| Company Name | Motionformat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02984223 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1994(29 years, 6 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Edmund John Wall |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1994(3 weeks after company formation) |
| Appointment Duration | 27 years, 2 months (closed 11 January 2022) |
| Role | Computer Software Engineer |
| Country of Residence | England |
| Correspondence Address | 48 Torbay Road Chorlton Cum Hardy Manchester M21 8XD |
| Secretary Name | Grainne Cora Wall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1994(3 weeks after company formation) |
| Appointment Duration | 27 years, 2 months (closed 11 January 2022) |
| Role | Company Director |
| Correspondence Address | 48 Torbay Road Chorlton Cum Hardy Manchester M21 8XD |
| Director Name | Mrs Grainne Cora Wall |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 April 2012(17 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 11 January 2022) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 48 Torbay Road Manchester M21 8XD |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Charter Buildings Ashton Lane Sale Greater Manchester M33 6WT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edmund John Wall 50.00% Ordinary |
|---|---|
| 1 at £1 | Grainne Cora Wall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £231 |
| Cash | £16,301 |
| Current Liabilities | £22,255 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 12 November 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
|---|---|
| 8 October 2020 | Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings Ashton Lane Sale Greater Manchester M33 6WT on 8 October 2020 (1 page) |
| 17 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 29 November 2019 | Change of details for Mr Ed Wall as a person with significant control on 29 November 2019 (2 pages) |
| 20 November 2019 | Change of details for Mr Ed Wall as a person with significant control on 15 November 2019 (2 pages) |
| 18 November 2019 | Director's details changed for Me Edmund John Wall on 18 November 2019 (2 pages) |
| 18 November 2019 | Change of details for Mr Ed Wall as a person with significant control on 18 November 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
| 24 June 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 30 October 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 7 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 25 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 23 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 17 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 April 2013 | Appointment of Mrs Grainne Cora Wall as a director (2 pages) |
| 16 April 2013 | Appointment of Mrs Grainne Cora Wall as a director (2 pages) |
| 8 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 8 May 2012 | Registered office address changed from 22 Hartington Road Chorlton-Cum-Hardy Manchester M21 8UY on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from 22 Hartington Road Chorlton-Cum-Hardy Manchester M21 8UY on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from 22 Hartington Road Chorlton-Cum-Hardy Manchester M21 8UY on 8 May 2012 (1 page) |
| 25 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 November 2009 | Director's details changed for Edmund John Wall on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Edmund John Wall on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 20 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 5 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 9 January 2007 | Secretary's particulars changed (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 22 hartington road chorlton cum hardy manchester M21 8UY (1 page) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 22 hartington road chorlton cum hardy manchester M21 8UY (1 page) |
| 9 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 9 January 2007 | Secretary's particulars changed (1 page) |
| 10 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 1 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 10 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 7 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 9 December 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 1 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 16 May 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 16 May 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 10 December 2000 | Return made up to 28/10/00; full list of members
|
| 10 December 2000 | Return made up to 28/10/00; full list of members
|
| 12 July 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 6 December 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 25 November 1998 | Return made up to 28/10/98; full list of members (6 pages) |
| 25 November 1998 | Return made up to 28/10/98; full list of members (6 pages) |
| 25 February 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 25 February 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 5 November 1997 | Return made up to 28/10/97; no change of members
|
| 5 November 1997 | Return made up to 28/10/97; no change of members
|
| 7 April 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 7 April 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 7 November 1996 | Return made up to 28/10/96; no change of members (4 pages) |
| 7 November 1996 | Return made up to 28/10/96; no change of members (4 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 29 December 1995 | Return made up to 28/10/95; full list of members
|
| 29 December 1995 | Return made up to 28/10/95; full list of members
|