MOTIV INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	MOTIV INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05169060
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2004
Date of Cessation	Jun 27, 2017

Summary

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

What is the purpose of MOTIV INTERNATIONAL HOLDINGS LIMITED?

(7499) /

Where is MOTIV INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	Portland House, 11-13 Station Road, Kettering NN15 7HH Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of MOTIV INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MOTIV INTERNATIONAL HOLDINGS PLC	Jul 02, 2004	Jul 02, 2004

What are the latest accounts for MOTIV INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for MOTIV INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 21, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 07, 2008

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 23, 2008

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 14, 2008

legacy

1 pages

652a

May 01, 2008

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

May 01, 2008

Re-registration of Memorandum and Articles

11 pages

MAR

May 01, 2008

legacy

1 pages

May 01, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Aug 04, 2006

legacy

10 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 04, 2006	legacy	363(288)

Aug 02, 2006

Accounts made up to Dec 31, 2005

11 pages

Nov 21, 2005

Accounts made up to Dec 31, 2004

11 pages

Aug 31, 2005

legacy

17 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 31, 2005	legacy	363(288)

Aug 25, 2005

legacy

2 pages

288a

Aug 24, 2005

legacy

11 pages

88(2)R

Jul 13, 2005

legacy

1 pages

288b

Jan 25, 2005

legacy

1 pages

288b

Jan 25, 2005

legacy

1 pages

225

Sep 20, 2004

legacy

3 pages

88(2)R

Sep 20, 2004

Memorandum and Articles of Association

5 pages

MEM/ARTS

Sep 20, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Sep 20, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 20, 2004

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 15, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of MOTIV INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Stephen Colin Old Mills Seaton Ross YO42 4NH York	Jul 13, 2004		Secretary	Old Mills Seaton Ross YO42 4NH York		British		46122380002
CRABTREE, Christopher John Frizley Old Hall Frizinghall Road Frizinghall BD9 4LD Bradford West Yorkshire	Jul 13, 2004		Director	Frizley Old Hall Frizinghall Road Frizinghall BD9 4LD Bradford West Yorkshire	Uk	British	1942-3	9805920002
WOOD, Stephen Colin Old Mills Seaton Ross YO42 4NH York	Jul 13, 2004		Director	Old Mills Seaton Ross YO42 4NH York	England	British	1958-5	46122380002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 02, 2004	Jul 13, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HARTHILL, Edward 29 Church Lane Balby DN4 0XB Doncaster South Yorkshire	Jul 13, 2004	Nov 30, 2004	Director	29 Church Lane Balby DN4 0XB Doncaster South Yorkshire	United Kingdom	British	1945-6	91080250001
PATRICK, Neil Christopher 15 The Slip Brixworth NN6 9HS Northampton Northamptonshire	Jul 13, 2004	Mar 17, 2005	Director	15 The Slip Brixworth NN6 9HS Northampton Northamptonshire	United Kingdom	British	1963-4	30196040001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 02, 2004	Jul 13, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 02, 2004	Jul 13, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001120001

View Detailed Information on Officers and People with Significant Control

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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