Mobilitychoices Limited

Company Name	Mobilitychoices Limited
Company Status	Dissolved
Company Number	06483332
Category	Private Limited Company
Incorporation Date	24 January 2008(16 years, 2 months ago)
Dissolution Date	22 April 2020 (3 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Robert Maitland Davies
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(10 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (closed 22 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED

Director Name	Mr Gavin Allan Dean
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(10 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (closed 22 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED

Secretary Name	Robert Maitland Davies
Nationality	British
Status	Closed
Appointed	01 December 2008(10 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (closed 22 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED

Director Name	Mr Duncan Hood
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2011(3 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 22 April 2020)
Role	Salesman
Country of Residence	England
Correspondence Address	C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED

Director Name	Mr Frank Redman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(7 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED

Director Name	Ian Davies
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Manager
Correspondence Address	21 Balmain Road Davyhulme Urmston Manchester M41 5TR

Secretary Name	Mike Egan
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	168 Lee Lane Horwich Bolton BL6 7AF

Contact

Website	https://www.mobilitychoices.com/
Telephone	0800 0778322
Telephone region	Freephone

Location

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

Shareholders

10 at £1	Robert Maitland Davies 43.48% Ordinary
1 at £1	Duncan Hood 4.35% Ordinary C
1 at £1	Gavin Allan Dean 4.35% Ordinary B
1 at £1	Robert Maitland Davies 4.35% Ordinary A
6 at £1	Gavin Allan Dean 26.09% Ordinary
4 at £1	Duncan Hood 17.39% Ordinary

Financials

Year	2014
Net Worth	£6,631
Cash	£31,984
Current Liabilities	£269,831

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
31 January 2017	Confirmation statement made on 24 January 2017 with updates (9 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 104 (7 pages)
5 January 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 104 (4 pages)
5 January 2016	Appointment of Mr Frank Redman as a director on 1 December 2015 (2 pages)
5 January 2016	Appointment of Mr Frank Redman as a director on 1 December 2015 (2 pages)
5 January 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 104 (4 pages)
31 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 23 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 23 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 April 2013	Registered office address changed from 117 Wellington Street Gorton Manchester M18 8BE on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from 117 Wellington Street Gorton Manchester M18 8BE on 3 April 2013 (1 page)
31 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
23 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 February 2012	Director's details changed for Robert Maitland Davies on 24 January 2012 (2 pages)
6 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Director's details changed for Gavin Allan Dean on 24 January 2012 (2 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 June 2011	Secretary's details changed for Robert Maitland Davies on 8 June 2011 (1 page)
8 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 23 (4 pages)
8 June 2011	Appointment of Mr Duncan Hood as a director (2 pages)
8 June 2011	Director's details changed for Robert Maitland Davies on 8 June 2011 (2 pages)
8 June 2011	Secretary's details changed for Robert Maitland Davies on 8 June 2011 (1 page)
8 June 2011	Director's details changed for Robert Maitland Davies on 8 June 2011 (2 pages)
8 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 23 (4 pages)
24 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Robert Maitland Davies on 24 January 2010 (2 pages)
24 February 2010	Director's details changed for Gavin Allan Dean on 24 January 2010 (2 pages)
5 March 2009	Director and secretary's change of particulars / robert davies / 28/02/2009 (1 page)
25 February 2009	Ad 01/01/09\gbp si 11@1=11\gbp ic 1/12\ (3 pages)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 February 2009	Return made up to 24/01/09; full list of members (4 pages)
6 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
28 January 2009	Appointment terminated director ian davies (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 21 balmain road, davyhulme urmston manchester M41 5TR (1 page)
9 December 2008	Director and secretary appointed robert maitland davies (2 pages)
9 December 2008	Director appointed gavin allan dean (2 pages)
15 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 April 2008	Appointment terminated secretary mike egan (1 page)
4 February 2008	Accounting reference date shortened from 31/01/09 to 31/03/08 (1 page)
24 January 2008	Incorporation (13 pages)

Mobilitychoices Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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