Company Information for MOBILE DATA SYSTEMS LTD.
20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6DA,
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Company Registration Number
03109883
Private Limited Company
Liquidation |
Company Name | |
---|---|
MOBILE DATA SYSTEMS LTD. | |
Legal Registered Office | |
20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK BAMBER BRIDGE PRESTON LANCASHIRE PR5 6DA Other companies in LA1 | |
Company Number | 03109883 | |
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Company ID Number | 03109883 | |
Date formed | 1995-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 04/10/2013 | |
Return next due | 01/11/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 16:08:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOBILE DATA SYSTEMS LTD | MYNSHULL HOUSE 78 CHURCHGATE STOCKPORT CHESHIRE SK1 1YJ | Active - Proposal to Strike off | Company formed on the 1996-10-24 | |
MOBILE DATA SYSTEMS GLOBAL LTD | CHEADLE ROYAL BUSINESS PARK OAKFIELD ROAD CHEADLE CHESHIRE SK8 3GX | Active - Proposal to Strike off | Company formed on the 2010-02-08 | |
MOBILE DATA SYSTEMS INTERNATIONAL LTD | 483 GREEN LANES LONDON N13 4BS | Active | Company formed on the 1996-08-29 | |
MOBILE DATA SYSTEMS, INC. | 110 LAKE AVE SOUTH STE 35 NESCONSET NY 11767 | Active | Company formed on the 2004-06-18 | |
MOBILE DATA SYSTEMS, INC. | W OAK DR STE 333 NOVI 48377 Michigan 43422 | UNKNOWN | Company formed on the 0000-00-00 | |
MOBILE DATA SYSTEMS, LLC | PHYSICAL ADDRESS: 5565 BROADMOOR BLUFFS Colorado Springs CO 80906 | Administratively Dissolved | Company formed on the 1994-06-28 | |
MOBILE DATA SYSTEMS PTY LIMITED | NSW 2452 | Strike-off action in progress | Company formed on the 2004-10-08 | |
MOBILE DATA SYSTEMS, INC. | 899 NE 99 ST MIAMI SHORES FL 33138 | Inactive | Company formed on the 2008-06-30 | |
MOBILE DATA SYSTEMS, INC. | 2930 WHIRLAWAY TRAIL TALLAHASSEE FL 32308 | Inactive | Company formed on the 1993-03-29 | |
MOBILE DATA SYSTEMS INCORPORATED | New Jersey | Unknown | ||
MOBILE DATA SYSTEMS LLC | 10024 111TH AVE NE KIRKLAND WA 980335138 | Active | Company formed on the 2020-12-01 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN DAVID HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE LESLEY HUDSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROXEMIS LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
MDH PROJECT CONSULTING LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2018-05-15 | |
MARTIN HUDSON CONSULTANCY LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM DALTON HOUSE 9 DALTON SQUARE LANCASTER LA1 1WD | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HUDSON | |
AR01 | 04/10/11 FULL LIST | |
AR01 | 04/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HUDSON / 04/10/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/10/07; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
88(2)R | AD 12/10/95--------- £ SI 1@1=1 £ IC 2/3 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-01-29 |
Resolutions for Winding-up | 2016-01-29 |
Meetings of Creditors | 2016-01-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
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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 MOBILE DATA SYSTEMS LTD.
MOBILE DATA SYSTEMS LTD. owns 2 domain names.
mobidat.co.uk ezwebsite.co.uk
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as MOBILE DATA SYSTEMS LTD. are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MOBILE DATA SYSTEMS LTD. | Event Date | 2016-01-22 |
M J Colman and J M Titley , both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA . : Further details contact: M J Colman or J M Titley, Email: catherine.greathead@leonardcurtis.co.uk Tel: 01772 646180. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MOBILE DATA SYSTEMS LTD. | Event Date | 2016-01-22 |
At a general meeting of the above-named Company duly convened and held at 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire, PR5 6DA on 22 January 2016 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that M J Colman and J M Titley , both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA , (IP Nos. 9721 and 8617), be and are hereby appointed as Joint Liquidators for the purposes of such winding-up. Further details contact: M J Colman or J M Titley, (IP Nos 9721 and 8617), Email: catherine.greathead@leonardcurtis.co.uk Tel: 01772 646180. Martin Hudson , Company Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MOBILE DATA SYSTEMS LTD. | Event Date | 2015-12-22 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA on 22 January 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA , between the hours of 10.00am and 4.00pm on the two business days preceding the meeting of creditors. For further details contact: M J Colman (IP No. 9721), Email: catherine.greathead@leonardcurtis.co.uk Tel: 01772 646180 | |||
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. |