Mobile UK Limited

Company Name	Mobile UK Limited
Company Status	Dissolved
Company Number	03255475
Category	Private Limited Company
Incorporation Date	26 September 1996(27 years, 7 months ago)
Dissolution Date	14 May 2023 (11 months, 2 weeks ago)
Previous Name	Connect Internet Consultancy Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Michael Joseph Connell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1996(2 months after company formation)
Appointment Duration	26 years, 5 months (closed 14 May 2023)
Role	Sales Manager
Country of Residence	England
Correspondence Address	C/O Horsfields, Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED

Director Name	Pamela Connell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2007(11 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (closed 14 May 2023)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	C/O Horsfields, Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED

Secretary Name	Mr Michael Joseph Connell
Status	Closed
Appointed	31 August 2020(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 May 2023)
Role	Company Director
Correspondence Address	C/O Horsfields, Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Pamela Connell
Nationality	British
Status	Resigned
Appointed	26 November 1996(2 months after company formation)
Appointment Duration	22 years, 11 months (resigned 01 November 2019)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	12 Sunny Bank Road Helmshore Rossendale Lancashire BB4 4PF

Secretary Name	Mrs Lucy Rebecca Robertson
Status	Resigned
Appointed	01 November 2019(23 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 August 2020)
Role	Company Director
Correspondence Address	Park House 200 Drake Street Rochdale Lancs OL16 1PJ

Contact

Website	www.mukl.com/
Email address	[email protected]
Telephone	01706 868160
Telephone region	Rochdale

Location

Registered Address	C/O Horsfields, Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

10 at £1	Lucy Connell 5.00% Ordinary B
95 at £1	Michael Connell 47.50% Ordinary A
95 at £1	Pamela Connell 47.50% Ordinary A

Financials

Year	2014
Net Worth	£489,585
Cash	£431,719
Current Liabilities	£120,657

Accounts

Latest Accounts	12 May 2021 (2 years, 11 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	12 May

Filing History

13 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 200 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 200 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 200 (6 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
17 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 January 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 200 (4 pages)
17 January 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 200 (4 pages)
17 January 2012	Change of share class name or designation (2 pages)
17 January 2012	Statement of company's objects (2 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Pamela Connell on 26 September 2010 (2 pages)
27 September 2010	Director's details changed for Michael Joseph Connell on 26 September 2010 (2 pages)
24 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2009	Return made up to 26/09/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 September 2008	Return made up to 26/09/08; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 February 2008	New director appointed (1 page)
28 September 2007	Return made up to 26/09/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 October 2006	Return made up to 26/09/06; full list of members (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 January 2006	Registered office changed on 25/01/06 from: c/o wyatt morris golland & co park house 200 drake street rochdale 0L6 1PJ (1 page)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Return made up to 26/09/05; full list of members (3 pages)
18 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 September 2004	Return made up to 26/09/04; full list of members 363(287) ‐ Registered office changed on 21/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 2004	Registered office changed on 03/09/04 from: 1 netherfield court rochdale OL11 4BZ (1 page)
5 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 December 2003	Return made up to 26/09/03; full list of members (6 pages)
16 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 October 2002	Return made up to 26/09/02; full list of members (6 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 October 2001	Return made up to 26/09/01; full list of members (6 pages)
20 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 September 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/09/00 (6 pages)
19 September 2000	Registered office changed on 19/09/00 from: 1 rookswood drive rochdale lancashire OL11 3PE (1 page)
8 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 October 1999	Return made up to 26/09/99; no change of members (4 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 October 1998	Return made up to 26/09/98; full list of members (6 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 September 1997	Return made up to 26/09/97; full list of members (6 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Director resigned (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 386/388 palatine road manchester M22 4FZ (1 page)
5 December 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New director appointed (2 pages)
26 September 1996	Incorporation (11 pages)

Mobile UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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