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Home > England & Wales Companies > COMPLETE MOBILE MARKETING LTD
Company Information for

COMPLETE MOBILE MARKETING LTD

LIVE RECOVERIES, 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB,
Company Registration Number
07207031
Private Limited Company
Liquidation

Company Overview

About Complete Mobile Marketing Ltd
COMPLETE MOBILE MARKETING LTD was founded on 2010-03-29 and has its registered office in Horsforth. The organisation's status is listed as "Liquidation". Complete Mobile Marketing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPLETE MOBILE MARKETING LTD
 
Legal Registered Office
LIVE RECOVERIES
122 NEW ROAD SIDE
HORSFORTH
LEEDS
LS18 4QB
Other companies in M1
 
Filing Information
Company Number 07207031
Company ID Number 07207031
Date formed 2010-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-28 07:19:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE MOBILE MARKETING LTD
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Companies with same name COMPLETE MOBILE MARKETING LTD
The following companies were found which have the same name as COMPLETE MOBILE MARKETING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLETE MOBILE MARKETING (SOUTH) LTD PETER HOUSE OXFORD STREET MANCHESTER M1 5AN Active - Proposal to Strike off Company formed on the 2018-04-25
COMPLETE MOBILE MARKETING (NORTH) LTD PETER HOUSE OXFORD STREET MANCHESTER M1 5AN Active - Proposal to Strike off Company formed on the 2018-04-25

Company Officers of COMPLETE MOBILE MARKETING LTD

Current Directors
Officer Role Date Appointed
MATTHEW DAVID CHALLANDS
Director 2010-03-29
MARTIN HALSALL
Director 2010-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID CHALLANDS WOOSHK (NORTH) LTD Director 2018-05-21 CURRENT 2018-05-21 Active - Proposal to Strike off
MATTHEW DAVID CHALLANDS COMPLETE MOBILE MARKETING (NORTH) LTD Director 2018-04-25 CURRENT 2018-04-25 Active - Proposal to Strike off
MATTHEW DAVID CHALLANDS COMPLETE MOBILE MARKETING (SOUTH) LTD Director 2018-04-25 CURRENT 2018-04-25 Active - Proposal to Strike off
MATTHEW DAVID CHALLANDS MOVUNO LIMITED Director 2015-03-17 CURRENT 2015-02-04 Active
MATTHEW DAVID CHALLANDS PART EXCHANGE REGISTER LTD Director 2015-03-17 CURRENT 2009-02-23 Active - Proposal to Strike off
MATTHEW DAVID CHALLANDS GUARANTEED TENANTS LTD Director 2010-03-29 CURRENT 2010-03-29 Active
MARTIN HALSALL HOUSE SAVVY LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
MARTIN HALSALL HALSALL GROUP LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
MARTIN HALSALL GUARANTEED TENANTS LTD Director 2015-03-17 CURRENT 2010-03-29 Active
MARTIN HALSALL MOVUNO LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
MARTIN HALSALL HALSALL HELICOPTERS LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2016-03-29
MARTIN HALSALL PRESIDIUM WINDOWS LTD Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2014-12-23
MARTIN HALSALL PERFECT HOME OPTIONS LTD Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2015-03-10
MARTIN HALSALL PART EXCHANGE REGISTER LTD Director 2012-02-07 CURRENT 2009-02-23 Active - Proposal to Strike off
MARTIN HALSALL HALSALL RACING TEAM LTD Director 2011-05-16 CURRENT 2011-05-16 Active - Proposal to Strike off
MARTIN HALSALL HALSALL BIKER GEAR LIMITED Director 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
MARTIN HALSALL HALSALL INVESTMENTS LTD Director 2009-10-28 CURRENT 2009-10-28 Active

More director information

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.

DateDocument TypeDocument Description
2020-11-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-19
2019-05-07CH01Director's details changed for Mr Matthew David Challands on 2019-04-25
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM Peter House Oxford Street Manchester M1 5AN
2018-09-03LIQ02Voluntary liquidation Statement of affairs
2018-09-03600Appointment of a voluntary liquidator
2018-09-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-20
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-20CH01Director's details changed for Mr Martin Halsall on 2018-02-05
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25RP04AR01Second filing of the annual return made up to 2016-03-29
2016-08-25ANNOTATIONClarification
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0129/03/16 FULL LIST
2016-04-12LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0129/03/16 STATEMENT OF CAPITAL GBP 100
2016-03-24AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-23CH01Director's details changed for Mr Matthew David Challands on 2015-04-23
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0129/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-29AR0129/03/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0129/03/13 ANNUAL RETURN FULL LIST
2012-12-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/12 FROM 6Th Floor 8 Exchange Quay Manchester Gtr Manchester M5 3EJ England
2012-05-22CH01Director's details changed for Mr Martin Halsall on 2012-05-22
2012-05-11AR0129/03/12 ANNUAL RETURN FULL LIST
2012-05-11CH01Director's details changed for Mr Martin Halsall on 2012-04-01
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0129/03/11 FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CHALLANDS / 29/03/2011
2010-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to COMPLETE MOBILE MARKETING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2018-08-23
Appointmen2018-08-21
Resolution2018-08-21
Meetings o2018-08-09
Petitions to Wind Up (Companies)2016-10-03
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE MOBILE MARKETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETE MOBILE MARKETING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 147,886

