MOTIVES LIMITED

Company summary

Insolvency history recorded
5 outstanding charges

Company number: 02996692
Status: DISSOLVED
Incorporated / age: 30 November 199417 years
Registered office: 10 Furnival Street, London, EC4A 1YH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 00:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Furnival Street, London, EC4A 1YH
Nature of business
General construction & civil engineer

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
26 April 2005
Administration started
30 April 2004
Practitioners
- Jonathan Mark Birch
  Insolvency practitioner
  Ceased to act
  26 April 2005
- Michael Colin John Sanders
  Insolvency practitioner
  Ceased to act
  26 April 2005
Creditors voluntary liquidation
Case 2
Wound up
26 April 2005
Dissolved on
4 January 2012
Practitioners
- Jonathan Mark Birch
  Insolvency practitioner
  Appointed
  26 April 2005
- Michael Colin John Sanders
  Insolvency practitioner
  Appointed
  26 April 2005

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAXMAN, Stephen Anthony ACTIVE	Secretary	19 Dec 1995				Pinemore, 3 Birch Grove, Cobham, Surrey, KT11 2HR
MAHONEY, Aidan Patrick ACTIVE	Director	16 Oct 2000		United Kingdom	February 1963	Mountwood Cottage, Tawney Common, Theydon Mount, Essex, CM16 7PX
WOODCOCK, Matthew Simon ACTIVE	Director	19 Dec 1995		England	June 1957	Briar Cottage West Park Road, Newchapel, Lingfield, Surrey, RH7 6HT
LYTH, Anne Juliette Mary Angele Bernadette RESIGNED	Secretary	30 Nov 1994	19 Dec 1995			Marle Green Farm, Marle Green, Horam, East Sussex, TN21 9HN
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Nov 1994	30 Nov 1994			120 East Road, London, N1 6AA
BENNETT, Richard Brian RESIGNED	Director	19 Dec 1995	17 Dec 1998	United Kingdom	August 1950	20 Luttrell Avenue, Putney, London, SW15 6PF
BURGESS, Brian Albert RESIGNED	Director	19 Dec 1995	21 Aug 2001		April 1948	114 Walton Road, Sidcup, Kent, DA14 4LW
CATON, Daniel William RESIGNED	Director	19 Dec 1995	21 Aug 2001		December 1948	103 Leaves Green Road, Keston, Kent, BR2 6DG
LYTH, Anne Juliette Mary Angele Bernadette RESIGNED	Director	30 Nov 1994	19 Dec 1995		July 1950	Marle Green Farm, Marle Green, Horam, East Sussex, TN21 9HN
LYTH, Christopher RESIGNED	Director	30 Nov 1994	21 Aug 2001		December 1945	Marle Green Farm, Marle Green, Horam, East Sussex, TN21 9HN
ROBERTS, Martin David RESIGNED	Director	01 Aug 1998	09 Oct 2000	United Kingdom	September 1959	11 Chanctonbury Chase, Redhill, Surrey, RH1 4BB
WIGNALL, John Charles RESIGNED	Director	19 Dec 1995	21 Aug 2001		February 1946	21, Mada Road, Locksbottom, Orpington, Kent, BR6 8HQ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	30 Nov 1994	30 Nov 1994			120 East Road, London, N1 6AA

WAXMAN, Stephen Anthony ACTIVE
Role: Secretary
Appointed on: 19 Dec 1995
Address: Pinemore, 3 Birch Grove, Cobham, Surrey, KT11 2HR

MAHONEY, Aidan Patrick ACTIVE
Role: Director
Appointed on: 16 Oct 2000
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Mountwood Cottage, Tawney Common, Theydon Mount, Essex, CM16 7PX

WOODCOCK, Matthew Simon ACTIVE
Role: Director
Appointed on: 19 Dec 1995
Country of Residence: England
Date of birth: June 1957
Address: Briar Cottage West Park Road, Newchapel, Lingfield, Surrey, RH7 6HT

LYTH, Anne Juliette Mary Angele Bernadette RESIGNED
Role: Secretary
Appointed on: 30 Nov 1994
Resigned on: 19 Dec 1995
Address: Marle Green Farm, Marle Green, Horam, East Sussex, TN21 9HN

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Nov 1994
Resigned on: 30 Nov 1994
Address: 120 East Road, London, N1 6AA

BENNETT, Richard Brian RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 17 Dec 1998
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 20 Luttrell Avenue, Putney, London, SW15 6PF

BURGESS, Brian Albert RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 21 Aug 2001
Date of birth: April 1948
Address: 114 Walton Road, Sidcup, Kent, DA14 4LW

CATON, Daniel William RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 21 Aug 2001
Date of birth: December 1948
Address: 103 Leaves Green Road, Keston, Kent, BR2 6DG

LYTH, Anne Juliette Mary Angele Bernadette RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 19 Dec 1995
Date of birth: July 1950
Address: Marle Green Farm, Marle Green, Horam, East Sussex, TN21 9HN

LYTH, Christopher RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 21 Aug 2001
Date of birth: December 1945
Address: Marle Green Farm, Marle Green, Horam, East Sussex, TN21 9HN

ROBERTS, Martin David RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 09 Oct 2000
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 11 Chanctonbury Chase, Redhill, Surrey, RH1 4BB

WIGNALL, John Charles RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 21 Aug 2001
Date of birth: February 1946
Address: 21, Mada Road, Locksbottom, Orpington, Kent, BR6 8HQ

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Nov 1994
Resigned on: 30 Nov 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2003	Outstanding
21 Jul 2003	Outstanding
22 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jun 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

MOTIVES LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners