Modus (Arena Central) Limited

Company Name	Modus (Arena Central) Limited
Company Status	Dissolved
Company Number	03513410
Category	Private Limited Company
Incorporation Date	19 February 1998(26 years, 2 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)
Previous Name	Megashare Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brendan Flood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1998(7 months, 4 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 30 November 2010)
Role	Property Developer
Country of Residence	England
Correspondence Address	Mowbray Leigh Road Worsley Manchester M28 2QU

Secretary Name	Mr John Elwyn Davies
Nationality	British
Status	Closed
Appointed	31 October 2005(7 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 30 November 2010)
Role	Company Director
Correspondence Address	2 Hollowgate Swinton Manchester Lancashire M27 0AD

Director Name	Martin Anthony Abramson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 06 March 2007)
Role	Company Director
Correspondence Address	Cregneish 47 Carrwood Hale Barns Cheshire WA15 0EN

Director Name	Mr Simon Daniel Fine
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(7 months, 4 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	159 Hale Road Hale Cheshire WA15 8RX

Director Name	Mr James Michael Charles Riddell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(7 months, 4 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 29 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brook Road Lymm Cheshire WA13 9AH

Director Name	Mr Arran Ian Wacks
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(7 months, 4 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 26 June 2008)
Role	Solicitor
Country of Residence	Israel
Correspondence Address	Avinadav 8 Pob 436 Telzstone 90840 D N Harei Ye Huda Israel

Secretary Name	Mr Simon Daniel Fine
Nationality	British
Status	Resigned
Appointed	16 October 1998(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 15 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	159 Hale Road Hale Cheshire WA15 8RX

Secretary Name	Mr Brendan Flood
Nationality	British
Status	Resigned
Appointed	15 March 2002(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	17 Midford Drive Bolton Lancashire BL1 7LY

