Dissolved
Dissolved 2017-05-06
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Home > England & Wales Companies > MOBILE LOYALTY PLC
Company Information for MOBILE LOYALTY PLC
CHELTENHAM, GLOUCESTERSHIRE, GL51,
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Company Registration Number
 07256571 Public Limited Company
Dissolved 2017-05-06 |
Company Overview
About Mobile Loyalty Plc
MOBILE LOYALTY PLC was founded on 2010-05-18 and had its registered office in Cheltenham. The company was dissolved on the 2017-05-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MOBILE LOYALTY PLC | ||
| Legal Registered Office | ||
| CHELTENHAM GLOUCESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07256571 | |
|---|---|---|
| Date formed | 2010-05-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-05-06 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-01-25 23:58:35 |
| Companies House |
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Companies with same name MOBILE LOYALTY PLC
The following companies were found which have the same name as MOBILE LOYALTY PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MOBILE LOYALTY SERVICES | GEYLANG BAHRU Singapore 339684 | Dissolved | Company formed on the 2008-09-13 |
 |
MOBILE LOYALTY INC | Delaware | Unknown |
Company Officers of MOBILE LOYALTY PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OAG ACCOUNTANCY LTD |
||
KENNETH JORGEN STERNER DE LA MAU |
||
ERIC NICKLAS GERHARDSSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
UK COMPANY SECRETARIES LTD |
Company Secretary | ||
OLOF EKELUND |
Director | ||
PATRIK STIG GUSTAVSSON SONNE |
Director | ||
KENNETH JORGEN STERNER DE LA MAU |
Director | ||
BERNDT AXEL MODIG |
Director | ||
MICHAIL KOTANIDIS |
Director | ||
HANS JONAS PETER THURESSON |
Director | ||
RAGHUNATH KILAMBI |
Director | ||
PRESTON SHEA |
Director | ||
JULIUS CHARLES CSURGO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOLD STEPS BUSINESS CONSULTANTS LTD | Company Secretary | 2017-08-20 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
| KONSERVATOR KOMPANIET LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
| SIEMS GH ACCOMMODATION LTD | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | 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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2016 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 823 SALISBURY HOUSE 29 FINSBURY CIRCUS OAG ACCOUNTANCY, OAG/CG LONDON EC2M 5QQ ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM LANDMARK HOUSE, ORESUND 17 HANOVER SQUARE MAYFAIR LONDON W1S 1HU | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;EUR 7023036 | |
| AR01 | 18/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLOF EKELUND | |
| AP01 | DIRECTOR APPOINTED MR. KENNETH JORGEN STERNER DE LA MAU | |
| SH01 | 28/04/14 STATEMENT OF CAPITAL EUR 7023036 | |
| SH01 | 25/04/14 STATEMENT OF CAPITAL EUR 7020813.8 | |
| SH01 | 21/01/14 STATEMENT OF CAPITAL EUR 6923591.5 | |
| SH01 | 14/10/13 STATEMENT OF CAPITAL EUR 6721931.5 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AP04 | CORPORATE SECRETARY APPOINTED OAG ACCOUNTANCY LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2014 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRIK GUSTAVSSON SONNE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD | |
| AR01 | 18/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED OLOF EKELUND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNDT MODIG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DE LA MAU | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS THURESSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS THURESSON | |
| AP01 | DIRECTOR APPOINTED PATRIK STIG GUSTAVSSON SONNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAIL KOTANIDIS | |
| AP01 | DIRECTOR APPOINTED BERNDT AXEL MODIG | |
| SH01 | 30/05/12 STATEMENT OF CAPITAL EUR 4224049.3 | |
| AR01 | 18/05/12 FULL LIST | |
| SH01 | 26/03/12 STATEMENT OF CAPITAL EUR 4174049.3 | |
| SH01 | 01/03/12 STATEMENT OF CAPITAL EUR 3783727.1 | |
| AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
| RES01 | ADOPT ARTICLES 08/11/2011 | |
| SH01 | 19/01/12 STATEMENT OF CAPITAL EUR 2783727.1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| RES 17 | RESOLUTION TO REDENOMINATE SHARES 27/06/2011 | |
| SH01 | 27/06/11 STATEMENT OF CAPITAL EUR 2442511.70 | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| SH50 | APPLICATION COMMENCE BUSINESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRESTON SHEA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAGHUNATH KILAMBI | |
| RES 17 | RESOLUTION TO REDENOMINATE SHARES 27/06/2011 | |
| AP01 | DIRECTOR APPOINTED MR KENNETH JORGEN STERNER DE LA MAU | |
| AP01 | DIRECTOR APPOINTED MR MICHAIL KOTANIDIS | |
| AP01 | DIRECTOR APPOINTED MR HANS JONAS PETER THURESSON | |
| AP01 | DIRECTOR APPOINTED MR ERIC NICKLAS GERHARDSSON | |
| AR01 | 18/05/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 17/02/2011 | |
| CERTNM | COMPANY NAME CHANGED REGENT CLIFF OIL & GAS PLC CERTIFICATE ISSUED ON 18/02/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR RAGHUNATH KILAMBI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIUS CSURGO | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to MOBILE LOYALTY PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-10-29 |
