Mottram Investments Limited

Company Name	Mottram Investments Limited
Company Status	Dissolved
Company Number	01526326
Category	Private Limited Company
Incorporation Date	4 November 1980(43 years, 6 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Clive Bowen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(10 years, 12 months after company formation)
Appointment Duration	25 years, 5 months (closed 28 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Secretary Name	Mr Clive Bowen
Nationality	British
Status	Closed
Appointed	31 October 1991(10 years, 12 months after company formation)
Appointment Duration	25 years, 5 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr James Henry Bertrand Newsome
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2011(30 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr William John Hughes
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 12 months after company formation)
Appointment Duration	20 years, 11 months (resigned 05 October 2012)
Role	Production Director
Country of Residence	Wales
Correspondence Address	Oak Court Tan Y Goppa Road Abergele Clwyd LL22 8DS Wales

Director Name	John Martin Kay
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 July 1998)
Role	Technical Director
Correspondence Address	Toms Barn Roeside Farm Bradshaw Lane Chapel En Le Frith Stockport Cheshire SK12 6UL

Director Name	Mrs Jillian Mary Newsome
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 12 months after company formation)
Appointment Duration	11 years, 6 months (resigned 06 May 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Barn Woolpack Farm Bell Lane Fletching Uckfield East Sussex TN22 3YB

Director Name	John Frederick Newsome
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 12 months after company formation)
Appointment Duration	4 years (resigned 23 November 1995)
Role	Company Director
Correspondence Address	Water Edge Lower Street, Dittisham Devon TQ6 0HY

Director Name	John Michael Riley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	The British School Eaton Road Tarporley Cheshire CW6 0BP

Director Name	Kenneth Thomas Symonds
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 12 months after company formation)
Appointment Duration	4 years (resigned 31 October 1995)
Role	Company Director
Correspondence Address	27 Chapel Side Moscow Road London W2 4LL

Director Name	Mr John Michael Guerin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	184 Prestbury Road Macclesfield Cheshire SK10 3BS

Director Name	Mr Andrew Charles Bird
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(28 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Location

Registered Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£543,656
Cash	£28,759
Current Liabilities	£122,324

