Mottram Group Limited

Company Name	Mottram Group Limited
Company Status	Dissolved
Company Number	02192260
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Name	Reserveforce Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Clive Bowen
Nationality	British
Status	Closed
Appointed	31 October 1991(3 years, 11 months after company formation)
Appointment Duration	25 years, 5 months (closed 18 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr Clive Bowen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1994(7 years, 1 month after company formation)
Appointment Duration	22 years, 4 months (closed 18 April 2017)
Role	Financial Director
Country of Residence	England
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	05 October 2012(24 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	John Frederick Newsome
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 09 April 2008)
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(3 years, 11 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(3 years, 11 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 William John Hughes
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(7 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Oak Court Tan Y Goppa Road Abergele Clwyd LL22 8DS Wales

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	£558,126
Cash	£70

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

10 November 1995	Delivered on: 28 November 1995 Satisfied on: 8 January 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
9 February 1990	Delivered on: 2 March 1990 Satisfied on: 3 July 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

10 November 1995

Delivered on: 28 November 1995
Satisfied on: 8 January 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

9 February 1990

Delivered on: 2 March 1990
Satisfied on: 3 July 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

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
18 January 2017	Application to strike the company off the register (4 pages)
18 January 2017	Application to strike the company off the register (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 511,132.00 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 511,132.00 (4 pages)
9 January 2017	Resolutions RES14 ‐ Capitalisation 16/12/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
9 January 2017	Resolutions RES14 ‐ Capitalisation 16/12/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
20 December 2016	Solvency Statement dated 16/12/16 (2 pages)
20 December 2016	Solvency Statement dated 16/12/16 (2 pages)
20 December 2016	Statement of capital on 20 December 2016 GBP 1 (3 pages)
20 December 2016	Statement by Directors (2 pages)
20 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2016	Statement of capital on 20 December 2016 GBP 1 (3 pages)
20 December 2016	Statement by Directors (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 (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 October 2015	Register(s) moved to registered inspection location Quantum House Salmon Fields Royton Oldham OL2 6JG (1 page)
26 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 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 October 2015	Secretary's details changed for Mr Clive Bowen on 30 September 2015 (1 page)
2 October 2015	Secretary's details changed for Mr Clive Bowen on 30 September 2015 (1 page)
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 60,000 (4 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 60,000 (4 pages)
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 Clive Bowen 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 60,000 (5 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 60,000 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 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 60,000 (5 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 60,000 (5 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)
3 July 2013	Satisfaction of charge 1 in full (2 pages)
3 July 2013	Satisfaction of charge 1 in full (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)
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)
19 October 2012	Appointment of Mr James Henry Bertrand Newsome as a director (2 pages)
19 October 2012	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 30 September 2011 with a full list of shareholders (5 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 (5 pages)
19 October 2012	Termination of appointment of William Hughes as a director (1 page)
19 October 2012	Appointment of Mr James Henry Bertrand Newsome as a director (2 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Termination of appointment of William Hughes as a director (1 page)
19 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)
23 May 2011	Full accounts made up to 31 December 2010 (13 pages)
23 May 2011	Full accounts made up to 31 December 2010 (13 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 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)
9 June 2010	Full accounts made up to 31 December 2009 (12 pages)
9 June 2010	Full accounts made up to 31 December 2009 (12 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
1 October 2009	Return made up to 30/09/09; full list of members (3 pages)
1 October 2009	Return made up to 30/09/09; full list of members (3 pages)
5 December 2008	Appointment terminated director john newsome (1 page)
5 December 2008	Appointment terminated director john newsome (1 page)
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)
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 (6 pages)
29 June 2006	Accounts for a small company made up to 31 December 2005 (6 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)
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)
26 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
26 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
15 October 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	Accounts for a small company made up to 31 July 2002 (5 pages)
23 December 2002	Accounts for a small company made up to 31 July 2002 (5 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)
27 November 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
27 November 2001	Accounts for a small company made up to 31 July 2001 (5 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)
4 May 2001	Full accounts made up to 31 July 2000 (21 pages)
4 May 2001	Full accounts made up to 31 July 2000 (21 pages)
26 October 2000	Return made up to 21/10/00; full list of members (7 pages)
26 October 2000	Return made up to 21/10/00; full list of members (7 pages)
1 February 2000	Full accounts made up to 31 July 1999 (12 pages)
1 February 2000	Full accounts made up to 31 July 1999 (12 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 (13 pages)
20 May 1999	Full accounts made up to 31 July 1998 (13 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (26 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (26 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
13 July 1998	Accounting reference date shortened from 31/12/98 to 31/07/98 (1 page)
13 July 1998	Accounting reference date shortened from 31/12/98 to 31/07/98 (1 page)
18 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
18 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
13 March 1998	Application for reregistration from PLC to private (1 page)
13 March 1998	Re-registration of Memorandum and Articles (17 pages)
13 March 1998	Re-registration of Memorandum and Articles (17 pages)
13 March 1998	Application for reregistration from PLC to private (1 page)
8 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1997	Return made up to 21/10/97; full list of members (6 pages)
26 October 1997	Return made up to 21/10/97; full list of members (6 pages)
4 August 1997	Full group accounts made up to 31 December 1996 (25 pages)
4 August 1997	Full group accounts made up to 31 December 1996 (25 pages)
27 November 1996	Return made up to 21/10/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 1996	Return made up to 21/10/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 1996	Full group accounts made up to 31 December 1995 (26 pages)
19 July 1996	Full group accounts made up to 31 December 1995 (26 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 (16 pages)
30 November 1995	Return made up to 21/10/95; no change of members (16 pages)
28 November 1995	Particulars of mortgage/charge (4 pages)
28 November 1995	Particulars of mortgage/charge (4 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (27 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (27 pages)
3 April 1995	Registered office changed on 03/04/95 from: charter way macclesfield cheshire SK10 2NG (1 page)
3 April 1995	Director's particulars changed;new director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	Registered office changed on 03/04/95 from: charter way macclesfield cheshire SK10 2NG (1 page)
3 April 1995	Director's particulars changed;new director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
21 May 1990	Company name changed reserveforce LIMITED\certificate issued on 22/05/90 (2 pages)
21 May 1990	Company name changed reserveforce LIMITED\certificate issued on 22/05/90 (2 pages)
11 November 1987	Incorporation (12 pages)
11 November 1987	Incorporation (12 pages)