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INSIGHT AND MOTIVATION LTD

INSIGHT AND MOTIVATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINSIGHT AND MOTIVATION LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07799090
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INSIGHT AND MOTIVATION LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is INSIGHT AND MOTIVATION LTD located?

    Registered Office Address
    106-108 Clarendon Road
    PO4 0SD Southsea
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSIGHT AND MOTIVATION LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2018
    Next Accounts Due OnJul 31, 2019
    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What is the status of the latest confirmation statement for INSIGHT AND MOTIVATION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 05, 2018
    Next Confirmation Statement DueOct 19, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2017
    OverdueYes

    What are the latest filings for INSIGHT AND MOTIVATION LTD?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    All of the property or undertaking has been released and no longer forms part of charge 077990900003

    		1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 077990900002

    		1 pagesMR05

    Registered office address changed from 89 Clarendon Road Southsea Hampshire PO4 0SA to 106-108 Clarendon Road Southsea PO4 0SD on Aug 02, 2018

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    		3 pagesCS01

    Registration of charge 077990900003, created on Aug 02, 2017

    		37 pagesMR01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 05, 2016 with updates

    		16 pagesCS01

    Satisfaction of charge 077990900001 in full

    		1 pagesMR04

    Registration of charge 077990900002, created on Nov 04, 2016

    		39 pagesMR01

    Termination of appointment of Anthony Michael Francis Anscombe as a director on Aug 01, 2016

    		1 pagesTM01

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

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 501
    		SH01

    Registration of charge 077990900001, created on Feb 09, 2015

    		17 pagesMR01

    Annual return made up to Oct 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 501
    		SH01

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

    		4 pagesAA

    Annual return made up to Oct 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 501
    		SH01

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

    		3 pagesAA

    Statement of capital following an allotment of shares on Apr 15, 2013

    • Capital: GBP 501
    		3 pagesSH01
    View All Filings

    Who are the officers of INSIGHT AND MOTIVATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUNIGALL, Roy John
    Clarendon Road
    PO4 0SD Southsea
    106-108
    United Kingdom
    		Director
    Clarendon Road
    PO4 0SD Southsea
    106-108
    United Kingdom
    		EnglandBritish162652370001
    SIVA, Gary Dean
    Clarendon Road
    PO4 0SD Southsea
    106-108
    United Kingdom
    		Director
    Clarendon Road
    PO4 0SD Southsea
    106-108
    United Kingdom
    		EnglandBritish133271580001
    ANSCOMBE, Anthony Michael Francis
    Clarendon Road
    PO4 0SA Southsea
    89
    Hampshire
    United Kingdom
    		Director
    Clarendon Road
    PO4 0SA Southsea
    89
    Hampshire
    United Kingdom
    		EnglandBritish1501190003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INSIGHT AND MOTIVATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Sinanan
    Clarendon Road
    PO4 0SD Southsea
    106-108
    United Kingdom
    		Apr 16, 2016
    Clarendon Road
    PO4 0SD Southsea
    106-108
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr John Emu Erike
    Clarendon Road
    PO4 0SD Southsea
    106-108
    United Kingdom
    		Apr 16, 2016
    Clarendon Road
    PO4 0SD Southsea
    106-108
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does INSIGHT AND MOTIVATION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 02, 2017
    Delivered On Aug 02, 2017
    		Outstanding
    Brief description
    All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Castle Business Finance LTD
    Transactions
    • Aug 02, 2017Registration of a charge (MR01)
    • Nov 23, 2018All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Nov 04, 2016
    Delivered On Nov 09, 2016
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Leumi Abl LTD
    Transactions
    • Nov 09, 2016Registration of a charge (MR01)
    • Nov 23, 2018All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Feb 09, 2015
    Delivered On Feb 21, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • First Capital Factors Limited
    Transactions
    • Feb 21, 2015Registration of a charge (MR01)
    • Dec 06, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does INSIGHT AND MOTIVATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2018Commencement of winding up
    Jun 15, 2018Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Southampton
    Spring Place 105 Commercial Road
    SO15 1EG Southampton
    		practitioner
    Spring Place 105 Commercial Road
    SO15 1EG Southampton
    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.
    • license: CC0