Motive Silver Limited

Company Name	Motive Silver Limited
Company Status	Dissolved
Company Number	06449096
Category	Private Limited Company
Incorporation Date	10 December 2007(16 years, 4 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)
Previous Name	Rail Serve Recruitment Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	David Jackson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2010(2 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Langham Colchester Essex CO4 5PX

Director Name	Mrs Jacqueline Anne Jackson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	08 March 2010(2 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Langham Colchester Essex CO4 5PX

Secretary Name	Jacqueline Jackson
Nationality	British
Status	Closed
Appointed	08 March 2010(2 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 December 2017)
Role	Company Director
Correspondence Address	The Forge Langham Colchester Essex CO4 5PX

Director Name	Mr George Pearce
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge Langham Colchester Essex CO4 5PX

Secretary Name	Mrs Sarah Pearce
Nationality	English
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Langham Colchester Essex CO4 5PX

Location

Registered Address	The Forge Langham Colchester Essex CO4 5PX
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Andrew David Jackson 50.00% Ordinary
1 at £1	Jacqueline Jackson 50.00% Ordinary

Financials

Year	2014
Net Worth	£377
Cash	£102,531
Current Liabilities	£139,057

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
13 September 2017	Application to strike the company off the register (3 pages)
13 September 2017	Application to strike the company off the register (3 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
1 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
9 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (5 pages)
24 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 April 2011	Appointment of David Jackson as a director (3 pages)
4 April 2011	Appointment of David Jackson as a director (3 pages)
31 March 2011	Appointment of Jacqueline Jackson as a director (3 pages)
31 March 2011	Appointment of Jacqueline Jackson as a director (3 pages)
25 March 2011	Termination of appointment of Sarah Pearce as a secretary (2 pages)
25 March 2011	Appointment of Jacqueline Jackson as a secretary (3 pages)
25 March 2011	Termination of appointment of George Pearce as a director (2 pages)
25 March 2011	Appointment of Jacqueline Jackson as a secretary (3 pages)
25 March 2011	Termination of appointment of Sarah Pearce as a secretary (2 pages)
25 March 2011	Termination of appointment of George Pearce as a director (2 pages)
28 February 2011	Company name changed rail serve recruitment LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-20 NM01 ‐ Change of name by resolution (3 pages)
28 February 2011	Company name changed rail serve recruitment LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-20 NM01 ‐ Change of name by resolution (3 pages)
25 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 December 2009	Director's details changed for Esq George Pearce on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Esq George Pearce on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Esq George Pearce on 1 October 2009 (2 pages)
19 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 February 2009	Return made up to 10/12/08; full list of members (3 pages)
13 February 2009	Return made up to 10/12/08; full list of members (3 pages)
10 December 2007	Incorporation (19 pages)
10 December 2007	Incorporation (19 pages)

Motive Silver Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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