Dissolved
Dissolved 2017-08-17
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Home > England & Wales Companies > EAST ANGLIA MOBILITY WAREHOUSE LIMITED
Company Information for EAST ANGLIA MOBILITY WAREHOUSE LIMITED
ASHFORD, KENT, TN24,
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Company Registration Number
 06325702 Private Limited Company
Dissolved 2017-08-17 |
Company Overview
About East Anglia Mobility Warehouse Ltd
EAST ANGLIA MOBILITY WAREHOUSE LIMITED was founded on 2007-07-26 and had its registered office in Ashford. The company was dissolved on the 2017-08-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EAST ANGLIA MOBILITY WAREHOUSE LIMITED | ||
| Legal Registered Office | ||
| ASHFORD KENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06325702 | |
|---|---|---|
| Date formed | 2007-07-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2017-08-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 02:22:50 |
| Companies House |
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Company Officers of EAST ANGLIA MOBILITY WAREHOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WOOD STREET NOMINEES LIMITED |
||
MICHAEL ASHLEY SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN GAMBLE |
Company Secretary | ||
WOOD STREET NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE INSPIRATION GROUP LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2008-08-05 | Active | |
| CAFFE MONDO LIMITED | Company Secretary | 2008-03-25 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
| NICHE VENUES LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2006-10-11 | Active | |
| BRIGHT MULTIMEDIA LTD | Company Secretary | 2007-08-04 | CURRENT | 2001-05-24 | Active | |
| WINGS OF CHATTERIS LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-26 | Dissolved 2016-09-21 | |
| HB CARPENTRY LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2006-06-06 | Active | |
| IMPEY DEVELOPMENTS LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-03-14 | Active - Proposal to Strike off | |
| MICHAEL COLMER PLANT HIRE LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2006-03-14 | Active | |
| CROWN MEWS MANAGEMENT LIMITED | Company Secretary | 2005-12-22 | CURRENT | 1987-11-16 | Active | |
| PREMIER PROPERTIES (CAMBS) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2005-10-10 | Active | |
| SMD BUILDING AND CONSTRUCTION LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2004-11-22 | Liquidation | |
| ASEAN ACCESS (UK) LTD | Company Secretary | 2003-06-17 | CURRENT | 1992-01-09 | Dissolved 2017-06-13 | |
| NEE FORMWORK LIMITED | Company Secretary | 2002-11-04 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
| INTECH PRODUCTS LIMITED | Company Secretary | 2002-02-11 | CURRENT | 2001-12-17 | Liquidation | |
| GLOWACKI CONCRETE & GROUNDWORKS LIMITED | Company Secretary | 2001-08-18 | CURRENT | 2001-06-27 | Dissolved 2014-08-28 | |
| PRYLORN DIFFUSION LIMITED | Company Secretary | 2001-05-02 | CURRENT | 2000-11-27 | Active - Proposal to Strike off | |
| LASER PAPER CONVERTORS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 2000-06-22 | Active | |
| SILICON CONSULTANTS LIMITED | Company Secretary | 2000-07-04 | CURRENT | 1993-05-26 | Active | |
| WISBECH SNOOKER CENTRE LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1985-09-20 | Liquidation | |
| MAS TRANSPORT LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-05-17 | |
| PETSAPPLY LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2016-05-03 | |
| ASHLEY SMITH PROPERTY MANAGEMENT LIMITED | Director | 2009-04-27 | CURRENT | 2009-04-27 | Dissolved 2014-12-09 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 88 HIGH STREET RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 1BS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/07/13 FULL LIST | |
| AR01 | 26/07/12 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION FULL | |
| AA | 28/02/11 TOTAL EXEMPTION FULL | |
| AR01 | 26/07/11 FULL LIST | |
| AR01 | 26/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOOD STREET NOMINEES LIMITED / 01/10/2009 | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 29/02/08 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 06/02/08--------- £ SI 98@1=98 £ IC 2/100 | |
| CERTNM | COMPANY NAME CHANGED SRH0047 LIMITED CERTIFICATE ISSUED ON 07/02/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to EAST ANGLIA MOBILITY WAREHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-04-04 |
| Appointment of Liquidators | 2014-06-24 |
| Resolutions for Winding-up | 2014-06-24 |
| Meetings of Creditors | 2014-06-02 |
Fines / Sanctions
No fines or sanctions have been issued against EAST ANGLIA MOBILITY WAREHOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 EAST ANGLIA MOBILITY WAREHOUSE LIMITED
