Motivair Limited

Company Name	Motivair Limited
Company Status	Dissolved
Company Number	07168325
Category	Private Limited Company
Incorporation Date	24 February 2010(14 years, 2 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)
Previous Name	Acraman (600) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jon Andrew Victor Sopher
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2010(1 week, 5 days after company formation)
Appointment Duration	11 years, 3 months (closed 08 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU

Director Name	Mr Julian Paul Leach
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2010(2 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU

Director Name	Mr Michael John Brown
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Cottage High St Reed Nr Royston Herts SG8 8AH

Director Name	Mr Christopher James Rhodes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sandylane St Anns Park Virginia Water Surrey GU25 4TA

Secretary Name	Mr Michael John Brown
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	Chestnut Cottage High Street Reed Royston Hertfordshire SG8 8AH

Contact

Website	motivair.co.uk
Email address	[email protected]
Telephone	0845 0096161
Telephone region	Unknown

Location

Registered Address	Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London

Shareholders

7.5k at £0.1	Motivair Compressors LTD 75.00% Ordinary A
2.5k at £0.1	Motivair Compressors LTD 25.00% Ordinary B

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
24 February 2020	Cessation of Julian Paul Leach as a person with significant control on 31 December 2019 (1 page)
24 February 2020	Notification of Motivair Compressors Limited as a person with significant control on 1 January 2020 (2 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with updates (4 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
23 July 2019	Compulsory strike-off action has been discontinued (1 page)
22 July 2019	Director's details changed for Mr Julian Paul Leach on 22 July 2019 (2 pages)
22 July 2019	Director's details changed for Mr Jon Andrew Victor Sopher on 22 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
14 May 2019	First Gazette notice for compulsory strike-off (1 page)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
26 May 2018	Compulsory strike-off action has been discontinued (1 page)
23 May 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
16 March 2018	Termination of appointment of Christopher James Rhodes as a director on 31 October 2017 (1 page)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
8 June 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (6 pages)
9 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (6 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)
8 May 2015	Termination of appointment of Michael John Brown as a secretary on 31 March 2015 (1 page)
8 May 2015	Termination of appointment of Michael John Brown as a director on 31 March 2015 (1 page)
8 May 2015	Termination of appointment of Michael John Brown as a secretary on 31 March 2015 (1 page)
8 May 2015	Termination of appointment of Michael John Brown as a director on 31 March 2015 (1 page)
30 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (8 pages)
30 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (8 pages)
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)
28 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (8 pages)
28 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (8 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)
5 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (8 pages)
5 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (8 pages)
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)
8 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (8 pages)
8 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (8 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 May 2011	Annual return made up to 24 February 2011 with a full list of shareholders (8 pages)
4 May 2011	Secretary's details changed for Mr Michael John Brown on 14 April 2011 (2 pages)
4 May 2011	Annual return made up to 24 February 2011 with a full list of shareholders (8 pages)
4 May 2011	Secretary's details changed for Mr Michael John Brown on 14 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Julian Paul Leach on 14 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Michael John Brown on 14 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Christopher Rhodes on 14 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Michael John Brown on 14 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Julian Paul Leach on 14 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Christopher Rhodes on 14 April 2011 (2 pages)
30 March 2010	Sub-division of shares on 23 March 2010 (5 pages)
30 March 2010	Change of share class name or designation (2 pages)
30 March 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
30 March 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 1,000 (4 pages)
30 March 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
30 March 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 1,000 (4 pages)
30 March 2010	Sub-division of shares on 23 March 2010 (5 pages)
30 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 March 2010	Change of share class name or designation (2 pages)
23 March 2010	Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom on 23 March 2010 (1 page)
22 March 2010	Company name changed acraman (600) LIMITED\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-18 (2 pages)
22 March 2010	Change of name notice (2 pages)
22 March 2010	Company name changed acraman (600) LIMITED\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-18 (2 pages)
22 March 2010	Change of name notice (2 pages)
10 March 2010	Appointment of Mr Julian Paul Leach as a director (2 pages)
10 March 2010	Appointment of Mr Julian Paul Leach as a director (2 pages)
9 March 2010	Appointment of Mr Jon Andrew Victor Sopher as a director (2 pages)
9 March 2010	Appointment of Mr Jon Andrew Victor Sopher as a director (2 pages)
24 February 2010	Incorporation (13 pages)
24 February 2010	Incorporation (13 pages)

Motivair Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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