MONSTERMOB LIMITED

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MONSTERMOB LIMITED

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Key Data

Status

Dissolved

Company No.

03916609

Incorporation date

30/01/2000

Size

Full

Contacts

Registered address

Registered address

Aston House, 5 Aston Road North, Birmingham B6 4DSCopy
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Latest events (Record since 30/01/2000)
dot icon12/04/2010
Final Gazette dissolved following liquidation
dot icon07/01/2010
Liquidators' statement of receipts and payments to 2009-12-31
dot icon07/01/2010
Return of final meeting in a creditors' voluntary winding up
dot icon25/08/2009
Liquidators' statement of receipts and payments to 2009-08-14
dot icon23/09/2008
Insolvency filing
dot icon14/08/2008
Administrator's progress report to 2008-08-06
dot icon14/08/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon07/04/2008
Registered office changed on 08/04/2008 from beaufort house 94-96 newhall street birmingham B3 1PB
dot icon04/03/2008
Administrator's progress report to 2008-08-06
dot icon21/10/2007
Statement of affairs
dot icon18/10/2007
Result of meeting of creditors
dot icon07/10/2007
Statement of administrator's proposal
dot icon20/08/2007
Registered office changed on 21/08/07 from: 76 church street lancaster lancashire LA1 1ET
dot icon17/08/2007
Appointment of an administrator
dot icon01/08/2007
Full accounts made up to 2006-12-31
dot icon26/04/2007
New director appointed
dot icon25/04/2007
Director resigned
dot icon08/03/2007
Director resigned
dot icon07/03/2007
New director appointed
dot icon07/03/2007
New director appointed
dot icon06/03/2007
Director resigned
dot icon06/03/2007
New secretary appointed
dot icon06/03/2007
Secretary resigned
dot icon13/02/2007
Return made up to 31/01/07; full list of members
dot icon13/02/2007
Location of debenture register
dot icon24/08/2006
Director resigned
dot icon31/05/2006
Full accounts made up to 2005-12-31
dot icon27/03/2006
New director appointed
dot icon06/02/2006
Return made up to 31/01/06; full list of members
dot icon06/02/2006
Director resigned
dot icon06/02/2006
Location of register of members
dot icon15/01/2006
New secretary appointed
dot icon14/01/2006
Secretary resigned
dot icon29/11/2005
New director appointed
dot icon22/05/2005
Full accounts made up to 2004-12-31
dot icon13/04/2005
Return made up to 31/01/05; full list of members
dot icon13/04/2005
Director resigned
dot icon21/10/2004
Director resigned
dot icon28/09/2004
Director resigned
dot icon28/09/2004
Director resigned
dot icon28/06/2004
Director resigned
dot icon27/04/2004
Full accounts made up to 2003-12-31
dot icon03/03/2004
Resolutions
dot icon03/03/2004
Resolutions
dot icon03/03/2004
Resolutions
dot icon29/02/2004
Return made up to 31/01/04; full list of members
dot icon29/02/2004
Director's particulars changed
dot icon05/01/2004
S-div 29/10/03
dot icon19/11/2003
Resolutions
dot icon18/11/2003
Resolutions
dot icon18/11/2003
Resolutions
dot icon20/10/2003
Director resigned
dot icon09/10/2003
Declaration of satisfaction of mortgage/charge
dot icon21/09/2003
Ad 02/02/03-07/04/03 £ si [email protected]=6875 £ ic 1285874/1292749
dot icon23/06/2003
Full accounts made up to 2002-12-31
dot icon17/02/2003
Return made up to 31/01/03; full list of members
dot icon17/02/2003
Director's particulars changed
dot icon20/01/2003
New director appointed
dot icon14/10/2002
Accounts for a small company made up to 2001-12-31
dot icon01/09/2002
Director's particulars changed
dot icon15/08/2002
New director appointed
dot icon05/08/2002
Ad 24/06/02--------- £ si [email protected]=19826 £ ic 1266048/1285874
dot icon05/08/2002
Ad 24/06/02--------- £ si [email protected]=203598 £ ic 1062450/1266048
dot icon20/07/2002
New director appointed
dot icon16/06/2002
Particulars of mortgage/charge
dot icon06/05/2002
Auditor's resignation
dot icon30/04/2002
Nc inc already adjusted 24/04/02
dot icon30/04/2002
Resolutions
dot icon30/04/2002
Resolutions
dot icon30/04/2002
Resolutions
dot icon30/04/2002
Resolutions
dot icon17/04/2002
Return made up to 31/01/02; full list of members; amend
dot icon11/04/2002
Secretary resigned;director resigned
dot icon11/04/2002
New secretary appointed
dot icon11/03/2002
Resolutions
dot icon08/03/2002
Return made up to 31/01/02; full list of members
dot icon08/03/2002
Secretary's particulars changed;director's particulars changed
dot icon27/02/2002
Auditor's resignation
dot icon26/11/2001
Director resigned
dot icon26/11/2001
Director resigned
dot icon14/10/2001
New director appointed
dot icon20/09/2001
