Liquidation
Company Information for MOBILE DATA TECHNOLOGY (OPERATIONS) LIMITED
STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, B72 1TU,
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Company Registration Number
02579233
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MOBILE DATA TECHNOLOGY (OPERATIONS) LIMITED | ||
Legal Registered Office | ||
STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD B72 1TU Other companies in B72 | ||
Previous Names | ||
|
Company Number | 02579233 | |
---|---|---|
Company ID Number | 02579233 | |
Date formed | 1991-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2007 | |
Account next due | 31/10/2009 | |
Latest return | 01/02/2009 | |
Return next due | 01/03/2010 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 22:22:46 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES GORDON BUCHANAN |
||
IAN FREDERICK MCQUATTIE |
||
IAN MICHAEL QUINT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE MELANIE BURKETT |
Company Secretary | ||
IAN DAVID BEHARRELL |
Director | ||
JOHN COOPER BURKETT |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMQ LIMITED | Company Secretary | 2005-01-19 | CURRENT | 1992-02-07 | Liquidation | |
I2 MOBILE SOLUTIONS LTD | Company Secretary | 2005-01-19 | CURRENT | 1997-10-23 | Liquidation | |
MOBILE DATA TECHNOLOGY LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-09-06 | Liquidation | |
IMQ LIMITED | Director | 2005-01-19 | CURRENT | 1992-02-07 | Liquidation | |
I2 MOBILE SOLUTIONS LTD | Director | 2005-01-19 | CURRENT | 1997-10-23 | Liquidation | |
MOBILE DATA TECHNOLOGY LIMITED | Director | 2004-12-10 | CURRENT | 2004-09-06 | Liquidation | |
IMQ LIMITED | Director | 1997-11-26 | CURRENT | 1992-02-07 | Liquidation | |
I2 MOBILE SOLUTIONS LTD | Director | 1997-11-26 | CURRENT | 1997-10-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Liquidators' statement of receipts and payments to 2023-06-16 | ||
Liquidators' statement of receipts and payments to 2022-12-16 | ||
4.68 | Liquidators' statement of receipts and payments to 2022-06-16 | |
Liquidators' statement of receipts and payments to 2021-12-16 | ||
4.68 | Liquidators' statement of receipts and payments to 2021-12-16 | |
4.68 | Liquidators' statement of receipts and payments to 2021-06-16 | |
4.68 | Liquidators' statement of receipts and payments to 2020-12-16 | |
4.68 | Liquidators' statement of receipts and payments to 2020-06-16 | |
4.68 | Liquidators' statement of receipts and payments to 2019-12-16 | |
4.68 | Liquidators' statement of receipts and payments to 2019-06-16 | |
4.68 | Liquidators' statement of receipts and payments to 2018-12-16 | |
4.68 | Liquidators' statement of receipts and payments to 2018-06-16 | |
4.68 | Liquidators' statement of receipts and payments to 2017-12-16 | |
4.68 | Liquidators' statement of receipts and payments to 2017-06-16 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-16 | |
4.68 | Liquidators' statement of receipts and payments to 2016-06-16 | |
4.68 | Liquidators' statement of receipts and payments to 2015-06-16 | |
4.68 | Liquidators' statement of receipts and payments to 2015-12-16 | |
4.68 | Liquidators' statement of receipts and payments to 2014-12-16 | |
4.68 | Liquidators' statement of receipts and payments to 2014-06-16 | |
4.68 | Liquidators' statement of receipts and payments to 2013-12-16 | |
4.68 | Liquidators' statement of receipts and payments to 2013-06-16 | |
4.68 | Liquidators' statement of receipts and payments to 2012-12-16 | |
4.68 | Liquidators' statement of receipts and payments to 2012-06-16 | |
4.68 | Liquidators' statement of receipts and payments to 2011-12-16 | |
4.68 | Liquidators' statement of receipts and payments to 2011-06-16 | |
4.68 | Liquidators' statement of receipts and payments to 2010-12-16 | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/09 FROM 9 Thames Street Charlbury Oxford Oxfordshire OX7 3QL | |
363a | Return made up to 01/02/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 3 TRIDENT PARK BASIL HILL ROAD DIDCOT OXFORDSHIRE OX11 7HJ | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/02/06 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
CERTNM | COMPANY NAME CHANGED MOBILE DATA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 28/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 16/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED PARADIGM TECHNOLOGY GROUP PLC CERTIFICATE ISSUED ON 30/10/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 7 THAMES PARK LESTER WAY WALLINGFORD OXFORDSHIRE OX10 9TA | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
SRES01 | ADOPT MEM AND ARTS 16/12/97 | |
AUDS | AUDITORS' STATEMENT |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7221 - Software publishing) as MOBILE DATA TECHNOLOGY (OPERATIONS) LIMITED are:
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. |