PROJECTLINK MOTIVATION LIMITED

Overview

Company Name	PROJECTLINK MOTIVATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01761693
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1983
Date of Cessation	Feb 20, 2018

Summary

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

What is the purpose of PROJECTLINK MOTIVATION LIMITED?

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

Where is PROJECTLINK MOTIVATION LIMITED located?

Registered Office Address	Pennyroyal Court Station Road HP23 5QY Tring Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PROJECTLINK MOTIVATION LIMITED?

Previous Company Names
Company Name	From	Until
PROJECTLINK PLC	Aug 16, 1984	Aug 16, 1984
ANSDEL THOM (CAERLEON) LIMITED	Mar 16, 1984	Mar 16, 1984
OVAL (139) LIMITED	Oct 14, 1983	Oct 14, 1983

What are the latest accounts for PROJECTLINK MOTIVATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PROJECTLINK MOTIVATION LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 03, 2017

Confirmation statement made on Jun 30, 2017 with updates

3 pages

CS01

Jan 30, 2017

Registered office address changed from 40 Bernard Street London WC1N 1LE United Kingdom to Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY on Jan 30, 2017

1 pages

AD01

Oct 20, 2016

Appointment of Mr Matthew David Howe as a director on Oct 06, 2016

2 pages

AP01

Oct 20, 2016

Appointment of Ms Kirsten E. Richesson as a director on Oct 06, 2016

2 pages

AP01

Oct 20, 2016

Termination of appointment of Andrew William Lister as a director on Oct 06, 2016

1 pages

TM01

Oct 19, 2016

Appointment of Mr Andrew William Lister as a director on Oct 07, 2016

2 pages

AP01

Oct 19, 2016

Appointment of Jonathan Paul Andrew Kenny as a director on Oct 06, 2016

2 pages

AP01

Oct 19, 2016

Termination of appointment of Marian Evans as a secretary on Oct 06, 2016

1 pages

TM02

Oct 19, 2016

Appointment of Michelle Josephine Wainhouse as a secretary on Oct 06, 2016

2 pages

AP03

Oct 19, 2016

Termination of appointment of Ian David Horsham as a director on Oct 06, 2016

1 pages

TM01

Oct 19, 2016

Appointment of Patrick Gurney as a director on Oct 06, 2016

2 pages

AP01

Oct 14, 2016

Registered office address changed from Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY to 40 Bernard Street London WC1N 1LE on Oct 14, 2016

1 pages

AD01

Oct 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jul 15, 2016

Confirmation statement made on Jun 30, 2016 with updates

6 pages

CS01

Mar 21, 2016

Director's details changed for Mr Ian David Horsham on Mar 21, 2016

2 pages

CH01

Jul 31, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jul 07, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2015	Statement of capital on Jul 07, 2015 Capital: GBP 50,000	SH01

Oct 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Sep 16, 2014

Second filing of AR01 previously delivered to Companies House made up to Jun 30, 2014

17 pages

RP04

Sep 16, 2014

Second filing of AR01 previously delivered to Companies House made up to Jun 30, 2013

18 pages

RP04

Sep 16, 2014

Second filing of AR01 previously delivered to Companies House made up to Jun 30, 2012

17 pages

RP04

Sep 16, 2014

Second filing of AR01 previously delivered to Companies House made up to Jun 30, 2011

18 pages

RP04

Jul 01, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 50,000	SH01
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 50,000	SH01

Annotations
Date	Annotation
Sep 16, 2014	Clarification A second filed AR01 was registered on 16/09/2014

