MOTCOMB NOMINEES LIMITED
Overview
| Company Name | MOTCOMB NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01920760 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTCOMB NOMINEES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is MOTCOMB NOMINEES LIMITED located?
| Registered Office Address | The Coach House Bill Hill Park Twyford Road RG40 5QT Wokingham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTCOMB NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAXONFINE LIMITED | Jun 10, 1985 | Jun 10, 1985 |
What are the latest accounts for MOTCOMB NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for MOTCOMB NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 25a Motcomb Street London SW1X 8JU to The Coach House Bill Hill Park Twyford Road Wokingham Berkshire RG40 5QT on Nov 05, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Timothy James Richards on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Who are the officers of MOTCOMB NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Simon Anthony | Secretary | Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire | British | 10625960001 | ||||||
| RICHARDS, Simon Anthony | Director | Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire | England | British | 10625960001 | |||||
| RICHARDS, Timothy James | Director | Bradbourne Street SW6 3TF London 23 United Kingdom | United Kingdom | British | 69929680008 | |||||
| LAW, Geoffrey Thomas | Secretary | 23 Ponds Road CM2 8QP Chelmsford | British | 63283980001 | ||||||
| SMITH, Jervis Clive Calvert | Secretary | 203c Castelnau SW13 9EA London | English | 24232200001 | ||||||
| WESTON, Michael David | Secretary | Holly Cottage Drive Spur Kingswood KT20 6LR Tadworth Surrey | British | 40525290001 | ||||||
| COOMBS, Brian Edwin | Director | 43 Ringmer Avenue SW6 5LP London | British | 36029890001 | ||||||
| JOSEPHIDOU, Frederick | Director | 15 Millstream Close Palmers Green N13 6EF London | British | 54480270002 | ||||||
| LAW, Geoffrey Thomas | Director | 23 Ponds Road CM2 8QP Chelmsford | British | 63283980001 | ||||||
| SMITH, Jervis Clive Calvert | Director | 203c Castelnau SW13 9EA London | English | 24232200001 | ||||||
| WESTON, Michael David | Director | Holly Cottage Drive Spur Kingswood KT20 6LR Tadworth Surrey | British | 40525290001 |
Who are the persons with significant control of MOTCOMB NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Financial And General Limited | Apr 06, 2016 | Motcomb Street SW1X 8JU London 25a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MOTCOMB NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 28, 1991 Delivered On Apr 11, 1990 | Outstanding | Amount secured All monies due or to become due from the company and john william livcock to the chargee | |
Short particulars Land at shop street worlingworth near woodbridge in the county of suffolk. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0