MOTIVATION TRAVEL MANAGEMENT LIMITED

Overview

Company Name	MOTIVATION TRAVEL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01812453
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1984
Date of Cessation	Jan 05, 2016

Summary

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

What is the purpose of MOTIVATION TRAVEL MANAGEMENT LIMITED?

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

Where is MOTIVATION TRAVEL MANAGEMENT LIMITED located?

Registered Office Address	c/o MOTIVCOM PLC Avalon House Breckland Linford Wood MK14 6LD Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for MOTIVATION TRAVEL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for MOTIVATION TRAVEL MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Dec 02, 2014

What are the latest filings for MOTIVATION TRAVEL MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2015

Application to strike the company off the register

3 pages

DS01

Oct 08, 2015

legacy

1 pages

SH20

Oct 08, 2015

Statement of capital on Oct 08, 2015

Capital: GBP 1

4 pages

SH19

Oct 08, 2015

legacy

1 pages

CAP-SS

Oct 08, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 05, 2015

Total exemption small company accounts made up to Dec 31, 2014

1 pages

Dec 21, 2014

Annual return made up to Dec 02, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2014	Statement of capital on Dec 21, 2014 Capital: GBP 30,000	SH01

Dec 17, 2014

Appointment of Sebastien Desire Paul Godet as a director on Nov 21, 2014

3 pages

AP01

Dec 17, 2014

Appointment of Mr Sebastien Raymond De Tramasure as a director on Nov 21, 2014

3 pages

AP01

Nov 24, 2014

Termination of appointment of a director

1 pages

TM01

Nov 23, 2014

Termination of appointment of Nigel Phillip Cooper as a director on Nov 20, 2014

1 pages

TM01

Nov 23, 2014

Termination of appointment of John Murray Sylvester as a director on Nov 21, 2014

1 pages

TM01

Nov 23, 2014

Termination of appointment of John Murray Sylvester as a director on Nov 21, 2014

1 pages

TM01

Nov 23, 2014

Termination of appointment of David Christopher Lebond as a director on Nov 21, 2014

1 pages

TM01

Nov 23, 2014

Termination of appointment of Nigel Phillip Cooper as a director on Nov 20, 2014

1 pages

TM01

May 16, 2014

Total exemption small company accounts made up to Dec 31, 2013

1 pages

Dec 12, 2013

Annual return made up to Dec 02, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2013	Statement of capital on Dec 12, 2013 Capital: GBP 30,000	SH01

