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Home > England & Wales Companies > MOBILISE TELECOMS LIMITED
Company Information for

MOBILISE TELECOMS LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
07627930
Private Limited Company
Liquidation

Company Overview

About Mobilise Telecoms Ltd
MOBILISE TELECOMS LIMITED was founded on 2011-05-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Mobilise Telecoms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MOBILISE TELECOMS LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in B4
 
Filing Information
Company Number 07627930
Company ID Number 07627930
Date formed 2011-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
Last Datalog update: 2018-09-05 09:22:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOBILISE TELECOMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of MOBILISE TELECOMS LIMITED

Current Directors
Officer Role Date Appointed
NEWGATE STREET SECRETARIES LIMITED
 Company Secretary 2016-06-29
DANIEL MILES HARRIS
 Director 2018-03-12
MIKE TOMLINSON
 Director 2016-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PAUL RATHBORNE
 Director 2017-09-05 2018-03-13
MARTIN JONATHAN TUFFT
 Director 2014-12-18 2017-09-08
ANTONY JOHN GARA
 Company Secretary 2015-01-23 2016-07-18
CHARLES MOWAT
 Company Secretary 2015-01-23 2016-07-18
GERARD MCQUADE
 Director 2014-12-18 2016-03-16
MR NEIL ELDRIDGE MILLER
 Director 2015-09-08 2016-01-29
NEAL MILSOM
 Director 2014-12-18 2016-01-29
STEPHEN JOHN CHANDLER
 Director 2011-05-10 2015-10-16
ANDREW DAVID PETER BODEN
 Director 2011-05-10 2014-12-18
DAVID ANTHONY BODEN
 Director 2011-05-10 2014-12-18
ROSS DAVID GALE
 Director 2011-05-10 2013-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEWGATE STREET SECRETARIES LIMITED EE SERVICES LIMITED Company Secretary 2018-07-24 CURRENT 2014-01-31 Active
NEWGATE STREET SECRETARIES LIMITED ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED Company Secretary 2018-07-24 CURRENT 1987-10-15 Active
NEWGATE STREET SECRETARIES LIMITED EE (GROUP) LIMITED Company Secretary 2018-07-24 CURRENT 1989-11-02 Active
NEWGATE STREET SECRETARIES LIMITED BPSLP LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
NEWGATE STREET SECRETARIES LIMITED BT GROUP INVESTMENTS LIMITED Company Secretary 2017-10-03 CURRENT 2001-08-30 Active
NEWGATE STREET SECRETARIES LIMITED IP TRADE NETWORKS LTD Company Secretary 2017-06-22 CURRENT 2013-11-27 Liquidation
NEWGATE STREET SECRETARIES LIMITED SEV AUTOMOTIVE AND PLANT LIMITED Company Secretary 2017-02-03 CURRENT 2012-11-07 Active - Proposal to Strike off
NEWGATE STREET SECRETARIES LIMITED PELIPOD LTD Company Secretary 2016-09-23 CURRENT 2013-03-04 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE LIMITED Company Secretary 2016-06-29 CURRENT 2000-03-07 Active - Proposal to Strike off
NEWGATE STREET SECRETARIES LIMITED M-VIRON LIMITED Company Secretary 2016-06-29 CURRENT 1996-04-17 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY HOLDINGS (ABERDEEN) LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE COMMUNICATIONS GROUP LIMITED Company Secretary 2016-06-29 CURRENT 1993-10-13 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE DIGITAL COMMUNICATIONS LIMITED Company Secretary 2016-06-29 CURRENT 1994-10-04 Active
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY HOLDINGS (OXFORD) LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT TELCONSULT LIMITED Company Secretary 2015-03-06 CURRENT 1980-03-24 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT CORPORATE TRUSTEE LIMITED Company Secretary 2013-12-16 CURRENT 2013-12-16 Active
NEWGATE STREET SECRETARIES LIMITED ESPN GLOBAL LIMITED Company Secretary 2013-08-01 CURRENT 2012-08-14 Converted / Closed
NEWGATE STREET SECRETARIES LIMITED COMMS FACTORY LIMITED Company Secretary 2013-05-20 CURRENT 2002-12-10 Dissolved 2017-08-26
NEWGATE STREET SECRETARIES LIMITED BT CORNWALL LIMITED Company Secretary 2013-03-12 CURRENT 2013-03-12 Liquidation
NEWGATE STREET SECRETARIES LIMITED TIKIT GROUP LIMITED Company Secretary 2013-02-21 CURRENT 2001-02-20 Dissolved 2017-11-04
NEWGATE STREET SECRETARIES LIMITED TIKIT TFB LIMITED Company Secretary 2013-02-21 CURRENT 1998-07-10 Dissolved 2017-11-04
NEWGATE STREET SECRETARIES LIMITED TIKIT LIMITED Company Secretary 2013-02-21 CURRENT 1994-01-07 Active
NEWGATE STREET SECRETARIES LIMITED BT FACILITIES SERVICES LIMITED Company Secretary 2012-08-31 CURRENT 2000-08-16 Liquidation
NEWGATE STREET SECRETARIES LIMITED BRITISH CABLES COMPANY LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active
NEWGATE STREET SECRETARIES LIMITED BT MOORGATE ONE LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT MOORGATE TWO LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT ONEPHONE LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
NEWGATE STREET SECRETARIES LIMITED BT SLE USD LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
NEWGATE STREET SECRETARIES LIMITED BT SLE EURO LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
NEWGATE STREET SECRETARIES LIMITED HOLLAND HOUSE (NORTHERN) LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-10 Active
NEWGATE STREET SECRETARIES LIMITED BT LANCASHIRE SERVICES LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT MANAGED SERVICES (NO.2) LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active - Proposal to Strike off
DANIEL MILES HARRIS MAINLINE COMMUNICATIONS GROUP LIMITED Director 2016-06-29 CURRENT 1993-10-13 Active
MIKE TOMLINSON BPSLP LIMITED Director 2018-03-16 CURRENT 2018-03-13 Active
MIKE TOMLINSON MAINLINE LIMITED Director 2016-03-16 CURRENT 2000-03-07 Active - Proposal to Strike off
MIKE TOMLINSON MAINLINE COMMUNICATIONS GROUP LIMITED Director 2016-03-16 CURRENT 1993-10-13 Active
MIKE TOMLINSON MAINLINE DIGITAL COMMUNICATIONS LIMITED Director 2016-03-16 CURRENT 1994-10-04 Active
MIKE TOMLINSON MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED Director 2013-09-18 CURRENT 1997-08-04 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
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2018 FROM TRIDENT PLACE MOSQUITO WAY HATFIELD HERTS AL10 9BW
2018-05-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-03LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MILES HARRIS / 13/03/2018
2018-03-14SH20STATEMENT BY DIRECTORS
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-14SH1914/03/18 STATEMENT OF CAPITAL GBP 100
2018-03-14CAP-SSSOLVENCY STATEMENT DATED 14/03/18
2018-03-14RES06REDUCE ISSUED CAPITAL 14/03/2018
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RATHBORNE
2018-03-13AP01DIRECTOR APPOINTED MR DANIEL MILES HARRIS
2018-03-13SH0112/03/18 STATEMENT OF CAPITAL GBP 100100
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TUFFT
2017-10-06AP01DIRECTOR APPOINTED MR STEVEN PAUL RATHBORNE
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-10-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2016-10-24AD02SAIL ADDRESS CREATED
2016-07-18RES01ADOPT ARTICLES 04/07/2016
2016-07-18TM02APPOINTMENT TERMINATED, SECRETARY ANTONY GARA
2016-07-18TM02APPOINTMENT TERMINATED, SECRETARY CHARLES MOWAT
2016-07-18AUDAUDITOR'S RESIGNATION
2016-06-29AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2016-06-29AP04CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0110/05/16 FULL LIST
2016-05-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MCQUADE
2016-03-21AP01DIRECTOR APPOINTED MR MIKE TOMLINSON
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NEAL MILSOM
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MR MILLER
2016-01-20AP01DIRECTOR APPOINTED MR MR NEIL ELDRIDGE MILLER
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANDLER
2015-10-05RES01ADOPT ARTICLES 08/09/2015
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0110/05/15 FULL LIST
2015-02-12AP03SECRETARY APPOINTED ANTONY JOHN GARA
2015-02-12AP03SECRETARY APPOINTED CHARLES MOWAT
2015-02-12AP01DIRECTOR APPOINTED MARTIN TUFFT
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BODEN
2015-01-26AP01DIRECTOR APPOINTED MR GERARD MCQUADE
2015-01-26AP01DIRECTOR APPOINTED MR NEAL MILSOM
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM C/O C/O GRANT THORNTON COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT
2015-01-17AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 06/10/2014
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0110/05/14 FULL LIST
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ROSS GALE
2013-05-31AR0110/05/13 FULL LIST
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM
2012-06-07AR0110/05/12 FULL LIST
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-05-20AA01CURRSHO FROM 31/05/2012 TO 31/08/2011
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM C/O GRANT THORNTON LLP ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM CENTURY COURT FIRST AVENUE CENTRUM 100 BURTON UPON TRENT STAFFORDSHIRE DE14 2GR ENGLAND
2011-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47421 - Retail sale of mobile telephones




