Company NameMobile Phone Shop (North West) Limited
Company StatusDissolved
Company Number04473133
CategoryPrivate Limited Company
Incorporation Date29 June 2002(19 years, 4 months ago)
Dissolution Date4 May 2010 (11 years, 6 months ago)
Previous NameGreatmatch Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameMichael Ferguson
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2002(3 weeks, 2 days after company formation)
Appointment Duration7 years, 9 months (closed 04 May 2010)
RoleSalesman
Correspondence AddressHeron Bank
Little Heath Road
Chester
Cheshire
CH3 7AH
Wales
Secretary NameBeverley Ferguson
NationalityBritish
StatusResigned
Appointed22 July 2002(3 weeks, 2 days after company formation)
Appointment Duration7 years, 1 month (resigned 10 September 2009)
RoleSecretary
Correspondence AddressHeron Bank
Little Heath Road
Chester
Cheshire
CH3 7AH
Wales
Director NameBeverley Ferguson
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(2 years after company formation)
Appointment Duration5 years, 2 months (resigned 10 September 2009)
RoleCompany Director
Correspondence AddressHeron Bank
Little Heath Road
Chester
Cheshire
CH3 7AH
Wales
Director NamePeter Tomlinson
Date of BirthSeptember 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2008(5 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 14 April 2009)
RoleSales Director
Correspondence Address31 Stewards Avenue
Widnes
Cheshire
WA8 7BN
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed29 June 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed29 June 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressRoom 7 Capitol Walk
High Street
Congleton
Cheshire
CW12 1BN
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton

Financials

Year2014
Net Worth-£9,158
Cash£6,964
Current Liabilities£25,769

Accounts

Latest Accounts30 November 2007 (13 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

4 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009First Gazette notice for compulsory strike-off (1 page)
24 November 2009First Gazette notice for compulsory strike-off (1 page)
16 September 2009Appointment terminated director and secretary beverley ferguson (1 page)
16 September 2009Appointment Terminated Director and Secretary beverley ferguson (1 page)
22 April 2009Appointment terminated director peter tomlinson (1 page)
22 April 2009Appointment Terminated Director peter tomlinson (1 page)
23 March 2009Registered office changed on 23/03/2009 from 101 albert road widnes cheshire WA8 6LB (1 page)
23 March 2009Registered office changed on 23/03/2009 from 101 albert road widnes cheshire WA8 6LB (1 page)
26 January 2009Registered office changed on 26/01/2009 from 44 high street congleton cheshire CW12 1BD (1 page)
26 January 2009Registered office changed on 26/01/2009 from 44 high street congleton cheshire CW12 1BD (1 page)
11 August 2008Return made up to 29/06/08; full list of members (4 pages)
11 August 2008Return made up to 29/06/08; full list of members (4 pages)
14 May 2008Director appointed peter tomlinson (1 page)
14 May 2008Director appointed peter tomlinson (1 page)
12 March 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
12 March 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
20 September 2007Return made up to 29/06/07; full list of members (2 pages)
20 September 2007Return made up to 29/06/07; full list of members (2 pages)
8 September 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
8 September 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
7 September 2006Return made up to 29/06/06; full list of members (2 pages)
7 September 2006Return made up to 29/06/06; full list of members (2 pages)
28 April 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
28 April 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
26 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
26 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 March 2005Registered office changed on 23/03/05 from: 81 albert road widnes cheshire WA8 6JS (1 page)
23 March 2005Registered office changed on 23/03/05 from: 81 albert road widnes cheshire WA8 6JS (1 page)
10 March 2005New director appointed (2 pages)
10 March 2005New director appointed (2 pages)
7 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
7 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 July 2004Return made up to 29/06/04; full list of members (6 pages)
5 July 2004Return made up to 29/06/04; full list of members (6 pages)
3 September 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
3 September 2003Accounting reference date shortened from 30/06/03 to 30/11/02 (1 page)
3 September 2003Accounts made up to 30 November 2002 (1 page)
3 September 2003Accounting reference date shortened from 30/06/03 to 30/11/02 (1 page)
15 August 2003Return made up to 29/06/03; full list of members (6 pages)
15 August 2003Return made up to 29/06/03; full list of members (6 pages)
21 August 2002Ad 24/07/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
21 August 2002Ad 24/07/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
2 August 2002Secretary resigned (1 page)
2 August 2002Director resigned (1 page)
2 August 2002Registered office changed on 02/08/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
2 August 2002New secretary appointed (2 pages)
2 August 2002New director appointed (2 pages)
2 August 2002Secretary resigned (1 page)
2 August 2002Director resigned (1 page)
2 August 2002New secretary appointed (2 pages)
2 August 2002New director appointed (2 pages)
2 August 2002Registered office changed on 02/08/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
30 July 2002Memorandum and Articles of Association (5 pages)
30 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 July 2002Memorandum and Articles of Association (5 pages)
30 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 July 2002Company name changed greatmatch LIMITED\certificate issued on 29/07/02 (2 pages)
29 July 2002Company name changed greatmatch LIMITED\certificate issued on 29/07/02 (2 pages)
29 June 2002Incorporation (15 pages)
29 June 2002Incorporation (15 pages)