About

Registered Number: 04464507
Date of Incorporation: 19/06/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 30/08/2019 (4 years and 8 months ago)
Registered Address: Unit 1 Unity Buildings, Robottom Close, Walsall, West Midlands, WS2 7EB

 

Motad Ltd was founded on 19 June 2002 with its registered office in Walsall, it's status at Companies House is "Dissolved". There is one director listed as Atherton, Alison Louise for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ATHERTON, Alison Louise 14 March 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 August 2019
LIQ14 - N/A 30 May 2019
LIQ03 - N/A 26 October 2018
AD01 - Change of registered office address 31 May 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 30 May 2017
AD01 - Change of registered office address 19 April 2017
RESOLUTIONS - N/A 11 April 2017
4.20 - N/A 11 April 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 02 June 2016
MR04 - N/A 16 September 2015
MR04 - N/A 16 September 2015
MR01 - N/A 28 August 2015
MR01 - N/A 25 August 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 22 April 2013
MG01 - Particulars of a mortgage or charge 08 December 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 12 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 July 2011
MG01 - Particulars of a mortgage or charge 12 July 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 02 February 2011
MG01 - Particulars of a mortgage or charge 28 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 July 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 02 July 2009
395 - Particulars of a mortgage or charge 21 May 2009
AA - Annual Accounts 28 April 2009
225 - Change of Accounting Reference Date 27 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2008
363a - Annual Return 02 July 2008
395 - Particulars of a mortgage or charge 10 June 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 02 August 2007
AA - Annual Accounts 10 August 2006
363a - Annual Return 20 June 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 07 September 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
287 - Change in situation or address of Registered Office 21 October 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 22 September 2003
RESOLUTIONS - N/A 29 July 2003
RESOLUTIONS - N/A 29 July 2003
RESOLUTIONS - N/A 29 July 2003
363s - Annual Return 29 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2003
123 - Notice of increase in nominal capital 29 July 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
225 - Change of Accounting Reference Date 28 March 2003
395 - Particulars of a mortgage or charge 27 July 2002
287 - Change in situation or address of Registered Office 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
CERTNM - Change of name certificate 15 July 2002
NEWINC - New incorporation documents 19 June 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 August 2015 Outstanding

N/A

A registered charge 12 August 2015 Outstanding

N/A

Debenture 05 December 2012 Outstanding

N/A

Debenture 08 July 2011 Fully Satisfied

N/A

Debenture 22 July 2010 Fully Satisfied

N/A

Debenture 13 May 2009 Fully Satisfied

N/A

Debenture 06 June 2008 Fully Satisfied

N/A

Fixed and floating charge 23 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.