| Company Name | VIVO Modus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04500069 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2002(21 years, 8 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Michael Charles Riddell |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 17 January 2012) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 2 Brook Road Lymm Cheshire WA13 9AH |
| Director Name | Mr Brendan Flood |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2003(6 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 17 January 2012) |
| 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 | 13 April 2005(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 17 January 2012) |
| Role | Company Director |
| Correspondence Address | 2 Hollowgate Swinton Manchester Lancashire M27 0AD |
| Director Name | Mr Damian Flood |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2007(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 January 2012) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 New Bank Close Dobcross Oldham Lancashire OL3 5LE |
| Secretary Name | Brendan Flood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 April 2005) |
| Role | Company Director |
| Correspondence Address | 40 Cavendish Road Ellesmere Park Eccles Manchester M30 9JF |
| Director Name | Lionel Stanley Shreeve |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 The Lawns Vyner Road North Bidston Wirral Birkenhead Merseyside L43 7YE |
| Director Name | Mr David Robert Skidmore |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2007(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 05 June 2009) |
| Role | Part 1 Architect |
| Country of Residence | England |
| Correspondence Address | 6 Highfield Estate Manchester Road Wilmslow Cheshire SK9 2JR |
| Director Name | Cobbetts Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Location
| Registered Address | 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 | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,750,000 |
| Gross Profit | £1,720,000 |
| Net Worth | £722,820 |
| Cash | £77 |
| Current Liabilities | £3,390,736 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 28 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | Notice of a court order ending Administration (29 pages) |
| 15 December 2009 | Notice of a court order ending Administration (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) |
| 10 August 2009 | Statement of administrator's proposal (73 pages) |
| 10 August 2009 | Statement of administrator's proposal (73 pages) |
| 25 June 2009 | Registered office changed on 25/06/2009 from the edge clowes street manchester greater manchester M3 5NA (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from the edge clowes street manchester greater manchester M3 5NA (1 page) |
| 17 June 2009 | Appointment of an administrator (1 page) |
| 17 June 2009 | Appointment of an administrator (1 page) |
| 10 June 2009 | Appointment Terminated Director david skidmore (1 page) |
| 10 June 2009 | Appointment terminated director david skidmore (1 page) |
| 19 August 2008 | Return made up to 31/07/08; no change of members (6 pages) |
| 19 August 2008 | Return made up to 31/07/08; 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) |
| 23 August 2007 | Return made up to 31/07/07; full list of members (9 pages) |
| 23 August 2007 | Return made up to 31/07/07; full list of members
|
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | New director appointed (2 pages) |
| 5 June 2007 | Full accounts made up to 31 March 2006 (15 pages) |
| 5 June 2007 | Full accounts made up to 31 March 2006 (15 pages) |
| 17 May 2007 | Memorandum and Articles of Association (22 pages) |
| 17 May 2007 | Memorandum and Articles of Association (22 pages) |
| 10 May 2007 | Company name changed modus homes LIMITED\certificate issued on 10/05/07 (2 pages) |
| 10 May 2007 | Company name changed modus homes LIMITED\certificate issued on 10/05/07 (2 pages) |
| 12 April 2007 | New director appointed (2 pages) |
| 12 April 2007 | New director appointed (2 pages) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 27 April 2006 | Director resigned (1 page) |
| 27 April 2006 | Director resigned (1 page) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
| 30 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 30 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 5 May 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 5 May 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | New secretary appointed (2 pages) |
| 26 April 2005 | New secretary appointed (2 pages) |
| 18 April 2005 | Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester greater manchester M2 4LA (1 page) |
| 18 April 2005 | Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester greater manchester M2 4LA (1 page) |
| 21 February 2005 | Resolutions
|
| 21 February 2005 | Resolutions
|
| 1 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 1 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 3 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 23 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 23 October 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 24 July 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 10 June 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
| 10 June 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
| 13 May 2003 | Ad 01/05/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 13 May 2003 | Ad 01/05/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 7 March 2003 | Memorandum and Articles of Association (9 pages) |
| 7 March 2003 | New director appointed (3 pages) |
| 7 March 2003 | Memorandum and Articles of Association (9 pages) |
| 7 March 2003 | Memorandum and Articles of Association (9 pages) |
| 7 March 2003 | Memorandum and Articles of Association (9 pages) |
| 7 March 2003 | New director appointed (3 pages) |
| 27 February 2003 | Company name changed modus macclesfield LIMITED\certificate issued on 27/02/03 (2 pages) |
| 27 February 2003 | Company name changed modus macclesfield LIMITED\certificate issued on 27/02/03 (2 pages) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 9 October 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | New director appointed (3 pages) |
| 1 October 2002 | Registered office changed on 01/10/02 from: ship canal house king street manchester M2 4WB (1 page) |
| 1 October 2002 | New director appointed (3 pages) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Registered office changed on 01/10/02 from: ship canal house king street manchester M2 4WB (1 page) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Company name changed cobco (479) LIMITED\certificate issued on 20/09/02 (3 pages) |
| 20 September 2002 | Company name changed cobco (479) LIMITED\certificate issued on 20/09/02 (3 pages) |
| 31 July 2002 | Incorporation (17 pages) |