Jun 18, 2013

Total exemption small company accounts made up to Dec 31, 2012

1 pages

Dec 05, 2012

Annual return made up to Dec 02, 2012 with full list of shareholders

7 pages

AR01

May 25, 2012

Total exemption small company accounts made up to Dec 31, 2011

1 pages

Dec 20, 2011

Annual return made up to Dec 02, 2011 with full list of shareholders

7 pages

AR01

Dec 20, 2011

Director's details changed for Mr Nigel Phillip Cooper on May 27, 2011

2 pages

CH01

May 05, 2011

Total exemption small company accounts made up to Dec 31, 2010

1 pages

View All Filings

Who are the officers of MOTIVATION TRAVEL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London	Aug 23, 2007		Secretary	7 The Knoll Ealing W13 8HZ London		British		9833560001
DE TRAMASURE, Sebastien Raymond c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Nov 21, 2014		Director	c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	France	French	1973-5	172688760001
GODET, Sebastien Desire Paul c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Nov 21, 2014		Director	c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	France	French	1971-5	193534940001
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London	Aug 23, 2007		Director	7 The Knoll Ealing W13 8HZ London	England	British	1954-7	9833560001
BOWERS, Sandra Moira 18 Ash Tree Close Southwood GU14 0QP Farnborough Hampshire	Nov 29, 1995	Apr 28, 2000	Secretary	18 Ash Tree Close Southwood GU14 0QP Farnborough Hampshire		British		45717670002
LLEWELLYN PRICE, Stacey Diane 32 Rother Close GU47 9RH Sandhurst Berkshire	Jul 05, 2006	Aug 23, 2007	Secretary	32 Rother Close GU47 9RH Sandhurst Berkshire		British		109155310001
PEACHAM, Nicola Jane 13 Constable Way College Town GU47 0FE Sandhurst Berkshire	Sep 03, 2001	Jul 05, 2006	Secretary	13 Constable Way College Town GU47 0FE Sandhurst Berkshire		British		79906640002
WADSWORTH, Maureen Ann 4 Lucas Close GU46 6JD Yateley Hampshire	Apr 28, 2000	Aug 24, 2001	Secretary	4 Lucas Close GU46 6JD Yateley Hampshire		British		69747030003
WEEDEN, Jayne Anne 20 Ruby Close Woosehill RG41 3TX Wokingham Berkshire	May 10, 1993	Mar 14, 1995	Secretary	20 Ruby Close Woosehill RG41 3TX Wokingham Berkshire		British		62509280001
HARCOURT REGISTRARS LIMITED 12 Sheet Street SL4 1BG Windsor Berkshire		May 10, 1993	Secretary	12 Sheet Street SL4 1BG Windsor Berkshire				1762950001
COOPER, Nigel Phillip c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Aug 23, 2007	Nov 20, 2014	Director	c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	United Kingdom	British	1963-5	241240690001
DERRICK, Andrea Tigerwood 7 Grant Walk SL5 9TT Sunningdale Berkshire	Apr 06, 1996	Dec 09, 2002	Director	Tigerwood 7 Grant Walk SL5 9TT Sunningdale Berkshire		British	1947-12	47437990001
DERRICK, John Tigerwood 7 Grant Walk Sunningdale SL5 9TT Ascot Berkshire	Oct 01, 1996	Apr 30, 2010	Director	Tigerwood 7 Grant Walk Sunningdale SL5 9TT Ascot Berkshire	England	British	1949-5	9420100001
DERRICK, John Tigerwood 7 Grant Walk Sunningdale SL5 9TT Ascot Berkshire		Jan 01, 1996	Director	Tigerwood 7 Grant Walk Sunningdale SL5 9TT Ascot Berkshire	England	British	1949-5	9420100001
JACKSON, Peter Noel 33 Moore Grove Crescent TW20 9RH Egham Surrey	Jan 21, 1994	Jun 07, 1996	Director	33 Moore Grove Crescent TW20 9RH Egham Surrey		British	1961-11	37781790002
LAWSON, John William 31 Cranwells Lane Farnham Common SL2 3GW Slough Berkshire		Apr 30, 2010	Director	31 Cranwells Lane Farnham Common SL2 3GW Slough Berkshire	England	British	1955-6	118217640001
LEBOND, David Christopher The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire	Aug 23, 2003	Nov 21, 2014	Director	The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire	England	British	1959-6	59555260003
LLEWELLYN PRICE, Stacey Diane 32 Rother Close GU47 9RH Sandhurst Berkshire	Nov 16, 2005	Aug 23, 2007	Director	32 Rother Close GU47 9RH Sandhurst Berkshire		British	1976-5	109155310001
RYAN, Alyson Zoe Fountain House Fountain Road Selborne GU34 3LH Alton Hampshire		May 31, 1992	Director	Fountain House Fountain Road Selborne GU34 3LH Alton Hampshire		British	1956-12	9420110001
SYLVESTER, John Murray Barnett House Barnett Way Bierton HP22 5DN Aylesbury Buckinghamshire	Aug 23, 2007	Nov 21, 2014	Director	Barnett House Barnett Way Bierton HP22 5DN Aylesbury Buckinghamshire	United Kingdom	British	1962-4	58011420002

View Detailed Information on Officers and People with Significant Control

Does MOTIVATION TRAVEL MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 12, 2007 Delivered On Nov 15, 2007	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 2007Registration of a charge (395)
Debenture	Created On Apr 11, 1988 Delivered On Apr 19, 1988	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 Apr 19, 1988Registration of a charge Nov 27, 2007Statement of satisfaction of a charge in full or part (403a)

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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