Momote Limited

Company Name	Momote Limited
Company Status	Dissolved
Company Number	04410772
Category	Private Limited Company
Incorporation Date	8 April 2002(22 years ago)
Dissolution Date	29 August 2023 (7 months, 4 weeks ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Svein Arne Andreassen
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Norwegian
Status	Closed
Appointed	10 September 2021(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 August 2023)
Role	M&A Business Development Manager
Country of Residence	Norway
Correspondence Address	Swan House, Peregrine Business Park Peregrine Busi Gomm Road High Wycombe HP13 7DL

Director Name	Mr Pal Rodseth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Closed
Appointed	10 September 2021(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 August 2023)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	Swan House, Peregrine Business Park Gomm Road High Wycombe HP13 7DL

Director Name	Oliver Anadous Johnson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2004)
Role	Software Designer
Correspondence Address	10 Keystone Close Summerhill Park Manchester Lancashire M6 8EP

Secretary Name	Claire Jane Faulkner
Nationality	British
Status	Resigned
Appointed	22 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 2005)
Role	Company Director
Correspondence Address	22 Chapel Street New Mills High Peak Derbyshire SK22 3JN

Director Name	Dr Simon Russell Monk
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 23 December 2011)
Role	Software Designer
Country of Residence	United Kingdom
Correspondence Address	6 Craigflower Court Bamber Bridge Preston Lancashire PR5 6DX

Director Name	Stuart John Whistance
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2006)
Role	Company Director
Correspondence Address	11 Ellastone Road Salford Lancashire M6 8QR

Director Name	Mr Philip Clifford
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2004)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	40 Ridgway Gardens Lymm Cheshire WA13 0HQ

Director Name	Mr Christopher Graham Pywell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 year, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 10 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield Farm Cobbs Lane Hough Crewe Cheshire CW2 5JL

Secretary Name	Mr Graham Stuart Whistance
Nationality	British
Status	Resigned
Appointed	25 January 2005(2 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 10 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2c Woodbourne Road Sale Manchester M33 3SY

Director Name	Mr Graham Stuart Whistance
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 10 September 2021)
Role	Software Publishing
Country of Residence	United Kingdom
Correspondence Address	2c Woodbourne Road Sale Manchester M33 3SY

Director Name	Mr John Kenneth Willis Hardcastle
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 2009)
Role	Venture Capital
Country of Residence	England
Correspondence Address	Ridgecote 26 Dawstone Road Heswall Wirral Merseyside CH60 0BU Wales

Director Name	John Raymond Tonkin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Kensington Way Northwich Cheshire CW9 8GG

Director Name	Mr Christopher Owen Eccles
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Parks Haydock Newton Le Willows Merseyside WA12 0JQ

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	www.momote.com

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£487,182
Cash	£154,119
Current Liabilities	£148,960

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

22 November 2013	Delivered on: 27 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 May 2012	Delivered on: 9 May 2012 Persons entitled: Score Research Limited Classification: Deed of rent deposit 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: Â£25,000.00 or such sum as may represent one years rent exclusive of vat payable under the terms of the lease. Outstanding
21 August 2009	Delivered on: 25 August 2009 Satisfied on: 22 August 2013 Persons entitled: North West Transitional Loan Investment Fund Nwtlif Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. Fully Satisfied
3 July 2006	Delivered on: 6 July 2006 Satisfied on: 13 October 2009 Persons entitled: Liverpool Seed Limited Partnership Acting by Its General Partner Afm Seed Fund Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 2005	Delivered on: 19 April 2005 Satisfied on: 13 October 2009 Persons entitled: Christopher Pywell and Graham Whistance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charges: plant and machinery, goodwill, rights and interests in intellectual property, uncalled share capital, rights and interests in shares and other securities, contracts, floating charge: company's property and undertaking;. Fully Satisfied
4 April 2005	Delivered on: 6 April 2005 Satisfied on: 13 October 2009 Persons entitled: North West Equity Fund Limited Partnership Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. Fully Satisfied
23 August 2004	Delivered on: 26 August 2004 Satisfied on: 1 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland 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 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

Filing History

30 August 2017	Accounts for a small company made up to 30 April 2017 (13 pages)
14 June 2017	Registered office address changed from The Canterbury Pilgrim Suite 12 Stanley Grange Ormskirk Road Knowsley L34 4AR to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 14 June 2017 (1 page)
12 June 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
1 March 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 3,032.78 (7 pages)
23 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 December 2015	Cancellation of shares. Statement of capital on 26 November 2015 GBP 3,032.78 (5 pages)
23 December 2015	Purchase of own shares. (3 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
15 December 2015	Solvency Statement dated 26/11/15 (1 page)
15 December 2015	Resolutions RES13 ‐ Reduce share premium account 26/11/2015 RES13 ‐ Reduce share premium account 26/11/2015 (4 pages)
15 December 2015	Statement by Directors (1 page)
15 December 2015	Statement of capital on 15 December 2015 GBP 3,744.23 (4 pages)
6 August 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
29 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 248,389.07 (7 pages)
29 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 248,389.07 (7 pages)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
4 August 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
26 June 2014	Termination of appointment of Christopher Eccles as a director (1 page)
26 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3,744.23 (7 pages)
26 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3,744.23 (7 pages)
22 May 2014	Termination of appointment of Christopher Eccles as a director (2 pages)
25 April 2014	Registered office address changed from 8 the Parks Haydock Newton Le Willows WA12 0JQ on 25 April 2014 (2 pages)
27 November 2013	Registration of charge 044107720007 (5 pages)
22 August 2013	Satisfaction of charge 5 in full (4 pages)
14 August 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
16 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
28 December 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
10 October 2012	Termination of appointment of John Tonkin as a director (2 pages)
10 October 2012	Change of share class name or designation (2 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
4 May 2012	Director's details changed for Graham Stuart Whistance on 4 May 2012 (2 pages)
4 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
4 May 2012	Director's details changed for Graham Stuart Whistance on 4 May 2012 (2 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
25 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
25 January 2012	Termination of appointment of Simon Monk as a director (2 pages)
25 January 2012	Change of share class name or designation (2 pages)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
10 August 2011	Annual return made up to 8 April 2011 with a full list of shareholders (10 pages)
10 August 2011	Secretary's details changed for Graham Stuart Whistance on 8 April 2011 (2 pages)
10 August 2011	Secretary's details changed for Graham Stuart Whistance on 8 April 2011 (2 pages)
10 August 2011	Annual return made up to 8 April 2011 with a full list of shareholders (10 pages)
9 August 2011	Director's details changed for Graham Stuart Whistance on 8 April 2011 (2 pages)
9 August 2011	Director's details changed for John Raymond Tonkin on 8 April 2011 (2 pages)
9 August 2011	Director's details changed for John Raymond Tonkin on 8 April 2011 (2 pages)
9 August 2011	Director's details changed for Graham Stuart Whistance on 8 April 2011 (2 pages)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
20 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
11 August 2010	Annual return made up to 8 April 2010 with a full list of shareholders (17 pages)
11 August 2010	Annual return made up to 8 April 2010 with a full list of shareholders (17 pages)
20 April 2010	Appointment of Christopher Owen Eccles as a director (3 pages)
22 October 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 October 2009	Annual return made up to 8 April 2009 with a full list of shareholders (7 pages)
14 October 2009	Annual return made up to 8 April 2009 with a full list of shareholders (7 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 September 2009	Director appointed john raymond tonkin (2 pages)
1 September 2009	Ad 25/08/09\gbp si [email protected]=292.58\gbp ic 2545.36/2837.94\ (2 pages)
