16 Datchworth Green Datchworth
Knebworth
Hertfordshire
SG3 6TL
Director Name | Mr Malcolm George Fry |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(18 years after company formation) |
Appointment Duration | 10 years, 10 months (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | 12 Oak Grove Hertford Hertfordshire SG13 8AT |
Secretary Name | Mr Malcolm George Fry |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(18 years after company formation) |
Appointment Duration | 10 years, 10 months (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | 12 Oak Grove Hertford Hertfordshire SG13 8AT |
Secretary Name | Mr Michael John Brown |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(28 years, 10 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 31 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chestnut Cottage High Street Reed Royston Hertfordshire SG8 8AH |
Director Name | Mr Michael John Brown |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2014(39 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 March 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU |
Website | motivair.co.uk |
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Email address | [email protected] |
Telephone | 0845 0096161 |
Telephone region | Unknown |
Registered Address | Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Waltham Cross |
Built Up Area | Greater London |
5k at £1 | Motivair Compressors LTD 99.98% Ordinary |
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1 at £1 | Motivair Compressors LTD 0.02% Preference |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
23 October 1979 | Delivered 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 |
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26 March 1979 | Delivered 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 1978 | Delivered 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 & book debts uncalled capital together with all buildings fixtures & fixed plant & machinery. (See doc M19 for further details). Outstanding |
1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2016 | Application to strike the company off the register (3 pages) |
3 August 2016 | Application to strike the company off the register (3 pages) |
14 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
14 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
2 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
6 May 2015 | Termination of appointment of Michael John Brown as a secretary on 31 March 2015 (1 page) |
6 May 2015 | Termination of appointment of Michael John Brown as a director on 31 March 2015 (1 page) |
6 May 2015 | Termination of appointment of Michael John Brown as a secretary on 31 March 2015 (1 page) |
6 May 2015 | Termination of appointment of Michael John Brown as a director on 31 March 2015 (1 page) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
5 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
21 July 2014 | Appointment of Mr Michael John Brown as a director on 9 July 2014 (3 pages) |
21 July 2014 | Appointment of Mr Michael John Brown as a director on 9 July 2014 (3 pages) |
21 July 2014 | Appointment of Mr Michael John Brown as a director on 9 July 2014 (3 pages) |
3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
4 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
4 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
26 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
26 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
8 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
8 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
10 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
19 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
19 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
16 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
21 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
21 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
24 September 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
24 September 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
23 October 2007 | Return made up to 28/09/07; no change of members (6 pages) |
23 October 2007 | Return made up to 28/09/07; no change of members (6 pages) |
30 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
30 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
11 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
11 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
21 October 2005 | Return made up to 28/09/05; full list of members
|
21 October 2005 | Return made up to 28/09/05; full list of members
|
23 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
23 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
7 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
7 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
5 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
5 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
16 September 2003 | Secretary resigned;director resigned (1 page) |
16 September 2003 | New secretary appointed (2 pages) |
16 September 2003 | New secretary appointed (2 pages) |
16 September 2003 | Secretary resigned;director resigned (1 page) |
4 February 2003 | Return made up to 28/09/02; full list of members (7 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
4 February 2003 | Return made up to 28/09/02; full list of members (7 pages) |
30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
30 January 2002 | Return made up to 28/09/01; full list of members (6 pages) |
30 January 2002 | Return made up to 28/09/01; full list of members (6 pages) |
30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
26 January 2001 | Return made up to 28/09/00; full list of members (6 pages) |
26 January 2001 | Return made up to 28/09/00; full list of members (6 pages) |
31 January 2000 | Return made up to 28/09/99; full list of members (6 pages) |
31 January 2000 | Return made up to 28/09/99; full list of members (6 pages) |
30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
2 February 1999 | Return made up to 28/09/98; full list of members (8 pages) |
2 February 1999 | Return made up to 28/09/98; full list of members (8 pages) |
1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
30 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
30 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
29 January 1998 | Return made up to 28/09/97; no change of members (6 pages) |
29 January 1998 | Return made up to 28/09/97; no change of members (6 pages) |
28 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
28 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
25 November 1996 | Return made up to 28/09/96; no change of members (6 pages) |
25 November 1996 | Return made up to 28/09/96; no change of members (6 pages) |
15 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
15 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
11 January 1996 | Return made up to 28/09/95; full list of members (8 pages) |
11 January 1996 | Return made up to 28/09/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (73 pages) |