Mottram Ventures Limited

Company Name	Mottram Ventures Limited
Company Status	Dissolved
Company Number	06022479
Category	Private Limited Company
Incorporation Date	7 December 2006(17 years, 4 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

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	11 December 2006(4 days after company formation)
Appointment Duration	10 years, 3 months (closed 28 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Aplha House 4 Greek Street Stockport Cheshire SK3 8AB

Secretary Name	Mr Clive Bowen
Nationality	British
Status	Closed
Appointed	11 December 2006(4 days after company formation)
Appointment Duration	10 years, 3 months (closed 28 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Aplha 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(4 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Aplha 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	11 December 2006(4 days after company formation)
Appointment Duration	5 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

Director Name	Ms Kathryn Margaret Spencer
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hollies Browns Lane Wilmslow Cheshire SK9 2BR

Director Name	Mr Andrew Charles Bird
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aplha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	07 December 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 December 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Aplha 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

Shareholders

4m at £1	Mottram Group (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,467,039
Cash	£1,631
Current Liabilities	£2,872,570

Accounts

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

Charges

26 January 2007	Delivered on: 30 January 2007 Satisfied on: 3 July 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: Land and buildings on the north west side of brook street congleton 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
21 December 2006	Delivered on: 28 December 2006 Satisfied on: 3 July 2013 Persons entitled: National Westminster Bank PLC 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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

26 January 2007

Delivered on: 30 January 2007
Satisfied on: 3 July 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: Land and buildings on the north west side of brook street congleton 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

21 December 2006

Delivered on: 28 December 2006
Satisfied on: 3 July 2013
Persons entitled: National Westminster Bank PLC

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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
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	Statement by Directors (2 pages)
15 December 2016	Solvency Statement dated 13/12/16 (2 pages)
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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
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	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)
9 February 2016	Register(s) moved to registered inspection location Quantum House Salmon Fields Royton Oldham OL2 6JG (1 page)
9 February 2016	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	Director's details changed for Mr Andrew Charles Bird on 30 September 2015 (2 pages)
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 4,000,001 (5 pages)
2 October 2015	Director's details changed for Mr Andrew Charles Bird on 30 September 2015 (2 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)
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 4,000,001 (5 pages)
2 October 2015	Secretary's details changed for Mr Clive Bowen on 30 September 2015 (1 page)
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 4,000,001 (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 4,000,001 (6 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 4,000,001 (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 4,000,001 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 July 2013	Satisfaction of charge 2 in full (2 pages)
3 July 2013	Satisfaction of charge 1 in full (2 pages)
3 July 2013	Satisfaction of charge 1 in full (2 pages)
3 July 2013	Satisfaction of charge 2 in full (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)
12 June 2013	Director's details changed for Mr Clive Bowen on 27 March 2013 (2 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
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 (5 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 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 (12 pages)
23 May 2011	Full accounts made up to 31 December 2010 (12 pages)
11 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 5 December 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)
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)
18 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for William John Hughes on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Andrew Charles Bird on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Andrew Charles Bird on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for William John Hughes on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Andrew Charles Bird on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for William John Hughes on 1 October 2009 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 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 05/12/08; full list of members (3 pages)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
4 November 2008	Appointment terminated director kathryn spencer (1 page)
4 November 2008	Appointment terminated director kathryn spencer (1 page)
2 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
2 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
11 December 2007	Return made up to 07/12/07; full list of members (2 pages)
11 December 2007	Return made up to 07/12/07; full list of members (2 pages)
9 October 2007	Nc inc already adjusted 28/09/07 (2 pages)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2007	Ad 28/09/07--------- Â£ si 4000000@1=4000000 Â£ ic 1/4000001 (2 pages)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2007	Nc inc already adjusted 28/09/07 (2 pages)
9 October 2007	Ad 28/09/07--------- Â£ si 4000000@1=4000000 Â£ ic 1/4000001 (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2007	Memorandum and Articles of Association (7 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2007	Memorandum and Articles of Association (7 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
2 January 2007	New secretary appointed;new director appointed (3 pages)
2 January 2007	Registered office changed on 02/01/07 from: 100 barbirolli square manchester M2 3AB (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 100 barbirolli square manchester M2 3AB (1 page)
2 January 2007	Secretary resigned (1 page)
2 January 2007	New secretary appointed;new director appointed (3 pages)
2 January 2007	Secretary resigned (1 page)
2 January 2007	New director appointed (3 pages)
2 January 2007	New director appointed (3 pages)
28 December 2006	Particulars of mortgage/charge (3 pages)
28 December 2006	Particulars of mortgage/charge (3 pages)
7 December 2006	Incorporation (18 pages)
7 December 2006	Incorporation (18 pages)