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	The Edge Clowes Street Salford M3 5NA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Application to strike the company off the register (3 pages)
5 August 2010	Application to strike the company off the register (3 pages)
19 March 2010	Registered office address changed from the Edge Clowes Street Manchester Greater Manchester M3 5NB on 19 March 2010 (1 page)
19 March 2010	Register(s) moved to registered inspection location (1 page)
19 March 2010	Register(s) moved to registered inspection location (1 page)
19 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 2 (5 pages)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Registered office address changed from The Edge Clowes Street Manchester Greater Manchester M3 5NB on 19 March 2010 (1 page)
19 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 2 (5 pages)
24 July 2009	Appointment Terminated Director james riddell (1 page)
24 July 2009	Appointment terminated director james riddell (1 page)
20 March 2009	Return made up to 19/02/09; no change of members (4 pages)
20 March 2009	Return made up to 19/02/09; no change of members (4 pages)
9 February 2009	Appointment terminated director simon fine (1 page)
9 February 2009	Appointment Terminated Director simon fine (1 page)
13 November 2008	Accounts made up to 31 March 2008 (10 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (10 pages)
15 July 2008	Appointment terminated director arran wacks (1 page)
15 July 2008	Appointment Terminated Director arran wacks (1 page)
4 June 2008	Director's change of particulars / arran wacks / 23/05/2008 (1 page)
4 June 2008	Director's Change of Particulars / arran wacks / 23/05/2008 / HouseName/Number was: , now: avinadav 8; Street was: 29 waterpark road, now: pob 436; Post Town was: salford manchester, now: telzstone; Region was: , now: 90840 d n harei ye huda; Post Code was: M7 4FT, now: ; Country was: , now: israel (1 page)
6 March 2008	Return made up to 19/02/08; no change of members (6 pages)
6 March 2008	Return made up to 19/02/08; no change of members (6 pages)
21 February 2008	Accounting reference date extended from 28/02/08 to 31/03/08 (1 page)
21 February 2008	Accounting reference date extended from 28/02/08 to 31/03/08 (1 page)
19 February 2008	Total exemption full accounts made up to 28 February 2007 (6 pages)
19 February 2008	Total exemption full accounts made up to 28 February 2007 (6 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
8 March 2007	Return made up to 19/02/07; full list of members (8 pages)
8 March 2007	Return made up to 19/02/07; full list of members (8 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
14 September 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
14 September 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
20 February 2006	Return made up to 19/02/06; full list of members (8 pages)
20 February 2006	Return made up to 19/02/06; full list of members (8 pages)
6 December 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
6 December 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester M2 4LA (1 page)
18 April 2005	Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester M2 4LA (1 page)
21 March 2005	Return made up to 19/02/05; full list of members (8 pages)
21 March 2005	Return made up to 19/02/05; full list of members (8 pages)
17 January 2005	Total exemption full accounts made up to 28 February 2004 (6 pages)
17 January 2005	Total exemption full accounts made up to 28 February 2004 (6 pages)
17 March 2004	Return made up to 19/02/04; full list of members (8 pages)
17 March 2004	Return made up to 19/02/04; full list of members (8 pages)
11 March 2004	Registered office changed on 11/03/04 from: de quincey house 86 cross street manchester M2 4LA (1 page)
11 March 2004	Registered office changed on 11/03/04 from: de quincey house 86 cross street manchester M2 4LA (1 page)
9 March 2004	Registered office changed on 09/03/04 from: harvester house 37 peter street manchester lancashire M2 5QD (1 page)
9 March 2004	Registered office changed on 09/03/04 from: harvester house 37 peter street manchester lancashire M2 5QD (1 page)
23 September 2003	Total exemption full accounts made up to 28 February 2003 (6 pages)
23 September 2003	Total exemption full accounts made up to 28 February 2003 (6 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (7 pages)
22 May 2003	Particulars of mortgage/charge (7 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (7 pages)
22 May 2003	Particulars of mortgage/charge (7 pages)
3 April 2003	Return made up to 19/02/03; full list of members (8 pages)
3 April 2003	Return made up to 19/02/03; full list of members (8 pages)
16 December 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
16 December 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
5 December 2002	Return made up to 19/02/02; full list of members (7 pages)
5 December 2002	Return made up to 19/02/02; full list of members (7 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
27 September 2001	Total exemption full accounts made up to 28 February 2001 (6 pages)
27 September 2001	Total exemption full accounts made up to 28 February 2001 (6 pages)
6 March 2001	Return made up to 19/02/01; full list of members (7 pages)
6 March 2001	Return made up to 19/02/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 28 February 2000 (6 pages)
30 October 2000	Full accounts made up to 28 February 2000 (6 pages)
20 June 2000	Full accounts made up to 28 February 1999 (6 pages)
20 June 2000	Full accounts made up to 28 February 1999 (6 pages)
20 April 2000	Registered office changed on 20/04/00 from: lopian gross barnett & co 37 peter street manchester lancashire M2 5QD (1 page)
20 April 2000	Registered office changed on 20/04/00 from: lopian gross barnett & co 37 peter street manchester lancashire M2 5QD (1 page)
5 April 2000	Registered office changed on 05/04/00 from: steam packet house 76 cross stre manchester lancashire M2 4JU (1 page)
5 April 2000	Registered office changed on 05/04/00 from: steam packet house 76 cross stre manchester lancashire M2 4JU (1 page)
3 March 2000	Return made up to 19/02/00; no change of members (9 pages)
3 March 2000	Return made up to 19/02/00; no change of members (9 pages)
16 June 1999	Return made up to 19/02/99; full list of members (10 pages)
16 June 1999	Return made up to 19/02/99; full list of members (10 pages)
8 June 1999	Registered office changed on 08/06/99 from: bank house 9 charlotte street manchester M1 4EU (1 page)
8 June 1999	Registered office changed on 08/06/99 from: bank house 9 charlotte street manchester M1 4EU (1 page)
26 January 1999	New director appointed (3 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (3 pages)
10 November 1998	Registered office changed on 10/11/98 from: 16 churchill way cardiff CF1 4DX (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed;new director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 16 churchill way cardiff CF1 4DX (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed;new director appointed (2 pages)
10 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 June 1998	Company name changed megashare LIMITED\certificate issued on 04/06/98 (2 pages)
3 June 1998	Company name changed megashare LIMITED\certificate issued on 04/06/98 (2 pages)
19 February 1998	Incorporation (14 pages)
19 February 1998	Incorporation (14 pages)

Modus (Arena Central) Limited

Business Activity

Directors

Location

Accounts

Filing History

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