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Motiva Group Limited

Motiva Group Limited is a dissolved company incorporated on 7 September 2005 with the registered office located in Solihull, West Midlands. Motiva Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05556429
Private limited company
Age
20 years
Incorporated 7 September 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Station Court Old Station Road
Hampton-In-Arden
Solihull
B92 0HA
England
Same address for the past 8 years
Telephone
01782221100
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Feb 1969
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Feb 1971
Director • Australian • Lives in Australia • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
SG Fleet Solutions UK Limited
Mr David John Fernandes, Mr Kevin Victor Wundram, and 1 more are mutual people.
Active
SG Fleet UK Limited
Mr David John Fernandes, Mr Kevin Victor Wundram, and 1 more are mutual people.
Active
Fleet Hire Holdings Limited
Mr David John Fernandes, Mr Kevin Victor Wundram, and 1 more are mutual people.
Active
SG Fleet UK Holdings Limited
Mr David John Fernandes, Mr Kevin Victor Wundram, and 1 more are mutual people.
Active
Triport Investments Limited
Mr Peter Davenport is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£987
Decreased by £67.39K (-99%)
Turnover
£1.42M
Decreased by £7.22M (-84%)
Employees
8
Increased by 1 (+14%)
Total Assets
£2.09M
Decreased by £162.4K (-7%)
Total Liabilities
-£1.6M
Increased by £1.06M (+198%)
Net Assets
£490.19K
Decreased by £1.23M (-71%)
Debt Ratio (%)
77%
Increased by 52.75% (+221%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 30 Jun 2020
Application To Strike Off
5 Years Ago on 18 Jun 2020
Charge Satisfied
5 Years Ago on 5 Feb 2020
Charge Satisfied
5 Years Ago on 5 Feb 2020
Charge Satisfied
5 Years Ago on 5 Feb 2020
Charge Satisfied
5 Years Ago on 30 Jan 2020
Charge Satisfied
5 Years Ago on 30 Jan 2020
Charge Satisfied
5 Years Ago on 28 Jan 2020
Charge Satisfied
5 Years Ago on 28 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2020
Application to strike the company off the register
Submitted on 18 Jun 2020
Statement by Directors
Submitted on 11 Feb 2020
Statement of capital on 11 February 2020
Submitted on 11 Feb 2020
Solvency Statement dated 24/01/20
Submitted on 11 Feb 2020
Resolutions
Submitted on 11 Feb 2020
Satisfaction of charge 055564290026 in full
Submitted on 5 Feb 2020
Satisfaction of charge 055564290024 in full
Submitted on 5 Feb 2020
Satisfaction of charge 055564290027 in full
Submitted on 5 Feb 2020
Repayment History
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