Licences & Regulatory approval
We could not find any licences issued to MOBILISE TELECOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-04-23
Notice of 2018-04-23
Appointmen2018-04-23
Fines / Sanctions
No fines or sanctions have been issued against MOBILISE TELECOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOBILISE TELECOMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.237
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.097

This shows the max and average number of mortgages for companies with the same SIC code of 47421 - Retail sale of mobile telephones

Intangible Assets
Patents
We have not found any records of MOBILISE TELECOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOBILISE TELECOMS LIMITED
Trademarks
We have not found any records of MOBILISE TELECOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOBILISE TELECOMS 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 (47421 - Retail sale of mobile telephones) as MOBILISE TELECOMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOBILISE TELECOMS 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 TypeResolution
Defending partyMOBILISE TELECOMS LIMITEDEvent Date2018-04-23
 
Initiating party Event TypeNotice of
Defending partyMOBILISE TELECOMS LIMITEDEvent Date2018-04-23
 
Initiating party Event TypeAppointmen
Defending partyMOBILISE TELECOMS LIMITEDEvent Date2018-04-23
Company Number: 07627930 Name of Company: MOBILISE TELECOMS LIMITED Nature of Business: Retail sale of mobile telephones Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOBILISE TELECOMS 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 MOBILISE TELECOMS 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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