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

21 July 2000	Delivered on: 31 July 2000 Satisfied on: 17 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land & buildings on the north west of queens avenue, hurdsfield, macclesfield, cheshire t/no. CH200550. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 April 1998	Delivered on: 6 May 1998 Satisfied on: 17 January 2013 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£4,000,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 8484848 and earmarked or designated by reference to the company. Fully Satisfied
13 March 1998	Delivered on: 26 March 1998 Satisfied on: 17 January 2013 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£3,600,000 together with interest accrued now or to be held by national westminster bank PLC on account numbered 40770729 and earmarked or designated by reference to the company. Fully Satisfied
10 November 1995	Delivered on: 28 November 1995 Satisfied on: 16 April 1998 Persons entitled: N M Rothschild & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or any transferee under the terms of a facility letter dated 24 october 1995 as subsequently varied amended or replaced and/or in connection with the facility thereby granted and/or under the charge and all other indebtedness on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 April 1992	Delivered on: 5 May 1992 Satisfied on: 17 January 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 December 1987	Delivered on: 7 December 1987 Satisfied on: 14 November 1995 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from the nemonds properties limited to the chargee on any account whatsoever. Particulars: Stock-in-trade, work in progress, pre-payments, investments, & cash.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 May 1987	Delivered on: 18 May 1987 Satisfied on: 2 March 1989 Persons entitled: Edington Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge on all estate or interest if any or l/h property its uncalled capital and all book debts and other debts. First floating charge on all other the undertaking and assets both present & future. Fully Satisfied
24 December 2012	Delivered on: 11 January 2013 Satisfied on: 20 June 2014 Persons entitled: Lloyds Tsb Bank PLC (The Bank) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a quantum house, salmon fields, royton, oldham, lancashire t/no GM936137 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
21 December 2012	Delivered on: 27 December 2012 Satisfied on: 20 June 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Fully Satisfied
11 May 2005	Delivered on: 21 May 2005 Satisfied on: 17 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at snape road macclesfield cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 May 2005	Delivered on: 21 May 2005 Satisfied on: 17 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The abattoir snape road macclesfield cheshire t/n CH348325,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 March 1987	Delivered on: 6 March 1987 Satisfied on: 1 November 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 June 2003	Delivered on: 30 June 2003 Satisfied on: 17 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the north side of salmon fields royton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 June 2001	Delivered on: 22 June 2001 Satisfied on: 17 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land and buildings on the north west side of charterway tytherington cheshire known as units 1-6. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
21 July 2000	Delivered on: 31 July 2000 Satisfied on: 17 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a alliance works, atlantic street, dunham, massey, greater manchester t/no. GM344133. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
21 July 2000	Delivered on: 31 July 2000 Satisfied on: 17 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the west of brook street, buglawton, congleton, cheshire t/no. CH262488. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
21 July 2000	Delivered on: 31 July 2000 Satisfied on: 17 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the north west side of brook street, congleton, cheshire CH259603. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
21 July 2000	Delivered on: 31 July 2000 Satisfied on: 17 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land & buildings on the north west side of charter way, tytherington, cheshire t/no. CH136637. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
21 July 2000	Delivered on: 31 July 2000 Satisfied on: 17 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a units 4 to 6 charter way, bollington, cheshire t/no. CH277314. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
21 July 2000	Delivered on: 31 July 2000 Satisfied on: 14 April 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 4 hurdsfield industrial estate, macclesfield, cheshire t/no. CH276988. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
21 July 2000	Delivered on: 31 July 2000 Satisfied on: 14 April 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 7 & 8 snape road, hurdsfield, macclesfield, cheshire t/no. CH233587. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
21 July 2000	Delivered on: 31 July 2000 Satisfied on: 17 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land & buildings on the north west side queens avenue, hurdsfield, macclesfield, cheshire t/no. CH261111. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 June 1981	Delivered on: 25 June 1981 Satisfied on: 29 August 1987 Persons entitled: Williams & Glyns Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, all fixtures fittings fixed plant & machinery. Fully Satisfied

