Motivation Marketing Limited

Company Name	Motivation Marketing Limited
Company Status	Dissolved
Company Number	03368316
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 12 months ago)
Dissolution Date	7 February 2018 (6 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Rukhsar Ahmed
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(12 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (closed 07 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2RE

Secretary Name	Mr Rukhsar Ahmed
Status	Closed
Appointed	01 May 2010(12 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (closed 07 February 2018)
Role	Company Director
Correspondence Address	3 More London Riverside London SE1 2RE

Director Name	Jane Elizabeth Freeman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Marketing Consultants
Correspondence Address	6 Bois Lane Chesham Bois Amersham Buckinghamshire HP6 6BP

Secretary Name	Edward Henry Freeman
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Copse Cottage Rickmansworth Road Northwood Middlesex HA6 2QW

Secretary Name	Sandra Lynne Clarke
Nationality	British
Status	Resigned
Appointed	18 April 2005(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 January 2010)
Role	Chartered Tax Advisor
Correspondence Address	Victoria Cottage 36 High Street Chinnor Oxfordshire OX39 4DH

Director Name	Mr Daniel James Kettle
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(12 years, 8 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 04 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX

Director Name	Ms Zoe Orr
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(12 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX

Director Name	Mr Graeme Nigel Harrowell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(12 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Westar Limited (Corporation)
Status	Resigned
Appointed	01 April 2011(13 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 November 2011)
Correspondence Address	116 St. Andrews Drive Glasgow G41 4RB Scotland

Contact

Website	www.motivationmarketing.co.uk/
Telephone	01355 598259
Telephone region	East Kilbride

Location

Registered Address	3 More London Riverside London SE1 2RE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

100 at £1	Leep Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£158,558
Cash	£23,368
Current Liabilities	£242,840

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

27 July 2012	Delivered on: 31 July 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 February 2011	Delivered on: 1 March 2011 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 January 2010	Delivered on: 3 February 2010 Persons entitled: Absolute Invoice Finance (Oxford) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

