MOBILE PHONES DIRECT LIMITED

Dissolved on 7 Feb 2017

Address

MOBILE PHONES DIRECT LIMITED
ST ANNS MANOR
6-8 ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DN
(333 companies also use this postcode)

Classification:

Retail electric h'hold, etc. goods

Legal Information

Company Registration No.:
02890187
Incorporation Date:
21 Jan 1994
Dissolution Date:
7 Feb 2017
Dissolved after 23 Years
Financial Year End:
31 Mar
Capital:
£1,800.00 on 25 Jan 2011
For period ending:
31 Mar 2010
Filed on:
29 Dec 2010
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
7 Jan 2011
Filed on:
25 Jan 2011
Purchase latest return for £4.99

Information correct as of: 3 Jul 2017 - Check for updates

Map


Notices published in the Gazette

28 Jan 2016

In the High Court of Justice, Chancery Division No 008660 of 2015 No. CR-2015-008660 Notice is hereby given that, by an Order of the Court dated 4 January 2016, Kevin James Wilson Weir (IP number 009332) was removed as Office Holder in the cases listed in the Schedules below and James William Stares (IP number 11490) of Rothmans Recovery Limited, St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN (telephone 0845 567 0567) and Rupert Graham Mullins (IP number 7258) of Rothmans Recovery Limited, CityPoint, Temple Gate, Bristol, BS1 6PL (telephone 0117 373 6222) were appointed as Joint Office Holders in his place in respect of the following: • Bankruptcies • Creditors Voluntary Liquidation (Part 1) • Compulsory Liquidation • Individual Voluntary Arrangements • Company Voluntary Arrangements And that Rupert Graham Mullins was appointed as Joint Office Holder in place of Kevin James Wilson Weir in respect of Creditors Voluntary Liquidation (Part 2) And that James Williams Stares was appointed Joint Office Holder in place of Kevin James Wilson Weir in respect of Creditors Voluntary Liquidation (Part 3) And that James Williams Stares was appointed as Office Holder in place of Kevin James Wilson Weir in respect of the sole Administration. All creditors of the companies and individuals listed in the Schedule do have permission to apply to the Court within 28 days of this advertisement for the purposes of applying to vary or discharge the Order insofar as it affects the company or companies or bankrupts’ estate of which they are a creditor, any such application to be made on 3 clear days’ notice to the appointed Joint Office Holders. James William Stares, Licensed Insolvency Practitioner SCHEDULE Bankruptcies Waldron (Mark Andrew) – Portsmouth County Court – 858 of 2010 Hooper (Colin Roy) – Portsmouth County Court – 63 of 2012 Johnson (Stephen Anthony) – Southampton County Court – 0018 of Kingston (John Kiernan) – High Court of Justice – 1393 of 2013 Rowley (Shaun Michael) – Isle of Wight County Court – 8 of 2015 Creditors’ Voluntary Liquidations Part 1 Lockyer Property Maintenance Ltd (04228904) Elita Builders Limited (05758117) Mobile Phones Direct Limited (02890187) Hamble Ceiling & Partition Services Limited (07232343) Sanderson Electrical Services Limited (05496034) Rosecroft Contractors Limited (03022366) Cobra Construction & Networks Limited (04132819) Castlemain Construction Limited (04548647) Joosten B & L Environmental Limited (05039353) Tubular Mechanical Services Limited (04942039) AR Electrical UK Limited (05721478) Hunnyhill Limited (05543882) Hunnyhill (Electrical) Limited (03884684) The Carpet Workshop (Bournemouth) Ltd (02018478) KSL Property Limited (03539792) AJS Theatre Supplies Limited (07084771) Maven Training Limited (04307667) Woods Commercial Facilities Limited (03172009) Control Engineers Limited (07408697) Olympic Fire Protection Limited (02112519) Wickham Vineyard Limited (05863418) Right Price Furniture Limited (06958865) The Jolly Sailor (Southsea) Trading Company Limited (07442742) Minuteman Southampton Limited (04433161) Derivative Solutions Group Limited (06051669) Millwood Groundworks Ltd (07051042) Joseph James GB Limited (07073603) Oakhurst Property and Maintenance Services Limited (05822303) The Razors Edge Limited (03303650) Titan Coachbuilders Limited (08290271) Advance Blasting & Coatings Limited (06373352) Dalton Logistics Ltd (05322823) Paines Limited (04240478) Fresh Cleaning Services (Southampton) Limited (06652366) WD Peters Limited t/a Curves Southampton (07537299) OnTop Media Limited (07614926) TEMC Limited (04454238) Wight Aesthectic Limited (05999612) Bourne Mobiles Limited (08861370) Fret Music Limited (01485130) Co UK Realisations 2014 Limited (07189936) Web of Knowledge Limited ta/ Webox (03764584) Collins & Day Limited (00606992) Uagaora Ltd (07476106) Creditors’ Voluntary Liquidations Part 2 SVC Displays Limited (06931571) Windjammer Inns Limited (03804852) Skeens & Ash Limited (04158390) Taylor’s Simply Fresh Alderbury Ltd (08802978) Taylor’s Simply Fresh Downton Ltd (09146116) Creditors’ Voluntary Liquidations Part 3 Power Wizard Telecommunications Ltd (07108308) Compulsory Liquidations Titchfield Windows & Conservatories Ltd (05670422) – High Court of Justice – 14037 of 2009 King & Robinson (Southern) Limited (02115030) – High Court of Justice – 3372 of 2011 EBC Projects Limited (05528723) – Portsmouth County Court – 384 of Elm Plant Limited (07334996) – High Court of Justice – 5564 of 2014 Optsan Pro Hygiene Limited (07714687) – High Court of Justice – 5660 of 2014 Individual Voluntary Arrangements Verstraeten (Liam) – Isle of Wight County Court – 31 of 2010 Noordijk (Aart) Johnson (Stephen Anthony Johnson – High Court of Justice – 9378 of Cross (Amanda) Matthews (Neil) Matthews (Sarah) – nee Belcher Collier (Tony) Johns (Benjamin Richard) Sanderson (Andrew Dennis) – Portsmouth County Court – 63 of 2013 Foster (Alan) McClean (David John) McClean (Carey Ann) Rees (Nicholas Leigh) Company Voluntary Arrangements Stylefront Limited (04285418) – Royal Court of Justice – 8252 of 2013 Rank Developments Limited (04694698) – Southampton County Court – 112 of 2014 A & A Nightclubs Limited (06671124) – Bournemouth County Court – 33 of 2015 Hillcrest Fabrications Limited (01899000) – High Court of Justice – 7295 of 2012 Administrations Elgin Legal Limited (07222940) – High Court of Justice – 5993 of 2013 COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London Gazette is published weekly on a Tuesday; to The Belfast and Edinburgh Gazette is published weekly on a Friday. These supplements are available to view at https://www.thegazette.co.uk/ browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. MONEY PENSIONS MONEY SWAN CORPORATION LTD RETIREMENT BENEFITS SCHEME – PURSUANT TO SECTION 27 OF THE TRUSTEES ACT 1925 Swan Corporation Ltd Retirement Benefits Scheme - 7490 (“The Scheme”) was established with effect from 27 July 1994. Swan Corporation Limited went into Liquidation on 25 July 2012. Clumber Consultancy Limited of Registered Office, Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR, were appointed by the Liquidator in their capacity as Trustee to the Scheme. The Trustees have corresponded by post with all known members of the Scheme. Accordingly it is of vital importance that any person having a claim against or an interest in the Scheme, including any person who may have been employed by the company or an associated employer on a part time basis and who considers that his or her conclusion from the Scheme may have constituted indirect discrimination, who has not received correspondence from us should make themselves known to Clumber Consultancy Limited. Particulars of any claim should be sent in writing to the under- mentioned contact on or before 1 April 2016, after which date the Trustees will proceed with the winding up of the Scheme and distribution of the scheme assets having regard only to the claims and interests of which it has had notice. Notification is not required from persons who are currently in receipt of a pension from the Scheme, or who have received correspondence relating to the Scheme from the Trustees. Joanne Rawson, Clumber Consultancy Limited, Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR. COMPANIES HOUSE DOCUMENTS EUROPEAN ECONOMIC INTEREST GROUPING Corporate insolvency NOTICES OF DIVIDENDS COMPANIES ACT 2006- UNREGISTERED COMPANIES Notice is hereby given, pursuant to Section 1064 and Section 1077 of the Companies Act 2006 as applied to unregistered companies by the Unregistered Companies Regulations 2009, that in respect of the undermentioned companies, documents of the following description were received by me on the dates indicated. Company Number Company Name Documen t Type Date of Receipt ZC184 The Company Of Proprietors Of Whitchurch Bridge AD01 06/01/16 ZC35 Faversham Oyster Fishery Company AR01 08/01/16 Tim Moss Chief Executive & Registrar of Companies Companies House, Crown Way, Cardiff CF14 3UZ THE EUROPEAN ECONOMIC INTEREST GROUPING REGULATIONS 1989 Notice is hereby given pursuant to regulation 15(1)(b) of the European Economic Interest Grouping Regulations 1989 that in respect of the under-mentioned European Economic Interest Grouping documents of the following descriptions have been received by me on the date indicated. Name of grouping: CREA CORPORATE REAL ESTATE ADVISORS EEIG Number of grouping: GE322 Place of registration of grouping: Companies House, Cardiff CF14 3UZ Description of documents received: Form EEAP02 - appointment of a corporate manager of an EEIG where the official address of the EEIG is in the UK Date of receipt: 19 January 2016 Tim Moss Chief Executive and Registrar of Companies for England & Wales Companies House, Cardiff CF14 3UZ

Recently Filed Documents - 64 available


Directors and Secretaries

Susan Borges
21 Jan 1994 ⇒ Company Dissolved / Closed Company Secretary
Karl Borges
21 Jan 1994 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 22 Jul 2010

Previous Company Names

THE MOBILE PHONE STORE (UK) LIMITED
Changed 10 Mar 1998

Previous Addresses

97 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Changed 15 Feb 2013

THE COURTYARD BUSINESS CENTRE
FARMHOUSE MEWS THATCHAM
NEWBURY
BERKSHIRE
RG18 4NW
Changed 15 Jul 2011

71 NORTHBROOK STREET
NEWBURY
BERKSHIRE
RG14 1AE
Changed 11 Jan 2008

RADNOR HOUSE
28 BARTHOLOMEW STREET
NEWBURY
BERKSHIRE RG14 5EU
Changed 1 Nov 1994


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2010 29 Dec 2010 9
31 Mar 2009 25 Sep 2009 6
31 Mar 2008 18 Mar 2009 12
31 Mar 2007 4 Jan 2008 10
31 Mar 2006 5 Feb 2007 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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