The Mobile Phone Repair Company Limited

Company Name	The Mobile Phone Repair Company Limited
Company Status	Dissolved
Company Number	03100176
Category	Private Limited Company
Incorporation Date	8 September 1995(28 years, 8 months ago)
Dissolution Date	25 December 2014 (9 years, 4 months ago)
Previous Name	Citycost Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Meinie Oldersma
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Netherlands
Status	Closed
Appointed	01 February 2008(12 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 25 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Mr Nicholas Alexander Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(12 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 25 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Secretary Name	Mr Nicholas Alexander Smith
Nationality	British
Status	Closed
Appointed	16 May 2008(12 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 25 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Craig Bennett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(1 week after company formation)
Appointment Duration	11 years (resigned 29 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Director Name	Mr Brian Caudwell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(1 week after company formation)
Appointment Duration	11 years (resigned 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands Sarisbury Green Southampton Hampshire SO31 7EE

Director Name	Mr John David Caudwell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(1 week after company formation)
Appointment Duration	11 years (resigned 26 September 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Broughton Hall Broughton Eccleshall Staffordshire ST21 6NS

Director Name	Stephen Cuthbert
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	12 Joules Drive Whitebridgemanor Stone Staffordshire ST15 8ZS

Secretary Name	Craig Bennett
Nationality	British
Status	Resigned
Appointed	15 September 1995(1 week after company formation)
Appointment Duration	11 years (resigned 26 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Director Name	Ian Burnett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(5 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 October 2006)
Role	Finance Director
Correspondence Address	18 Heys Close Cloughfold Rossendale Lancashire BB4 7LW

Director Name	Matthew John Moulding
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	33 Registry Close Kingsmead Northwich Cheshire CW9 8UZ

Director Name	Mr Mark Stephen Edward Ryan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(11 years after company formation)
Appointment Duration	1 year (resigned 14 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Little Heath Road, Christleton Chester Cheshire CH3 7AH Wales

Secretary Name	Matthew John Moulding
Nationality	British
Status	Resigned
Appointed	26 September 2006(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	33 Registry Close Kingsmead Northwich Cheshire CW9 8UZ

Director Name	Mr Bradley Groves
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(11 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cellar Hill House Houghton Road Newbottle Houghton Le Spring Durham DH4 4FF

Director Name	Martin Joseph O Grady
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(11 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.mprc.co.uk

Location

Registered Address	Weston Road Crewe Cheshire CW1 6BU
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