7 February 2018	Final Gazette dissolved following liquidation (1 page)
7 November 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
7 November 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
8 September 2017	Liquidators' statement of receipts and payments to 9 August 2017 (12 pages)
8 September 2017	Liquidators' statement of receipts and payments to 9 August 2017 (12 pages)
24 August 2016	Registered office address changed from 34 Colne Road London N21 2JB to 3 More London Riverside London SE1 2RE on 24 August 2016 (2 pages)
24 August 2016	Registered office address changed from 34 Colne Road London N21 2JB to 3 More London Riverside London SE1 2RE on 24 August 2016 (2 pages)
19 August 2016	Appointment of a voluntary liquidator (1 page)
19 August 2016	Statement of affairs with form 4.19 (8 pages)
19 August 2016	Statement of affairs with form 4.19 (8 pages)
19 August 2016	Appointment of a voluntary liquidator (1 page)
5 August 2016	Satisfaction of charge 2 in full (1 page)
5 August 2016	Satisfaction of charge 2 in full (1 page)
5 August 2016	Satisfaction of charge 1 in full (1 page)
5 August 2016	Satisfaction of charge 1 in full (1 page)
15 July 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
15 July 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
2 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 10 May 2013 GBP 100 (3 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 10 May 2013 GBP 100 (3 pages)
21 January 2014	All of the property or undertaking has been released from charge 1 (2 pages)
21 January 2014	All of the property or undertaking has been released from charge 1 (2 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
9 May 2013	Registered office address changed from 1 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 9 May 2013 (1 page)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
9 May 2013	Registered office address changed from 1 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 9 May 2013 (1 page)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
9 May 2013	Registered office address changed from 1 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 9 May 2013 (1 page)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 November 2011	Termination of appointment of Westar Limited as a director (1 page)
28 November 2011	Termination of appointment of Westar Limited as a director (1 page)
21 July 2011	Termination of appointment of Graeme Harrowell as a director (1 page)
21 July 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
21 July 2011	Director's details changed for Mr Rukshar Ahmed on 20 July 2011 (2 pages)
21 July 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
21 July 2011	Director's details changed for Mr Rukshar Ahmed on 20 July 2011 (2 pages)
21 July 2011	Termination of appointment of Graeme Harrowell as a director (1 page)
21 July 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
5 April 2011	Appointment of Westar Limited as a director (2 pages)
5 April 2011	Appointment of Westar Limited as a director (2 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Appointment of Mr Rukhsar Ahmed as a director (2 pages)
26 May 2010	Appointment of Mr Rukhsar Ahmed as a director (2 pages)
26 May 2010	Appointment of Mr Graeme Nigel Harrowell as a director (2 pages)
26 May 2010	Appointment of Mr Graeme Nigel Harrowell as a director (2 pages)
25 May 2010	Appointment of Mr Rukhsar Ahmed as a secretary (1 page)
25 May 2010	Appointment of Mr Rukhsar Ahmed as a secretary (1 page)
23 March 2010	Termination of appointment of Zoe Orr as a director (1 page)
23 March 2010	Termination of appointment of Zoe Orr as a director (1 page)
10 March 2010	Appointment of Ms Zoe Orr as a director (2 pages)
10 March 2010	Termination of appointment of Daniel Kettle as a director (1 page)
10 March 2010	Termination of appointment of Daniel Kettle as a director (1 page)
10 March 2010	Appointment of Ms Zoe Orr as a director (2 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 January 2010	Appointment of Mr Daniel James Kettle as a director (2 pages)
27 January 2010	Appointment of Mr Daniel James Kettle as a director (2 pages)
27 January 2010	Termination of appointment of Sandra Clarke as a secretary (1 page)
27 January 2010	Termination of appointment of Jane Freeman as a director (1 page)
27 January 2010	Termination of appointment of Sandra Clarke as a secretary (1 page)
27 January 2010	Termination of appointment of Jane Freeman as a director (1 page)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 June 2009	Return made up to 09/05/09; full list of members (3 pages)
23 June 2009	Return made up to 09/05/09; full list of members (3 pages)
13 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
13 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
31 July 2008	Return made up to 09/05/08; full list of members (3 pages)
31 July 2008	Return made up to 09/05/08; full list of members (3 pages)
5 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
5 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
3 July 2007	Return made up to 09/05/07; no change of members (6 pages)
3 July 2007	Return made up to 09/05/07; no change of members (6 pages)
20 December 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
20 December 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
22 May 2006	Return made up to 09/05/06; full list of members (6 pages)
22 May 2006	Return made up to 09/05/06; full list of members (6 pages)
24 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
24 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
14 June 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 June 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
29 January 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
29 January 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
17 May 2004	Return made up to 09/05/04; full list of members (6 pages)
17 May 2004	Return made up to 09/05/04; full list of members (6 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
6 June 2003	Return made up to 09/05/03; full list of members (6 pages)
6 June 2003	Return made up to 09/05/03; full list of members (6 pages)
3 February 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
3 February 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
2 May 2002	Return made up to 09/05/02; full list of members (6 pages)
2 May 2002	Return made up to 09/05/02; full list of members (6 pages)
22 February 2002	Registered office changed on 22/02/02 from: 16 chiltern court asheridge road chesham buckinghamshire HP5 2PX (1 page)
22 February 2002	Registered office changed on 22/02/02 from: 16 chiltern court asheridge road chesham buckinghamshire HP5 2PX (1 page)
26 September 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
26 September 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
12 July 2001	Return made up to 09/05/01; full list of members (6 pages)
12 July 2001	Return made up to 09/05/01; full list of members (6 pages)
2 March 2001	Accounts made up to 30 April 2000 (10 pages)
2 March 2001	Accounts made up to 30 April 2000 (10 pages)
18 May 2000	Return made up to 09/05/00; full list of members (4 pages)
18 May 2000	Return made up to 09/05/00; full list of members (4 pages)
3 March 2000	Accounts made up to 30 April 1999 (10 pages)
3 March 2000	Accounts made up to 30 April 1999 (10 pages)
5 July 1999	Return made up to 09/05/99; no change of members (6 pages)
5 July 1999	Return made up to 09/05/99; no change of members (6 pages)
28 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
28 January 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
28 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1998	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
24 May 1998	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
15 May 1998	Registered office changed on 15/05/98 from: bridge house water meadow chesham buckinghamshire HP6 6BP (1 page)
15 May 1998	Return made up to 09/05/98; full list of members (6 pages)
15 May 1998	Return made up to 09/05/98; full list of members (6 pages)
15 May 1998	Registered office changed on 15/05/98 from: bridge house water meadow chesham buckinghamshire HP6 6BP (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Secretary resigned (1 page)
9 May 1997	Incorporation (20 pages)
9 May 1997	Incorporation (20 pages)

Motivation Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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