| Company Name | Modus Cambrian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03920127 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2000(24 years, 2 months ago) |
| Dissolution Date | 8 September 2010 (13 years, 7 months ago) |
| Previous Name | Goldtique Investments 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 Damian Flood |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2006(6 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 08 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 New Bank Close Dobcross Oldham Lancashire OL3 5LE |
| Director Name | Mr Richard Thomas McGawley |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2006(6 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 08 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Robert Moffat High Legh Knutsford Cheshire WA16 6PS |
| Secretary Name | Mr John Elwyn Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2006(6 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 08 September 2010) |
| Role | Company Director |
| Correspondence Address | 2 Hollowgate Swinton Manchester Lancashire M27 0AD |
| Director Name | Mr Brendan Flood |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2006(6 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 08 September 2010) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Mowbray Leigh Road Worsley Manchester M28 2QU |
| Director Name | Mr James Michael Charles Riddell |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2006(6 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 08 September 2010) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 2 Brook Road Lymm Cheshire WA13 9AH |
| Director Name | Clive Leonard Milton Fleet |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Advertising |
| Correspondence Address | Standon House Standon Lane, Ockley Dorking Surrey RH5 5QR |
| Director Name | Mr Peter Harry Godfrey |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Advertising |
| Country of Residence | England |
| Correspondence Address | Northstead North End Avenue London NW3 7HP |
| Director Name | Mr Grahame David Roth |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Dalkeith Grove Stanmore Middlesex HA7 4SQ |
| Secretary Name | Clive Leonard Milton Fleet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Advertising |
| Correspondence Address | Standon House Standon Lane, Ockley Dorking Surrey RH5 5QR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Ernst & Young Llp 100 Barbirolli Square Manchester Greater Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £445,518 |
| Net Worth | -£1,358,756 |
| Current Liabilities | £11,343,790 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 September 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | Notice of move from Administration to Dissolution on 4 June 2010 (23 pages) |
| 8 June 2010 | Notice of move from Administration to Dissolution (23 pages) |
| 22 December 2009 | Administrator's progress report to 8 December 2009 (29 pages) |
| 22 December 2009 | Administrator's progress report to 8 December 2009 (29 pages) |
| 22 December 2009 | Administrator's progress report to 8 December 2009 (29 pages) |
| 2 October 2009 | Statement of affairs with form 2.15B/2.14B (11 pages) |
| 2 October 2009 | Statement of affairs with form 2.15B/2.14B (11 pages) |
| 6 August 2009 | Statement of administrator's proposal (98 pages) |
| 6 August 2009 | Statement of administrator's proposal (98 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from the edge clowes street manchester M3 5NB (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from the edge clowes street manchester M3 5NB (1 page) |
| 12 June 2009 | Appointment of an administrator (1 page) |
| 12 June 2009 | Appointment of an administrator (1 page) |
| 29 April 2009 | Return made up to 02/04/09; no change of members (6 pages) |
| 29 April 2009 | Return made up to 02/04/09; no change of members (6 pages) |
| 17 April 2008 | Return made up to 02/04/08; no change of members (6 pages) |
| 17 April 2008 | Return made up to 02/04/08; no change of members (6 pages) |
| 12 December 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 12 December 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 5 June 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 5 June 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 17 April 2007 | Return made up to 02/04/07; full list of members (8 pages) |
| 17 April 2007 | Return made up to 02/04/07; full list of members (8 pages) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 18 August 2006 | Director's particulars changed (1 page) |
| 18 August 2006 | Director's particulars changed (1 page) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 20 March 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 20 March 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 7 March 2006 | New director appointed (3 pages) |
| 7 March 2006 | Declaration of assistance for shares acquisition (9 pages) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Secretary resigned;director resigned (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: bank house southwick square southwick west sussex BN42 4FN (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | New director appointed (3 pages) |