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon09/08/2001
Statement of affairs
dot icon09/08/2001
Ad 03/08/01--------- £ si 539138@1=539138 £ ic 523312/1062450
dot icon26/07/2001
Resolutions
dot icon26/07/2001
Resolutions
dot icon26/07/2001
Resolutions
dot icon23/07/2001
Resolutions
dot icon23/07/2001
Resolutions
dot icon23/07/2001
Resolutions
dot icon23/07/2001
£ nc 1000000/1500000 03/07/01
dot icon17/07/2001
New director appointed
dot icon17/07/2001
Notice of assignment of name or new name to shares
dot icon17/07/2001
New director appointed
dot icon17/07/2001
New director appointed
dot icon17/07/2001
Resolutions
dot icon17/07/2001
Resolutions
dot icon15/07/2001
Certificate of change of name
dot icon09/07/2001
Declaration of satisfaction of mortgage/charge
dot icon21/06/2001
Accounts for a small company made up to 2000-09-30
dot icon17/05/2001
New director appointed
dot icon17/05/2001
New director appointed
dot icon29/03/2001
Ad 23/03/01--------- £ si 86051@1=86051 £ ic 437261/523312
dot icon29/03/2001
Conve 23/03/01
dot icon29/03/2001
Memorandum and Articles of Association
dot icon07/03/2001
Resolutions
dot icon12/02/2001
Return made up to 31/01/01; full list of members
dot icon12/02/2001
Secretary resigned;director resigned
dot icon12/02/2001
Location of register of members address changed
dot icon12/02/2001
Location of debenture register address changed
dot icon12/02/2001
New director appointed
dot icon28/12/2000
Ad 21/11/00--------- £ si 8855@1=8855 £ ic 428406/437261
dot icon27/12/2000
Certificate of change of name
dot icon14/12/2000
New director appointed
dot icon13/12/2000
Particulars of mortgage/charge
dot icon11/12/2000
Ad 20/11/00--------- £ si 11740@1=11740 £ ic 416666/428406
dot icon15/11/2000
Resolutions
dot icon16/10/2000
Ad 27/09/00-27/09/00 £ si 166666@1=166666 £ ic 250000/416666
dot icon02/10/2000
Ad 20/09/00-20/09/00 £ si 249998@1=249998 £ ic 2/250000
dot icon02/10/2000
Nc inc already adjusted 20/09/00
dot icon02/10/2000
Resolutions
dot icon02/10/2000
Resolutions
dot icon27/09/2000
New secretary appointed;new director appointed
dot icon24/09/2000
Accounting reference date shortened from 31/01/01 to 30/09/00
dot icon13/09/2000
New secretary appointed
dot icon11/09/2000
New director appointed
dot icon03/09/2000
Registered office changed on 04/09/00 from: premier house 44-48 dover street london W1X 3RF
dot icon03/09/2000
Secretary resigned
dot icon03/09/2000
Director resigned
dot icon03/09/2000
Director resigned
dot icon03/09/2000
Director resigned
dot icon03/09/2000
New director appointed
dot icon15/06/2000
Certificate of change of name
dot icon11/04/2000
Registered office changed on 12/04/00 from: level 1, exchange house primrose street london EC2A 2BQ
dot icon11/04/2000
Secretary resigned
dot icon11/04/2000
Director resigned
dot icon11/04/2000
New secretary appointed
dot icon11/04/2000
New director appointed
dot icon11/04/2000
New director appointed
dot icon11/04/2000
New director appointed
dot icon26/03/2000
Certificate of change of name
dot icon08/02/2000
Secretary resigned
dot icon30/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
See more events →

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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Higginson, Martin James
Director
09/08/2000 - 11/06/2006
78
Gilbard, Marc Edward Charles
Director
23/03/2000 - 09/08/2000
216
Boyle, John
Director
22/03/2001 - 30/03/2004
46
Marks, David
Director
30/11/2005 - 23/02/2007
32
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
30/01/2000 - 03/02/2000
99600

Persons with Significant Control

0

No PSC data available.

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Description

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About MONSTERMOB LIMITED

MONSTERMOB LIMITED is an(a) Dissolved company incorporated on 30/01/2000 with the registered office located at Aston House, 5 Aston Road North, Birmingham B6 4DS. There are currently 3 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 MONSTERMOB LIMITED?

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MONSTERMOB LIMITED is currently Dissolved. It was registered on 30/01/2000 and dissolved on 12/04/2010.

Where is MONSTERMOB LIMITED located?

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MONSTERMOB LIMITED is registered at Aston House, 5 Aston Road North, Birmingham B6 4DS.

What does MONSTERMOB LIMITED do?

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MONSTERMOB LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MONSTERMOB LIMITED?

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The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.