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MOTTRAM GROUP (HOLDINGS) LIMITED - Quantum House Salmon Fields, Royton, Oldham, OL2 6JG, United Kingdom
Company Information
- Company registration number
- 03441974
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Quantum House Salmon Fields
- Royton
- Oldham
- OL2 6JG
- England Quantum House Salmon Fields, Royton, Oldham, OL2 6JG, England UK
Management
- Managing Directors
- BOWEN, Clive
- Company secretaries
- BOWEN, Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-30
- Dissolved on
- 2020-02-04
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mrs Justine Renee Davila
- Mrs Abigail Ann Gurney
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MOTTRAM INVESTMENTS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-06-30
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MOTTRAM GROUP (HOLDINGS) LIMITED Company Description
- MOTTRAM GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03441974. Its current trading status is "closed". It was registered 1997-09-30. It was previously called MOTTRAM INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Quantum House Salmon Fields .
Get MOTTRAM GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mottram Group (Holdings) Limited - Quantum House Salmon Fields, Royton, Oldham, OL2 6JG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-02-04) - GAZ2(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
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cessation-of-a-person-with-significant-control (2019-08-29) - PSC07
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-30) - AD01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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gazette-notice-voluntary (2019-11-19) - GAZ1(A)
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legacy (2019-11-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-01) - SH19
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legacy (2019-11-01) - SH20
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dissolution-application-strike-off-company (2019-11-10) - DS01
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resolution (2019-11-01) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
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legacy (2018-01-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-01-18) - SH19
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legacy (2018-01-18) - CAP-SS
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resolution (2018-01-18) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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change-account-reference-date-company-previous-extended (2017-08-15) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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mortgage-satisfy-charge-full (2016-10-18) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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change-person-director-company-with-change-date (2015-10-02) - CH01
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change-person-secretary-company-with-change-date (2015-10-02) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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mortgage-satisfy-charge-full (2013-07-03) - MR04
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change-person-secretary-company-with-change-date (2013-06-12) - CH03
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change-person-director-company-with-change-date (2013-06-12) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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termination-director-company-with-name (2012-10-11) - TM01
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termination-director-company (2012-10-19) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-23) - AA
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legacy (2011-06-04) - MG01
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legacy (2011-06-07) - MG02
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termination-director-company-with-name (2011-09-07) - TM01
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appoint-person-director-company-with-name (2011-09-07) - AP01
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change-sail-address-company (2011-10-28) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-group (2010-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01
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change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
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accounts-with-accounts-type-group (2010-01-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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termination-director-company-with-name (2009-10-15) - TM01
keyboard_arrow_right 2008
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memorandum-articles (2008-04-11) - MEM/ARTS
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-group (2008-10-28) - AA
keyboard_arrow_right 2007
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resolution (2007-02-18) - RESOLUTIONS
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memorandum-articles (2007-02-18) - MEM/ARTS
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resolution (2007-03-23) - RESOLUTIONS
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resolution (2007-06-21) - RESOLUTIONS
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memorandum-articles (2007-06-21) - MEM/ARTS
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legacy (2007-06-21) - 122
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legacy (2007-06-21) - 123
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resolution (2007-06-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-09-28) - AA
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legacy (2007-10-30) - 363s
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legacy (2007-06-21) - 88(2)R
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legacy (2007-06-28) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-10-09) - 363a
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accounts-with-accounts-type-medium (2006-06-29) - AA
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legacy (2006-09-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-10) - 287
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legacy (2005-10-10) - 363a
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accounts-with-accounts-type-small (2005-05-31) - AA
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legacy (2005-01-05) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-21) - AA
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legacy (2004-06-08) - 287
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legacy (2004-08-03) - 395
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legacy (2004-08-05) - 395
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resolution (2004-08-27) - RESOLUTIONS
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memorandum-articles (2004-08-27) - MEM/ARTS
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legacy (2004-08-27) - 123
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legacy (2004-08-27) - 169
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legacy (2004-08-27) - 88(2)R
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legacy (2004-09-17) - 288a
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legacy (2004-10-20) - 363s
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legacy (2004-10-20) - 288a
keyboard_arrow_right 2003
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resolution (2003-05-24) - RESOLUTIONS
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legacy (2003-05-24) - 123
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legacy (2003-05-27) - 122
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legacy (2003-10-15) - 363s
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legacy (2003-05-24) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-23) - AA
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legacy (2002-10-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-27) - AA
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legacy (2001-10-29) - 363s
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accounts-with-accounts-type-full (2001-05-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-02-01) - AA
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resolution (2000-04-03) - RESOLUTIONS
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certificate-change-of-name-company (2000-07-10) - CERTNM
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legacy (2000-10-12) - 363s
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memorandum-articles (2000-04-03) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-10-11) - 363s
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accounts-with-accounts-type-full-group (1999-05-20) - AA
keyboard_arrow_right 1998
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legacy (1998-06-09) - 288a
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statement-of-affairs (1998-06-03) - SA
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legacy (1998-06-03) - 88(2)R
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certificate-change-of-name-company (1998-05-07) - CERTNM
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legacy (1998-03-25) - 395
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legacy (1998-03-20) - 122
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legacy (1998-03-04) - 288a
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legacy (1998-03-04) - 288b
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resolution (1998-01-11) - RESOLUTIONS
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legacy (1998-01-11) - 123
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resolution (1998-03-20) - RESOLUTIONS
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resolution (1998-07-16) - RESOLUTIONS
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legacy (1998-07-14) - 225
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legacy (1998-12-30) - 88(2)R
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resolution (1998-12-30) - RESOLUTIONS
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legacy (1998-08-07) - 169
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legacy (1998-10-30) - 363s
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legacy (1998-07-28) - 88(2)R
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legacy (1998-07-16) - 288b
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legacy (1998-07-16) - 288a
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legacy (1998-07-28) - 122
keyboard_arrow_right 1997
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legacy (1997-12-30) - 225
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legacy (1997-12-30) - 287
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legacy (1997-12-30) - 288b
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legacy (1997-12-30) - 288a
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incorporation-company (1997-09-30) - NEWINC