Modus Congleton Limited

Company Name	Modus Congleton Limited
Company Status	Dissolved
Company Number	04797783
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 10 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

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	13 June 2003(same day as company formation)
Role	Company Director
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, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 January 2013)
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	06 August 2007(4 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 15 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Bank Close Dobcross Oldham Lancashire OL3 5LE

Secretary Name	Mr James Michael Charles Riddell
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brook Road Lymm Cheshire WA13 9AH

Director Name	Martin Anthony Abramson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(2 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 March 2007)
Role	Chairman
Correspondence Address	Cregneish 47 Carrwood Hale Barns Cheshire WA15 0EN

Director Name	Mr James Michael Charles Riddell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2009)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Brook Road Lymm Cheshire WA13 9AH

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

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

Shareholders

1 at £1	Brendan Flood 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
21 September 2012	Application to strike the company off the register (3 pages)
21 September 2012	Application to strike the company off the register (3 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-06-15 GBP 1 (6 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-06-15 GBP 1 (6 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register inspection address has been changed (1 page)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
24 July 2009	Appointment Terminated Director james riddell (1 page)
24 July 2009	Appointment terminated director james riddell (1 page)
25 June 2009	Return made up to 13/06/09; no change of members (6 pages)
25 June 2009	Return made up to 13/06/09; no change of members (6 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 June 2008	Return made up to 13/06/08; no change of members (6 pages)
18 June 2008	Return made up to 13/06/08; no change of members (6 pages)
22 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
25 September 2007	Particulars of mortgage/charge (3 pages)
25 September 2007	Particulars of mortgage/charge (3 pages)
15 August 2007	New director appointed (5 pages)
15 August 2007	New director appointed (5 pages)
4 July 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
4 July 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
28 June 2007	Return made up to 13/06/07; full list of members 363(287) ‐ Registered office changed on 28/06/07 (7 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
21 June 2006	Return made up to 13/06/06; full list of members (6 pages)
21 June 2006	Return made up to 13/06/06; full list of members (6 pages)
5 May 2006	Particulars of mortgage/charge (7 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
5 May 2006	Particulars of mortgage/charge (7 pages)
5 May 2006	Particulars of mortgage/charge (7 pages)
5 May 2006	Particulars of mortgage/charge (7 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	New secretary appointed (2 pages)
1 August 2005	Return made up to 13/06/05; full list of members (6 pages)
1 August 2005	Return made up to 13/06/05; full list of members (6 pages)
18 April 2005	Registered office changed on 18/04/05 from: 86 cross street manchester M2 4LA (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 86 cross street manchester M2 4LA (1 page)
25 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
25 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
3 September 2004	Return made up to 13/06/04; full list of members (6 pages)
3 September 2004	Return made up to 13/06/04; full list of members (6 pages)
24 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
24 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
26 August 2003	Particulars of mortgage/charge (11 pages)
26 August 2003	Particulars of mortgage/charge (11 pages)
26 August 2003	Particulars of mortgage/charge (11 pages)
26 August 2003	Particulars of mortgage/charge (11 pages)
2 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
13 June 2003	Incorporation (11 pages)
13 June 2003	Incorporation (11 pages)

Modus Congleton Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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