Dissolved
Dissolved 2016-05-10
Free data on 57M+ companies
Home > England & Wales Companies > MOTIVEDOUBLE LIMITED
Company Information for MOTIVEDOUBLE LIMITED
STOKE ON TRENT, STAFFORDSHIRE, ST1,
|
Company Registration Number
 02563777 Private Limited Company
Dissolved 2016-05-10 |
Company Overview
About Motivedouble Ltd
MOTIVEDOUBLE LIMITED was founded on 1990-11-29 and had its registered office in Stoke On Trent. The company was dissolved on the 2016-05-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MOTIVEDOUBLE LIMITED | |
| Legal Registered Office | |
| STOKE ON TRENT STAFFORDSHIRE | |
Filing Information
| Company Number | 02563777 | |
|---|---|---|
| Date formed | 1990-11-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2016-05-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-16 01:46:49 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of MOTIVEDOUBLE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANICE RIORDAN |
||
MARK RIORDAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER MARSHALL COOK |
Company Secretary | ||
PETER MARSHALL COOK |
Director | ||
LOUISE MARGARET JEFFERSON |
Company Secretary | ||
EDWARD JEFFERSON |
Director | ||
LOUISE MARGARET JEFFERSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HUDSON QUAY TRADING COMPANY LIMITED | Director | 2013-05-20 | CURRENT | 2012-11-23 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:RE FINAL REPORT TO 04/02/2016 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 01/07/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 10 YARM ROAD STOCKTON ON TEES TS18 3NA ENGLAND | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM POTTERS CLUB IN SHOPS CENTRE DUNDAS ARCADE MIDDLESBROUGH TS1 1HT | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/01/13 STATEMENT OF CAPITAL;GBP 15100 | |
| AR01 | 16/01/13 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/11 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/10 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JANICE RIORDAN / 30/01/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK RIORDAN / 30/01/2008 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 273 LINDTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| SRES04 | £ NC 1000/16000 30/11/ | |
| 123 | NC INC ALREADY ADJUSTED 30/11/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 359 YARDLEY ROAD YARDLEY BIRMINGHAM B25 8NB | |
| 363s | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/11 | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
| 363s | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to MOTIVEDOUBLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-08 |
| Meetings of Creditors | 2014-07-29 |
| Appointment of Liquidators | 2014-07-29 |
| Winding-Up Orders | 2014-03-19 |
| Petitions to Wind Up (Companies) | 2014-02-26 |
Fines / Sanctions
No fines or sanctions have been issued against MOTIVEDOUBLE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 36,930 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-30 | £ 30,209 |
Creditors and other liabilities
Filed Financial Reports
|
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 MOTIVEDOUBLE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-30 | £ 15,100 |
|---|---|---|
| Called Up Share Capital | 2011-11-30 | £ 15,100 |
| Cash Bank In Hand | 2012-11-30 | £ 10,164 |
| Cash Bank In Hand | 2011-11-30 | £ 6,180 |
| Current Assets | 2012-11-30 | £ 45,765 |
| Current Assets | 2011-11-30 | £ 37,095 |
| Debtors | 2012-11-30 | £ 33,651 |
| Debtors | 2011-11-30 | £ 29,515 |
| Fixed Assets | 2012-11-30 | £ 6,841 |
| Fixed Assets | 2011-11-30 | £ 9,350 |
| Shareholder Funds | 2012-11-30 | £ 15,351 |
| Shareholder Funds | 2011-11-30 | £ 15,569 |
| Stocks Inventory | 2012-11-30 | £ 1,950 |
| Stocks Inventory | 2011-11-30 | £ 1,400 |
| Tangible Fixed Assets | 2012-11-30 | £ 6,841 |
| Tangible Fixed Assets | 2011-11-30 | £ 9,285 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MOTIVEDOUBLE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOTIVEDOUBLE LIMITED
Income
Government Income
We have not found government income sources for MOTIVEDOUBLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as MOTIVEDOUBLE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOTIVEDOUBLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MOTIVEDOUBLE LIMITED | Event Date | 2015-12-03 |
