MOTIVATION (TRAFFIC CONTROL) LIMITED

Address

MOTIVATION (TRAFFIC CONTROL) LIMITED
UNIT 9 WINDMILL BUSINESS VILLAGE
BROOKLANDS CLOSE
SUNBURY-ON-THAMES
MIDDLESEX
TW16 7DY
Classification:

Installation of industrial machinery and equipment

Legal Information

Company Registration No.:
02242049
Incorporation Date:
8 Apr 1988 (30 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 24 Sep 2014
For period ending:
31 Dec 2013
Filed on:
6 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Sep 2014
Filed on:
24 Sep 2014
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Map


Notices published in the Gazette

15 Jan 2018

MOTIVATION (TRAFFIC CONTROL) LIMITED (Company Number 02242049) Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS Principal trading address: Unit 9 Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middlesex, TW16 7DY Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 31 December 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Anthony Jonathan Jaques, Director Date of Appointment: 31 December 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or Bruce.W.Maidment@uk.gt.com. 9 January 2018

15 Jan 2018

MOTIVATION (TRAFFIC CONTROL) LIMITED (Company Number 02242049) Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS Principal trading address: Unit 9 Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middlesex, TW16 7DY Nature of Business: Dormant company. Final Date For Submission: 24 February 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The RESOLUTION FOR VOLUNTARY WINDING-UP liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 31 December 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or Bruce.W.Maidment@uk.gt.com. 9 January 2018

15 Jan 2018

Name of Company: MOTIVATION (TRAFFIC CONTROL) LIMITED Company Number: 02242049 Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS Principal trading address: Unit 9 Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middlesex, TW16 7DY Nature of Business: Dormant company Type of Liquidation: Member's Voluntary Date of Appointment: 31 December 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or Bruce.W.Maidment@uk.gt.com. By whom Appointed: The Company 9 January 2018

Recently Filed Documents - 103 available


Directors and Secretaries

Anthony Jaques
15 Jul 2009 ⇒ Present ( 9 Years ) Company Secretary
Ulf Jonasson
1 Jul 2007 ⇒ Present ( 11 Years ) Director
David Perkins
1 May 1997 ⇒ Present ( 21 Years ) Director

Previous Addresses

WASHINGTON HOUSE BROOKLANDS CLOSE
SUNBURY-ON-THAMES
MIDDLESEX
TW16 7EQ
Changed 16 Oct 2013

GISTERED OFFICE CHANGED ON 04/12/2008 FROM
WASHINGTON HOUSE
BROOKLANDS CLOSE
SUNBURY ON THAMES
MIDDLESEX
TW16 7EQ
Changed 4 Dec 2008

HARMAN HOUSE
1 GEORGE STREET
UXBRIDGE
MIDDLESEX UB8 1QQ
Changed 6 Jul 1998

HARMAN HOUSE
1 GEORGE STREET
UXBRIDGE
MIDDLESEX UB8 1YH
Changed 20 Jun 1989

2 BACHES STREET
LONDON
N1 6UB
Changed 13 Jul 1988


Transactions with Public Organisations

OrganisationTransactionsValue
Department for Communities and Local Government
2 £6,816.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 25 Sep 2013 9
31 Dec 2011 4 Sep 2012 9
31 Dec 2010 18 Oct 2011 10
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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