MOTRICITY (UK) LIMITED - company is dissolved. This is historic information.

Company Overview

About Motricity (uk) Ltd

MOTRICITY (UK) LIMITED was founded on 2003-06-20 and had its registered office in London. The company was dissolved on the 2017-08-02 and is no longer trading or active.

Key Data

Company Name

MOTRICITY (UK) LIMITED

Legal Registered Office

LONDON
EC2M 2PL
Other companies in HA4

Previous Names

PINPOINT NETWORKS UK, LTD

18/01/2006

Filing Information

Company Number		04806355
Date formed		2003-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-08-02
Type of accounts		FULL

Last Datalog update:	2018-01-26 02:14:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTRICITY (UK) LIMITED

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Company Officers of MOTRICITY (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN KAY BREEMAN	Director	2014-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD LEE SADOWSKY	Director	2013-06-21	2015-05-11
GARY DEAN SWEARINGEN	Director	2011-08-30	2013-12-20
JAMES RONALD SMITH JR	Director	2011-08-30	2012-11-15
RICHARD E LEIGH JR	Company Secretary	2009-08-01	2011-08-30
ALLYN HEBNER	Director	2009-08-01	2011-08-30
RICHARD LEIGH JR	Director	2008-02-26	2011-08-30
RYAN K WUERCH	Director	2006-01-08	2011-08-20
NATHAN A GOODEN	Company Secretary	2006-01-08	2009-08-01
NATHAN A GOODEN	Director	2006-01-08	2009-08-01
JUDSON SHIERS BOWMAN	Director	2003-06-20	2008-06-03
NATHAN A GOODEN	Company Secretary	2004-03-09	2006-01-08
THERESA FAYE WILLIAMS	Company Secretary	2003-10-03	2004-03-09
SUSAN LYNN ELLMORE	Company Secretary	2003-06-20	2003-10-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-06-20	2003-06-20
INSTANT COMPANIES LIMITED	Nominated Director	2003-06-20	2003-06-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-12-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2016
2015-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 1ST FLOOR, HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD
2015-12-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-12-02	4.70	DECLARATION OF SOLVENCY
2015-10-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-15	RES01	ALTER ARTICLES 19/08/2015
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 609604
2015-10-14	SH01	19/08/15 STATEMENT OF CAPITAL GBP 609604
2015-10-12	AR01	20/06/15 FULL LIST
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SADOWSKY
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SADOWSKY
2015-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD
2014-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08	AR01	22/06/14 FULL LIST
2014-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAY BREEMAN / 22/06/2014
2014-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAY BREEMAN / 22/06/2014
2014-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE SADOWSKY / 22/06/2014
2014-02-05	AP01	DIRECTOR APPOINTED JOHN KAY BREEMAN
2014-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY SWEARINGEN
2013-10-17	AR01	22/06/13 FULL LIST
2013-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-22	AP01	DIRECTOR APPOINTED RICHARD LEE SADOWSKY
2013-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH JR
2012-11-08	AR01	20/06/12 FULL LIST
2012-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-15	AP01	DIRECTOR APPOINTED JAMES RONALD SMITH JR
2011-09-15	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD E LEIGH JR
2011-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLYN HEBNER
2011-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN WUERCH
2011-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LEIGH JR
2011-09-15	AP01	DIRECTOR APPOINTED GARY DEAN SWEARINGEN
2011-06-21	AR01	20/06/11 FULL LIST
2011-06-02	AR01	20/06/10 FULL LIST
2010-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21	AA	31/12/08 TOTAL EXEMPTION FULL
2010-06-17	RES02	RES02
2010-06-16	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-05-18	GAZ2	STRUCK OFF AND DISSOLVED
2010-02-02	GAZ1	FIRST GAZETTE
2009-11-05	TM02	APPOINTMENT TERMINATED, SECRETARY NATHAN GOODEN
2009-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHAN GOODEN
2009-11-05	AP03	SECRETARY APPOINTED RICHARD E LEIGH JR
2009-11-05	AP01	DIRECTOR APPOINTED ALLYN HEBNER
2009-10-20	GAZ1	FIRST GAZETTE
2009-10-17	DISS40	DISS40 (DISS40(SOAD))
2009-10-16	AR01	20/06/09 FULL LIST
2009-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-04-08	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2009-04-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / RYAN WUERCH / 20/06/2007
2009-04-03	288b	APPOINTMENT TERMINATED DIRECTOR JUDSON BOWMAN
2009-04-03	288a	DIRECTOR APPOINTED RICHARD E LEIGH JR
2009-03-13	DISS40	DISS40 (DISS40(SOAD))
2009-03-12	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2009-03-10	GAZ1	FIRST GAZETTE
2007-11-28	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-08-03	288b	SECRETARY RESIGNED
2006-08-03	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-01-24	288a	NEW DIRECTOR APPOINTED
2006-01-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-18	CERTNM	COMPANY NAME CHANGED PINPOINT NETWORKS UK, LTD CERTIFICATE ISSUED ON 18/01/06
2006-01-17	363a	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2006-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-02-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-15	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 12 PLUMTREE COURT, LONDON, EC4A 4HT
2004-11-26	288b	SECRETARY RESIGNED
2004-11-26	288a	NEW SECRETARY APPOINTED
2003-11-13	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to MOTRICITY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-01-26
Notices to Creditors	2015-12-14
Resolutions for Winding-up	2015-12-14
Appointment of Liquidators	2015-12-14
Proposal to Strike Off	2010-02-02
Proposal to Strike Off	2009-10-20
Proposal to Strike Off	2009-03-10