| case number 84 Principal Trading Address: Potters Club, In Shops Centre Dundas Arcade, Middlesbrough, TS1 1HT Notice is hereby given pursuant to Rule 4.125 of the Insolvency Rules 1986 that a final meeting of creditors of the Company has been summoned by the joint liquidators under Section 146 of the Insolvency Act 1986 for the purpose of the joint liquidators presenting their final report and obtaining their release. The meeting will be held at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5TL on 4 February 2016 at 10.30 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed proof of debt form at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL not later than 12.00 noon on the business day preceding the meeting. Date of appointment: 2 July 2014. Office Holder details: Mustafa Abdulali and Neil Dingley, (IP Nos. 07837 and 09210), both of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL. For further details contact: David M Hatch, Tel: 01782 201120, Email: David.Hatch@msstoke.co.uk, Reference: MOT1803. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MOTIVEDOUBLE LIMITED | Event Date | 2014-07-23 |
| In the Leeds District Registry case number 84 Notice is hereby given that a meeting of the creditors of the company will be held at Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL , on 29 August 2014 , at 10.30 am in order to consider the following resolutions: That the remuneration of the Joint Liquidators be fixed by reference to the time properly given by them and their staff in attending to matters arising in the liquidation in accordance with Rule 4.127(2)(b) of the Insolvency Rules 1986 and consider appointing a liquidators committee pursuant to Section 141 of the Insolvency Act 1986. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed proof of debt form at Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL not later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 2 July 2014. Office Holder details: Mustafa Abdulali and Neil Dingley (IP Nos 07837 and 09210) both of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL. Further details contact: David M Hatch, Email: david.hatch@moorestephens.com Tel: 01782 201120. Ref: MOT1803 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MOTIVEDOUBLE LIMITED | Event Date | 2014-07-02 |
| In the Leeds District Registry case number 84 Principal Trading Address: Potters Club, In Shops Centre Dundas Arcade, Middlesbrough, TS1 1HT In accordance with Rule 4.106A of the Insolvency Rules 1986 notice is hereby given that Mustafa Abdulali and Neil Dingley , both of Moore Stephens , 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL , (IP Nos: 07837 and 09210) were appointed Joint Liquidators by the Secretary of State on 02 July 2014 . Notice is hereby given that the creditors of the Company are required to send in writing their full forenames and surnames, address and descriptions, and full particulars of their debts or claims, to me at the above address. All creditors who have not already done so are invited to prove their debts, writing to me for a claim form. No further public advertisement of invitation to prove debts will be given. Further details contact: David M Hatch, Email: david.hatch@moorestephens.com Tel: 01782 201120. Ref: MOT1803 | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | MOTIVEDOUBLE LIMITED | Event Date | 2014-03-14 |
| In the Leeds District Registry case number 84 Official Receiver appointed: D Elliott 1st Floor , Melbourne House , Pandon Bank , NEWCASTLE UPON TYNE , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | CARLSBERG UK LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MOTIVEDOUBLE LIMITED | Event Date | 2014-01-21 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 84 A Petition to wind up the above-named Company of Motivedouble Limited Registered Office 10 Yarm Road, Stockton on Tees TS18 3NA , presented on 21 January 2014 by CARLSBERG UK LIMITED of 140 Bridge Street, Northampton NN1 1PZ , claiming to be a Creditor of the Company, will be heard at the Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 11 March 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 March 2014 . The Petitioner’s Solicitor is Nazia Ahmed , Carlsberg UK Limited , 4th Floor, Tetley’s House, Hunslet Road, Leeds LS10 1JQ , tel 08448 711932 . (Ref NA/KM/8586230.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTIVEDOUBLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MOTIVEDOUBLE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.