MOBILE PHONE XCHANGE LIMITED
LIVERPOOL BIDTONE LIMITED

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Company number 05297206
Status Liquidation
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address C/O LEONARD CURTIS 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-15 LRESSP ‐ Special resolution to wind up on 2016-02-15 LRESSP ‐ Special resolution to wind up on 2016-02-15 LRESSP ‐ Special resolution to wind up on 2016-02-15 . The most likely internet sites of MOBILE PHONE XCHANGE LIMITED are www.mobilephonexchange.co.uk, and www.mobile-phone-xchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Phone Xchange Limited is a Private Limited Company. The company registration number is 05297206. Mobile Phone Xchange Limited has been working since 26 November 2004. The present status of the company is Liquidation. The registered address of Mobile Phone Xchange Limited is C O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3yl. . PRICE, Douglas Jonathan Charles is a Director of the company. Secretary MARCUSSEN, David Robert has been resigned. Secretary PRICE, Douglas Jonathan Charles has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CABALLERO VIEYRA, Maximiliano has been resigned. Director FUMAGALI, Oscar J has been resigned. Director LAINCK, Nicolaus Karl Bernhard has been resigned. Director MCGEORGE, Kenneth Roy has been resigned. Director SINGER, Michael has been resigned. Director WALTERS, Geoffrey Michael has been resigned. Director WALTERS, Marc Ian has been resigned. Director WALTERS, Paul Daniel has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
PRICE, Douglas Jonathan Charles
Appointed Date: 09 March 2005
63 years old

Resigned Directors

Secretary
MARCUSSEN, David Robert
Resigned: 09 March 2005
Appointed Date: 20 December 2004
Secretary
PRICE, Douglas Jonathan Charles
Resigned: 02 January 2013
Appointed Date: 09 March 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 December 2004
Appointed Date: 26 November 2004
Director
CABALLERO VIEYRA, Maximiliano
Resigned: 21 January 2016
Appointed Date: 21 September 2012
47 years old
Director
FUMAGALI, Oscar J
Resigned: 21 January 2016
Appointed Date: 21 September 2012
72 years old
Director
LAINCK, Nicolaus Karl Bernhard
Resigned: 21 January 2016
Appointed Date: 21 September 2012
49 years old
Director
MCGEORGE, Kenneth Roy
Resigned: 21 September 2012
Appointed Date: 01 January 2010
77 years old
Director
SINGER, Michael
Resigned: 21 January 2016
Appointed Date: 21 September 2012
54 years old
Director
WALTERS, Geoffrey Michael
Resigned: 21 September 2012
Appointed Date: 20 December 2004
81 years old
Director
WALTERS, Marc Ian
Resigned: 06 May 2014
Appointed Date: 26 August 2005
54 years old
Director
WALTERS, Paul Daniel
Resigned: 06 May 2014
Appointed Date: 26 August 2005
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 December 2004
Appointed Date: 26 November 2004

MOBILE PHONE XCHANGE LIMITED Events

03 Mar 2016
Declaration of solvency
03 Mar 2016
Appointment of a voluntary liquidator
03 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-15
  • LRESSP ‐ Special resolution to wind up on 2016-02-15
  • LRESSP ‐ Special resolution to wind up on 2016-02-15
  • LRESSP ‐ Special resolution to wind up on 2016-02-15
01 Mar 2016
First Gazette notice for compulsory strike-off
24 Feb 2016
Registered office address changed from Ground Floor 610 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TJ to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 24 February 2016
...
... and 67 more events
26 Jan 2005
Secretary resigned
26 Jan 2005
Registered office changed on 26/01/05 from: 16 churchill way, cardiff, CF10 2DX
26 Jan 2005
New secretary appointed
26 Jan 2005
New director appointed
26 Nov 2004
Incorporation

MOBILE PHONE XCHANGE LIMITED Charges

11 March 2011
Deposit agreement to secure own liabilities
Delivered: 16 March 2011
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
1 February 2008
Debenture
Delivered: 16 February 2008
Status: Satisfied on 20 September 2012
Persons entitled: Mpg Investments LLP
Description: All undertaking property and assets present or future.
29 August 2007
Deposit agreement to secure own liabilities
Delivered: 7 September 2007
Status: Satisfied on 20 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit (as defined). See the mortgage charge document…
17 February 2005
Rent deposit deed
Delivered: 19 February 2005
Status: Satisfied on 20 September 2012
Persons entitled: The House of Cars Limited
Description: £5,625, an interest bearing account in the name of the…

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