MOTIVES LIMITED

Overview

Company Name	MOTIVES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02996692
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1994
Date of Cessation	Jan 04, 2012

Summary

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

What is the purpose of MOTIVES LIMITED?

(4521) /

Where is MOTIVES LIMITED located?

Registered Office Address	10 Furnival Street EC4A 1YH London
Undeliverable Registered Office Address	No

What are the latest accounts for MOTIVES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2002

What are the latest filings for MOTIVES LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 04, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jun 01, 2011	Liquidators' statement of receipts and payments	5 pages	4.68

May 11, 2011	Liquidators' statement of receipts and payments to Apr 25, 2011	5 pages	4.68

Mar 03, 2011	Registered office address changed from Highland House Albert Drive Burgess Hill West Sussex RH15 9TN on Mar 03, 2011	2 pages	AD01

Jan 13, 2011	Liquidators' statement of receipts and payments to Oct 25, 2010	5 pages	4.68

Jun 03, 2010	Liquidators' statement of receipts and payments to Apr 25, 2010	5 pages	4.68

Dec 05, 2009	Liquidators' statement of receipts and payments to Oct 25, 2009	8 pages	4.68

May 29, 2009	Liquidators' statement of receipts and payments to Apr 25, 2009	5 pages	4.68

Dec 28, 2008	Liquidators' statement of receipts and payments to Oct 25, 2008	5 pages	4.68

May 22, 2008	Liquidators' statement of receipts and payments to Oct 25, 2008	5 pages	4.68

Dec 18, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
May 16, 2007	Liquidators' statement of receipts and payments	7 pages	4.68
Dec 21, 2006	legacy	1 pages	288c
Dec 08, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 24, 2006	Liquidators' statement of receipts and payments	8 pages	4.68
May 31, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 26, 2005	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B
Dec 01, 2004	Administrator's progress report	7 pages	2.24B
Jul 19, 2004	Result of meeting of creditors	3 pages	2.23B
Jul 09, 2004	Statement of affairs	10 pages	2.16B
May 10, 2004	Appointment of an administrator	1 pages	2.12B
Dec 17, 2003	legacy	5 pages	363a
Dec 06, 2003	legacy	1 pages	353
Aug 01, 2003	legacy	3 pages	395

