Biggin Hill Shopmobility Limited

Company Name	Biggin Hill Shopmobility Limited
Company Status	Dissolved
Company Number	05453876
Category	Private Limited Company
Incorporation Date	17 May 2005(18 years, 12 months ago)
Dissolution Date	11 January 2011 (13 years, 4 months ago)
Previous Name	Fernfields Shopmobility Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	John Laurence Wilson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Closed
Appointed	30 September 2006(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 11 January 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 The Lodge Hildenfields Tonbridge Kent TN10 3DQ

Secretary Name	Janice Morgan Wilson
Nationality	British
Status	Closed
Appointed	30 September 2006(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 11 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Lodge Hildenfields Tonbridge Kent TN10 3DQ

Director Name	Fernfields Mobility
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	160 Main Road Biggin Hill Kent TN16 3BA

Secretary Name	Fernfields Finance
Nationality	British
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	160 Main Road Biggin Hill Kent TN16 3BA

Director Name	Stewart Dominicus
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(4 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 30 September 2006)
Role	Manager
Correspondence Address	23 Springholm Close Biggin Hill Kent TN16 3RG

Secretary Name	John Wilson
Nationality	British
Status	Resigned
Appointed	01 October 2005(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2007)
Role	Company Director
Correspondence Address	1 The Lodge Hildenfields Tonbridge Kent TN10 3DQ

Director Name	John Laurence Wilson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 September 2006(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 The Lodge Hildenfields Tonbridge Kent TN10 3DQ

Location

Registered Address	178 Main Road Biggin Hill Westerham Kent TN16 3BB
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Shareholders

45 at 1	John Wilson 45.00% Ordinary
45 at 1	Ms Janice Wilson 45.00% Ordinary
10 at 1	Wds Shopmobility LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	-£9,332
Cash	£7,506
Current Liabilities	£75,328

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 June 2009	Return made up to 17/05/09; full list of members (3 pages)
9 June 2009	Return made up to 17/05/09; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 May 2008	Return made up to 17/05/08; full list of members (4 pages)
27 May 2008	Return made up to 17/05/08; full list of members (4 pages)
11 October 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
11 October 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
29 May 2007	Ad 06/06/06--------- Â£ si 100@1=100 (1 page)
29 May 2007	Return made up to 17/05/07; full list of members (2 pages)
29 May 2007	Ad 06/06/06--------- Â£ si 100@1=100 (1 page)
29 May 2007	Return made up to 17/05/07; full list of members (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	New secretary appointed (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
25 March 2007	New director appointed (2 pages)
25 March 2007	New secretary appointed (2 pages)
25 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	Secretary resigned (1 page)
14 November 2006	Secretary's particulars changed (1 page)
14 November 2006	Secretary's particulars changed (1 page)
9 June 2006	Accounting reference date extended from 31/05/06 to 31/10/06 (1 page)
9 June 2006	Accounting reference date extended from 31/05/06 to 31/10/06 (1 page)
5 June 2006	Return made up to 17/05/06; full list of members (2 pages)
5 June 2006	Return made up to 17/05/06; full list of members (2 pages)
3 March 2006	Registered office changed on 03/03/06 from: 160 main road biggin hill kent TN16 3BA (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 160 main road biggin hill kent TN16 3BA (1 page)
1 November 2005	Company name changed fernfields shopmobility LTD\certificate issued on 01/11/05 (2 pages)
1 November 2005	Company name changed fernfields shopmobility LTD\certificate issued on 01/11/05 (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Secretary resigned (1 page)
17 May 2005	Incorporation (14 pages)
17 May 2005	Incorporation (14 pages)

Biggin Hill Shopmobility Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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