Modus Bradford Limited

Company Name	Modus Bradford Limited
Company Status	Dissolved
Company Number	04931182
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	Broomco (3306) 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	11 December 2003(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 17 August 2010)
Role	Property Developer
Country of Residence	England
Correspondence Address	Mowbray Leigh Road Worsley Manchester M28 2QU

Director Name	Mr James Michael Charles Riddell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2003(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 17 August 2010)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Brook Road Lymm Cheshire WA13 9AH

Director Name	Mr Damian Flood
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2004(10 months, 1 week after company formation)
Appointment Duration	6 years (closed 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Bank Close Dobcross Oldham Lancashire OL3 5LE

Secretary Name	Mr John Elwyn Davies
Nationality	British
Status	Closed
Appointed	13 April 2005(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 17 August 2010)
Role	Company Director
Correspondence Address	2 Hollowgate Swinton Manchester Lancashire M27 0AD

Secretary Name	Brendan Flood
Nationality	British
Status	Resigned
Appointed	11 December 2003(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 2005)
Role	Property Developer
Correspondence Address	40 Cavendish Road Ellesmere Park Eccles Manchester M30 9JF

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	C/O 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	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£114,803
Gross Profit	£98,747
Net Worth	£1,260,036
Cash	£5,152
Current Liabilities	£925,604

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 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 (10 pages)
2 October 2009	Statement of affairs with form 2.15B/2.14B (10 pages)
6 July 2009	Registered office changed on 06/07/2009 from the edge clowes street manchester greater manchester M3 5NB (1 page)
6 July 2009	Registered office changed on 06/07/2009 from the edge clowes street manchester greater manchester M3 5NB (1 page)
30 June 2009	Appointment of an administrator (1 page)
30 June 2009	Appointment of an administrator (1 page)
29 October 2008	Return made up to 14/10/08; no change of members (6 pages)
29 October 2008	Return made up to 14/10/08; no change of members (6 pages)
12 December 2007	Full accounts made up to 31 March 2007 (13 pages)
12 December 2007	Full accounts made up to 31 March 2007 (13 pages)
21 October 2007	Return made up to 14/10/07; no change of members (7 pages)
21 October 2007	Return made up to 14/10/07; no change of members (7 pages)
5 June 2007	Full accounts made up to 31 March 2006 (14 pages)
5 June 2007	Full accounts made up to 31 March 2006 (14 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
25 October 2006	Return made up to 14/10/06; full list of members (7 pages)
25 October 2006	Return made up to 14/10/06; 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	Full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
6 December 2005	Return made up to 14/10/05; full list of members (7 pages)
6 December 2005	Return made up to 14/10/05; full list of members (7 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (4 pages)
28 June 2005	Particulars of mortgage/charge (4 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	New secretary appointed (2 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned (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)
18 April 2005	Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester greater manchester M2 4LA (1 page)
22 February 2005	Return made up to 14/10/04; full list of members (7 pages)
22 February 2005	Return made up to 14/10/04; full list of members (7 pages)
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)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
24 March 2004	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
24 March 2004	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
30 January 2004	Particulars of mortgage/charge (4 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
30 January 2004	Particulars of mortgage/charge (4 pages)
19 January 2004	Registered office changed on 19/01/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
19 January 2004	Secretary resigned;director resigned (1 page)
19 January 2004	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
19 January 2004	Registered office changed on 19/01/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
19 January 2004	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
19 January 2004	Secretary resigned;director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
7 January 2004	Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 January 2004	New director appointed (3 pages)
7 January 2004	New secretary appointed;new director appointed (4 pages)
7 January 2004	Ad 11/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 January 2004	New director appointed (3 pages)
7 January 2004	New secretary appointed;new director appointed (4 pages)
15 December 2003	Company name changed broomco (3306) LIMITED\certificate issued on 15/12/03 (2 pages)
15 December 2003	Company name changed broomco (3306) LIMITED\certificate issued on 15/12/03 (2 pages)
14 October 2003	Incorporation (19 pages)
14 October 2003	Incorporation (19 pages)

Modus Bradford Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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