View All Filings

Who are the officers of PROJECTLINK MOTIVATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAINHOUSE, Michelle Josephine Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire United Kingdom	Oct 06, 2016		Secretary	Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire United Kingdom					216625940001
GURNEY, Patrick Philip Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire United Kingdom	Oct 06, 2016		Director	Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire United Kingdom	England	British	1970-6	Accountant	216332150001
HOWE, Matthew David Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire United Kingdom	Oct 06, 2016		Director	Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire United Kingdom	England	English	1971-8	Managing Director	189892240001
KENNY, Jonathan Paul Andrew Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire United Kingdom	Oct 06, 2016		Director	Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire United Kingdom	Netherlands	Irish	1970-8	Managing Director	126978060001
LISTER, Andrew William Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire United Kingdom	Oct 07, 2016		Director	Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire United Kingdom	England	British	1962-6	Director	175904940001
RICHESSON, Kirsten Ellen Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire United Kingdom	Oct 06, 2016		Director	Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire United Kingdom	United States	American	1969-9	General Counsel And Secretary	199236760001
BEETON, Carol Ann 15 Old Court KT21 2TS Ashtead Surrey		Mar 11, 1994	Secretary	15 Old Court KT21 2TS Ashtead Surrey		British			1473180001
EGERTON-KING, Nigel David Winton House Gravel Path HP4 2PH Berkhamsted Hertfordshire	Oct 02, 2003	Sep 25, 2006	Secretary	Winton House Gravel Path HP4 2PH Berkhamsted Hertfordshire		British		Finance Director	2362200003
EVANS, Marian Station Road HP23 5QY Tring Pennyroyal Hertfordshire United Kingdom	Jun 30, 2013	Oct 06, 2016	Secretary	Station Road HP23 5QY Tring Pennyroyal Hertfordshire United Kingdom					179511100001
HUMPHREYS, Stephen Peter Beacon Hall Farm Rolvenden Road TN17 4BT Benenden Kent	Apr 01, 1997	Oct 02, 2003	Secretary	Beacon Hall Farm Rolvenden Road TN17 4BT Benenden Kent		British			54782470005
O'BYRNE, Helen Sarah Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire	Sep 25, 2006	Jun 30, 2013	Secretary	Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire		British		Solicitor	123277830001
SIMPSON, Sandra Mary 78 Wellington Road Fulwell TW2 5NR Twickenham Middlesex	Mar 12, 1994	Mar 27, 1997	Secretary	78 Wellington Road Fulwell TW2 5NR Twickenham Middlesex		British		Sec Accounts Controller	54011000002
AQUILINA, Steven Remigio Maurice 13 Altenburg Avenue W13 9RN London	May 01, 2006	Mar 30, 2007	Director	13 Altenburg Avenue W13 9RN London		British	1961-8	Director	113311220001
BEETON, Carol Ann 15 Old Court KT21 2TS Ashtead Surrey		Mar 11, 1994	Director	15 Old Court KT21 2TS Ashtead Surrey		British	1957-3	Company Director/Secretary	1473180001
BORG-NEAL, Peter James 9 Akeman Street HP23 6AA Tring Hertfordshire	Jul 01, 2008	Sep 05, 2008	Director	9 Akeman Street HP23 6AA Tring Hertfordshire	United Kingdom	British	1961-6	International Operations Director	112253760002
BRYANT, Claire 10 Monk Sherbourne Road Charter Alley RG26 5PS Basingstoke Hampshire	Nov 01, 1993	Feb 11, 1994	Director	10 Monk Sherbourne Road Charter Alley RG26 5PS Basingstoke Hampshire		British	1961-6	Director	37048200002
EGERTON-KING, Nigel David Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire	Oct 02, 2003	May 24, 2011	Director	Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire	United Kingdom	British	1959-3	Finance Director	2362200003
EVANS, David William Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire	Oct 02, 2003	Feb 18, 2013	Director	Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire	England	British	1947-11	Chairman And Chief Executive	157664130001
GIDDINGS, Fiona Helen 6 Edgarley Terrace Fulham SW6 6QF London		Nov 01, 1993	Director	6 Edgarley Terrace Fulham SW6 6QF London		British	1963-9	Director	28792450001
GIRLING, Paul Jonathan Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire	May 23, 2007	Jul 20, 2010	Director	Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire	England	British	1956-9	Director	77398560004
HORSHAM, Ian David WC1N 1LE London 40 Bernard Street United Kingdom	Nov 27, 2008	Oct 06, 2016	Director	WC1N 1LE London 40 Bernard Street United Kingdom	England	British	1955-6	Director	35057730003
HUMPHREYS, Stephen Peter Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire	Oct 02, 2003	May 26, 2011	Director	Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire	England	British	1964-9	Managing Director	54782470007
HUMPHREYS, Stephen Peter Beacon Hall Farm Rolvenden Road TN17 4BT Benenden Kent	Sep 01, 1997	Oct 02, 2003	Director	Beacon Hall Farm Rolvenden Road TN17 4BT Benenden Kent		British	1964-9	Managing Director	54782470005
KIRK, Donald Mckenzie Eskdale 4 Parkdale Menston LS29 6LW Ilkley West Yorkshire	Mar 12, 1994	Sep 26, 2003	Director	Eskdale 4 Parkdale Menston LS29 6LW Ilkley West Yorkshire		British	1924-9	Consultant	39208210001
KIRK, Richard John Manna Broomfields Esher Park Avenue KT10 9NH Esher Surrey		Jul 10, 2006	Director	Manna Broomfields Esher Park Avenue KT10 9NH Esher Surrey	United Kingdom	British	1952-5	Chief Executive Officer	56698030003
LISTER, Andrew William Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire United Kingdom	Feb 18, 2013	Oct 06, 2016	Director	Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire United Kingdom	England	British	1962-6	Director	175904940001
SIDBURY, Adam Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire	Oct 26, 2009	Jan 31, 2014	Director	Station Road HP23 5QY Tring Pennyroyal Court Hertfordshire	England	British,French	1962-8	Director	76607170002
STEWART, Alan Bruce 127 Dora Road Wimbledon SW19 7JT London		Apr 05, 1993	Director	127 Dora Road Wimbledon SW19 7JT London		British	1956-12	Company Director	26154680001
VARKEVISSER, Rhona Elizabeth 69 Surbiton Hill Park KT5 8EH Surbiton Surrey	Jan 01, 2008	Oct 23, 2009	Director	69 Surbiton Hill Park KT5 8EH Surbiton Surrey		British	1972-2	Accountant	126911450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROJECTLINK MOTIVATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Grass Roots Group Holdings Limited

Apr 06, 2016

Station Road

HP23 5QY Tring

Pennyroyal Court

Hertfordshire

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House, Cardiff
Registration Number	01724108

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PROJECTLINK MOTIVATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On May 13, 2010 Delivered On May 14, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 14, 2010Registration of a charge (MG01)
Legal charge	Created On Mar 08, 1993 Delivered On Mar 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/as 18 church road,teddington,middx.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 09, 1993Registration of a charge (395) Mar 18, 1994Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 15, 1989 Delivered On Dec 22, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 22, 1989Registration of a charge Sep 17, 2004Statement that part or whole of property from a floating charge has been released (403b) May 18, 2010Statement that part or the whole of the property charged has been released (MG04)
Legal charge	Created On Sep 01, 1989 Delivered On Sep 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a or being 18 church road teddington middlesex.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 1989Registration of a charge
Debenture	Created On Aug 21, 1987 Delivered On Aug 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 1987Registration of a charge Mar 18, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 01, 1985 Delivered On Apr 22, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest in all f/h or l//h properties and the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 1985Registration 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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