Intangible Assets
Patents
We have not found any records of EAST ANGLIA MOBILITY WAREHOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EAST ANGLIA MOBILITY WAREHOUSE LIMITED
Income
Government Income
We have not found government income sources for EAST ANGLIA MOBILITY WAREHOUSE LIMITED. 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 (47990 - Other retail sale not in stores, stalls or markets) as EAST ANGLIA MOBILITY WAREHOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EAST ANGLIA MOBILITY WAREHOUSE LIMITED 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | EAST ANGLIA MOBILITY WAREHOUSE LIMITED | Event Date | 2014-06-17 |
| Ian Yerrill , of Yerrill Murphy LLP , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . : For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk Tel: 01233 666280, Reference: CVL1318E | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EAST ANGLIA MOBILITY WAREHOUSE LIMITED | Event Date | 2014-06-17 |
| At a General Meeting of the members of the above named Company, duly convened and held at Huntingdon Marriott Hotel, Hinchingbrooke Business Park, Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FL on 17 June 2014 the following Special and Ordinary Resolutions were proposed and duly passed respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill , of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , (IP No. 8924), be and is hereby appointed Liquidator for the purposes of its voluntary winding up. For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk Tel: 01233 666280, Reference: CVL1318E Michael Ashley Smith , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | EAST ANGLIA MOBILITY WAREHOUSE LIMITED | Event Date | 2014-06-17 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company, have been convened by Ian Douglas Yerrill, Liquidator of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH and will be held at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 04 May 2017 at 11.00 am and 11.15 am respectively for the purposes of receiving the Liquidators final account of the winding up and agree his release as Liquidator. Any Member or Creditor is entitled to attend and vote at the respective above Meetings and may appoint a proxy to attend in their stead. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on 3 May 2017. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 17 June 2014 Office Holder details: Ian Douglas Yerrill , (IP No. 8924) of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . For further details contact: E-mail: emma.kinch@yerrillmurphy.co.uk. I D Yerrill , Liquidator : Ag GF123862 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EAST ANGLIA MOBILITY WAREHOUSE LIMITED | Event Date | 2014-05-22 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Huntingdon Marriott Hotel, Hinchingbrooke Business Park, Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FL , on 17 June 2014 , at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act, to receive a statement of the Companys affairs, to nominate one or more Insolvency Practitioner/s as Liquidator/s, and to consider the appointment of a Liquidation Committee. If a Liquidation Committee is not formed, the Meeting may be asked to consider other Resolutions, including the basis upon which the Liquidator/s is/are to be remunerated, and for the approval of the costs of preparing the statement of affairs and convening the Meetings of the members and creditors. Creditors wishing to vote at the Meeting must lodge a form of Proxy, together, with a full statement of account, at the offices of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , not later than 12.00 noon on 16th June 2014. For the purposes of voting, a Secured Creditor is required, unless he surrenders his security, to lodge at the Registered Office of the Company as above, before the meeting, a statement giving full particulars of his security, the date when it was given, and the value at which it is assessed. I D Yerrill (IP No 8924) of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, is qualified to act as an Insolvency Practitioners in relation to the Company, and is instructed by the Company to convene the Meeting of Creditors. Mr Yerrill who may be contacted on 01233 666280, or by email on mail@yerrillmurphy.co.uk will during the period before the day the meeting is to be held, furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST ANGLIA MOBILITY WAREHOUSE LIMITED 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 EAST ANGLIA MOBILITY WAREHOUSE LIMITED 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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