| 7 March 2006 | New director appointed (3 pages) |
| 7 March 2006 | New director appointed (3 pages) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Secretary resigned;director resigned (1 page) |
| 7 March 2006 | New secretary appointed (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: bank house southwick square southwick west sussex BN42 4FN (1 page) |
| 7 March 2006 | New secretary appointed (1 page) |
| 7 March 2006 | Declaration of assistance for shares acquisition (9 pages) |
| 7 March 2006 | Director resigned (1 page) |
| 6 March 2006 | Resolutions
|
| 6 March 2006 | Resolutions
|
| 1 March 2006 | Company name changed goldtique investments LIMITED\certificate issued on 01/03/06 (5 pages) |
| 1 March 2006 | Company name changed goldtique investments LIMITED\certificate issued on 01/03/06 (5 pages) |
| 24 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 24 February 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 24 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 February 2006 | Particulars of mortgage/charge (6 pages) |
| 23 February 2006 | Particulars of mortgage/charge (5 pages) |
| 23 February 2006 | Particulars of mortgage/charge (5 pages) |
| 23 February 2006 | Particulars of mortgage/charge (6 pages) |
| 13 February 2006 | Return made up to 04/02/06; full list of members (3 pages) |
| 13 February 2006 | Return made up to 04/02/06; full list of members (3 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 3 January 2006 | Memorandum and Articles of Association (7 pages) |
| 3 January 2006 | Resolutions
|
| 3 January 2006 | Memorandum and Articles of Association (7 pages) |
| 3 January 2006 | Resolutions
|
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 1 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 1 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 21 December 2004 | Particulars of mortgage/charge (3 pages) |
| 21 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 2004 | Particulars of mortgage/charge (3 pages) |
| 21 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 16 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 18 April 2003 | Return made up to 04/02/03; full list of members; amend (7 pages) |
| 18 April 2003 | Ad 06/03/03--------- £ si 2@1=2 £ ic 1000/1002 (2 pages) |
| 18 April 2003 | Ad 06/03/03--------- £ si 2@1=2 £ ic 1000/1002 (2 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 18 April 2003 | Resolutions
|
| 18 April 2003 | Resolutions
|
| 18 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 18 April 2003 | Return made up to 04/02/03; full list of members; amend (7 pages) |
| 31 January 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 31 January 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 26 March 2002 | Return made up to 04/02/02; full list of members (7 pages) |
| 26 March 2002 | Return made up to 04/02/02; full list of members (7 pages) |
| 21 March 2002 | Accounting reference date shortened from 28/02/03 to 30/06/02 (1 page) |
| 21 March 2002 | Accounting reference date shortened from 28/02/03 to 30/06/02 (1 page) |
| 12 March 2002 | Particulars of mortgage/charge (3 pages) |
| 12 March 2002 | Particulars of mortgage/charge (3 pages) |
| 12 March 2002 | Particulars of mortgage/charge (3 pages) |
| 12 March 2002 | Particulars of mortgage/charge (3 pages) |
| 12 March 2002 | Particulars of mortgage/charge (3 pages) |
| 12 March 2002 | Particulars of mortgage/charge (3 pages) |
| 3 December 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 3 December 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 22 March 2001 | Return made up to 04/02/01; full list of members (7 pages) |
| 22 March 2001 | Return made up to 04/02/01; full list of members (7 pages) |
| 22 December 2000 | Particulars of mortgage/charge (3 pages) |
| 22 December 2000 | Particulars of mortgage/charge (3 pages) |
| 27 October 2000 | Particulars of mortgage/charge (7 pages) |
| 27 October 2000 | Particulars of mortgage/charge (11 pages) |
| 27 October 2000 | Particulars of mortgage/charge (11 pages) |
| 27 October 2000 | Particulars of mortgage/charge (7 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: bank house southwick square, southwick brighton east sussex BN42 4FN (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: bank house southwick square, southwick brighton east sussex BN42 4FN (1 page) |
| 16 March 2000 | Particulars of mortgage/charge (3 pages) |
| 16 March 2000 | Particulars of mortgage/charge (3 pages) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | Ad 04/02/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 February 2000 | Ad 04/02/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 109 high street wealdstone harrow middlesex HA3 5DL (1 page) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 109 high street wealdstone harrow middlesex HA3 5DL (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 10 February 2000 | Director resigned (1 page) |
| 4 February 2000 | Incorporation (17 pages) |
| 4 February 2000 | Incorporation (17 pages) |