MOTIVCOM LIMITED

Overview

Company Name	MOTIVCOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04665490
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2003
Date of Cessation	May 02, 2023

Summary

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

What is the purpose of MOTIVCOM LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MOTIVCOM LIMITED located?

Registered Office Address	Avalon House Breckland Linford Wood MK14 6LD Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of MOTIVCOM LIMITED?

Previous Company Names
Company Name	From	Until
MOTIVCOM PLC	Mar 20, 2006	Mar 20, 2006
P&MM GROUP PLC	Aug 17, 2004	Aug 17, 2004
P&MM GROUP LIMITED	May 20, 2003	May 20, 2003
SECKLOE 149 LIMITED	Feb 13, 2003	Feb 13, 2003

What are the latest accounts for MOTIVCOM LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What are the latest filings for MOTIVCOM LIMITED?

Filings
Date	Description	Document	Type
May 02, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 23, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Feb 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 02, 2023	Application to strike the company off the register	1 pages	DS01

Aug 18, 2022	Total exemption full accounts made up to Aug 31, 2020	12 pages	AA

Jun 09, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Feb 19, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Termination of appointment of Barrett Bedrossian as a director on Dec 18, 2020	1 pages	TM01

Dec 22, 2020	Appointment of Burcin Ressamoglu as a director on Dec 18, 2020	2 pages	AP01

Aug 17, 2020	Total exemption full accounts made up to Aug 31, 2019	11 pages	AA

Mar 05, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Appointment of Mr Barrett Bedrossian as a director on Aug 30, 2019	2 pages	AP01

Sep 13, 2019	Termination of appointment of John Murray Sylvester as a director on Aug 30, 2019	1 pages	TM01

May 23, 2019	Amended total exemption full accounts made up to Aug 31, 2017	11 pages	AAMD

May 23, 2019	Accounts for a dormant company made up to Aug 31, 2018	11 pages	AA

Feb 22, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Feb 20, 2019	Termination of appointment of Sebastien Raymond De Tramasure as a director on Feb 10, 2019	1 pages	TM01

Feb 20, 2019	Termination of appointment of Iain Kenneth Andrew Mcmath as a director on Feb 10, 2019	1 pages	TM01

Feb 20, 2019	Termination of appointment of Sebastien Desire Paul Godet as a director on Feb 10, 2019	1 pages	TM01

Feb 20, 2019	Termination of appointment of Denis Paul Francois Machuel as a director on Feb 10, 2019	1 pages	TM01

May 31, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 13, 2018 with no updates	3 pages	CS01

Jun 08, 2017	Full accounts made up to Aug 31, 2016	24 pages	AA

Apr 26, 2017	Confirmation statement made on Feb 13, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of MOTIVCOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RESSAMOGLU, Burcin Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Dec 18, 2020		Director	Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	England	Turkish	1969-1	277863970001
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London	Apr 16, 2003	Nov 30, 2015	Secretary	7 The Knoll Ealing W13 8HZ London		British		9833560001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 13, 2003	Feb 19, 2003	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900023470001
EMW SECRETARIES LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Feb 19, 2003	Apr 16, 2003	Secretary	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				93910510001
BEDROSSIAN, Barrett Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Aug 30, 2019	Dec 18, 2020	Director	Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	United Kingdom	British	1965-4	113609690001
CLARKE, Stephen Charles Sunningwell The Mulberries East Hanney OX12 0JS Wantage Oxfordshire	Oct 20, 2004	May 30, 2007	Director	Sunningwell The Mulberries East Hanney OX12 0JS Wantage Oxfordshire		British	1948-6	101267930001
COOPER, Nigel Phillip Ashpole Furlong Loughton MK5 8EA Milton Keynes 15 United Kingdom	Apr 16, 2003	Nov 20, 2014	Director	Ashpole Furlong Loughton MK5 8EA Milton Keynes 15 United Kingdom	United Kingdom	British	1963-5	241240690001
DE TRAMASURE, Sebastien Raymond Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Nov 21, 2014	Feb 10, 2019	Director	Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	France	French	1973-5	172688760001
FARR, Susan Jane Montevetro 100 Battersea Church Road SW11 3YL London E1 United Kingdom	Mar 13, 2008	Nov 20, 2014	Director	Montevetro 100 Battersea Church Road SW11 3YL London E1 United Kingdom	United Kingdom	British	1956-2	129575860001
GODET, Sebastien Desire Paul Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Nov 21, 2014	Feb 10, 2019	Director	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	Apr 16, 2003	Nov 30, 2015	Director	7 The Knoll Ealing W13 8HZ London	England	British	1954-7	9833560001
LEBOND, David Christopher The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire	Apr 16, 2003	Dec 31, 2015	Director	The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire	England	British	1959-6	59555260003
LLOYD, Colin Thomas Fawke Common Underriver TN15 0JX Sevenoaks Fawke House Kent	Oct 01, 2003	Nov 20, 2014	Director	Fawke Common Underriver TN15 0JX Sevenoaks Fawke House Kent	England	British	1942-3	3616430001
MACHUEL, Denis Paul Francois Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Nov 21, 2014	Feb 10, 2019	Director	Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	France	French	1964-4	193535390001
MADGE, Christopher William John 62 Broadway Duffield DE56 4BU Belper Derbyshire	Nov 12, 2007	Oct 01, 2008	Director	62 Broadway Duffield DE56 4BU Belper Derbyshire	United Kingdom	British	1954-9	45805260001
MCMATH, Iain Kenneth Andrew Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Nov 21, 2014	Feb 10, 2019	Director	Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	United Kingdom	British	1957-10	193556960001
MORGAN, Peter John Effingham Common Road Effingham KT24 5JG Leatherhead Sherborne Surrey United Kingdom	Sep 17, 2012	Nov 20, 2014	Director	Effingham Common Road Effingham KT24 5JG Leatherhead Sherborne Surrey United Kingdom	England	British	1946-10	101828620001
SANDOZ, Didier Jean-Marie Bernard Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Nov 21, 2014	Mar 06, 2015	Director	Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	France	French	1962-7	239257180001
STIBBS, Christopher John 1 Noahs Court Gardens Mangrove Road SG13 8FD Hertford Hertfordshire	Nov 12, 2007	Sep 17, 2012	Director	1 Noahs Court Gardens Mangrove Road SG13 8FD Hertford Hertfordshire	England	British	1963-11	57797250005
SYLVESTER, John Murray Barnett House Barnett Way Bierton HP22 5DN Aylesbury Buckinghamshire	Apr 16, 2003	Aug 30, 2019	Director	Barnett House Barnett Way Bierton HP22 5DN Aylesbury Buckinghamshire	United Kingdom	British	1962-4	58011420002
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 13, 2003	Feb 19, 2003	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900023460001
EMW DIRECTORS LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Feb 19, 2003	Apr 16, 2003	Director	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				97336730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTIVCOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sodexo Motivation Solutions U.K. Limited

Apr 06, 2016

Southampton Row

WC1B 5HA London

One

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02680629

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 MOTIVCOM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 12, 2007 Delivered On Nov 15, 2007	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 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) May 08, 2014Part of the property or undertaking has been released from the charge (MR05) Nov 29, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Dec 17, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 09, 2016Satisfaction of a charge (MR04)
Debenture	Created On Apr 17, 2003 Delivered On Apr 25, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 2003Registration of a charge (395) 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.
license: CC0