2 at £1	20:20 Mobile (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 December 2014	Final Gazette dissolved following liquidation (1 page)
25 December 2014	Final Gazette dissolved following liquidation (1 page)
25 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2014	Return of final meeting in a members' voluntary winding up (5 pages)
25 September 2014	Return of final meeting in a members' voluntary winding up (5 pages)
2 January 2014	Full accounts made up to 31 March 2013 (9 pages)
2 January 2014	Full accounts made up to 31 March 2013 (9 pages)
4 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2013	Declaration of solvency (3 pages)
4 October 2013	Appointment of a voluntary liquidator (2 pages)
4 October 2013	Appointment of a voluntary liquidator (2 pages)
4 October 2013	Declaration of solvency (3 pages)
11 September 2013	Satisfaction of charge 3 in full (4 pages)
11 September 2013	Satisfaction of charge 3 in full (4 pages)
11 September 2013	Satisfaction of charge 2 in full (4 pages)
11 September 2013	Satisfaction of charge 2 in full (4 pages)
24 December 2012	Full accounts made up to 31 March 2012 (9 pages)
24 December 2012	Full accounts made up to 31 March 2012 (9 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 2 (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 2 (4 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
11 July 2011	Full accounts made up to 31 March 2011 (9 pages)
11 July 2011	Full accounts made up to 31 March 2011 (9 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
2 September 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
2 September 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
4 May 2010	Termination of appointment of Martin O Grady as a director (1 page)
4 May 2010	Termination of appointment of Martin O Grady as a director (1 page)
1 April 2010	Full accounts made up to 31 December 2009 (14 pages)
1 April 2010	Full accounts made up to 31 December 2009 (14 pages)
3 November 2009	Director's details changed for Martin Joseph O Grady on 31 October 2009 (2 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Martin Joseph O Grady on 31 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (1 page)
2 November 2009	Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Meinie Oldersma on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Meinie Oldersma on 31 October 2009 (2 pages)
16 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
16 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
16 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
16 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
4 May 2009	Full accounts made up to 31 December 2008 (16 pages)
4 May 2009	Full accounts made up to 31 December 2008 (16 pages)
21 January 2009	Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
21 January 2009	Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
21 January 2009	Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
21 January 2009	Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
12 November 2008	Return made up to 31/10/08; full list of members (4 pages)
12 November 2008	Return made up to 31/10/08; full list of members (4 pages)
9 October 2008	Director's change of particulars / meinie oldersma / 09/10/2008 (1 page)
9 October 2008	Director's change of particulars / meinie oldersma / 09/10/2008 (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (16 pages)
1 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 July 2008	Director's change of particulars / meinie oldersma / 31/07/2008 (1 page)
31 July 2008	Director's change of particulars / meinie oldersma / 31/07/2008 (1 page)
15 July 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 July 2008	Declaration of assistance for shares acquisition (61 pages)
8 July 2008	Declaration of assistance for shares acquisition (61 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 May 2008	Appointment terminated secretary matthew moulding (1 page)
19 May 2008	Secretary appointed mr nicholas alexander smith (1 page)
19 May 2008	Appointment terminated secretary matthew moulding (1 page)
19 May 2008	Appointment terminated director matthew moulding (1 page)
19 May 2008	Secretary appointed mr nicholas alexander smith (1 page)
19 May 2008	Appointment terminated director matthew moulding (1 page)
11 March 2008	Director appointed mr nicholas alexander smith (1 page)
11 March 2008	Director appointed mr nicholas alexander smith (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
21 November 2007	Return made up to 31/10/07; full list of members (2 pages)
21 November 2007	Return made up to 31/10/07; full list of members (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
31 July 2007	Registered office changed on 31/07/07 from: the mobile phone repair company LIMITED weston road, crewe cheshire CW1 6BU (1 page)
31 July 2007	Registered office changed on 31/07/07 from: the mobile phone repair company LIMITED weston road, crewe cheshire CW1 6BU (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New secretary appointed;new director appointed (2 pages)
22 March 2007	New secretary appointed;new director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
15 February 2007	Registered office changed on 15/02/07 from: caudwell tower, weston road crewe cheshire CW1 6BU (1 page)
15 February 2007	Registered office changed on 15/02/07 from: caudwell tower, weston road crewe cheshire CW1 6BU (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
5 December 2006	Particulars of mortgage/charge (10 pages)
5 December 2006	Particulars of mortgage/charge (10 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
27 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Return made up to 31/10/06; full list of members (2 pages)
7 November 2006	Return made up to 31/10/06; full list of members (2 pages)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	New secretary appointed (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	New secretary appointed (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	New director appointed (1 page)
26 July 2006	Registered office changed on 26/07/06 from: unit 1 high carr business park newcastle under lyme staffordshire (1 page)
26 July 2006	Registered office changed on 26/07/06 from: unit 1 high carr business park newcastle under lyme staffordshire (1 page)
9 March 2006	Full accounts made up to 31 December 2004 (15 pages)
9 March 2006	Full accounts made up to 31 December 2004 (15 pages)
9 March 2006	Full accounts made up to 31 December 2005 (15 pages)
9 March 2006	Full accounts made up to 31 December 2005 (15 pages)
10 November 2005	Return made up to 31/10/05; full list of members (3 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 31/10/05; full list of members (3 pages)
20 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
16 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 October 2004	Full accounts made up to 31 December 2003 (15 pages)
26 October 2004	Full accounts made up to 31 December 2003 (15 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
7 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
13 December 2002	Full accounts made up to 31 December 2001 (14 pages)
13 December 2002	Full accounts made up to 31 December 2001 (14 pages)
27 November 2002	Return made up to 31/10/02; full list of members (8 pages)
27 November 2002	Return made up to 31/10/02; full list of members (8 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
5 December 2000	Return made up to 31/10/00; full list of members (6 pages)
5 December 2000	Return made up to 31/10/00; full list of members (6 pages)
1 November 2000	(7 pages)
1 November 2000	(7 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
1 December 1999	Return made up to 31/10/99; full list of members (9 pages)
1 December 1999	Return made up to 31/10/99; full list of members (9 pages)
1 December 1999	Location of register of directors' interests (1 page)
1 December 1999	Location of register of directors' interests (1 page)
1 November 1999	(7 pages)
1 November 1999	(7 pages)
14 September 1999	Location of register of members (1 page)
14 September 1999	Location of debenture register (1 page)
14 September 1999	Location of debenture register (1 page)
14 September 1999	Location of register of members (1 page)
28 October 1998	(7 pages)
28 October 1998	Return made up to 31/10/98; full list of members (9 pages)
28 October 1998	(7 pages)
28 October 1998	Return made up to 31/10/98; full list of members (9 pages)
2 September 1998	Return made up to 05/09/98; full list of members (9 pages)
2 September 1998	Return made up to 05/09/98; full list of members (9 pages)
5 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/97 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/97 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/97 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (1 page)
5 February 1998	Location of debenture register (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/97 (1 page)
5 February 1998	Location of debenture register (1 page)
22 January 1998	Location of register of members (1 page)
22 January 1998	Location of register of members (1 page)
26 September 1997	Return made up to 05/09/97; no change of members (5 pages)
26 September 1997	Return made up to 05/09/97; no change of members (5 pages)
30 June 1997	Full accounts made up to 31 December 1996 (15 pages)
30 June 1997	Full accounts made up to 31 December 1996 (15 pages)
19 January 1997	Director's particulars changed (1 page)
19 January 1997	Director's particulars changed (1 page)
13 September 1996	Return made up to 05/09/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 September 1996	Return made up to 05/09/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 December 1995	Particulars of mortgage/charge (3 pages)
19 December 1995	Particulars of mortgage/charge (3 pages)
13 December 1995	Registered office changed on 13/12/95 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY (1 page)
13 December 1995	Registered office changed on 13/12/95 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY (1 page)
16 November 1995	Memorandum and Articles of Association (13 pages)
16 November 1995	Memorandum and Articles of Association (13 pages)
4 October 1995	Company name changed citycost LIMITED\certificate issued on 05/10/95 (2 pages)
4 October 1995	Company name changed citycost LIMITED\certificate issued on 05/10/95 (2 pages)
2 October 1995	Accounting reference date notified as 31/12 (1 page)
2 October 1995	Accounting reference date notified as 31/12 (1 page)
28 September 1995	New director appointed (3 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 September 1995	Registered office changed on 28/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 September 1995	Registered office changed on 28/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 September 1995	New director appointed (2 pages)
28 September 1995	Director resigned;new director appointed (2 pages)
28 September 1995	Director resigned;new director appointed (2 pages)
28 September 1995	New director appointed (3 pages)
28 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 September 1995	Incorporation (9 pages)
8 September 1995	Incorporation (9 pages)

The Mobile Phone Repair Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire