Company Information for MOBILE TRAFFIC SOLUTIONS LIMITED
C/O RENNICKS UK LIMITED STUART ROAD, MANOR PARK, RUNCON, CHESHIRE, WA7 1TS,
|
Company Registration Number
05776415
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MOBILE TRAFFIC SOLUTIONS LIMITED | |
Legal Registered Office | |
C/O RENNICKS UK LIMITED STUART ROAD MANOR PARK RUNCON CHESHIRE WA7 1TS Other companies in RH7 | |
Company Number | 05776415 | |
---|---|---|
Company ID Number | 05776415 | |
Date formed | 2006-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-05 09:17:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM JAMES ROXBURGH |
||
DAVID WILLIAM JAMES ROXBURGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN FLANAGAN |
Director | ||
DOLORES NEVIN |
Director | ||
NIALL LUND |
Director | ||
ALAN NOEL GOUGH |
Director | ||
IAIN BORTHWICK |
Director | ||
PAUL BRICKMAN |
Director | ||
PETER DIAMANT |
Director | ||
PAUL DEREK FLEGG |
Director | ||
PAUL KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKOAK LIFE LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
TEP-EXCHANGE LIMITED | Director | 2013-07-08 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
MOREX COMMERCIAL LIMITED | Director | 2013-02-18 | CURRENT | 2001-02-12 | Active | |
SL INVESTMENT MANAGEMENT LIMITED | Director | 2011-02-24 | CURRENT | 1990-03-26 | Active | |
INTERACTIVE INTELLIGENCE (UK) LIMITED | Director | 2010-09-21 | CURRENT | 2000-12-14 | Dissolved 2016-12-06 | |
INTERACTIVE INTELLIGENCE LIMITED | Director | 2010-09-21 | CURRENT | 2000-01-18 | Dissolved 2016-11-15 | |
TEP TRANSFER LIMITED | Director | 2010-09-21 | CURRENT | 2000-01-11 | Dissolved 2016-11-15 | |
TEP-EXCHANGE INTERIM PORTFOLIO LIMITED | Director | 2010-09-21 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
SL MORTGAGE FUNDING NO 2 LIMITED | Director | 2008-04-10 | CURRENT | 2004-05-14 | Active - Proposal to Strike off | |
SL MORTGAGE FUNDING NO 1 LIMITED | Director | 2008-04-10 | CURRENT | 2004-05-14 | Active | |
SURRENDA-LINK MORTGAGE HOLDINGS LIMITED | Director | 2004-09-01 | CURRENT | 2004-07-05 | Active | |
HART MARKETING SERVICES LIMITED | Director | 2003-03-20 | CURRENT | 2001-11-19 | Active | |
HART CORPORATION LTD. | Director | 2003-03-05 | CURRENT | 1995-06-05 | Active | |
HART PROMOTIONS LIMITED | Director | 2003-03-05 | CURRENT | 1999-03-12 | Active | |
BENE PRETIUM LIMITED | Director | 2000-03-01 | CURRENT | 1994-01-12 | Active - Proposal to Strike off | |
FITZWILTON FINANCE (U.K.) LIMITED | Director | 2000-03-01 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
FITZWILTON (U.K.) LIMITED | Director | 2000-02-29 | CURRENT | 1977-05-25 | Active | |
FITZWILTON INVESTMENTS LIMITED | Director | 1996-07-11 | CURRENT | 1990-10-12 | Active - Proposal to Strike off | |
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED | Director | 1994-03-23 | CURRENT | 1993-06-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOLORES NEVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL LUND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/16 FROM 28 Hobbs Industrial Estate Newchapel Near Lingfield Surrey RH7 6HN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS DOLORES NEVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOUGH | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BORTHWICK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRICKMAN | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DIAMANT | |
AP01 | DIRECTOR APPOINTED MR PAUL BRICKMAN | |
AP01 | DIRECTOR APPOINTED MR IAIN BORTHWICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL LUND / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GOUGH / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLANAGAN / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DIAMANT / 10/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PETER DIAMANT | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FLEGG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR ALAN GOUGH | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL KELLY | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: STUART ROAD, MANOR PARK RUNCORN WARRINGTON WA7 1TS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1110904 | Expired | Licenced property: BANTON MILL MILL ROAD BANTON GLASGOW G65 0QG; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1087128 | Expired | Licenced property: 28, HOBBS INDUSTRIAL ESTATE NEWCHAPEL LINGFIELD RH7 6HN; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1087128 | Expired | Licenced property: 28, HOBBS INDUSTRIAL ESTATE NEWCHAPEL LINGFIELD RH7 6HN; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1110900 | Expired | Licenced property: RENNICKS (UK) LTD STUART ROAD MANOR PARK RUNCORN WA7 1TS; |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Oxfordshire County Council | |
|
Equipment, Furniture and Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
86080000 | Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
87169050 | Axles of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
86080000 | Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
87149420 | Brakes, incl. coaster braking hubs and hub brakes, for cycles (excl. for motorcycles) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
86080000 | Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
86080000 | Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing | |||
85411000 | Diodes (excl. photosensitive or light emitting diodes) | |||
86080000 | Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
86080000 | Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing | |||
86080000 | Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing | |||
86080000 | Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
86080000 | Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing | |||
84762100 | Automatic beverage-vending machines incorporating heating or refrigerating devices | |||
85291069 | Aerials (excl. inside and outside aerials for radio or television broadcast receivers and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) | |||
85269120 | Radio navigational receivers (excl. radar apparatus) | |||
85261000 | Radar apparatus | |||
85269120 | Radio navigational receivers (excl. radar apparatus) | |||
86080030 | ||||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85261000 | Radar apparatus | |||
86080030 | ||||
85261000 | Radar apparatus | |||
86080030 | ||||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85261000 | Radar apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |