MOTTO MARKETING COMPANY LIMITED

Overview

Company Name	MOTTO MARKETING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01735829
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1983
Date of Cessation	Jun 21, 2022

Summary

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

What is the purpose of MOTTO MARKETING COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MOTTO MARKETING COMPANY LIMITED located?

Registered Office Address	38 Barnard Road, Bowthorpe, NR5 9JP Norwich United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MOTTO MARKETING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
VALEO SNACK FOODS LIMITED	Oct 01, 2020	Oct 01, 2020
MOTTO MARKETING COMPANY LIMITED	Dec 23, 2019	Dec 23, 2019
VALEO CONFECTIONERY LIMITED	Jun 07, 2019	Jun 07, 2019
MOTTO MARKETING COMPANY LIMITED	Nov 25, 1999	Nov 25, 1999
THE REAL CANDY COMPANY LIMITED	Nov 05, 1996	Nov 05, 1996
MOTTO MARKETING LIMITED	Jun 30, 1983	Jun 30, 1983

What are the latest accounts for MOTTO MARKETING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for MOTTO MARKETING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2022

Application to strike the company off the register

1 pages

DS01

Sep 28, 2021

Certificate of change of name

Company name changed valeo snack foods LIMITED\certificate issued on 28/09/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 28, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 27, 2021	RES15

Sep 21, 2021

Accounts for a dormant company made up to Mar 31, 2021

7 pages

Jun 02, 2021

Confirmation statement made on May 27, 2021 with no updates

3 pages

CS01

May 17, 2021

Registered office address changed from Quality House Vicarage Lane Blackpool FY4 4NQ to 38 Barnard Road, Bowthorpe, Norwich NR5 9JP on May 17, 2021

1 pages

AD01

May 12, 2021

Appointment of Ms Katherine Susan Atkinson as a secretary on Apr 27, 2021

2 pages

AP03

May 12, 2021

Termination of appointment of Clive Ashley Burnett as a secretary on Apr 27, 2021

1 pages

TM02

Dec 30, 2020

Termination of appointment of Maria Elza Marleen Van Troys as a director on Dec 29, 2020

1 pages

TM01

Dec 24, 2020

Appointment of Ashley James Hicks as a director on Dec 22, 2020

2 pages

AP01

Dec 23, 2020

Appointment of Andrew David Driscoll as a director on Dec 22, 2020

2 pages

AP01

Oct 01, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 01, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 30, 2020	RES15

Sep 22, 2020

Accounts for a dormant company made up to Mar 31, 2020

7 pages

May 27, 2020

Confirmation statement made on May 27, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 23, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 16, 2019	RES15

Sep 12, 2019

Accounts for a dormant company made up to Mar 31, 2019

7 pages

Jul 31, 2019

Termination of appointment of Antony Francheterre as a director on Jul 31, 2019

1 pages

TM01

Jun 07, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 07, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 06, 2019	RES15

