Modus (Winsford Nominees) Limited

Company Name	Modus (Winsford Nominees) Limited
Company Status	Dissolved
Company Number	04174399
Category	Private Limited Company
Incorporation Date	7 March 2001(23 years, 1 month ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Brendan Flood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2001(5 days after company formation)
Appointment Duration	16 years, 3 months (closed 13 June 2017)
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(4 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (closed 13 June 2017)
Role	Company Director
Correspondence Address	2 Hollowgate Swinton Manchester Lancashire M27 0AD

Director Name	Mr James Michael Charles Riddell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(5 days after company formation)
Appointment Duration	8 years, 3 months (resigned 29 June 2009)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Brook Road Lymm Cheshire WA13 9AH

Secretary Name	Mr Richard Thomas McGawley
Nationality	British
Status	Resigned
Appointed	12 March 2001(5 days after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2005)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	6 Robert Moffat High Legh Knutsford Cheshire WA16 6PS

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Telephone	0161 8330955
Telephone region	Manchester

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

Shareholders

65 at £1	Brendan Flood 65.00% Ordinary
35 at £1	James Michael Charles Riddell 35.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

5 December 2005	Delivered on: 16 December 2005 Persons entitled: Anglo Irish Asset Finance PLC (Security Trustee) Classification: Charge Secured details: All monies due or to become due from the company to the chargee (whether on its own account or on behalf of any of the finance parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the charged investments and the assigned assets,. See the mortgage charge document for full details. Outstanding
5 November 2004	Delivered on: 18 November 2004 Persons entitled: Anglo Irish Asset Finance PLC as Security Trustee Classification: Charge Secured details: All monies due or to become due from the company and modus properties (wigan) limited to the chargee or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the charged investments the proceeds of any sale, transfer, assignment, loans, pledge or other disposal all agreements, contracts, deeds, licences, undertakings, guarantees, covenants, warranties, representations and other documents benefiting the company in respect of the charged assets. See the mortgage charge document for full details. Outstanding

5 December 2005

Delivered on: 16 December 2005
Persons entitled: Anglo Irish Asset Finance PLC (Security Trustee)

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee (whether on its own account or on behalf of any of the finance parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge the charged investments and the assigned assets,. See the mortgage charge document for full details.
Outstanding

5 November 2004

Delivered on: 18 November 2004
Persons entitled: Anglo Irish Asset Finance PLC as Security Trustee

Classification: Charge
Secured details: All monies due or to become due from the company and modus properties (wigan) limited to the chargee or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge the charged investments the proceeds of any sale, transfer, assignment, loans, pledge or other disposal all agreements, contracts, deeds, licences, undertakings, guarantees, covenants, warranties, representations and other documents benefiting the company in respect of the charged assets. See the mortgage charge document for full details.
Outstanding

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
15 March 2017	Application to strike the company off the register (3 pages)
2 March 2017	Satisfaction of charge 2 in full (1 page)
2 March 2017	Satisfaction of charge 1 in full (2 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 June 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
24 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
24 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
17 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
8 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Registered office address changed from the Edge Clowes Street Manchester Greater Manchester M3 5NB on 8 April 2010 (1 page)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Registered office address changed from the Edge Clowes Street Manchester Greater Manchester M3 5NB on 8 April 2010 (1 page)
17 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
24 July 2009	Appointment terminated director james riddell (1 page)
26 March 2009	Return made up to 07/03/09; no change of members (4 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
28 March 2008	Return made up to 07/03/08; no change of members (4 pages)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
26 March 2007	Return made up to 07/03/07; full list of members (7 pages)
6 November 2006	Director's particulars changed (1 page)
22 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
29 June 2006	Director's particulars changed (1 page)
16 March 2006	Return made up to 07/03/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 December 2005	Particulars of mortgage/charge (4 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)
21 March 2005	Return made up to 07/03/05; full list of members (7 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
18 November 2004	Particulars of mortgage/charge (11 pages)
23 March 2004	Return made up to 07/03/04; full list of members (7 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
17 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2003	Return made up to 07/03/03; full list of members (7 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
27 June 2002	Return made up to 07/03/02; full list of members (6 pages)
2 April 2001	New director appointed (3 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Registered office changed on 02/04/01 from: 16 churchill way cardiff CF10 2DX (1 page)
2 April 2001	New director appointed (3 pages)
29 March 2001	Ad 12/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 March 2001	Incorporation (14 pages)