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	Application to strike the company off the register (4 pages)
3 January 2017	Application to strike the company off the register (4 pages)
15 December 2016	Solvency Statement dated 13/12/16 (2 pages)
15 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2016	Statement by Directors (2 pages)
15 December 2016	Statement of capital on 15 December 2016 GBP 1.00 (3 pages)
15 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2016	Statement of capital on 15 December 2016 GBP 1.00 (3 pages)
15 December 2016	Statement by Directors (2 pages)
15 December 2016	Solvency Statement dated 13/12/16 (2 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 April 2016	Termination of appointment of Andrew Charles Bird as a director on 31 March 2016 (1 page)
27 April 2016	Termination of appointment of Andrew Charles Bird as a director on 31 March 2016 (1 page)
16 October 2015	Register(s) moved to registered inspection location Quantum House Salmon Fields Royton Oldham OL2 6JG (1 page)
16 October 2015	Register(s) moved to registered inspection location Quantum House Salmon Fields Royton Oldham OL2 6JG (1 page)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 October 2015	Secretary's details changed for Mr Clive Bowen on 30 September 2015 (1 page)
2 October 2015	Director's details changed for Mr Clive Bowen on 30 September 2015 (2 pages)
2 October 2015	Director's details changed for Mr Andrew Charles Bird on 30 September 2015 (2 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 500,002 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 500,002 (5 pages)
2 October 2015	Secretary's details changed for Mr Clive Bowen on 30 September 2015 (1 page)
2 October 2015	Director's details changed for Mr Clive Bowen on 30 September 2015 (2 pages)
2 October 2015	Director's details changed for Mr Andrew Charles Bird on 30 September 2015 (2 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 500,002 (6 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 500,002 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 June 2014	Satisfaction of charge 22 in full (1 page)
20 June 2014	Satisfaction of charge 22 in full (1 page)
20 June 2014	Satisfaction of charge 23 in full (2 pages)
20 June 2014	Satisfaction of charge 23 in full (2 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 500,002 (6 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 500,002 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 June 2013	Secretary's details changed for Mr Clive Bowen on 27 March 2013 (2 pages)
12 June 2013	Director's details changed for Mr Clive Bowen on 27 March 2013 (2 pages)
12 June 2013	Director's details changed for Mr Clive Bowen on 27 March 2013 (2 pages)
12 June 2013	Secretary's details changed for Mr Clive Bowen on 27 March 2013 (2 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 23 (10 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 23 (10 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 22 (11 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 22 (11 pages)
19 October 2012	Termination of appointment of William Hughes as a director (1 page)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
19 October 2012	Termination of appointment of William Hughes as a director (1 page)
11 October 2012	Termination of appointment of William Hughes as a director (1 page)
11 October 2012	Termination of appointment of William Hughes as a director (1 page)
17 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 October 2011	Register inspection address has been changed (1 page)
28 October 2011	Register inspection address has been changed (1 page)
7 September 2011	Appointment of Mr James Henry Bertrand Newsome as a director (2 pages)
7 September 2011	Appointment of Mr James Henry Bertrand Newsome as a director (2 pages)
23 May 2011	Full accounts made up to 31 December 2010 (15 pages)
23 May 2011	Full accounts made up to 31 December 2010 (15 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Registered office address changed from Sandfield House, Kings Close Water Lane Wilmslow Cheshire SK9 5AR on 21 September 2010 (1 page)
21 September 2010	Registered office address changed from Sandfield House, Kings Close Water Lane Wilmslow Cheshire SK9 5AR on 21 September 2010 (1 page)
8 June 2010	Full accounts made up to 31 December 2009 (18 pages)
8 June 2010	Full accounts made up to 31 December 2009 (18 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
27 August 2009	Director appointed andrew charles bird (3 pages)
27 August 2009	Director appointed andrew charles bird (3 pages)
5 December 2008	Return made up to 30/09/08; full list of members (3 pages)
5 December 2008	Return made up to 30/09/08; full list of members (3 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 October 2007	Return made up to 30/09/07; full list of members (3 pages)
17 October 2007	Return made up to 30/09/07; full list of members (3 pages)
28 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2006	Return made up to 30/09/06; full list of members (3 pages)
9 October 2006	Return made up to 30/09/06; full list of members (3 pages)
29 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
29 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members (3 pages)
10 October 2005	Return made up to 30/09/05; full list of members (3 pages)
10 October 2005	Registered office changed on 10/10/05 from: suite 10 wilmslow house grove way water lane wilmslow cheshire SK9 5AG (1 page)
10 October 2005	Registered office changed on 10/10/05 from: suite 10 wilmslow house grove way water lane wilmslow cheshire SK9 5AG (1 page)
31 May 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
