Dissolved 2017-01-11
Company Information for MOBILETRAILS LIMITED
EUSTON, LONDON, NW1,
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Company Registration Number
05596504
Private Limited Company
Dissolved Dissolved 2017-01-11 |
Company Name | |
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MOBILETRAILS LIMITED | |
Legal Registered Office | |
EUSTON LONDON | |
Company Number | 05596504 | |
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Date formed | 2005-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2017-01-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 00:05:02 |
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Officer | Role | Date Appointed |
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LISA WINTERFLOOD |
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KEVIN JOHN WATSON |
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ADAM GOODHUGH WINTERFLOOD |
Officer | Role | Date Appointed | Date Resigned |
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TIMOTHY WILLIAM LAWRENCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK G INNS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Liquidation | |
WELL TRAVELLED PENGUIN LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
ANALYTICS SEO LIMITED | Director | 2012-04-13 | CURRENT | 2006-04-26 | Active | |
TWYFORD HERITAGE LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
SPORTING PREDICTIONS LIMITED | Director | 2009-03-20 | CURRENT | 2000-03-20 | Active | |
BERRY MEADOW LIMITED | Director | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2014-04-15 | |
KW INVESTMENTS LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
CHAYNING LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 182.1646 | |
AR01 | 19/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GOODHUGH WINTERFLOOD / 18/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WATSON / 18/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA WINTERFLOOD / 18/10/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWRENCE | |
AR01 | 19/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GOODHUGH WINTERFLOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WATSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM LAWRENCE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA WINTERFLOOD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA WINTERFLOOD / 01/09/2007 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA WINTERFLOOD / 01/09/2007 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED TIMOTHY WILLIAM LAWRENCE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WINTERFLOOD / 01/10/2007 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED KEVIN WATSON | |
363s | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 31/10/07 | |
123 | £ NC 100/250 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 38 PRESBURG ROAD NEW MALDEN SURREY KT35AH | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/10/07 | |
88(2)R | AD 31/10/07--------- £ SI 602410@.0001=60 £ IC 121/181 | |
88(2)R | AD 31/10/07--------- £ SI 204819@.0001=20 £ IC 100/120 | |
88(2)R | AD 31/10/07--------- £ SI 14417@.0001=1 £ IC 120/121 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-11 |
Notices to Creditors | 2014-07-16 |
Resolutions for Winding-up | 2014-07-16 |
Appointment of Liquidators | 2014-07-16 |
Proposal to Strike Off | 2007-05-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 MOBILETRAILS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MOBILETRAILS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | MOBILETRAILS LIMITED | Event Date | 2014-07-11 |
We, Joanne Kim Rolls (IP No 8867) and Trevor John Binyon (IP No 9285) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, give notice that we were appointed Joint Liquidators of the above named Company on 10 July 2014. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 11 August 2014 to prove their debts by sending to the undersigned, Trevor John Binyon of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Richard Shaw, Email: Richard.shaw@opusllp.com, or telephone 020 7268 3333. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MOBILETRAILS LIMITED | Event Date | 2014-07-10 |
At a General Meeting of the above named company duly convened and held at One Euston Square, 40 Melton Street, London, NW1 2FD, on 10 July 2014 the following resolutions were duly passed as a special and ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Joanne Kim Rolls and Trevor John Binyon , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD , (IP Nos 8867 and 9285), be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Joanne Kim Rolls and Trevor John Binyon as Joint Liquidators. For further details contact: Richard Shaw, Email: Richard.shaw@opusllp.com, or telephone 020 7268 3333. Adam Winterflood , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MOBILETRAILS LIMITED | Event Date | 2014-07-10 |
Joanne Kim Rolls and Trevor John Binyon , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . : For further details contact: Richard Shaw, Email: Richard.shaw@opusllp.com, or telephone 020 7268 3333. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MOBILETRAILS LIMITED | Event Date | 2014-07-10 |
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986, for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN on 02 September 2016 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 10 July 2014 Office Holder details: Joanne Kim Rolls , (IP No. 8867) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN . For further details contact: The Joint Liquidators, Tel: 020 7268 3331. Alternative contact: Richard Shaw. Joanne Kim Rolls and Trevor John Binyon , Joint Liquidators : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MOBILETRAILS LIMITED | Event Date | 2007-05-08 |
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. |