Motcomb Communications Company Limited

Company Name	Motcomb Communications Company Limited
Company Status	Dissolved
Company Number	00568351
Category	Private Limited Company
Incorporation Date	30 June 1956(67 years, 10 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Name	Motcomb Films Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Paul Andre Vivian Ellis
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(35 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (closed 04 July 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pound Barn West Buckland Barnstaple Devon EX32 0SF

Director Name	Gill Barton Ellis
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 6 months after company formation)
Appointment Duration	20 years (resigned 06 January 2012)
Role	Company Director
Correspondence Address	Pound Barn West Buckland Barnstaple Devon EX32 0SF

Secretary Name	Rebecca Tuchner
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	Rake Meadow Station Lane Milford Surrey GU8 5TD

Director Name	Mr Robert Laurence Bruce
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(39 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 January 1997)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9AD

Director Name	Mr James William Cook
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(39 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 04 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Rushlake Green East Sussex TN21 9QH

Secretary Name	Paulette Day
Nationality	British
Status	Resigned
Appointed	24 October 1997(41 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 04 July 2011)
Role	Company Director
Correspondence Address	27 Venus Lane Clutton Bristol BS39 5SW

Location

Registered Address	Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London

Financials

Year	2012
Turnover	£185
Gross Profit	£185
Net Worth	£437,966
Cash	£344,585
Current Liabilities	£35,599

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

5 July 1988	Delivered on: 9 July 1988 Persons entitled: The Royal Bank of Canada. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 21/6/88. Particulars: The right title and interest present & future in and to the original securities (being 412,000 brown communications group PLC fully paid ordinary shares see doc for full details M281. Outstanding

5 July 1988

Delivered on: 9 July 1988
Persons entitled: The Royal Bank of Canada.

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 21/6/88.
Particulars: The right title and interest present & future in and to the original securities (being 412,000 brown communications group PLC fully paid ordinary shares see doc for full details M281.
Outstanding

Filing History

4 July 2017	Final Gazette dissolved following liquidation (1 page)
4 July 2017	Final Gazette dissolved following liquidation (1 page)
4 April 2017	Return of final meeting in a members' voluntary winding up (4 pages)
4 April 2017	Return of final meeting in a members' voluntary winding up (4 pages)
19 October 2016	Appointment of a voluntary liquidator (1 page)
19 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Registered office address changed from 129 High Street Teddington Middlesex TW11 8HJ to Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 17 October 2016 (2 pages)
17 October 2016	Registered office address changed from 129 High Street Teddington Middlesex TW11 8HJ to Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 17 October 2016 (2 pages)
6 October 2016	Registered office address changed from 129 High Street Teddington Middlesex TW11 8HJ to 129 High Street Teddington Middlesex TW11 8HJ on 6 October 2016 (2 pages)
6 October 2016	Registered office address changed from 129 High Street Teddington Middlesex TW11 8HJ to 129 High Street Teddington Middlesex TW11 8HJ on 6 October 2016 (2 pages)
4 October 2016	Declaration of solvency (3 pages)
4 October 2016	Declaration of solvency (3 pages)
4 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23 (1 page)
4 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23 (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
1 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2,000 (3 pages)
1 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2,000 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2,000 (3 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2,000 (3 pages)
15 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2,000 (3 pages)
25 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2,000 (3 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
11 July 2012	Termination of appointment of Gill Ellis as a director (1 page)
11 July 2012	Termination of appointment of Gill Ellis as a director (1 page)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 August 2011	Termination of appointment of Paulette Day as a secretary (1 page)
16 August 2011	Termination of appointment of James Cook as a director (1 page)
16 August 2011	Termination of appointment of James Cook as a director (1 page)
16 August 2011	Termination of appointment of Paulette Day as a secretary (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
27 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 January 2006	Registered office changed on 17/01/06 from: 9 pound lane godalming surrey GU7 1BX (1 page)
17 January 2006	Registered office changed on 17/01/06 from: 9 pound lane godalming surrey GU7 1BX (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
4 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
2 August 2000	Full accounts made up to 30 September 1999 (12 pages)
2 August 2000	Full accounts made up to 30 September 1999 (12 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 1999	Full accounts made up to 30 September 1998 (12 pages)
4 July 1999	Full accounts made up to 30 September 1998 (12 pages)
22 March 1999	Registered office changed on 22/03/99 from: 129 high street teddington middlesex TW11 8HJ (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 129 high street teddington middlesex TW11 8HJ (1 page)
17 March 1999	Auditor's resignation (2 pages)
17 March 1999	Auditor's resignation (2 pages)
13 January 1999	Return made up to 31/12/98; no change of members (5 pages)
13 January 1999	Return made up to 31/12/98; no change of members (5 pages)
13 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
13 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
13 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
13 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	Secretary resigned (1 page)
28 May 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
31 January 1997	Return made up to 31/12/96; full list of members (7 pages)
31 January 1997	Return made up to 31/12/96; full list of members (7 pages)
18 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
18 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
24 January 1996	Return made up to 31/12/95; no change of members (5 pages)
24 January 1996	Return made up to 31/12/95; no change of members (5 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
12 March 1984	Accounts made up to 30 September 1983 (9 pages)
12 March 1984	Accounts made up to 30 September 1983 (9 pages)