Fines / Sanctions

No fines or sanctions have been issued against MOTRICITY (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MOTRICITY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTRICITY (UK) LIMITED

Intangible Assets

Patents

We have not found any records of MOTRICITY (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOTRICITY (UK) LIMITED

Trademarks

We have not found any records of MOTRICITY (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOTRICITY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MOTRICITY (UK) LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where MOTRICITY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MOTRICITY (UK) LIMITED	Event Date	2017-01-24
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at CMB Partners, 37 Sun Street, London EC2M 2PL on 31 March 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at CMB Partners, 37 Sun Street, London EC2M 2PL by 12.00 noon on 30 March 2017 in order that the member be entitled to vote. Date of Appointment: 20 November 2015. Office Holder details: Lane Bednash, (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL Further details contact: Craig Stephens, Tel: 020 7377 4370. Ag EF102338

Initiating party		Event Type	Notices to Creditors
Defending party	MOTRICITY (UK) LIMITED	Event Date	2015-11-20
Notice is hereby given that the Creditors of the above named Company are required, on or before 09 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lane Bednash of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 20 November 2015 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . For further details contact: Lane Bednash, E-mail: lb@cmbukltd.co.uk, Tel: 020 7377 4370. Alternative contact: Hayley Martinelli, Tel: 020 7377 4370.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MOTRICITY (UK) LIMITED	Event Date	2015-11-20
At a General Meeting of the Company, duly convened and held via written resolutions at 601 West 26th Street, STE 415 New York, USA, NY10 001, on 20 November 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Lane Bednash, E-mail: lb@cmbukltd.co.uk, Tel: 020 7377 4370. Alternative contact: Hayley Martinelli, Tel: 020 7377 4370.

Initiating party		Event Type	Appointment of Liquidators
Defending party	MOTRICITY (UK) LIMITED	Event Date	2015-11-20
Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Lane Bednash, E-mail: lb@cmbukltd.co.uk, Tel: 020 7377 4370. Alternative contact: Hayley Martinelli, Tel: 020 7377 4370.

Initiating party		Event Type	Proposal to Strike Off
Defending party	MOTRICITY (UK) LIMITED	Event Date	2010-02-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	MOTRICITY (UK) LIMITED	Event Date	2009-10-20

Initiating party		Event Type	Proposal to Strike Off
Defending party	MOTRICITY (UK) LIMITED	Event Date	2009-03-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOTRICITY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOTRICITY (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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