Modus Pjki Limited

Company Name	Modus Pjki Limited
Director	Brendan Flood
Company Status	Liquidation
Company Number	04968286
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 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	Current
Appointed	20 February 2004(3 months after company formation)
Appointment Duration	20 years, 2 months
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	Current
Appointed	31 October 2005(1 year, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	2 Hollowgate Swinton Manchester Lancashire M27 0AD

Director Name	Mr John Gerard Kennedy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Afton Park Avenue Hale Altrincham Cheshire WA15 9DN

Director Name	Mr James Michael Charles Riddell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 June 2009)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Brook Road Lymm Cheshire WA13 9AH

Director Name	Mr Ian George Seddon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Styal Road Wilmslow Cheshire SK9 4AE

Secretary Name	Brendan Flood
Nationality	British
Status	Resigned
Appointed	20 February 2004(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2005)
Role	Property Developer
Correspondence Address	40 Cavendish Road Ellesmere Park Eccles Manchester M30 9JF

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 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	18 November 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	18 November 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

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

Financials

Year	2007
Turnover	£232,980
Net Worth	£127,058
Cash	£379
Current Liabilities	£65,275

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Next Accounts Due	31 January 2009 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Next Return Due	2 December 2016 (overdue)

Filing History

23 October 2009	Order of court to wind up (2 pages)
12 October 2009	Order of court to wind up (1 page)
24 July 2009	Appointment terminated director james riddell (1 page)
29 May 2009	Appointment terminated director john kennedy (1 page)
29 May 2009	Appointment terminated director ian seddon (1 page)
10 December 2008	Return made up to 18/11/08; no change of members (6 pages)
18 January 2008	Return made up to 18/11/07; no change of members (6 pages)
12 December 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
26 March 2007	Full accounts made up to 31 March 2006 (18 pages)
1 December 2006	Return made up to 18/11/06; full list of members (8 pages)
6 November 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 (16 pages)
12 December 2005	Return made up to 18/11/05; full list of members (8 pages)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
18 April 2005	Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester lancashire M2 4LA (1 page)
4 January 2005	Return made up to 18/11/04; full list of members (8 pages)
20 April 2004	Memorandum and Articles of Association (18 pages)
6 April 2004	Particulars of mortgage/charge (12 pages)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2004	Memorandum and Articles of Association (18 pages)
30 March 2004	Particulars of mortgage/charge (3 pages)
30 March 2004	Particulars of mortgage/charge (7 pages)
25 March 2004	Ad 09/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 March 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
19 March 2004	Company name changed broomco (3356) LIMITED\certificate issued on 19/03/04 (2 pages)
1 March 2004	Secretary resigned;director resigned (1 page)
1 March 2004	Registered office changed on 01/03/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
1 March 2004	New secretary appointed;new director appointed (4 pages)
1 March 2004	New director appointed (4 pages)
1 March 2004	New director appointed (4 pages)
1 March 2004	New director appointed (4 pages)
1 March 2004	Director resigned (1 page)
18 November 2003	Incorporation (19 pages)

Modus Pjki Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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