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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

EXCHEQUER365 MOBILE SOLUTIONS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number08219472
Founded18/09/2012
PurposeNon-trading company
AddressDitton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
Confirmation StatementNext due: 02/10/2021; Last made up: 18/09/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date18/09/2012
Registry AuthorityCompanies House
Registered Capital£100

Source: UK Companies House · Last updated: 03/12/2025

Timeline (28 events)

01/02/2022

Resigned Andrew William Hicks (person)

Resigned as Director

01/02/2021

Status changed

active → liquidation

18/09/2012

Appointed Sharon Randle (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Oneadvanced Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Natalie Amanda Shaw

Secretary

Appointed: 01/10/2018

—
Gordon James Wilson

Director

Appointed: 09/09/2015

—
Andrew William Hicks

Director

Appointed: 17/12/2015 · Resigned: 01/02/2022

—
Bret Richard, Bolin

Director

Appointed: 24/06/2015 · Resigned: 17/12/2015

—

Showing 1–5 of 11

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Ownership Timeline (1 changes)

06/04/2016

Appointed Oneadvanced Group Limited (company)

owns or controls

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Ditton Park

Riding Court Road

Datchet

Berkshire

SL3 9LL

Financials

Key figures from annual accounts filings.

Convert to

2013

Profit / (loss): £932

Key figures

Profit / (loss)

2013£932

Total assets

2013£1,032

Current Assets

2013£1,890

Net Current Assets Liabilities

2013£1,032

Total Assets Less Current Liabilities

2013£1,032

Debtors

2013£259

Number Shares Allotted

2013100

Par Value Share

2013£1

Called Up Share Capital

2013£100

Cash Bank In Hand

2013£1,631

Creditors Due Within One Year

2013£858

Profit Loss Account Reserve

2013£932

Share Capital Allotted Called Up Paid

2013£100

Shareholder Funds

2013£1,032
Metric2013
Profit / (loss)£932
Total assets£1,032
Current Assets£1,890
Net Current Assets Liabilities£1,032
Total Assets Less Current Liabilities£1,032
Debtors£259
Number Shares Allotted100
Par Value Share£1
Called Up Share Capital£100
Cash Bank In Hand£1,631
Creditors Due Within One Year£858
Profit Loss Account Reserve£932
Share Capital Allotted Called Up Paid£100
Shareholder Funds£1,032

Documents

Final Gazette dissolved following liquidation

06/11/2024

View

Return of final meeting in a members' voluntary winding up

06/08/2024

View

Liquidators' statement of receipts and payments to 27 December 2023

02/03/2024

View

Liquidators' statement of receipts and payments to 27 December 2022

07/03/2023

View

Liquidators' statement of receipts and payments to 27 December 2021

26/03/2022

View

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Termination of director appointment

02/02/2022

View

Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-28

20/01/2021

View

Declaration of solvency

20/01/2021

View

Appointment of a voluntary liquidator

20/01/2021

View

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Current ratio (2013)Current ratio
2.2×
Return on assets (net) (2013)Return on assets (net)
90.3%
Net current assets (2013)Net current assets
£1,032

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Efficiency & returns

Return on assets (net) (2013)
90.3%

Working capital & liquidity

Current ratio (2013)
2.2×
Net current assets (2013)
£1,032
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  3. –EXCHEQUER365 MOBILE SOLUTIONS LIMITED
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