| Resolutions for Winding-up | 2015-10-29 |
| Notices to Creditors | 2015-10-29 |
Fines / Sanctions
No fines or sanctions have been issued against MOBILE LOYALTY PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MOBILE LOYALTY PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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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 MOBILE LOYALTY PLC
Intangible Assets
Patents
We have not found any records of MOBILE LOYALTY PLC registering or being granted any patents Domain Names
We do not have the domain name information for MOBILE LOYALTY PLC
Income
Government Income
We have not found government income sources for MOBILE LOYALTY PLC. 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 (62012 - Business and domestic software development) as MOBILE LOYALTY PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where MOBILE LOYALTY PLC 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 | MOBILE LOYALTY PLC | Event Date | 2016-12-09 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the above Company will be held at am 11.00 am on 20 January 2017 at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX , to receive an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, hearing any explanations which may be given by the Liquidator and to consider whether the Liquidator be granted his release. A member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a Member of the company. Proxies must be lodged at the offices of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX by 12 noon on 19 January 2017. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MOBILE LOYALTY PLC | Event Date | 2015-10-22 |
| Notice is hereby given that creditors of the above named company are required on or before 30 November 2015, to send their names and addresses, together with particulars of their debts or claims, and names and addresses of their solicitors, if any, to Peter Richard James Frost of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT , the Liquidator of said company. If so required by notice in writing from the said Liquidator, or by creditors, either personally or by their solicitors, shall attend at such time and place specified in said notice to prove their debts or claims, or in default thereof they will be excluded from the benefit of any distributions made before such debts are proved. All agreed claims will be paid in full. For further information please contact Denise Godding on 01452 634800 or e-mail at dgg@hazlewoods.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MOBILE LOYALTY PLC | Event Date | 2015-10-16 |
| Peter Richard James Frost , Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MOBILE LOYALTY PLC | Event Date | 2015-10-16 |
| Passed At a general meeting of the above named company held at 1500 hours on 16 October 2015 the following resolutions were passed, number 1, 6 as Special Resolutions, numbers 2, 3, 4, 7 as Ordinary Resolutions and number 5 as an Extraordinary Resolution. 1. The company is wound up voluntarily. 2. That Peter Richard James Frost of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT (IP No 8935 ) be and is hereby appointed liquidator of the company. For further information you may contact Peter Frost on 01452 634800 or by email to peter.frost@hazlewoods.co.uk 3. That the liquidators remuneration shall be fixed at 3,000 plus Vat plus disbursements properly incurred. 4. That the liquidator is authorised to recover category 2 disbursements in accordance with his firms policy from time to time. 5. That, pursuant with the provisions of the companys articles of association, the liquidator is authorised to distribute the whole or part of the companys assets to the members in specie and to determine the basis of any division thereof, having due regard to their class rights. 6. That the liquidator may pay any class of creditor in full. 7. The liquidator is at liberty to instruct his own firm to prepare accounts and tax returns on behalf of the company and that they are paid with reference to time costs. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2005-08-10 | |
| In the Scarborough County CourtNo 7 of 1999 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Partnership estate will be held at Wilberforce Court, Alfred Gelder Street, Hull HU1 1YH, on 16 September 2005, at 10.00 am, for the purpose of receiving the Liquidators report of the winding-up and determining whether the Liquidator should have his release under section 174 of the said Act. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. Proxies for use at the Meeting must be lodged at the above address, no later than 12.00 noon on the business day next before the date of the Meeting. A D Pillmoor, Liquidator 5 August 2005. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOBILE LOYALTY PLC 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 LOYALTY PLC 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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