Active - Proposal to Strike off
Company Information for MOTIVA DIRECT LIMITED
STATION COURT OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL, B92 0HA,
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Company Registration Number
00959885
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MOTIVA DIRECT LIMITED | ||
Legal Registered Office | ||
STATION COURT OLD STATION ROAD HAMPTON-IN-ARDEN SOLIHULL B92 0HA Other companies in ST3 | ||
Previous Names | ||
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Company Number | 00959885 | |
---|---|---|
Company ID Number | 00959885 | |
Date formed | 1969-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 30/06/2020 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-08-12 12:23:09 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW ROBERT HILL |
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EDELVINE RIGATO |
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ANDREW PETER WEBB |
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ROBERT PINKAS BLAU |
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PETER DAVENPORT |
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DAVID JOHN FERNANDES |
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KEVIN VICTOR WUNDRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS JEFFREY BALL |
Director | ||
RICHARD MARK DAWSON |
Director | ||
GARY PAUL WILLIAMS |
Director | ||
PETER WRIGHT |
Director | ||
CHRISTOPHER RAYMOND BUXTON |
Company Secretary | ||
CHRISTOPHER RAYMOND BUXTON |
Director | ||
PETER DAVENPORT |
Company Secretary | ||
ROBERT ANTHONY ADAMS |
Company Secretary | ||
CHRISTINE ADAMS |
Director | ||
ROBERT ANTHONY ADAMS |
Director | ||
ANTHONY CLIFFORD SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTIVA VEHICLE CONTRACTS LIMITED | Director | 2016-11-30 | CURRENT | 2001-04-12 | Active - Proposal to Strike off | |
MOTIVA GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
MOTRAK LIMITED | Director | 2016-11-30 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
MWAY VEHICLE RENTALS LIMITED | Director | 2016-11-30 | CURRENT | 1986-09-26 | Active - Proposal to Strike off | |
CAR SALARY EXCHANGE LIMITED | Director | 2016-08-04 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
SG FLEET SOLUTIONS UK LIMITED | Director | 2016-08-04 | CURRENT | 2000-11-20 | Active | |
FLEET HIRE LIMITED | Director | 2016-08-04 | CURRENT | 2011-07-26 | Active - Proposal to Strike off | |
FLEET HIRE HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 2007-07-02 | Active | |
SG FLEET UK HOLDINGS LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
SG FLEET UK LIMITED | Director | 2007-06-01 | CURRENT | 2007-03-07 | Active | |
TRIPORT INVESTMENTS LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
RAKAD STOKE 1 LIMITED | Director | 2006-06-12 | CURRENT | 2000-06-06 | Active - Proposal to Strike off | |
MWAY VEHICLE RENTALS LIMITED | Director | 2006-06-12 | CURRENT | 1986-09-26 | Active - Proposal to Strike off | |
MOTIVA GROUP LIMITED | Director | 2006-05-31 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
MOTIVA VEHICLE CONTRACTS LIMITED | Director | 2001-06-18 | CURRENT | 2001-04-12 | Active - Proposal to Strike off | |
MOTIVA GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
MOTRAK LIMITED | Director | 2016-11-30 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
CAR SALARY EXCHANGE LIMITED | Director | 2016-08-04 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
FLEET HIRE HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 2007-07-02 | Active | |
MOTIVA VEHICLE CONTRACTS LIMITED | Director | 2016-11-30 | CURRENT | 2001-04-12 | Active - Proposal to Strike off | |
MOTIVA GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
MOTRAK LIMITED | Director | 2016-11-30 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
MWAY VEHICLE RENTALS LIMITED | Director | 2016-11-30 | CURRENT | 1986-09-26 | Active - Proposal to Strike off | |
CAR SALARY EXCHANGE LIMITED | Director | 2016-08-04 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
SG FLEET SOLUTIONS UK LIMITED | Director | 2016-08-04 | CURRENT | 2000-11-20 | Active | |
FLEET HIRE LIMITED | Director | 2016-08-04 | CURRENT | 2011-07-26 | Active - Proposal to Strike off | |
FLEET HIRE HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 2007-07-02 | Active | |
SG FLEET UK HOLDINGS LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
SG FLEET UK LIMITED | Director | 2007-06-01 | CURRENT | 2007-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2020-02-21 GBP 1 | |
RES06 | Resolutions passed:
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SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/01/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009598850009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Tawanda Wellington Mutengwa as company secretary on 2019-12-10 | |
TM02 | Termination of appointment of Edelvine Rigato on 2019-11-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009598850009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009598850008 | |
RP04AP01 | SECOND FILING OF AP01 FOR DAVID FERNANDES | |
ANNOTATION | Clarification | |
RP04AP01 | SECOND FILING OF AP01 FOR DAVID FERNANDES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr David Fernandes on 2017-12-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | |
AP03 | Appointment of Ms Edelvine Rigato as company secretary on 2017-12-01 | |
AP03 | SECRETARY APPOINTED MR ANDREW PETER WEBB | |
AP03 | SECRETARY APPOINTED MR MATTHEW ROBERT HILL | |
CH01 | Director's details changed for Mr Robert Pinkas Blau on 2017-04-10 | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR KEVIN VICTOR WUNDRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/17 FROM Clarence House Clarence Road Longton Stoke-on-Trent ST3 1AZ | |
AP01 | DIRECTOR APPOINTED MR ROBERT PINKAS BLAU | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DAVID FERNANDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT | |
AP01 | DIRECTOR APPOINTED MR DAVID FERNANDES | |
RES01 | ADOPT ARTICLES 16/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009598850007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 75600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 75600 | |
AR01 | 14/11/15 FULL LIST | |
RES01 | ADOPT ARTICLES 14/01/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 75600 | |
AR01 | 14/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 75600 | |
AR01 | 14/11/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MOTIVA GROUP LTD MINTON HOLLINS SHELTON OLD ROAD STOKE-ON-TRENT ST4 7RY ENGLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM BUCKNALL SERVICE STATION DIVIDY ROAD STOKE ON TRENT ST2 9JG | |
RES15 | CHANGE OF NAME 25/07/2013 | |
CERTNM | COMPANY NAME CHANGED K.C. (CAR SALES) LIMITED CERTIFICATE ISSUED ON 16/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 14/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUXTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUXTON | |
AR01 | 14/11/12 FULL LIST | |
AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 14/11/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MOTIVA GROUP LTD MOTIVA HOUSE BUCKNALL ROAD STOKE-ON-TRENT ST1 6AH ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WRIGHT / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL WILLIAMS / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK DAWSON / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVENPORT / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND BUXTON / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JEFFREY BALL / 14/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND BUXTON / 14/11/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 14/11/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 14/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL WILLIAMS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JEFFREY BALL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WRIGHT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK DAWSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVENPORT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND BUXTON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVENPORT / 07/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER WRIGHT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR GROUP MEMBER) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ALFRED JOSEPH ADAMS AND ANTHONY CLIFFORD SMITH | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTIVA DIRECT LIMITED
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as MOTIVA DIRECT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |