MIDLAND MOBILE PHONES LIMITED

Key Data

Status

Dissolved

Company No.

02811494

Incorporation date

20/04/1993

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1993)

01/04/2015

Final Gazette dissolved following liquidation

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01/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

20/10/2014

Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 2014-10-21

View PDF (2 pages)

26/06/2014

Liquidators' statement of receipts and payments to 2014-05-09

View PDF (11 pages)

27/08/2013

Liquidators' statement of receipts and payments to 2013-05-09

View PDF (11 pages)

12/08/2012

Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 2012-08-13

View PDF (2 pages)

09/08/2012

Liquidators' statement of receipts and payments to 2012-05-09

View PDF (11 pages)

22/05/2011

Registered office address changed from 79 Darlington Street Wolverhampton West Midlands WV1 4NA on 2011-05-23

View PDF (2 pages)

19/05/2011

Statement of affairs with form 4.19

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19/05/2011

Appointment of a voluntary liquidator

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19/05/2011

Resolutions

View PDF (1 pages)

17/03/2011

Termination of appointment of Geoffrey Hewitt as a secretary

View PDF (1 pages)

18/07/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (4 pages)

18/07/2010

Director's details changed for Manjit Kaur Basra on 2010-04-21

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

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20/04/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

26/08/2008

Return made up to 21/04/08; full list of members

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26/08/2008

Total exemption small company accounts made up to 2007-04-30

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23/04/2008

Return made up to 21/04/07; full list of members

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29/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

10/05/2006

Return made up to 21/04/06; full list of members

View PDF (6 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

30/05/2005

Return made up to 21/04/05; full list of members

View PDF (6 pages)

09/05/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

07/11/2004

Return made up to 21/04/04; full list of members

View PDF (6 pages)

29/06/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

27/06/2004

Total exemption small company accounts made up to 2002-04-30

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07/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Director resigned

View PDF (1 pages)

02/03/2004

Delivery ext'd 3 mth 30/04/03

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29/05/2003

Return made up to 21/04/03; full list of members

View PDF (6 pages)

05/03/2003

Delivery ext'd 3 mth 30/04/02

View PDF (2 pages)

04/11/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

12/09/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

12/09/2002

New secretary appointed

View PDF (1 pages)

04/03/2002

Delivery ext'd 3 mth 30/04/01

View PDF (2 pages)

06/01/2002

Full accounts made up to 2000-04-30

View PDF (9 pages)

01/11/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

04/03/2001

Delivery ext'd 3 mth 30/04/00

View PDF (2 pages)

15/10/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

14/09/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

02/03/2000

Return made up to 21/04/99; full list of members

View PDF (6 pages)

02/03/2000

Delivery ext'd 3 mth 30/04/99

View PDF (2 pages)

03/06/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

01/03/1999

Delivery ext'd 3 mth 30/04/98

View PDF (2 pages)

03/01/1999

Return made up to 21/04/98; no change of members

View PDF (4 pages)

31/08/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

03/08/1998

Return made up to 21/04/97; full list of members

View PDF (6 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

26/02/1998

Delivery ext'd 3 mth 30/04/97

View PDF (2 pages)

29/06/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

07/04/1997

Return made up to 21/04/96; no change of members

View PDF (4 pages)

03/03/1997

Delivery ext'd 3 mth 30/04/96

View PDF (2 pages)

11/03/1996

Return made up to 21/04/95; no change of members

View PDF (4 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

23/05/1995

View PDF (10 pages)

22/02/1995

Delivery ext'd 3 mth 30/04/94

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31/12/1994

A selection of documents registered before 1 January 1995

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11/07/1994

Return made up to 21/04/94; full list of members

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11/07/1994

Director resigned;new director appointed

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25/05/1994

Director resigned;new director appointed

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06/10/1993

Registered office changed on 07/10/93 from: 79 darlington street wolverhampton WV1 4NA

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13/05/1993

Registered office changed on 14/05/93 from: torrington park north finchley london N12 9SZ

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13/05/1993

Director resigned;new director appointed

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13/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/04/1993

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Basra, Mohinder Singh	Director	01/07/1994 - 27/05/2004	-
Singh, Mohinder	Director	21/04/1993 - 23/05/1994	-
Basra, Manjit Kaur	Director	25/05/2004 - Present	-
Chaudhary, Javaid Akhtar	Secretary	11/03/1998 - 20/06/2002	-
Cowan, Graham Michael	Nominee Director	21/04/1993 - 21/04/1993	7055

Persons with Significant Control

No PSC data available.

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Description

About MIDLAND MOBILE PHONES LIMITED

MIDLAND MOBILE PHONES LIMITED is an(a) Dissolved company incorporated on 20/04/1993 with the registered office located at C/O TUGBY ORCHARDS, Wood Lane, Tugby, Leicestershire LE7 9WE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIDLAND MOBILE PHONES LIMITED?

MIDLAND MOBILE PHONES LIMITED is currently Dissolved. It was registered on 20/04/1993 and dissolved on 01/04/2015.

Where is MIDLAND MOBILE PHONES LIMITED located?

MIDLAND MOBILE PHONES LIMITED is registered at C/O TUGBY ORCHARDS, Wood Lane, Tugby, Leicestershire LE7 9WE.

What does MIDLAND MOBILE PHONES LIMITED do?

MIDLAND MOBILE PHONES LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for MIDLAND MOBILE PHONES LIMITED?

The latest filing was on 01/04/2015: Final Gazette dissolved following liquidation.