MOBILE SOFTWARE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04555924

Incorporation date

07/10/2002

Size

Classification

Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2002)

04/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

11/07/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

11/07/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (8 pages)

27/11/2012

Liquidators' statement of receipts and payments to 2012-08-03

View PDF (16 pages)

14/05/2012

Termination of appointment of Tony Alexander Preston as a director on 2011-08-04

View PDF (1 pages)

14/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/08/2011

Resolutions

View PDF (1 pages)

11/08/2011

Statement of affairs with form 4.19

View PDF (6 pages)

10/07/2011

Registered office address changed from C/O Tony Preston Icon Business Centre 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB on 2011-07-11

View PDF (1 pages)

06/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (7 pages)

06/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

View PDF (7 pages)

03/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

03/11/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (4 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

07/09/2010

Registered office address changed from 29 Franklin Road Harrogate North Yorkshire HG1 5ED United Kingdom on 2010-09-08

View PDF (1 pages)

08/02/2010

Termination of appointment of Nicholas Barr as a secretary

View PDF (1 pages)

08/02/2010

Registered office address changed from Fairfax House Audby Lane Wetherby West Yorkshire LS22 7FD on 2010-02-09

View PDF (1 pages)

08/02/2010

Termination of appointment of Brian Alsford as a director

View PDF (1 pages)

08/02/2010

Termination of appointment of Nicholas Barr as a secretary

View PDF (1 pages)

22/11/2009

Resolutions

View PDF (29 pages)

22/11/2009

Miscellaneous

View PDF (1 pages)

22/11/2009

Statement of capital following an allotment of shares on 2009-07-08

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (8 pages)

03/11/2009

Director's details changed for Mr Tony Alexander Preston on 2009-10-08

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Brian John Alsford on 2009-10-08

View PDF (2 pages)

23/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/07/2009

Appointment Terminated Director derek henderson

View PDF (1 pages)

15/07/2009

Appointment Terminated Director nicholas barr

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10/02/2009

Return made up to 08/10/08; full list of members

View PDF (10 pages)

20/01/2009

Resolutions

View PDF (2 pages)

18/09/2008

Director appointed derek henderson

View PDF (2 pages)

06/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

29/07/2008

Ad 25/07/08 gbp si 42167@1=42167 gbp ic 126500/168667

View PDF (2 pages)

29/07/2008

Ad 25/07/08 gbp si 46500@1=46500 gbp ic 80000/126500

View PDF (2 pages)

29/07/2008

Nc inc already adjusted 25/07/08

View PDF (1 pages)

29/07/2008

Resolutions

View PDF (32 pages)

29/07/2008

Appointment Terminated Secretary peter sturgeon

View PDF (1 pages)

29/07/2008

Director appointed tony alexander preston

View PDF (2 pages)

29/07/2008

Director and secretary appointed nicholas stuart barr

View PDF (2 pages)

29/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

13/11/2007

Memorandum and Articles of Association

View PDF (17 pages)

06/11/2007

Certificate of change of name

View PDF (2 pages)

06/11/2007

Return made up to 08/10/07; no change of members

View PDF (6 pages)

06/11/2007

Director's particulars changed

View PDF (0 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2007

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

05/03/2007

Nc inc already adjusted 01/10/06

View PDF (2 pages)

05/03/2007

Resolutions

View PDF (1 pages)

15/01/2007

Accounts made up to 2005-10-31

View PDF (1 pages)

08/11/2006

Return made up to 08/10/06; full list of members

View PDF (6 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

New secretary appointed

View PDF (2 pages)

13/12/2005

Certificate of change of name

View PDF (2 pages)

05/12/2005

Return made up to 08/10/05; full list of members

View PDF (6 pages)

26/09/2005

Accounts made up to 2004-10-31

View PDF (1 pages)

29/11/2004

Return made up to 08/10/04; full list of members

View PDF (6 pages)

26/09/2004

Accounts made up to 2003-10-31

View PDF (2 pages)

29/06/2004

Director resigned

View PDF (1 pages)

24/05/2004

Registered office changed on 25/05/04 from: the croft, kirk deighton wetherby west yorkshire LS22 5HG

View PDF (1 pages)

10/11/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

22/10/2002

Registered office changed on 23/10/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

New secretary appointed

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (1 pages)

07/10/2002

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	07/10/2002 - 15/10/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	07/10/2002 - 15/10/2002	12820
Alsford, Brian John	Director	15/10/2002 - 06/01/2010	5
Henderson, Derek	Director	20/08/2008 - 07/07/2009	4
Barr, Nicholas Stuart	Director	20/07/2008 - 07/07/2009	23

Persons with Significant Control

No PSC data available.

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Description

About MOBILE SOFTWARE SYSTEMS LIMITED

MOBILE SOFTWARE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 07/10/2002 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOBILE SOFTWARE SYSTEMS LIMITED?

MOBILE SOFTWARE SYSTEMS LIMITED is currently Dissolved. It was registered on 07/10/2002 and dissolved on 04/02/2014.

Where is MOBILE SOFTWARE SYSTEMS LIMITED located?

MOBILE SOFTWARE SYSTEMS LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG.

What does MOBILE SOFTWARE SYSTEMS LIMITED do?

MOBILE SOFTWARE SYSTEMS LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for MOBILE SOFTWARE SYSTEMS LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved following liquidation.