| Company Name | Modus Congleton (No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04828428 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 9 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 | 10 July 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 | 18 April 2006(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 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 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 | 10 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Brook Road Lymm Cheshire WA13 9AH |
| Director Name | Mr James Michael Charles Riddell |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(2 years, 9 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 |
| Director Name | Martin Anthony Abramson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2006(2 years, 9 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 |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 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 5NB |
|---|---|
| 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) |
| 2 February 2012 | Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2012-02-02
|
| 2 February 2012 | Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2012-02-02
|
| 31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 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) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 July 2010 | Register inspection address has been changed (1 page) |
| 26 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 July 2010 | Register inspection address has been changed (1 page) |
| 26 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
| 17 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 17 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 13 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2010 | Annual return made up to 10 July 2009 with a full list of shareholders (3 pages) |
| 12 January 2010 | Annual return made up to 10 July 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2009 | Appointment Terminated Director james riddell (1 page) |
| 24 July 2009 | Appointment terminated director james riddell (1 page) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 July 2008 | Return made up to 10/07/08; no change of members (6 pages) |
| 21 July 2008 | Return made up to 10/07/08; no change of members (6 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 7 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) |
| 19 July 2007 | Return made up to 10/07/07; full list of members (7 pages) |
| 19 July 2007 | Return made up to 10/07/07; full list of members (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) |
| 27 September 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 18 August 2006 | Director's particulars changed (1 page) |
| 18 August 2006 | Director's particulars changed (1 page) |
| 11 August 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 11 August 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 26 June 2006 | New director appointed (2 pages) |
| 26 June 2006 | New director appointed (2 pages) |
| 5 May 2006 | Particulars of mortgage/charge (3 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 (7 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 26 April 2006 | New secretary appointed (2 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 26 April 2006 | Secretary resigned (1 page) |
| 26 April 2006 | Secretary resigned (1 page) |
| 26 April 2006 | New secretary appointed (2 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) |
| 5 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 5 August 2005 | Return made up to 10/07/05; 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) |
| 31 January 2005 | Resolutions
|
| 31 January 2005 | Resolutions
|
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 3 September 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 24 March 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 24 March 2004 | Accounting reference date shortened from 31/07/04 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) |
| 17 July 2003 | Resolutions
|
| 17 July 2003 | Resolutions
|
| 11 July 2003 | Secretary resigned (1 page) |
| 11 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Incorporation (11 pages) |
| 10 July 2003 | Incorporation (11 pages) |