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THEMOBILITYSUPERSTORE LIMITED

Dissolved

Company number 06455317

Stanmore · Incorporated 17 December 2007

Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS

Last updated on 19 September 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2014

Company history

Previous company names

THE MOBILITY STORE LIMITED · 17 December 2007 – 9 September 2009

Company overview

THEMOBILITYSUPERSTORE LIMITED was a private limited company incorporated on 17 December 2007 and registered in England and Wales and dissolved on 21 June 2016. It changed its name from THE MOBILITY STORE LIMITED on 17 December 2007. Its registered office is at Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS. Its principal activity is retail sale via mail order houses or via internet (SIC 47910).

The board consists of three British directors: ENOCH, Melvyn Stuart (appointed 11 September 2008), GOULD, Stephen John (appointed 6 September 2009) and BRECKMAN, John Harry (appointed 1 October 2014). ENOCH, Melvyn Stuart serves as company secretary (appointed 11 September 2008). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 30 June 2014, were filed on 16 March 2015. Companies House holds 43 filings for this company, most recently a gazette filing on 21 June 2016.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BRECKMAN, John Harry
Director
1 October 2014
GS
GOULD, Stephen John
Director
6 September 2009
EM
ENOCH, Melvyn Stuart
Director
11 September 2008
GC
GOMER, Clinton Vaughn
Director · Resigned
9 August 2013
SM
SILVER, Mervyn Scott
Director · Resigned
17 December 2007
RF
ROMDENE FINANCIAL SERVICES LTD
Corporate Secretary · Resigned
17 December 2007
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
17 December 2007
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 December 2007

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
23 June 2014
Shares allotted · 0 shares allotted
—
30 June 2013
Shares allotted · 0 shares allotted
—
18 February 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
21 June 2016 View
Gazette Notice Voluntary
Gazette
5 April 2016 View
Dissolution Application Strike Off Company
Dissolution
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2015 View
Change Person Secretary Company With Change Date
Officers
19 January 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Capital Allotment Shares
Capital
9 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2013 View
Capital Allotment Shares
Capital
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2011 View
Termination Director Company With Name
Officers
19 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Capital Allotment Shares
Capital
3 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2010 View
Change Person Director Company With Change Date
Officers
2 January 2010 View
Change Person Director Company With Change Date
Officers
2 January 2010 View
Change Person Director Company With Change Date
Officers
2 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2010 View
Appoint Person Director Company With Name
Officers
6 October 2009 View
Certificate Change Of Name Company
Change Of Name
8 September 2009 View
Accounts With Accounts Type Dormant
Accounts
17 August 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Capital
21 October 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Capital
18 September 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Incorporation Company
Incorporation
17 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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