View All Filings

Who are the officers of MOTIVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAXMAN, Stephen Anthony Pinemore 3 Birch Grove KT11 2HR Cobham Surrey	Dec 19, 1995		Secretary	Pinemore 3 Birch Grove KT11 2HR Cobham Surrey		British			117653210001
MAHONEY, Aidan Patrick Mountwood Cottage Tawney Common CM16 7PX Theydon Mount Essex	Oct 16, 2000		Director	Mountwood Cottage Tawney Common CM16 7PX Theydon Mount Essex	United Kingdom	Irish	1963-2	Managing Director	74457280003
WOODCOCK, Matthew Simon Briar Cottage West Park Road Newchapel RH7 6HT Lingfield Surrey	Dec 19, 1995		Director	Briar Cottage West Park Road Newchapel RH7 6HT Lingfield Surrey	England	British	1957-6	Accountant	13065520001
LYTH, Anne Juliette Mary Angele Bernadette Marle Green Farm Marle Green TN21 9HN Horam East Sussex	Nov 30, 1994	Dec 19, 1995	Secretary	Marle Green Farm Marle Green TN21 9HN Horam East Sussex		British		Company Secretary	30049290001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 30, 1994	Nov 30, 1994	Nominee Secretary	120 East Road N1 6AA London					900004100001
BENNETT, Richard Brian 20 Luttrell Avenue SW15 6PF Putney London	Dec 19, 1995	Dec 17, 1998	Director	20 Luttrell Avenue SW15 6PF Putney London	United Kingdom	British	1950-8	Director	70044460002
BURGESS, Brian Albert 114 Walton Road DA14 4LW Sidcup Kent	Dec 19, 1995	Aug 21, 2001	Director	114 Walton Road DA14 4LW Sidcup Kent		British	1948-4	Company Director	19118940001
CATON, Daniel William 103 Leaves Green Road BR2 6DG Keston Kent	Dec 19, 1995	Aug 21, 2001	Director	103 Leaves Green Road BR2 6DG Keston Kent		British	1948-12	Director	19118930001
LYTH, Anne Juliette Mary Angele Bernadette Marle Green Farm Marle Green TN21 9HN Horam East Sussex	Nov 30, 1994	Dec 19, 1995	Director	Marle Green Farm Marle Green TN21 9HN Horam East Sussex		British	1950-7	Company Secretary	30049290001
LYTH, Christopher Marle Green Farm Marle Green TN21 9HN Horam East Sussex	Nov 30, 1994	Aug 21, 2001	Director	Marle Green Farm Marle Green TN21 9HN Horam East Sussex		British	1945-12	Managing Director	30049300001
ROBERTS, Martin David 11 Chanctonbury Chase RH1 4BB Redhill Surrey	Aug 01, 1998	Oct 09, 2000	Director	11 Chanctonbury Chase RH1 4BB Redhill Surrey	United Kingdom	British	1959-9	Company Director	59904980001
WIGNALL, John Charles Mada Road Locksbottom BR6 8HQ Orpington 21 Kent	Dec 19, 1995	Aug 21, 2001	Director	Mada Road Locksbottom BR6 8HQ Orpington 21 Kent		British	1946-2	Company Director	41384710002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 30, 1994	Nov 30, 1994	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does MOTIVES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash deposit	Created On Jul 21, 2003 Delivered On Aug 01, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit.
	Persons Entitled Technical & General Guarantee Company Limited
	Transactions Aug 01, 2003Registration of a charge (395)
Floating charge	Created On Jul 21, 2003 Delivered On Aug 01, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the companys present and future undertaking and assets whatever and wherever.
	Persons Entitled Technical & General Guarantee Company Limited
	Transactions Aug 01, 2003Registration of a charge (395)
Debenture	Created On Aug 22, 2001 Delivered On Sep 01, 2001	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 National Westminster Bank PLC
	Transactions Sep 01, 2001Registration of a charge (395)
Rent deposit deed	Created On Jun 30, 2000 Delivered On Jul 15, 2000	Outstanding	Amount secured £11,112.50 due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars All beneficial interest in a specifically designated deposit account together with any other sums paid into the said account.
	Persons Entitled Blastland Limited
	Transactions Jul 15, 2000Registration of a charge (395)
Mortgage debenture	Created On Jun 03, 1998 Delivered On Jun 09, 1998	Outstanding	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 Jun 09, 1998Registration of a charge (395)

View Detailed Information on Charges

Does MOTIVES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2005	Administration ended
Apr 30, 2004	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch Vantis P.O. Box 2653 66 Wigmore Street London W1a 3rt	practitioner	Vantis P.O. Box 2653 66 Wigmore Street London W1a 3rt		Apr 26, 2005
Michael Colin John Sanders Bn Jackson Norton 1 Gray'S Inn Square WC1R 5AA Gray'S Inn London	practitioner	Bn Jackson Norton 1 Gray'S Inn Square WC1R 5AA Gray'S Inn London		Apr 26, 2005

Date	Type
Apr 26, 2005	Commencement of winding up
Jan 04, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch Vantis P.O. Box 2653 66 Wigmore Street London W1a 3rt	practitioner	Vantis P.O. Box 2653 66 Wigmore Street London W1a 3rt	Apr 26, 2005
Michael Colin John Sanders Bn Jackson Norton 1 Gray'S Inn Square WC1R 5AA Gray'S Inn London	practitioner	Bn Jackson Norton 1 Gray'S Inn Square WC1R 5AA Gray'S Inn London	Apr 26, 2005

View Detailed Information on Insolvency Cases

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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