| Company Name | Modus (Whitley Bay) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04594290 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
| Previous Name | Broomco (3078) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brendan Flood |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2003(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 13 April 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(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 April 2010) |
| 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 | 28 January 2003(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 29 June 2009) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 2 Brook Road Lymm Cheshire WA13 9AH |
| Secretary Name | Brendan Flood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2003(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 October 2005) |
| Role | Property Developer |
| Correspondence Address | 40 Cavendish Road Ellesmere Park Eccles Manchester M30 9JF |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | The Edge Clowes Street Manchester Greater Manchester M3 5NB |
|---|---|
| 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
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-16
|
| 16 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 16 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-16
|
| 14 December 2009 | Application to strike the company off the register (3 pages) |
| 14 December 2009 | Application to strike the company off the register (3 pages) |
| 24 July 2009 | Appointment Terminated Director james riddell (1 page) |
| 24 July 2009 | Appointment terminated director james riddell (1 page) |
| 11 March 2009 | Return made up to 19/11/08; no change of members (4 pages) |
| 11 March 2009 | Return made up to 19/11/08; no change of members (4 pages) |
| 13 November 2008 | Accounts made up to 31 March 2008 (6 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 17 December 2007 | Accounts made up to 31 March 2007 (6 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 26 November 2007 | Return made up to 19/11/07; no change of members (4 pages) |
| 26 November 2007 | Return made up to 19/11/07; no change of members (4 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 19 February 2007 | Accounts made up to 31 March 2006 (6 pages) |
| 13 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 12 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 12 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 6 June 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 June 2005 | Accounts made up to 31 March 2004 (1 page) |
| 6 June 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 31 March 2005 (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) |
| 19 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 28 April 2004 | Particulars of mortgage/charge (5 pages) |
| 28 April 2004 | Particulars of mortgage/charge (5 pages) |
| 16 February 2004 | Return made up to 19/11/03; full list of members (7 pages) |
| 16 February 2004 | Return made up to 19/11/03; full list of members (7 pages) |
| 9 February 2004 | Particulars of mortgage/charge (3 pages) |
| 9 February 2004 | Particulars of mortgage/charge (3 pages) |
| 22 August 2003 | Particulars of mortgage/charge (6 pages) |
| 22 August 2003 | Particulars of mortgage/charge (6 pages) |
| 22 August 2003 | Particulars of mortgage/charge (5 pages) |
| 22 August 2003 | Particulars of mortgage/charge (5 pages) |
| 22 August 2003 | Particulars of mortgage/charge (5 pages) |
| 22 August 2003 | Particulars of mortgage/charge (5 pages) |
| 4 February 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Secretary resigned;director resigned (1 page) |
| 4 February 2003 | New director appointed (3 pages) |
| 4 February 2003 | Registered office changed on 04/02/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 4 February 2003 | Secretary resigned;director resigned (1 page) |
| 4 February 2003 | New secretary appointed;new director appointed (3 pages) |
| 4 February 2003 | New director appointed (3 pages) |
| 4 February 2003 | Registered office changed on 04/02/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 4 February 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 4 February 2003 | New secretary appointed;new director appointed (3 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 27 January 2003 | Company name changed broomco (3078) LIMITED\certificate issued on 27/01/03 (2 pages) |
| 27 January 2003 | Company name changed broomco (3078) LIMITED\certificate issued on 27/01/03 (2 pages) |
| 19 November 2002 | Incorporation (19 pages) |
| 19 November 2002 | Incorporation (19 pages) |