MOTIVAIR (LEACH) LIMITED

Overview

Company Name	MOTIVAIR (LEACH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01189718
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1974
Date of Cessation	Jun 11, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOTIVAIR (LEACH) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MOTIVAIR (LEACH) LIMITED located?

Registered Office Address	Motivair House Crompton Court Attwood Road WS7 3GG Burntwood Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MOTIVAIR (LEACH) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for MOTIVAIR (LEACH) LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 26, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 13, 2024	Application to strike the company off the register	3 pages	DS01

Nov 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Oct 16, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Director's details changed for Mr Jon Andrew Victor Sopher on May 26, 2023	2 pages	CH01

Jun 01, 2023	Director's details changed for Mr Julian Paul Leach on May 26, 2023	2 pages	CH01

Jun 01, 2023	Registered office address changed from Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU to Motivair House Crompton Court Attwood Road Burntwood Staffordshire WS7 3GG on Jun 01, 2023	1 pages	AD01

Nov 21, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Oct 26, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Dec 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Nov 25, 2021	Confirmation statement made on Sep 28, 2021 with updates	4 pages	CS01

Dec 27, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Nov 09, 2020	Confirmation statement made on Sep 28, 2020 with updates	4 pages	CS01

Nov 09, 2020	Termination of appointment of Jeanne Marie Baker as a director on Jan 14, 2020	1 pages	TM01

Dec 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Dec 14, 2018	Director's details changed for Mrs Jeanne Marie Baker on Dec 14, 2018	2 pages	CH01

Dec 14, 2018	Director's details changed for Mrs Jeanne Marie Baker on Dec 14, 2018	2 pages	CH01

Dec 14, 2018	Director's details changed for Mr Jon Andrew Victor Sopher on Dec 14, 2018	2 pages	CH01

Dec 14, 2018	Director's details changed for Mr Julian Paul Leach on Dec 14, 2018	2 pages	CH01

Nov 23, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Jan 27, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 26, 2018	Unaudited abridged accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of MOTIVAIR (LEACH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEACH, Julian Paul Crompton Court Attwood Road WS7 3GG Burntwood Motivair House Staffordshire England			Director	Crompton Court Attwood Road WS7 3GG Burntwood Motivair House Staffordshire England	England	British	1953-2	1664960001
SOPHER, Jon Andrew Victor Crompton Court Attwood Road WS7 3GG Burntwood Motivair House Staffordshire England	Jul 10, 2003		Director	Crompton Court Attwood Road WS7 3GG Burntwood Motivair House Staffordshire England	United Kingdom	British	1965-4	58720360003
BROWN, Michael John Chestnut Cottage High Street Reed SG8 8AH Royston Hertfordshire	Jul 10, 2003	Mar 31, 2015	Secretary	Chestnut Cottage High Street Reed SG8 8AH Royston Hertfordshire		British		31004090002
FRY, Malcolm George 12 Oak Grove SG13 8AT Hertford Hertfordshire		Jul 31, 2003	Secretary	12 Oak Grove SG13 8AT Hertford Hertfordshire		British		31019470001
BAKER, Jeanne Marie Britannia Road EN8 7NU Waltham Cross Victoria House Hertfordshire England		Jan 14, 2020	Director	Britannia Road EN8 7NU Waltham Cross Victoria House Hertfordshire England	United Kingdom	British	1931-8	31174020004
BAKER, Stuart Charles Acres High Hains Lane Marnhull DT10 1JU Sturminster Newton Dorset		Nov 30, 2007	Director	Acres High Hains Lane Marnhull DT10 1JU Sturminster Newton Dorset		British	1929-9	9804280002
CHAUDRY, Waheed 9 Sacombe Green SG12 0JE Ware Hertfordshire		Oct 26, 2001	Director	9 Sacombe Green SG12 0JE Ware Hertfordshire	England	British	1945-7	81881380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTIVAIR (LEACH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian Leach Crompton Court Attwood Road WS7 3GG Burntwood Motivair House Staffordshire England	Apr 06, 2016	Crompton Court Attwood Road WS7 3GG Burntwood Motivair House Staffordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MOTIVAIR (LEACH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 28, 1976 Delivered On May 11, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way first fixed and floating charges on the undertaking and all property and assets present and future including goodwill uncalled capital (including trade fixtures).
	Persons Entitled Barclays Bank Limited
	Transactions May 11, 1976Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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