1 September 2009	Ad 25/08/09\gbp si [email protected]=308.77\gbp ic 1674.97/1983.74\ (2 pages)
1 September 2009	Particulars of contract relating to shares (4 pages)
1 September 2009	Particulars of contract relating to shares (4 pages)
1 September 2009	Particulars of contract relating to shares (4 pages)
1 September 2009	Ad 25/08/09\gbp si [email protected]=877.76\gbp ic 797.21/1674.97\ (2 pages)
1 September 2009	Particulars of contract relating to shares (4 pages)
1 September 2009	Ad 25/08/09\gbp si [email protected]=585.17\gbp ic 212.04/797.21\ (2 pages)
1 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 2006 companies act 25/08/2009 RES10 ‐ Resolution of allotment of securities (32 pages)
1 September 2009	Ad 25/08/09\gbp si [email protected]=561.62\gbp ic 1983.74/2545.36\ (2 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 May 2009	Appointment terminated director john hardcastle (1 page)
15 April 2009	Return made up to 08/04/09; full list of members (6 pages)
25 July 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
17 April 2008	Return made up to 08/04/08; full list of members (6 pages)
11 January 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
23 April 2007	Director's particulars changed (2 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 08/04/07; full list of members (5 pages)
30 March 2007	Location of register of members (1 page)
30 March 2007	Location of debenture register (1 page)
30 March 2007	Registered office changed on 30/03/07 from: manchester science park kilburn house lloyd st north manchester M15 6SE (1 page)
18 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 September 2006	New director appointed (3 pages)
8 September 2006	Director resigned (2 pages)
10 August 2006	New director appointed (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
6 July 2006	Memorandum and Articles of Association (22 pages)
28 June 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 March 2006	Total exemption small company accounts made up to 30 April 2005 (2 pages)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 February 2006	Ad 20/02/06--------- Â£ si [email protected]=906 Â£ ic 196/1102 (2 pages)
18 July 2005	Return made up to 08/04/05; full list of members (11 pages)
26 May 2005	Registered office changed on 26/05/05 from: the campus ventures centre zochonis building the university of manchester oxford road manchester M13 9PL (1 page)
19 April 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
9 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
31 January 2005	Secretary resigned (1 page)
31 January 2005	New secretary appointed (2 pages)
26 August 2004	Particulars of mortgage/charge (6 pages)
30 July 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
27 April 2004	Return made up to 08/04/04; full list of members (8 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Director resigned (1 page)
25 February 2004	Ad 02/02/04--------- Â£ si [email protected]=25 Â£ ic 196/221 (2 pages)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 February 2004	Ad 02/02/04--------- Â£ si [email protected]=30 Â£ ic 166/196 (2 pages)
1 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 September 2003	Company name changed sabili LIMITED\certificate issued on 16/09/03 (2 pages)
14 May 2003	Ad 16/04/03--------- Â£ si [email protected]=16 Â£ ic 150/166 (2 pages)
14 May 2003	Ad 16/04/03--------- Â£ si [email protected]=50 Â£ ic 100/150 (2 pages)
7 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 April 2003	Return made up to 08/04/03; full list of members (9 pages)
4 April 2003	New director appointed (2 pages)
23 August 2002	Company name changed super midlets LIMITED\certificate issued on 23/08/02 (2 pages)
31 July 2002	New director appointed (3 pages)
16 July 2002	New director appointed (2 pages)
8 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 July 2002	Â£ nc 1000/51000 01/07/02 (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	Ad 01/07/02--------- Â£ si [email protected]=5 Â£ ic 95/100 (3 pages)
8 July 2002	Ad 01/07/02--------- Â£ si [email protected]=93 Â£ ic 2/95 (2 pages)
26 June 2002	Secretary's particulars changed (1 page)
28 May 2002	Registered office changed on 28/05/02 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Company name changed hallco 738 LIMITED\certificate issued on 28/05/02 (2 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
8 April 2002	Incorporation (16 pages)

Momote Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Manchester Check