Mobile Phone Shop (North West) Limited

Company Name	Mobile Phone Shop (North West) Limited
Company Status	Dissolved
Company Number	04473133
Category	Private Limited Company
Incorporation Date	29 June 2002(20 years, 11 months ago)
Dissolution Date	4 May 2010 (13 years, 1 month ago)
Previous Name	Greatmatch Limited

Business Activity

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

Directors

Director Name	Michael Ferguson
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2002(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 9 months (closed 04 May 2010)
Role	Salesman
Correspondence Address	Heron Bank Little Heath Road Chester Cheshire CH3 7AH Wales

Secretary Name	Beverley Ferguson
Nationality	British
Status	Resigned
Appointed	22 July 2002(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 1 month (resigned 10 September 2009)
Role	Secretary
Correspondence Address	Heron Bank Little Heath Road Chester Cheshire CH3 7AH Wales

Director Name	Beverley Ferguson
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 10 September 2009)
Role	Company Director
Correspondence Address	Heron Bank Little Heath Road Chester Cheshire CH3 7AH Wales

Director Name	Peter Tomlinson
Date of Birth	September 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2008(5 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 April 2009)
Role	Sales Director
Correspondence Address	31 Stewards Avenue Widnes Cheshire WA8 7BN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Room 7 Capitol Walk High Street Congleton Cheshire CW12 1BN
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Financials

Year	2014
Net Worth	-£9,158
Cash	£6,964
Current Liabilities	£25,769

Accounts

Latest Accounts	30 November 2007 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

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

Mobile Phone Shop (North West) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire