| Company Name | Modus (Nelson No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04849947 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2003(20 years, 9 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 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 | 30 July 2003(1 day after company formation) |
| Appointment Duration | 9 years, 9 months (closed 14 May 2013) |
| 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, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 May 2013) |
| 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 | 30 July 2003(1 day after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 29 June 2009) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 2 Brook Road Lymm Cheshire WA13 9AH |
| Secretary Name | Mr James Michael Charles Riddell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2003(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 October 2005) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 2 Brook Road Lymm Cheshire WA13 9AH |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
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 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Arran Ian Wacks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £41 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2013 | Application to strike the company off the register (3 pages) |
| 21 January 2013 | Application to strike the company off the register (3 pages) |
| 6 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders Statement of capital on 2012-09-06
|
| 6 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders Statement of capital on 2012-09-06
|
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Register inspection address has been changed (1 page) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2010 | Annual return made up to 15 July 2009 with a full list of shareholders (3 pages) |
| 8 January 2010 | Annual return made up to 15 July 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 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) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 July 2008 | Return made up to 15/07/08; no change of members (4 pages) |
| 23 July 2008 | Return made up to 15/07/08; no change of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 July 2007 | Return made up to 15/07/07; full list of members (7 pages) |
| 26 July 2007 | Return made up to 15/07/07; full list of members
|
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 11 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 11 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 23 November 2005 | Secretary resigned (1 page) |
| 23 November 2005 | Secretary resigned (1 page) |
| 1 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 1 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 29 April 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 29 April 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 26 April 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 26 April 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 18 April 2005 | Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester M2 4LA (1 page) |
| 18 April 2005 | Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester M2 4LA (1 page) |
| 25 October 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 22 August 2003 | Particulars of mortgage/charge (3 pages) |
| 22 August 2003 | Particulars of mortgage/charge (3 pages) |
| 22 August 2003 | Particulars of mortgage/charge (3 pages) |
| 22 August 2003 | Particulars of mortgage/charge (3 pages) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 8 August 2003 | Ad 30/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2003 | Ad 30/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 July 2003 | Incorporation (14 pages) |
| 29 July 2003 | Incorporation (14 pages) |