My Phone Club Limited

Company Name	My Phone Club Limited
Company Status	Dissolved
Company Number	06931416
Category	Private Limited Company
Incorporation Date	11 June 2009(14 years, 11 months ago)
Dissolution Date	3 September 2015 (8 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Robert Sewell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Director Name	Mr Stephen Richard Hilleard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2012(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 September 2015)
Role	Magazine Publisher
Country of Residence	United Kingdom
Correspondence Address	12 Saxon Field Shefford Bedfordshire SG17 5GN

Director Name	Mr Peter James McNaney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2012(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 September 2015)
Role	Executive Vice President Solutions
Country of Residence	England
Correspondence Address	1 Evergreen Cross Road Ascot Berkshire SL5 9RX

Director Name	Mr Joseph Michael Malia
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 September 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Garland Avenue Emsworth Hampshire PO10 7QA

Secretary Name	Mr Joseph Michael Malia
Status	Closed
Appointed	20 May 2013(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 September 2015)
Role	Company Director
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Director Name	Mr Nick Dent
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 September 2015)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	Ooredoo Tower 23rd Floor Doha 217 Qatar

Director Name	Jonathan Richard Bass
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	5 Avonstowe Close Orpington Kent BR6 8NA

Director Name	Mrs Sandra Virginia Handford
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street Rochester Kent ME1 3DN

Director Name	Mr David Levy
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Customer Services Director
Country of Residence	United Kingdom
Correspondence Address	536 Rochester Way Eltham London SE9 1SQ

Director Name	Mr Mark William Maybrey
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 05 June 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10 Shepherds Way Liphook Hampshire GU30 7HF

Director Name	Mr Andrew Paul Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(2 years, 7 months after company formation)
Appointment Duration	11 months (resigned 22 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Ballingham Hereford HR2 6NW Wales

Director Name	Mr Robin Leigh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(3 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 February 2014)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	3 Church Street #12-02 Samsung Hub 049483 Singapore

Contact

Website	www.myphoneclub.com

Location

Registered Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

138 at £1	Robin Leigh 9.48% Ordinary
130 at £1	Sandra Handford 8.93% Ordinary
128 at £1	Nick Dent 8.80% Ordinary
75 at £1	Jos Evans 5.15% Ordinary
70 at £1	Craig Dixon 4.81% Ordinary
70 at £1	Peter Mcnaney 4.81% Ordinary
60 at £1	Hugh Fox 4.12% Ordinary
57 at £1	Allan Richardson 3.92% Ordinary
55 at £1	David Levy 3.78% Ordinary
325 at £1	Robert Sewell 22.34% Ordinary
30 at £1	Jonathan Bass 2.06% Ordinary
240 at £1	Mark Maybrey 16.49% Ordinary
22 at £1	Christopher Cowan 1.51% Ordinary
20 at £1	John Mayberry 1.37% Ordinary
20 at £1	Stephen Hilleard 1.37% Ordinary
15 at £1	James Herrington 1.03% Ordinary

