Active - Proposal to Strike off
Company Information for MOTIVA GROUP LIMITED
STATION COURT OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL, B92 0HA,
|
Company Registration Number
05556429
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
MOTIVA GROUP LIMITED | ||||
Legal Registered Office | ||||
STATION COURT OLD STATION ROAD HAMPTON-IN-ARDEN SOLIHULL B92 0HA Other companies in ST3 | ||||
Previous Names | ||||
|
Company Number | 05556429 | |
---|---|---|
Company ID Number | 05556429 | |
Date formed | 2005-09-07 | |
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 | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 17:52:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOTIVA GROUP CORP | 1920 N COMMERCE PARKWAY WESTON FL 33326 | Active | Company formed on the 2013-10-04 | |
MOTIVA GROUP CORP | 1920 N COMMERCE PARKWAY WESTON FL 33326 | Active | Company formed on the 2013-10-04 | |
MOTIVA GROUP CORP | 1920 N COMMERCE PARKWAY WESTON FL 33326 | Active | Company formed on the 2013-10-04 | |
MOTIVA GROUP INCORPORATED | California | Unknown | ||
MOTIVA GROUP LIMITED | 98 LANCASTER ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1DS | Active - Proposal to Strike off | Company formed on the 2021-05-15 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW ROBERT HILL |
||
EDELVINE RIGATO |
||
ANDREW PETER WEBB |
||
ROBERT PINKAS BLAU |
||
PETER DAVENPORT |
||
DAVID JOHN FERNANDES |
||
KEVIN VICTOR WUNDRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS JEFFREY BALL |
Director | ||
RICHARD MARK DAWSON |
Director | ||
GARY PAUL WILLIAMS |
Director | ||
CHRISTOPHER RAYMOND BUXTON |
Company Secretary | ||
CHRISTOPHER RAYMOND BUXTON |
Director | ||
PETER DAVENPORT |
Company Secretary | ||
GRINDCO SECRETARIES LIMITED |
Company Secretary | ||
GRINDCO DIRECTORS LIMITED |
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 | |
MOTRAK LIMITED | Director | 2016-11-30 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
MOTIVA DIRECT LIMITED | Director | 2016-11-30 | CURRENT | 1969-08-08 | 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 | |
MOTIVA DIRECT LIMITED | Director | 2006-06-12 | CURRENT | 1969-08-08 | Active - Proposal to Strike off | |
MWAY VEHICLE RENTALS LIMITED | Director | 2006-06-12 | CURRENT | 1986-09-26 | Active - Proposal to Strike off | |
MOTIVA VEHICLE CONTRACTS LIMITED | Director | 2001-06-18 | CURRENT | 2001-04-12 | Active - Proposal to Strike off | |
MOTRAK LIMITED | Director | 2016-11-30 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
MOTIVA DIRECT LIMITED | Director | 2016-11-30 | CURRENT | 1969-08-08 | 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 | |
MOTRAK LIMITED | Director | 2016-11-30 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
MOTIVA DIRECT LIMITED | Director | 2016-11-30 | CURRENT | 1969-08-08 | 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 |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-11 GBP 1 | |
CAP-SS | Solvency Statement dated 24/01/20 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055564290027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055564290023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055564290020 | |
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 055564290027 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564290026 | |
RP04AP01 | Second filing of director appointment of David Fernandes | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr David John Fernandes on 2017-12-08 | |
AP03 | Appointment of Ms Edelvine Rigato as company secretary on 2017-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
PSC07 | CESSATION OF GARY PAUL WILLIAMS AS A PSC | |
PSC07 | CESSATION OF PETER DAVENPORT AS A PSC | |
PSC02 | Notification of Sg Fleet Uk Holdings Limited as a person with significant control on 2016-11-30 | |
AP03 | SECRETARY APPOINTED MR MATTHEW ROBERT HILL | |
AP03 | SECRETARY APPOINTED MR ANDREW PETER WEBB | |
CH01 | Director's details changed for Mr Robert Pinkas Blau on 2017-04-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564290025 | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM Clarence House Clarence Road Longton Stoke-on-Trent ST3 1AZ | |
AP01 | DIRECTOR APPOINTED MR ROBERT PINKAS BLAU | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN FERNANDES | |
AP01 | DIRECTOR APPOINTED MR KEVIN VICTOR WUNDRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN FERNANDES | |
RES01 | ADOPT ARTICLES 16/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564290024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564290023 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564290022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564290021 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 07/09/15 FULL LIST | |
RES01 | ADOPT ARTICLES 14/01/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564290020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564290019 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564290018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564290017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564290016 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 07/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564290015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564290014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564290013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564290012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564290011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564290010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564290009 | |
AR01 | 07/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM MINTON HOLLINS SHELTON OLD ROAD STOKE-ON-TRENT ST4 7RY ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 14/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUXTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUXTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 07/09/12 FULL LIST | |
AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
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: 7 | |
AR01 | 07/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL WILLIAMS / 06/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK DAWSON / 06/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVENPORT / 06/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND BUXTON / 06/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JEFFREY BALL / 06/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND BUXTON / 06/09/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM MOTIVA HOUSE BUCKNALL ROAD STOKE ON TRENT STAFFORDSHIRE ST1 6AH | |
AR01 | 07/09/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVENPORT / 05/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MWAY MOTIVA GROUP LIMITED CERTIFICATE ISSUED ON 17/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: C/O GRINDEYS SOLICITORS GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 | |
363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
SA | SHARES AGREEMENT OTC | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 12/06/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | WESTPAC ADMINISTRATION PTY. LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT)) | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) | |
MORTGAGE OF LIFE POLICY | Satisfied | SANTANDER UK PLC (THE BANK ) | |
MORTGAGE OF LIFE POLICY | Satisfied | SANTANDER UK PLC (THE BANK) | |
MORTGAGE OF LIFE POLICY | Satisfied | SANTANDER UK PLC (THE BANK) | |
DEBENTURE | Satisfied | ALFRED JOSEPH ADAMS AND ANTHONY CLIFFORD SMITH (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
MOTIVA GROUP LIMITED owns 2 domain names.
autonetcontracts.co.uk vannetcontracts.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MOTIVA GROUP 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. |