May 31, 2019

Confirmation statement made on May 31, 2019 with no updates

3 pages

CS01

Dec 28, 2018

Appointment of Mr Clive Ashley Burnett as a secretary on Dec 12, 2018

2 pages

AP03

Dec 28, 2018

Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

1 pages

AA01

Sep 12, 2018

Appointment of Mr Andrew Hawley as a director on Aug 20, 2018

2 pages

AP01

Sep 12, 2018

Termination of appointment of Steven Falcon Joseph as a director on Aug 20, 2018

1 pages

TM01

Sep 12, 2018

Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on Aug 20, 2018

1 pages

TM01

View All Filings

Who are the officers of MOTTO MARKETING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINSON, Katherine Susan Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	Apr 27, 2021		Secretary	Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom				283103740001
DRISCOLL, Andrew David Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	Dec 22, 2020		Director	Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	United Kingdom	British	1973-12	108719780003
HAWLEY, Andrew Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	Aug 20, 2018		Director	Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	United Kingdom	British	1965-1	193692450001
HICKS, Ashley James Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	Dec 22, 2020		Director	Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	England	British	1974-9	277936160001
BIRDI, Vispi 2 Frances Avenue SL6 8NX Maidenhead Berkshire	Oct 18, 2001	Jan 12, 2006	Secretary	2 Frances Avenue SL6 8NX Maidenhead Berkshire		British		76192230001
BURNETT, Clive Ashley Quality House Vicarage Lane FY4 4NQ Blackpool	Dec 12, 2018	Apr 27, 2021	Secretary	Quality House Vicarage Lane FY4 4NQ Blackpool				253790410001
BURNETT, Clive Ashley Quality House Vicarage Lane FY4 4NQ Blackpool	Feb 10, 2006	Aug 20, 2018	Secretary	Quality House Vicarage Lane FY4 4NQ Blackpool		British		110830490001
JOSEPH, Steven Falcon Orchard Close Oval Way SL9 8QB Gerrards Cross Buckinghamshire	Jan 12, 2006	Feb 10, 2006	Secretary	Orchard Close Oval Way SL9 8QB Gerrards Cross Buckinghamshire		British		61618650001
LEE, Nigel Jeffrey 28 Dunkeld Road Talbot Woods BH3 7EW Bournemouth Dorset		Oct 18, 2001	Secretary	28 Dunkeld Road Talbot Woods BH3 7EW Bournemouth Dorset		British		13482980001
ASSANT, Lionel Yves Quality House Vicarage Lane FY4 4NQ Blackpool	Jun 30, 2011	Nov 16, 2015	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	United Kingdom	French	1972-5	154905640001
BEEDLE, Wayne Quality House Vicarage Lane FY4 4NQ Blackpool	Jul 19, 2011	Dec 31, 2013	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	United Kingdom	British	1970-5	96713740002
BEST, Alan Robert 2 Penwortham Court Penwortham PR1 9YX Preston Lancashire	Oct 01, 2001	Apr 03, 2003	Director	2 Penwortham Court Penwortham PR1 9YX Preston Lancashire		British	1959-5	79271860001
BIRDI, Vispi 2 Frances Avenue SL6 8NX Maidenhead Berkshire	Oct 01, 2001	Jan 12, 2006	Director	2 Frances Avenue SL6 8NX Maidenhead Berkshire	England	British	1958-6	76192230001
DE BOTTON, Raphael Maurice Charles Vital Quality House Vicarage Lane FY4 4NQ Blackpool	Oct 19, 2012	Aug 20, 2018	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	England	French	1979-1	173191290001
DEARDEN, Christopher Hillcrest Blackstone Edge Road OL15 0JN Littleborough Lancashire	Oct 18, 2001	Oct 31, 2003	Director	Hillcrest Blackstone Edge Road OL15 0JN Littleborough Lancashire	England	English	1957-10	159104690001
DODDS, Steve Quality House Vicarage Lane FY4 4NQ Blackpool	May 02, 2006	Jun 30, 2011	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	United Kingdom	British	1957-1	112612610001
FRANCHETERRE, Antony Quality House Vicarage Lane FY4 4NQ Blackpool	May 31, 2016	Jul 31, 2019	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	England	French	1970-3	208945660001