31 May 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
21 May 2005	Particulars of mortgage/charge (3 pages)
21 May 2005	Particulars of mortgage/charge (3 pages)
21 May 2005	Particulars of mortgage/charge (3 pages)
21 May 2005	Particulars of mortgage/charge (3 pages)
5 January 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
5 January 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
20 October 2004	Return made up to 30/09/04; full list of members (7 pages)
20 October 2004	Return made up to 30/09/04; full list of members (7 pages)
8 June 2004	Registered office changed on 08/06/04 from: suite 5 tabley court moss lane knutsford cheshire WA16 0PL (1 page)
8 June 2004	Registered office changed on 08/06/04 from: suite 5 tabley court moss lane knutsford cheshire WA16 0PL (1 page)
21 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
21 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
21 October 2003	Return made up to 21/10/03; full list of members 363(287) ‐ Registered office changed on 21/10/03 (7 pages)
21 October 2003	Return made up to 21/10/03; full list of members 363(287) ‐ Registered office changed on 21/10/03 (7 pages)
30 June 2003	Particulars of mortgage/charge (3 pages)
30 June 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
15 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
15 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
26 October 2002	Return made up to 21/10/02; full list of members (7 pages)
26 October 2002	Return made up to 21/10/02; full list of members (7 pages)
4 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
4 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
29 October 2001	Return made up to 21/10/01; full list of members (7 pages)
29 October 2001	Return made up to 21/10/01; full list of members (7 pages)
22 June 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Particulars of mortgage/charge (3 pages)
4 May 2001	Full accounts made up to 31 July 2000 (30 pages)
4 May 2001	Full accounts made up to 31 July 2000 (30 pages)
26 October 2000	Return made up to 21/10/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 (7 pages)
26 October 2000	Return made up to 21/10/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 (7 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
10 July 2000	Company name changed mottram group (holdings) LIMITED\certificate issued on 11/07/00 (4 pages)
10 July 2000	Company name changed mottram group (holdings) LIMITED\certificate issued on 11/07/00 (4 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
1 February 2000	Full accounts made up to 31 July 1999 (18 pages)
1 February 2000	Full accounts made up to 31 July 1999 (18 pages)
27 October 1999	Return made up to 21/10/99; full list of members (7 pages)
27 October 1999	Return made up to 21/10/99; full list of members (7 pages)
20 May 1999	Full accounts made up to 31 July 1998 (20 pages)
20 May 1999	Full accounts made up to 31 July 1998 (20 pages)
30 October 1998	Full accounts made up to 31 December 1997 (19 pages)
30 October 1998	Full accounts made up to 31 December 1997 (19 pages)
14 July 1998	Accounting reference date shortened from 31/12/98 to 31/07/98 (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Accounting reference date shortened from 31/12/98 to 31/07/98 (1 page)
14 July 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
6 May 1998	Particulars of mortgage/charge (3 pages)
6 May 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1998	Particulars of mortgage/charge (3 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
29 October 1997	Full accounts made up to 31 December 1996 (17 pages)
29 October 1997	Full accounts made up to 31 December 1996 (17 pages)
26 October 1997	Return made up to 21/10/97; no change of members (6 pages)
26 October 1997	Return made up to 21/10/97; no change of members (6 pages)
27 November 1996	Return made up to 21/10/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 November 1996	Return made up to 21/10/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 October 1996	Full accounts made up to 31 December 1995 (16 pages)
2 October 1996	Full accounts made up to 31 December 1995 (16 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
30 November 1995	Return made up to 21/10/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
30 November 1995	Return made up to 21/10/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
28 November 1995	Particulars of mortgage/charge (4 pages)
28 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (17 pages)
30 October 1995	Full accounts made up to 31 December 1994 (17 pages)
11 April 1995	Director's particulars changed (2 pages)
11 April 1995	Director's particulars changed (2 pages)
3 April 1995	Registered office changed on 03/04/95 from: charter way macclesfield cheshire SK10 2NG (1 page)
3 April 1995	Registered office changed on 03/04/95 from: charter way macclesfield cheshire SK10 2NG (1 page)
10 February 1992	Memorandum and Articles of Association (7 pages)
10 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1992	Memorandum and Articles of Association (7 pages)
10 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 May 1990	Company name changed spectus windows LIMITED\certificate issued on 25/05/90 (2 pages)
24 May 1990	Company name changed spectus windows LIMITED\certificate issued on 25/05/90 (2 pages)
19 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1980	Company name changed\certificate issued on 12/12/80 (2 pages)
12 December 1980	Company name changed\certificate issued on 12/12/80 (2 pages)
4 November 1980	Certificate of incorporation (1 page)
4 November 1980	Certificate of incorporation (1 page)

Mottram Investments Limited

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