Financials

Year	2014
Net Worth	-£122,921
Current Liabilities	£218,809

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2015	Final Gazette dissolved following liquidation (1 page)
3 September 2015	Final Gazette dissolved following liquidation (1 page)
3 June 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
3 June 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
13 June 2014	Registered office address changed from Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE United Kingdom on 13 June 2014 (2 pages)
13 June 2014	Registered office address changed from Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE United Kingdom on 13 June 2014 (2 pages)
20 March 2014	Statement of affairs with form 4.19 (10 pages)
20 March 2014	Appointment of a voluntary liquidator (2 pages)
20 March 2014	Appointment of a voluntary liquidator (2 pages)
20 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
20 March 2014	Statement of affairs with form 4.19 (10 pages)
20 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
7 February 2014	Sub-division of shares on 28 August 2013 (5 pages)
7 February 2014	Sub-division of shares on 28 August 2013 (5 pages)
6 February 2014	Director's details changed for Mr Stephen Richard Hilleard on 7 November 2013 (2 pages)
6 February 2014	Director's details changed for Mr Stephen Richard Hilleard on 7 November 2013 (2 pages)
6 February 2014	Director's details changed for Mr Robert Sewell on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Mr Stephen Richard Hilleard on 7 November 2013 (2 pages)
6 February 2014	Director's details changed for Mr Stephen Richard Hilleard on 7 November 2013 (2 pages)
6 February 2014	Director's details changed for Mr Robert Sewell on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Mr Robert Sewell on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Mr Stephen Richard Hilleard on 7 November 2013 (2 pages)
6 February 2014	Director's details changed for Mr Stephen Richard Hilleard on 7 November 2013 (2 pages)
5 February 2014	Termination of appointment of Robin Leigh as a director (1 page)
5 February 2014	Termination of appointment of Robin Leigh as a director (1 page)
24 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 1,557.50 (4 pages)
24 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 1,557.50 (4 pages)
24 January 2014	Statement of capital following an allotment of shares on 20 August 2013 GBP 1,500.00 (4 pages)
24 January 2014	Statement of capital following an allotment of shares on 20 August 2013 GBP 1,500.00 (4 pages)
28 October 2013	Sub-division of shares on 28 August 2013 (9 pages)
28 October 2013	Resolutions RES13 ‐ Division 21/06/2012 (1 page)
28 October 2013	Resolutions RES13 ‐ Division 21/06/2012 RES10 ‐ Resolution of allotment of securities (1 page)
28 October 2013	Sub-division of shares on 28 August 2013 (9 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 June 2013	Appointment of Mr Nick Dent as a director (2 pages)
12 June 2013	Director's details changed for Mr Robert Sewell on 1 June 2013 (2 pages)
12 June 2013	Appointment of Mr Nick Dent as a director (2 pages)
12 June 2013	Director's details changed for Mr Robert Sewell on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Robert Sewell on 1 June 2013 (2 pages)
5 June 2013	Termination of appointment of Mark Maybrey as a director (1 page)
5 June 2013	Termination of appointment of Mark Maybrey as a director (1 page)
29 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (8 pages)
29 May 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 1,473 (3 pages)
29 May 2013	Appointment of Mr Joseph Michael Malia as a director (2 pages)
29 May 2013	Director's details changed for Mr Robert Sewell on 28 May 2013 (2 pages)
29 May 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 1,473 (3 pages)
29 May 2013	Appointment of Mr Joseph Michael Malia as a secretary (1 page)
29 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (8 pages)
29 May 2013	Director's details changed for Mr Robert Sewell on 28 May 2013 (2 pages)
29 May 2013	Appointment of Mr Robin Leigh as a director (2 pages)
29 May 2013	Director's details changed for Mr Mark William Maybrey on 27 May 2013 (3 pages)
29 May 2013	Appointment of Mr Joseph Michael Malia as a secretary (1 page)
29 May 2013	Appointment of Mr Robin Leigh as a director (2 pages)
29 May 2013	Director's details changed for Mr Mark William Maybrey on 27 May 2013 (3 pages)
29 May 2013	Appointment of Mr Joseph Michael Malia as a director (2 pages)
10 May 2013	Termination of appointment of Andrew Smith as a director (2 pages)
10 May 2013	Termination of appointment of Andrew Smith as a director (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 May 2012	Termination of appointment of Sandra Handford as a director (1 page)
11 May 2012	Appointment of Mr Peter James Mcnaney as a director (2 pages)
11 May 2012	Termination of appointment of David Levy as a director (1 page)
11 May 2012	Termination of appointment of David Levy as a director (1 page)
11 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (8 pages)
11 May 2012	Appointment of Mr Andrew Paul Smith as a director (2 pages)
11 May 2012	Appointment of Mr Stephen Richard Hilleard as a director (2 pages)
11 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (8 pages)
11 May 2012	Appointment of Mr Andrew Paul Smith as a director (2 pages)
11 May 2012	Appointment of Mr Stephen Richard Hilleard as a director (2 pages)
11 May 2012	Termination of appointment of Sandra Handford as a director (1 page)
11 May 2012	Appointment of Mr Peter James Mcnaney as a director (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
27 July 2011	Appointment of Mr Mark William Maybrey as a director (2 pages)
27 July 2011	Appointment of Mr Mark William Maybrey as a director (2 pages)
15 July 2011	Registered office address changed from Pantiles Chambers 85 High Street Royal Tonbridge Wells Kent TN1 1XP on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from Pantiles Chambers 85 High Street Royal Tonbridge Wells Kent TN1 1XP on 15 July 2011 (1 page)
11 March 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 March 2011	Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
9 March 2011	Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
25 November 2010	Termination of appointment of Jonathan Bass as a director (2 pages)
25 November 2010	Termination of appointment of Jonathan Bass as a director (2 pages)
12 July 2010	Registered office address changed from 67 Bayly Road Dartford Kent DA11UY on 12 July 2010 (1 page)
12 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Registered office address changed from 67 Bayly Road Dartford Kent DA11UY on 12 July 2010 (1 page)
9 July 2010	Director's details changed for Jonathan Bass on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Jonathan Bass on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Jonathan Bass on 1 October 2009 (2 pages)
11 June 2009	Incorporation (15 pages)
11 June 2009	Incorporation (15 pages)

My Phone Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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