MOTIONDEAL PROPERTIES LIMITED
LONDON CITY & COUNTY LIMITED AMALGAMATED CITY SECURITIES LIMITED

Hellopages » Greater London » Barnet » N12 8LY

Company number 03191139
Status Liquidation
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Liquidators statement of receipts and payments to 25 January 2017; Total exemption small company accounts made up to 25 January 2016; Previous accounting period extended from 31 December 2015 to 25 January 2016. The most likely internet sites of MOTIONDEAL PROPERTIES LIMITED are www.motiondealproperties.co.uk, and www.motiondeal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Motiondeal Properties Limited is a Private Limited Company. The company registration number is 03191139. Motiondeal Properties Limited has been working since 26 April 1996. The present status of the company is Liquidation. The registered address of Motiondeal Properties Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . TAYLOR, Michael John is a Secretary of the company. TAYLOR, Bernice is a Director of the company. TAYLOR, Michael John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FRANKS, Morley Lionel Bowman has been resigned. Director SCHNEIDER, Howard Dennis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAYLOR, Michael John
Appointed Date: 13 May 1996
Director
TAYLOR, Bernice
Appointed Date: 13 May 1996
74 years old
Director
TAYLOR, Michael John
Appointed Date: 11 June 1998
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 May 1996
Appointed Date: 26 April 1996
Director
FRANKS, Morley Lionel Bowman
Resigned: 08 December 1998
Appointed Date: 18 August 1998
82 years old
Director
SCHNEIDER, Howard Dennis
Resigned: 08 December 1998
Appointed Date: 18 August 1998
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 May 1996
Appointed Date: 26 April 1996

MOTIONDEAL PROPERTIES LIMITED Events

16 Feb 2017
Liquidators statement of receipts and payments to 25 January 2017
05 Apr 2016
Total exemption small company accounts made up to 25 January 2016
05 Apr 2016
Previous accounting period extended from 31 December 2015 to 25 January 2016
10 Feb 2016
Registered office address changed from 39a Welbeck Street London W1G 8DH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 10 February 2016
03 Feb 2016
Declaration of solvency
...
... and 84 more events
03 Jun 1996
New director appointed
03 Jun 1996
Secretary resigned
03 Jun 1996
Director resigned
23 May 1996
Registered office changed on 23/05/96 from: classic house 174-180 old street london EC1V 9BP
26 Apr 1996
Incorporation

MOTIONDEAL PROPERTIES LIMITED Charges

5 May 2010
Legal charge
Delivered: 7 May 2010
Status: Satisfied on 25 January 2016
Persons entitled: W.E. Black Limited
Description: Old meeting house (formerly dagnall house)11A lower dagnall…
7 April 2006
Mortgage debenture
Delivered: 11 April 2006
Status: Satisfied on 25 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2002
Mortgage debenture
Delivered: 3 May 2002
Status: Satisfied on 11 February 2004
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2000
Legal charge
Delivered: 1 September 2000
Status: Satisfied on 25 January 2016
Persons entitled: W E Black Limited
Description: The property known as flats 1,5, 7 and 18 sandgate house…
21 July 1997
Mortgage debenture
Delivered: 24 July 1997
Status: Satisfied on 25 January 2016
Persons entitled: Aib Group (UK) PLC
Description: All estates or interests in any f/h and l/h property and…
21 July 1997
Legal mortgage
Delivered: 24 July 1997
Status: Satisfied on 25 January 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 74 linkside london N12 together with…
21 July 1997
Legal charge
Delivered: 22 July 1997
Status: Satisfied on 25 January 2016
Persons entitled: Mr Solomon Kriteman
Description: 74 linkside london N12 t/n MX196959.
1 July 1997
Mortgage debenture
Delivered: 3 July 1997
Status: Satisfied on 25 January 2016
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
1 July 1997
Legal mortgage
Delivered: 3 July 1997
Status: Satisfied on 25 January 2016
Persons entitled: Aib Group (UK) PLC
Description: All that f/h property k/a 13 highland road amersham…
14 January 1997
Legal mortgage
Delivered: 18 January 1997
Status: Satisfied on 25 January 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 71 barry road london SE22 t/no. LN150119…

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