MOTTRAM GROUP LIMITED

Overview

Company Name	MOTTRAM GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02192260
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1987
Date of Cessation	Apr 18, 2017

Summary

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

What is the purpose of MOTTRAM GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MOTTRAM GROUP LIMITED located?

Registered Office Address	Alpha House 4 Greek Street SK3 8AB Stockport Cheshire
Undeliverable Registered Office Address	No

What were the previous names of MOTTRAM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
RESERVEFORCE LIMITED	Nov 11, 1987	Nov 11, 1987

What are the latest accounts for MOTTRAM GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MOTTRAM GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 31, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 18, 2017

Application to strike the company off the register

4 pages

DS01

Jan 10, 2017

Statement of capital following an allotment of shares on Dec 16, 2016

Capital: GBP 511,132.00

4 pages

SH01

Jan 09, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Capitalisation 16/12/2016	RES14
capital		Resolution of allotment of securities	RES10

Dec 20, 2016

legacy

2 pages

SH20

Dec 20, 2016

Statement of capital on Dec 20, 2016

Capital: GBP 1

3 pages

SH19

Dec 20, 2016

legacy

2 pages

CAP-SS

Dec 20, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 11, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Sep 19, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Oct 26, 2015

Register(s) moved to registered inspection location Quantum House Salmon Fields Royton Oldham OL2 6JG

1 pages

AD03

Oct 08, 2015

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

5 pages

Oct 02, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2015	Statement of capital on Oct 02, 2015 Capital: GBP 60,000	SH01

Oct 02, 2015

Director's details changed for Mr Clive Bowen on Sep 30, 2015

2 pages

CH01

Oct 02, 2015

Secretary's details changed for Mr Clive Bowen on Sep 30, 2015

1 pages

CH03

Oct 13, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 60,000	SH01

Sep 09, 2014

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

4 pages

Oct 10, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2013	Statement of capital on Oct 10, 2013 Capital: GBP 60,000	SH01

Sep 13, 2013

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

5 pages

Jul 03, 2013

Satisfaction of charge 1 in full

2 pages

MR04

Jun 12, 2013

Director's details changed for Mr Clive Bowen on Mar 27, 2013

2 pages

CH01

Jun 12, 2013

Secretary's details changed for Mr Clive Bowen on Mar 27, 2013

2 pages

CH03

Oct 19, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

Oct 19, 2012

Termination of appointment of William Hughes as a director

1 pages

TM01

View All Filings

Who are the officers of MOTTRAM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWEN, Clive 4 Greek Street SK3 8AB Stockport Alpha House Cheshire			Secretary	4 Greek Street SK3 8AB Stockport Alpha House Cheshire		British			23347320002
BOWEN, Clive 4 Greek Street SK3 8AB Stockport Alpha House Cheshire	Dec 16, 1994		Director	4 Greek Street SK3 8AB Stockport Alpha House Cheshire	England	British	1959-2	Financial Director	23347320003
NEWSOME, James Henry Bertrand 4 Greek Street SK3 8AB Stockport Alpha House Cheshire England	Oct 05, 2012		Director	4 Greek Street SK3 8AB Stockport Alpha House Cheshire England	England	British	1973-5	Director	173004020001
HUGHES, William John Oak Court Tan Y Goppa Road LL22 8DS Abergele Clwyd	Dec 16, 1994	Oct 05, 2012	Director	Oak Court Tan Y Goppa Road LL22 8DS Abergele Clwyd	Wales	British	1934-7	Company Director	12835650002
NEWSOME, John Frederick Water Edge Lower Street, Dittisham TQ6 0HY Devon		Apr 09, 2008	Director	Water Edge Lower Street, Dittisham TQ6 0HY Devon		British	1935-2	Company Director	19667760004
RILEY, John Michael The British School Eaton Road CW6 0BP Tarporley Cheshire		Jul 06, 1998	Director	The British School Eaton Road CW6 0BP Tarporley Cheshire		British	1950-11	Company Director	56210930001
SYMONDS, Kenneth Thomas 27 Chapel Side Moscow Road W2 4LL London		Oct 31, 1995	Director	27 Chapel Side Moscow Road W2 4LL London		British	1928-3	Company Director	16209800001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MOTTRAM GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MOTTRAM GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 10, 1995 Delivered On Nov 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any transferee under the terms of a facility letter dated 24 october 1995 as subsequently varied amended or replaced and/or in connection with the facility thereby granted and/or under the charge and all other indebtedness 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. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Nov 28, 1995Registration of a charge (395) Jan 08, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 09, 1990 Delivered On Mar 02, 1990	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 02, 1990Registration of a charge Feb 08, 1992Statement that part or whole of property from a floating charge has been released (403b) Jul 03, 2013Satisfaction of a charge (MR04)

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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