HUNTER, Graham Keith Quality House Vicarage Lane FY4 4NQ Blackpool	Jan 16, 2012	Feb 19, 2014	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	England	British	1963-11	116691640001
JOSEPH, Steven Falcon Quality House Vicarage Lane FY4 4NQ Blackpool	Jan 12, 2006	Aug 20, 2018	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	United Kingdom	British	1952-7	130124020001
JUHASZ, Eve Marion Quality House Vicarage Lane FY4 4NQ Blackpool	Jan 06, 2014	Jan 06, 2017	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	England	British	1970-3	184464440001
KENNEDY, Neil Angus Leworthy Mill Farm Woolsardisworthy EX39 5PY Bideford Devon England	Oct 18, 2001	Jul 01, 2004	Director	Leworthy Mill Farm Woolsardisworthy EX39 5PY Bideford Devon England	England	British	1960-8	75264280002
LEE, Harvey Michael 101 Canfield Gardens West Hampstead NW6 3DY London	Oct 25, 1996	Oct 18, 2001	Director	101 Canfield Gardens West Hampstead NW6 3DY London		British	1957-12	28602300004
LEE, Jack 71 Glenferness Avenue Talbots Woods BH3 7ER Bournemouth Dorset	Sep 25, 2001	Oct 18, 2001	Director	71 Glenferness Avenue Talbots Woods BH3 7ER Bournemouth Dorset		British	1922-7	78633980001
LEE, Jack 71 Glenferness Avenue Talbots Woods BH3 7ER Bournemouth Dorset		Oct 25, 1996	Director	71 Glenferness Avenue Talbots Woods BH3 7ER Bournemouth Dorset		British	1922-7	78633980001
LEE, Nigel Jeffrey 28 Dunkeld Road Talbot Woods BH3 7EW Bournemouth Dorset		Oct 18, 2001	Director	28 Dunkeld Road Talbot Woods BH3 7EW Bournemouth Dorset		British	1954-1	13482980001
MARSHALL, Christopher Alan Quality House Vicarage Lane FY4 4NQ Blackpool	Jan 12, 2006	Jan 31, 2012	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	United Kingdom	British	1940-4	54759450002
MCCROSSAN, Stuart 9 Adel Mead LS16 8LB Leeds	Nov 03, 1997	Nov 15, 1999	Director	9 Adel Mead LS16 8LB Leeds		Scottish	1947-3	58466390001
PETERSEN, Niels 80 Gravel Lane SK9 6LT Wilmslow Cheshire	Oct 18, 2001	Jan 12, 2006	Director	80 Gravel Lane SK9 6LT Wilmslow Cheshire		Danish	1967-2	75517990004
RAMSAUER, Robert Quality House Vicarage Lane FY4 4NQ Blackpool	Jun 30, 2011	Oct 19, 2012	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	United Kingdom	Austrian	1979-5	161528850001
ROBINSON, Neil 2 Pipers Close BS26 2PS Axbridge Somerset	Oct 01, 2001	Oct 31, 2003	Director	2 Pipers Close BS26 2PS Axbridge Somerset		British	1959-8	79271800001
ROUX, Alan David Quality House Vicarage Lane FY4 4NQ Blackpool	Jun 30, 2011	Nov 16, 2015	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	England	South African	1969-7	124510790001
SETHILL, Philip Stephen 8 Framfield Close Finchley N12 7HH London		Oct 18, 2001	Director	8 Framfield Close Finchley N12 7HH London		British	1955-2	96246920001
STANBRIDGE, Kenneth John Luckington Manor SN14 6NP Luckington Wiltshire	Oct 25, 1996	Oct 16, 1997	Director	Luckington Manor SN14 6NP Luckington Wiltshire		British	1929-5	55873660001
STANBRIDGE, Patricia Jane Luckington Manor Stables Luckington SN14 6NP Chippenham Wiltshire	Oct 25, 1996	Oct 16, 1997	Director	Luckington Manor Stables Luckington SN14 6NP Chippenham Wiltshire		British	1942-3	57526480001
TESTARD, Benoit Quality House Vicarage Lane FY4 4NQ Blackpool	Mar 10, 2014	Feb 16, 2016	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	England	French	1955-4	186263950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTTO MARKETING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Anthony Francheterre

May 31, 2016

Quality House

Vicarage Lane

FY4 4NQ Blackpool

Yes

Nationality: French

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Parrs Quality Confectionery Limited

Apr 06, 2016

Vicarage Lane

FY4 4NQ Blackpool

Quality House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	00466534

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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