MOMOTE LIMITED
KNOWSLEY SABILI LIMITED SUPER MIDLETS LIMITED HALLCO 738 LIMITED

Hellopages » Merseyside » Knowsley » L34 4AR
Company number 04410772
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address THE CANTERBURY PILGRIM SUITE 12 STANLEY GRANGE, ORMSKIRK ROAD, KNOWSLEY, L34 4AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of MOMOTE LIMITED are www.momote.co.uk, and www.momote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Momote Limited is a Private Limited Company. The company registration number is 04410772. Momote Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of Momote Limited is The Canterbury Pilgrim Suite 12 Stanley Grange Ormskirk Road Knowsley L34 4ar. . WHISTANCE, Graham Stuart is a Secretary of the company. PYWELL, Christopher Graham is a Director of the company. WHISTANCE, Graham Stuart is a Director of the company. Secretary FAULKNER, Claire Jane has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director CLIFFORD, Philip has been resigned. Director ECCLES, Christopher Owen has been resigned. Director HARDCASTLE, John Kenneth Willis has been resigned. Director JOHNSON, Oliver Anadous has been resigned. Director MONK, Simon Russell, Dr has been resigned. Director TONKIN, John Raymond has been resigned. Director WHISTANCE, Graham Stuart has been resigned. Director WHISTANCE, Stuart John has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WHISTANCE, Graham Stuart
Appointed Date: 25 January 2005
Director
PYWELL, Christopher Graham
Appointed Date: 02 February 2004
69 years old
Director
WHISTANCE, Graham Stuart
Appointed Date: 01 June 2006
51 years old

Resigned Directors

Secretary
FAULKNER, Claire Jane
Resigned: 25 January 2005
Appointed Date: 22 May 2002
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 22 May 2002
Appointed Date: 08 April 2002
Director
CLIFFORD, Philip
Resigned: 27 May 2004
Appointed Date: 19 March 2003
75 years old
Director
ECCLES, Christopher Owen
Resigned: 30 April 2014
Appointed Date: 01 March 2010
69 years old
Director
HARDCASTLE, John Kenneth Willis
Resigned: 28 April 2009
Appointed Date: 31 August 2006
64 years old
Director
JOHNSON, Oliver Anadous
Resigned: 30 January 2004
Appointed Date: 22 May 2002
57 years old
Director
MONK, Simon Russell, Dr
Resigned: 23 December 2011
Appointed Date: 01 July 2002
61 years old
Director
TONKIN, John Raymond
Resigned: 31 July 2012
Appointed Date: 25 August 2009
72 years old
Director
WHISTANCE, Graham Stuart
Resigned: 26 July 2004
Appointed Date: 01 July 2002
51 years old
Director
WHISTANCE, Stuart John
Resigned: 31 August 2006
Appointed Date: 24 July 2002
75 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 22 May 2002
Appointed Date: 08 April 2002

MOMOTE LIMITED Events

01 Mar 2017
Accounts for a small company made up to 30 April 2016
06 Jul 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 3,032.78
23 Dec 2015
Cancellation of shares. Statement of capital on 26 November 2015
  • GBP 3,032.78
...
... and 133 more events
28 May 2002
Secretary resigned
28 May 2002
Director resigned
28 May 2002
New secretary appointed
28 May 2002
New director appointed
08 Apr 2002
Incorporation

MOMOTE LIMITED Charges

22 November 2013
Charge code 0441 0772 0007
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
1 May 2012
Deed of rent deposit
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Score Research Limited
Description: £25,000.00 or such sum as may represent one years rent…
21 August 2009
Debenture
Delivered: 25 August 2009
Status: Satisfied on 22 August 2013
Persons entitled: North West Transitional Loan Investment Fund Nwtlif
Description: Fixed and floating charge over the undertaking and all…
3 July 2006
Debenture
Delivered: 6 July 2006
Status: Satisfied on 13 October 2009
Persons entitled: Liverpool Seed Limited Partnership Acting by Its General Partner Afm Seed Fund Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2005
Debenture
Delivered: 19 April 2005
Status: Satisfied on 13 October 2009
Persons entitled: Christopher Pywell and Graham Whistance
Description: Fixed charges: plant and machinery, goodwill, rights and…
4 April 2005
Debenture
Delivered: 6 April 2005
Status: Satisfied on 13 October 2009
Persons entitled: North West Equity Fund Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
23 August 2004
Debenture
Delivered: 26 August 2004
Status: Satisfied on 1 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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