cres Richmond Hill Ontario L4C 3J4 Active Company formed on the 2021-06-01

Company Officers of MOBILE UNION LTD

Current Directors
Officer Role Date Appointed
WINSTON IBIFUBARA LEOPOLD BELL-GAM
 Director 2012-04-17
STEVEN MEL FAULKNER
 Director 2007-10-23
ROBIN VAUGHAN WILLIAMS
 Director 2012-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
NAUZAR TEHMAS MANEKSHAW
 Director 2012-04-17 2012-05-08
RANDALL HARPER
 Director 2008-12-30 2012-04-18
LEON ISAACS
 Director 2009-11-17 2011-11-21
DAVID ANTHONY VOSS
 Director 2009-11-17 2011-11-16
AH PARTNERSHIP LTD
 Company Secretary 2007-10-23 2009-11-19
NAUZAR TEHMAS MANEKSHAW
 Director 2007-10-23 2008-12-31
BEVERLEY MYERS
 Company Secretary 2005-09-10 2007-10-23
HEATHER SPARROW
 Director 2005-09-09 2007-10-23
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2005-08-05 2005-09-09
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2005-08-05 2005-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WINSTON IBIFUBARA LEOPOLD BELL-GAM UPTONVILLE HANNIBAL LIMITED Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2017-08-22
STEVEN MEL FAULKNER AGNOS CONSULTING LIMITED Director 2005-12-09 CURRENT 2005-12-09 Active
ROBIN VAUGHAN WILLIAMS CO2BALANCE GROUP LIMITED Director 2008-06-25 CURRENT 2003-09-05 Active
ROBIN VAUGHAN WILLIAMS CO2BALANCE UK LIMITED Director 2008-06-25 CURRENT 2003-09-18 Active
ROBIN VAUGHAN WILLIAMS EQUINE, PETS AND LIVESTOCK ANIMALCARE LIMITED Director 2007-08-23 CURRENT 2000-03-08 Active

More director information

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.

DateDocument TypeDocument Description
2014-09-164.68 Liquidators' statement of receipts and payments to 2014-07-31
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM 89 Worship Street London EC2A 2BF England
2013-08-094.20Volunatary liquidation statement of affairs with form 4.19
2013-08-09600Appointment of a voluntary liquidator
2013-08-09LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2013-08-01</ul>
2012-08-27LATEST SOC27/08/12 STATEMENT OF CAPITAL;GBP 206.86
2012-08-27AR0105/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AP01DIRECTOR APPOINTED MR WINSTON IBIFUBARA LEOPOLD BELL-GAM
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NAUZAR MANEKSHAW
2012-04-20AP01DIRECTOR APPOINTED MR ROBIN VAUGHAN WILLIAMS
2012-04-20CH01Director's details changed for Mr Nauzar Tehmas Manekshaw on 2012-04-20
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/12 FROM Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
2012-04-20AP01DIRECTOR APPOINTED MR NAUZAR TEHMAS MANEKSHAW
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR LEON ISAACS
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VOSS
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL HARPER
2011-09-07AR0105/08/11 ANNUAL RETURN FULL LIST
2011-06-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0105/08/10 ANNUAL RETURN FULL LIST
2010-09-24CH01Director's details changed for Randall Harper on 2010-01-01
2010-09-22SH0124/12/09 STATEMENT OF CAPITAL GBP 193.46
2010-08-13AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-03MG01Particulars of a mortgage or charge / charge no: 1
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/10 FROM 6 Station Gardens London W4 3SR
2010-01-06RES13SECT 175 30/11/2009
2010-01-06RES01ADOPT ARTICLES 30/11/2009
2009-12-22SH02SUB-DIVISION 25/11/09
2009-12-22RES13SUB DIVISION OF SHARES 25/11/2009
2009-12-22SH0125/11/09 STATEMENT OF CAPITAL GBP 145.78
2009-12-22SH0107/12/09 STATEMENT OF CAPITAL GBP 190.94
2009-12-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-12-13TM02APPOINTMENT TERMINATED, SECRETARY AH PARTNERSHIP LTD
2009-12-12AP01DIRECTOR APPOINTED LEON ISAACS
2009-12-12AP01DIRECTOR APPOINTED DAVID VOSS
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY AH PARTNERSHIP LTD
2009-08-26363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-08-03AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-19288aDIRECTOR APPOINTED RANDALL HARPER
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR NAUZAR MANEKSHAW
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 28 CHESTNUT GROVE WEMBLEY MIDDX HA0 2LX
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-08-13363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-11-01CERTNMCOMPANY NAME CHANGED FRESH BIZ LIMITED CERTIFICATE ISSUED ON 01/11/07
2007-10-31287REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 3 OLD BANK CHAMBERS LONDON ROAD CROWBOROUGH EAST SUSSEX TN6 2TT
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-29288bDIRECTOR RESIGNED
2007-10-29288bSECRETARY RESIGNED
2007-10-29288aNEW SECRETARY APPOINTED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-2988(2)RAD 23/10/07--------- £ SI 98@1=98 £ IC 2/100
2007-08-10363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL
2006-09-11363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW SECRETARY APPOINTED
2005-09-22288bSECRETARY RESIGNED
2005-09-22288bDIRECTOR RESIGNED
2005-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MOBILE UNION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-17
Resolutions for Winding-up2013-08-12
Appointment of Liquidators2013-08-12
Fines / Sanctions
No fines or sanctions have been issued against MOBILE UNION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-04-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOBILE UNION LTD

Intangible Assets
Patents
We have not found any records of MOBILE UNION LTD registering or being granted any patents
Domain Names

MOBILE UNION LTD owns 3 domain names.

mtxpress.co.uk   mobileunion.co.uk   sendbycell.co.uk  

Trademarks
We have not found any records of MOBILE UNION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOBILE UNION LTD. 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 (64999 - Financial intermediation not elsewhere classified) as MOBILE UNION LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MOBILE UNION LTD 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 TypeResolutions for Winding-up
Defending partyMOBILE UNION LIMITEDEvent Date2013-08-01
At a General Meeting of the Members of the above-named Company, duly convened and held at 32 Cornhill, London EC3V 3BT , on 1 August 2013 , the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe and Wayne Macpherson , of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Lloyd Biscoe (IP No 009141) and Wayne Macpherson (IP No 009445). Robin Williams , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMOBILE UNION LIMITEDEvent Date2013-08-01
Lloyd Biscoe , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and Wayne Macpherson , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex :
 
Initiating party Event TypeFinal Meetings
Defending partyMOBILE UNION LIMITEDEvent Date2013-08-01
Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 1 August 2013 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 17 September 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOBILE UNION LTD 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 MOBILE UNION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS1 2EG