OXFORD MOTIVATION LIMITED

Overview

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

Registered Office Address	Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
WILLOUGHBY (529) LIMITED	Oct 20, 2005	Oct 20, 2005

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
Sep 25, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 25, 2010	Liquidators' statement of receipts and payments to Jun 18, 2010	6 pages	4.68

Jun 25, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Sep 15, 2009	Administrator's progress report to Sep 09, 2009	15 pages	2.24B

Sep 15, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B

Aug 18, 2009	Administrator's progress report to Jul 22, 2009	14 pages	2.24B

Apr 08, 2009	Result of meeting of creditors	38 pages	2.23B

Mar 17, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

Mar 16, 2009	Statement of administrator's proposal	32 pages	2.17B

Feb 01, 2009	Appointment of an administrator	1 pages	2.12B

Jan 31, 2009	legacy	1 pages	287

Dec 09, 2008	legacy	4 pages	363a

Oct 30, 2008	Accounts for a small company made up to Dec 31, 2007	7 pages	AA

Apr 12, 2008	legacy	4 pages	395

Feb 16, 2008	legacy	1 pages	403a
Oct 23, 2007	legacy	3 pages	363a
Aug 20, 2007	Total exemption small company accounts made up to Oct 31, 2006	6 pages	AA
Apr 13, 2007	legacy	2 pages	288a
Mar 10, 2007	legacy	2 pages	288a
Mar 10, 2007	legacy	2 pages	288a
Feb 26, 2007	legacy	1 pages	287
Feb 26, 2007	legacy	1 pages	225
Feb 26, 2007	legacy	1 pages	288b
Nov 01, 2006	legacy	7 pages	363s
Dec 08, 2005	legacy	6 pages	395

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELDRIDGE, Joanne Lesley Glebe House Pinewood Road HP12 4DD High Wycombe Buckinghamshire	Jan 24, 2007		Director	Glebe House Pinewood Road HP12 4DD High Wycombe Buckinghamshire		British	1960-7	119437530001
FISHER, John Gerard Kingham House Springhill OX13 5HL Longworth Oxfordshire	Oct 20, 2005		Director	Kingham House Springhill OX13 5HL Longworth Oxfordshire	United Kingdom	British	1955-12	75380310002
MOY, Anthony Gibson The Grange Dingley Road Great Bowden LE16 7ET Market Harborough Leicestershire	Oct 31, 2005		Director	The Grange Dingley Road Great Bowden LE16 7ET Market Harborough Leicestershire	United Kingdom	British	1938-9	62053990001
READING, Barry Edward Middle Hedge Barn Chilton HP18 9LS Aylesbury Bucks	Jan 24, 2007		Director	Middle Hedge Barn Chilton HP18 9LS Aylesbury Bucks		British	1962-2	49495240003
WORTLEY, Michael George Colstrope Lane Hambleden RG9 6SL Henley Oxon	Jan 24, 2007		Director	Colstrope Lane Hambleden RG9 6SL Henley Oxon	United Kingdom	British	1947-11	53745080001
YORK, Gerald Stanley Merry Dawn Leighton Road, Northall LU6 2HA Dunstable Bedfordshire	Nov 04, 2005		Director	Merry Dawn Leighton Road, Northall LU6 2HA Dunstable Bedfordshire	United Kingdom	British	1946-4	68705690002
FISHER, Carol Lyn Kingham House Springhill OX13 5HL Longworth	Oct 20, 2005	Jan 24, 2007	Secretary	Kingham House Springhill OX13 5HL Longworth		British		36343780002

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 07, 2008 Delivered On Apr 12, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 12, 2008Registration of a charge (395)
Debenture	Created On Dec 02, 2005 Delivered On Dec 08, 2005	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 Dec 08, 2005Registration of a charge (395) Feb 16, 2008Statement of satisfaction of a charge in full or part (403a)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 15, 2009	Administration ended
Jan 23, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Kings Wharf 20-30 Kings Road Reading Berks Rg1 3ex	practitioner	Kings Wharf 20-30 Kings Road Reading Berks Rg1 3ex		Sep 15, 2009
Martha Honara Thompson Bdo Stoy Hayward Llp Kings Wharf RG1 3EX 20-30 Kings Road Reading Berks	practitioner	Bdo Stoy Hayward Llp Kings Wharf RG1 3EX 20-30 Kings Road Reading Berks		Sep 15, 2009

Date	Type
Sep 25, 2010	Dissolved on
Sep 15, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Kings Wharf 20-30 Kings Road Reading Berks Rg1 3ex	practitioner	Kings Wharf 20-30 Kings Road Reading Berks Rg1 3ex	Sep 15, 2009
Martha Honara Thompson Bdo Stoy Hayward Llp Kings Wharf RG1 3EX 20-30 Kings Road Reading Berks	practitioner	Bdo Stoy Hayward Llp Kings Wharf RG1 3EX 20-30 Kings Road Reading Berks	Sep 15, 2009

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