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Home > England & Wales Companies > MOXON TRAFFIC MANAGEMENT LIMITED
Company Information for

MOXON TRAFFIC MANAGEMENT LIMITED

MARKFIELD, LEICESTERSHIRE, LE67,
Company Registration Number
02778518
Private Limited Company
Dissolved

Dissolved 2014-09-23

Company Overview

About Moxon Traffic Management Ltd
MOXON TRAFFIC MANAGEMENT LIMITED was founded on 1993-01-11 and had its registered office in Markfield. The company was dissolved on the 2014-09-23 and is no longer trading or active.

Key Data
Company Name
MOXON TRAFFIC MANAGEMENT LIMITED
 
Legal Registered Office
MARKFIELD
LEICESTERSHIRE
 
Filing Information
Company Number 02778518
Date formed 1993-01-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-09-23
Type of accounts DORMANT
Last Datalog update: 2015-06-02 22:39:44
Primary Source:Companies House
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Companies with same name MOXON TRAFFIC MANAGEMENT LIMITED
The following companies were found which have the same name as MOXON TRAFFIC MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOXON TRAFFIC MANAGEMENT LIMITED 3 THAME PARK BUSINESS CENTRE WENMAN ROAD THAME OXFORDSHIRE OX9 3XA Active - Proposal to Strike off Company formed on the 2002-07-11

Company Officers of MOXON TRAFFIC MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PAUL PEARCE
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY EBERLIN
 Director 2011-10-01 2013-02-28
MARY FORD
 Company Secretary 2006-08-31 2012-03-30
COLIN RICHARD JENKINS
 Director 2006-12-14 2011-09-30
JOHN HUGH ARMITAGE
 Director 2002-11-01 2007-12-31
PHILIP ROY BARLTROP
 Director 2005-05-11 2006-12-31
KEITH BARKER
 Company Secretary 2002-07-10 2006-08-31
ANDREW JAMES ROWLEY
 Director 2000-09-20 2005-04-25
ANTHONY WORTHINGTON
 Director 1993-01-11 2002-08-10
HELEN MARGARET PAYNE
 Company Secretary 2001-03-20 2002-07-12
STEPHEN TERENCE WYETH
 Director 2000-09-20 2002-07-09
TIMOTHY BERNARD DUFFY
 Director 1993-01-11 2001-03-31
ANTHONY WORTHINGTON
 Company Secretary 1993-01-11 2001-03-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-01-11 1993-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PAUL PEARCE CHARCON FAST FOUNDATIONS LIMITED Director 2013-02-15 CURRENT 2009-12-15 Dissolved 2014-01-21
MICHAEL PAUL PEARCE CHARCON FIXING LIMITED Director 2013-02-15 CURRENT 2009-12-11 Dissolved 2014-01-21
MICHAEL PAUL PEARCE CHARCON ICF LIMITED Director 2013-02-15 CURRENT 2009-12-11 Dissolved 2014-01-21
MICHAEL PAUL PEARCE CHARCON PRECAST SOLUTIONS LIMITED Director 2013-02-15 CURRENT 2009-12-11 Dissolved 2014-01-21
MICHAEL PAUL PEARCE XSELL CONSULTANCY LIMITED Director 2013-02-15 CURRENT 2007-10-25 Dissolved 2014-01-21
MICHAEL PAUL PEARCE CHARCON MAPLINE LIMITED Director 2013-02-15 CURRENT 2009-12-11 Dissolved 2014-01-21
MICHAEL PAUL PEARCE CHARCON STRUCTURAL DESIGN LIMITED Director 2013-02-15 CURRENT 2009-12-11 Dissolved 2014-01-21
MICHAEL PAUL PEARCE CHARCON AQUATEK LIMITED Director 2013-02-15 CURRENT 2009-12-11 Dissolved 2014-01-21
MICHAEL PAUL PEARCE SPADE OAK GROUP LIMITED Director 2013-02-01 CURRENT 1972-04-14 Dissolved 2014-06-03
MICHAEL PAUL PEARCE SPADE OAK DURACOURT LIMITED Director 2013-02-01 CURRENT 1990-09-27 Dissolved 2014-06-03
MICHAEL PAUL PEARCE SPADE OAK CONSTRUCTION CO. LIMITED Director 2013-02-01 CURRENT 1976-02-27 Dissolved 2014-06-03
MICHAEL PAUL PEARCE SURE-MIX LIMITED Director 2013-02-01 CURRENT 2002-12-05 Dissolved 2016-02-23

More director information

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.

DateDocument TypeDocument Description
2014-09-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-28DS01APPLICATION FOR STRIKING-OFF
2014-05-22SH20STATEMENT BY DIRECTORS
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22SH1922/05/14 STATEMENT OF CAPITAL GBP 1
2014-05-22CAP-SSSOLVENCY STATEMENT DATED 19/05/14
2014-05-22RES06REDUCE ISSUED CAPITAL 19/05/2014
2014-02-12AR0111/01/14 FULL LIST
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERLIN
2013-02-05AP01DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE
2013-02-05AR0111/01/13 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-14TM02APPOINTMENT TERMINATED, SECRETARY MARY FORD
2012-02-10AR0111/01/12 FULL LIST
2011-10-19AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY EBERLIN
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-07AR0111/01/11 FULL LIST
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-26AR0111/01/10 FULL LIST
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD JENKINS / 01/10/2009
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN JENKINS / 12/06/2009
2009-02-02363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2008-01-22363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-14288bDIRECTOR RESIGNED
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-05363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288bDIRECTOR RESIGNED
2007-01-16288aNEW DIRECTOR APPOINTED
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-13288aNEW SECRETARY APPOINTED
2006-09-13288bSECRETARY RESIGNED
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TL
2006-01-12363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-06288aNEW DIRECTOR APPOINTED
2005-05-11288bDIRECTOR RESIGNED
2005-02-03363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-27363(288)DIRECTOR RESIGNED
2004-01-27363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-10-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-08288cDIRECTOR'S PARTICULARS CHANGED
2003-02-05363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-12-01288aNEW DIRECTOR APPOINTED
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-15287REGISTERED OFFICE CHANGED ON 15/10/02 FROM: HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PS
2002-10-15288aNEW SECRETARY APPOINTED
2002-07-31288bDIRECTOR RESIGNED
2002-07-24288bSECRETARY RESIGNED
2002-02-08363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-11-05288cSECRETARY'S PARTICULARS CHANGED
2001-10-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-11288bDIRECTOR RESIGNED
2001-04-03288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MOXON TRAFFIC MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOXON TRAFFIC MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOXON TRAFFIC MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MOXON TRAFFIC MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOXON TRAFFIC MANAGEMENT LIMITED
Trademarks
We have not found any records of MOXON TRAFFIC MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MOXON TRAFFIC MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2013-8 GBP £69,703
Derbyshire County Council 2013-7 GBP £47,032
Derbyshire County Council 2013-6 GBP £47,517
Derbyshire County Council 2012-8 GBP £7,196
Derbyshire County Council 2012-3 GBP £5,746
Derbyshire County Council 2012-2 GBP £5,293
Derbyshire County Council 2012-1 GBP £6,972

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where MOXON TRAFFIC MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOXON TRAFFIC MANAGEMENT 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 MOXON TRAFFIC MANAGEMENT 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?
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