| Company Name | Modus (Winwick Nominees) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04952619 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2003(20 years, 6 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 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 | 04 November 2003(same day as company formation) |
| 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(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 August 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 | 04 November 2003(same day as company formation) |
| 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 | 04 November 2003(same day as company formation) |
| 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 | 04 November 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 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 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| 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) |
| 16 December 2009 | Annual return made up to 4 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 inspection address has been changed (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 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-16
|
| 16 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-16
|
| 2 December 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 15 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 15 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 15 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 15 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 24 July 2009 | Appointment Terminated Director james riddell (1 page) |
| 24 July 2009 | Appointment terminated director james riddell (1 page) |
| 20 November 2008 | Return made up to 04/11/08; no change of members (4 pages) |
| 20 November 2008 | Return made up to 04/11/08; no change of members (4 pages) |
| 23 May 2008 | Accounts made up to 31 March 2007 (6 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 13 November 2007 | Return made up to 04/11/07; no change of members (7 pages) |
| 13 November 2007 | Return made up to 04/11/07; no change of members
|
| 17 November 2006 | Return made up to 04/11/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 04/11/06; full list of members (7 pages) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 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 04/11/05; full list of members (7 pages) |
| 12 December 2005 | Return made up to 04/11/05; full list of members (7 pages) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 8 September 2005 | Resolutions
|
| 8 September 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 8 September 2005 | Resolutions
|
| 8 September 2005 | Total exemption full accounts made up to 31 March 2005 (6 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) |
| 4 January 2005 | Return made up to 04/11/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 04/11/04; full list of members (7 pages) |
| 13 May 2004 | Director resigned (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Particulars of mortgage/charge (3 pages) |
| 6 May 2004 | Particulars of mortgage/charge (3 pages) |
| 6 May 2004 | Particulars of mortgage/charge (3 pages) |
| 6 May 2004 | Particulars of mortgage/charge (3 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 13 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 24 March 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 4 November 2003 | Incorporation (12 pages) |