Mobat & Accessories Limited

Company Name	Mobat & Accessories Limited
Company Status	Dissolved
Company Number	00911627
Category	Private Limited Company
Incorporation Date	26 July 1967(56 years, 9 months ago)
Dissolution Date	30 July 2014 (9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	David Patterson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(24 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (closed 30 July 2014)
Role	Company Director
Correspondence Address	176 Brighton Road Purley Surrey CR8 4HA

Director Name	Edward Hull
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(26 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (closed 30 July 2014)
Role	Company Director
Correspondence Address	56 Himley Road Tooting London SW17 9AW

Secretary Name	Edward Hull
Nationality	British
Status	Closed
Appointed	30 March 2001(33 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (closed 30 July 2014)
Role	Company Director
Correspondence Address	56 Himley Road Tooting London SW17 9AW

Director Name	Mr John Henry Brown
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 July 2000)
Role	Company Director
Correspondence Address	1 Coolilushtey Port Lewaigue Isle Of Man IM7 1AQ

Director Name	Mrs Ruby Ann Brown
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 July 2000)
Role	Director/Company Secretary
Correspondence Address	1 Cooilushtey Port Lewaigue Isle Of Man IM7 1AQ

Director Name	Mr John Alan Hutchison
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 7 months after company formation)
Appointment Duration	6 years (resigned 13 March 1998)
Role	Company Director
Correspondence Address	Little Orchard Holly Lane Banstead Surrey SM7 2AX

Secretary Name	Mrs Ruby Ann Brown
Nationality	British
Status	Resigned
Appointed	28 February 1992(24 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Haylands Farm Godstone Road Lingfield Surrey RH7 6BT

Secretary Name	Ivan Soon Siew Tan
Nationality	British
Status	Resigned
Appointed	01 December 1997(30 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	4 The Rise Crowthorne Berkshire RG45 6EJ

Location

Registered Address	60-62 Old London Road Kingston Upon Thames KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

75 at 1	Los Remos International Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£397,616
Cash	£15,973
Current Liabilities	£364,226

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

30 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2014	Final Gazette dissolved following liquidation (1 page)
30 April 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
19 June 2013	Liquidators statement of receipts and payments to 27 May 2013 (8 pages)
19 June 2013	Liquidators' statement of receipts and payments to 27 May 2013 (8 pages)
27 June 2012	Liquidators statement of receipts and payments to 27 May 2012 (9 pages)
27 June 2012	Liquidators' statement of receipts and payments to 27 May 2012 (9 pages)
22 June 2011	Liquidators' statement of receipts and payments to 27 May 2011 (9 pages)
22 June 2011	Liquidators statement of receipts and payments to 27 May 2011 (9 pages)
8 June 2010	Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA United Kingdom on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA United Kingdom on 8 June 2010 (2 pages)
4 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 June 2010	Appointment of a voluntary liquidator (1 page)
4 June 2010	Statement of affairs with form 4.19 (7 pages)
12 October 2009	Annual return made up to 28 March 2009 with a full list of shareholders (3 pages)
10 October 2009	Registered office address changed from Unit 4 299 Gander Green Lane Sutton Surrey SM3 9QE on 10 October 2009 (1 page)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (9 pages)
3 April 2008	Return made up to 28/03/08; full list of members (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 April 2007	Return made up to 28/03/07; full list of members (2 pages)
27 April 2007	Location of register of members (1 page)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 April 2006	Return made up to 28/03/06; full list of members (2 pages)
5 July 2005	Return made up to 28/02/05; full list of members (2 pages)
2 March 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
8 March 2004	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 February 2004	Full accounts made up to 31 July 2003 (13 pages)
3 April 2003	Full accounts made up to 31 July 2002 (16 pages)
2 March 2003	Return made up to 28/02/03; full list of members (7 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (15 pages)
25 April 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 June 2001	Full accounts made up to 31 July 2000 (17 pages)
17 May 2001	Return made up to 28/02/01; full list of members (6 pages)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	Secretary resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
24 May 2000	Full accounts made up to 31 July 1999 (19 pages)
9 May 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 1999	Accounts for a medium company made up to 31 July 1998 (20 pages)
18 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 July 1998	Â£ ic 100/75 14/04/98 Â£ sr 25@1=25 (1 page)
29 April 1998	Particulars of mortgage/charge (6 pages)
14 April 1998	Accounts for a medium company made up to 31 July 1997 (21 pages)
1 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 April 1998	Memorandum and Articles of Association (5 pages)
23 February 1998	Return made up to 28/02/98; no change of members 363(287) ‐ Registered office changed on 23/02/98 (6 pages)
31 December 1997	Secretary resigned (1 page)
31 December 1997	New secretary appointed (2 pages)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1997	Full accounts made up to 31 July 1996 (21 pages)
28 February 1997	Return made up to 28/02/97; no change of members (8 pages)
19 September 1996	Particulars of mortgage/charge (4 pages)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 1996	Full accounts made up to 31 July 1995 (18 pages)
10 April 1996	Return made up to 28/02/96; full list of members (6 pages)
25 May 1995	Full accounts made up to 31 July 1994 (19 pages)
26 July 1967	Certificate of incorporation (1 page)

Mobat & Accessories Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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