Company NameMotivair Services Limited
Company StatusDissolved
Company Number00945479
CategoryPrivate Limited Company
Incorporation Date7 January 1969(53 years, 1 month ago)
Dissolution Date1 November 2016 (5 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Julian Paul Leach
Date of BirthFebruary 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1992(23 years, 9 months after company formation)
Appointment Duration24 years, 1 month (closed 01 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPettits
16 Datchworth Green Datchworth
Knebworth
Hertfordshire
SG3 6TL
Director NameMr Malcolm George Fry
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(23 years, 9 months after company formation)
Appointment Duration10 years, 10 months (resigned 31 July 2003)
RoleCompany Director
Correspondence Address12 Oak Grove
Hertford
Hertfordshire
SG13 8AT
Secretary NameMr Malcolm George Fry
NationalityBritish
StatusResigned
Appointed28 September 1992(23 years, 9 months after company formation)
Appointment Duration10 years, 10 months (resigned 31 July 2003)
RoleCompany Director
Correspondence Address12 Oak Grove
Hertford
Hertfordshire
SG13 8AT
Secretary NameMr Michael John Brown
NationalityBritish
StatusResigned
Appointed01 August 2003(34 years, 7 months after company formation)
Appointment Duration11 years, 8 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChestnut Cottage
High Street Reed
Royston
Hertfordshire
SG8 8AH
Director NameMr Michael John Brown
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2014(45 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressVictoria House
Britannia Road
Waltham Cross
Hertfordshire
EN8 7NU

Contact

Websitemotivair.co.uk
Email address[email protected]
Telephone0845 0096161
Telephone regionUnknown

Location

Registered AddressVictoria House
Britannia Road
Waltham Cross
Hertfordshire
EN8 7NU
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

500 at £1Motivair Compressors LTD
99.80%
Ordinary
1 at £1Motivair Compressors LTD
0.20%
Preference

Accounts

Latest Accounts31 March 2015 (6 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

23 October 1979Delivered on: 1 November 1979
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All that property, undertaking and assets charged by the principal deed and further deed.
Outstanding
26 March 1979Delivered on: 30 March 1979
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Charged by the principal deed & further deed. Undertaking and all property and assets.
Outstanding
17 July 1978Delivered on: 20 July 1978
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital together with all buildings fixtures & fixed plant & machinery. (See doc M22 for further details).
Outstanding

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016First Gazette notice for voluntary strike-off (1 page)
16 August 2016First Gazette notice for voluntary strike-off (1 page)
3 August 2016Application to strike the company off the register (3 pages)
3 August 2016Application to strike the company off the register (3 pages)
14 November 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
14 November 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
2 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 501
(4 pages)
2 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 501
(4 pages)
6 May 2015Termination of appointment of Michael John Brown as a director on 31 March 2015 (1 page)
6 May 2015Termination of appointment of Michael John Brown as a secretary on 31 March 2015 (1 page)
6 May 2015Termination of appointment of Michael John Brown as a director on 31 March 2015 (1 page)
6 May 2015Termination of appointment of Michael John Brown as a secretary on 31 March 2015 (1 page)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
5 November 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 501
(5 pages)
5 November 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 501
(5 pages)
18 August 2014Appointment of Mr Michael John Brown as a director on 9 July 2014 (3 pages)
18 August 2014Appointment of Mr Michael John Brown as a director on 9 July 2014 (3 pages)
18 August 2014Appointment of Mr Michael John Brown as a director on 9 July 2014 (3 pages)
3 January 2014Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 January 2014Accounts for a dormant company made up to 31 March 2013 (5 pages)
1 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 501
(5 pages)
1 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 501
(5 pages)
4 January 2013Accounts for a dormant company made up to 31 March 2012 (5 pages)
4 January 2013Accounts for a dormant company made up to 31 March 2012 (5 pages)
26 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
26 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
8 November 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 November 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
10 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
22 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 November 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
19 November 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
19 January 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 January 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
14 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
21 October 2008Return made up to 28/09/08; full list of members (3 pages)
21 October 2008Return made up to 28/09/08; full list of members (3 pages)
24 September 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 September 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
15 January 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 January 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 October 2007Return made up to 28/09/07; no change of members (6 pages)
26 October 2007Return made up to 28/09/07; no change of members (6 pages)
30 October 2006Return made up to 28/09/06; full list of members (6 pages)
30 October 2006Return made up to 28/09/06; full list of members (6 pages)
11 October 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 October 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 October 2005Return made up to 28/09/05; full list of members (6 pages)
21 October 2005Return made up to 28/09/05; full list of members (6 pages)
23 September 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 September 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 October 2004Return made up to 28/09/04; full list of members (6 pages)
7 October 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
7 October 2004Return made up to 28/09/04; full list of members (6 pages)
7 October 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
4 February 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
4 February 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
5 October 2003Return made up to 28/09/03; full list of members (7 pages)
5 October 2003Return made up to 28/09/03; full list of members (7 pages)
16 September 2003New secretary appointed (2 pages)
16 September 2003Secretary resigned;director resigned (1 page)
16 September 2003New secretary appointed (2 pages)
16 September 2003Secretary resigned;director resigned (1 page)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 February 2003Return made up to 28/09/02; full list of members (7 pages)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 February 2003Return made up to 28/09/02; full list of members (7 pages)
30 January 2002Return made up to 28/09/01; full list of members (6 pages)
30 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 January 2002Return made up to 28/09/01; full list of members (6 pages)
30 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
26 January 2001Return made up to 28/09/00; full list of members (6 pages)
26 January 2001Return made up to 28/09/00; full list of members (6 pages)
31 January 2000Return made up to 28/09/99; full list of members (6 pages)
31 January 2000Return made up to 28/09/99; full list of members (6 pages)
30 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 February 1999Return made up to 28/09/98; full list of members (8 pages)
2 February 1999Return made up to 28/09/98; full list of members (8 pages)
1 February 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 February 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
30 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
30 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
29 January 1998Return made up to 28/09/97; no change of members (6 pages)
29 January 1998Return made up to 28/09/97; no change of members (6 pages)
28 January 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
28 January 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
25 November 1996Return made up to 28/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 November 1996Return made up to 28/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 January 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
15 January 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
11 January 1996Return made up to 28/09/95; full list of members (8 pages)
11 January 1996Return made up to 28/09/95; full list of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (44 pages)