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 COMPLETE MOBILE MARKETING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 24,327
Current Assets 2012-04-01 £ 103,978
Debtors 2012-04-01 £ 79,651
Fixed Assets 2012-04-01 £ 53,226
Shareholder Funds 2012-04-01 £ 9,318
Tangible Fixed Assets 2012-04-01 £ 53,226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE MOBILE MARKETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE MOBILE MARKETING LTD
Trademarks
We have not found any records of COMPLETE MOBILE MARKETING LTD registering or being granted any trademarks
Income
Government Income

Government spend with COMPLETE MOBILE MARKETING LTD

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2013-05-21 GBP £998

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for COMPLETE MOBILE MARKETING LTD for 14 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
304 WINWICK ROAD WARRINGTON WA2 8JG 80,000
OFFICES AND PREMISES WEST COURT PARK LANE COURT PARK LANE, ALLERTON BYWATER CASTLEFORD WF10 2AJ 48,00018/02/2014
1ST FLR UNIT 7 WEBSTER COURT CARINE PLACE WESTBROOK, WARRINGTON WA5 8WD 43,250
WORKSHOP AND PREMISES 5 WESTLAND ROAD BEESTON LEEDS LS11 5SN 37,25025/02/2014
OFFICES AND PREMISES 3RD FLOOR REAR 36 PARK ROW LEEDS LS1 5HG 34,00003/02/2014
OFFICES AND PREMISES 5TH FLOOR REAR 36 PARK ROW LEEDS LS1 5HG 31,00003/02/2014
Offices and Premises 3RD FLOOR FRONT 36 PARK ROW LEEDS LS1 5HG 29,75003/02/2014
OFFICES AND PREMISES 4TH FLOOR FRONT 36 PARK ROW LEEDS LS1 5HG 29,50003/02/2014
OFFICES AND PREMISES 2ND FLOOR FRONT 36 PARK ROW LEEDS LS1 5HG 28,75003/02/2014
OFFICES AND PREMISES 5TH FLOOR FRONT 36 PARK ROW LEEDS LS1 5HG 26,75003/02/2014
OFFICES AND PREMISES PART 2ND FLR REAR 36 PARK ROW LEEDS LS1 5HG 22,25003/02/2014
OFFICES AND PREMISES PART 6TH FLOOR 36 PARK ROW LEEDS LS1 5HG 22,00003/02/2014
OFFICES AND PREMISES 1ST AND 2ND FLOOR 3 LISBON SQUARE LEEDS LS1 4LY 16,75025/02/2014
OFFICES AND PREMISES GROUND FLOOR 3 LISBON SQUARE LEEDS LS1 4LY 10,25025/02/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypePetitions
Defending partyCOMPLETE MOBILE MARKETING LTD Event Date2018-08-23
In the High Court of Justice (Chancery Division) Companies Court No 6154 of 2018 In the Matter of COMPLETE MOBILE MARKETING LTD (Company Number 07207031 ) and in the Matter of the Insolvency Act 1986…
 
Initiating party Event TypeAppointmen
Defending partyCOMPLETE MOBILE MARKETING LTDEvent Date2018-08-21
Company Number: 07207031 Name of Company: COMPLETE MOBILE MARKETING LTD Nature of Business: Combined facilities support activities Type of Liquidation: Creditors' Voluntary Liquidation Registered offi…
 
Initiating party Event TypeResolution
Defending partyCOMPLETE MOBILE MARKETING LTDEvent Date2018-08-21
 
Initiating party Event TypeMeetings o
Defending partyCOMPLETE MOBILE MARKETING LTDEvent Date2018-08-09
 
Initiating party LEEDS CITY COUNCILEvent TypePetitions to Wind Up (Companies)
Defending partyCOMPLETE MOBILE MARKETING LTDEvent Date2016-09-05
SolicitorWeightmans LLP
In the Leeds District Registry case number 0783 A petition to wind up the above named company Complete Mobile Marketing Ltd (Co Ref No 07207031) of Peter House, Oxford Street, Manchester, M1 5AN and presented on 5 September 2016 by LEEDS CITY COUNCIL claiming to be a creditor of the company will be heard at Leeds District Registry, The Courthouse, Oxford Row, Leeds on 8 November 2016 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioning creditor in accordance with Rule 4.16 by 4:00 pm on 7 November 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE MOBILE MARKETING LTD 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 COMPLETE MOBILE MARKETING LTD 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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