Modus (Carlisle) Limited

Company Name	Modus (Carlisle) Limited
Company Status	Dissolved
Company Number	05252670
Category	Private Limited Company
Incorporation Date	7 October 2004(19 years, 6 months ago)
Dissolution Date	21 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	07 October 2004(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 after company formation)
Appointment Duration	7 years, 6 months (closed 21 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	07 October 2004(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	07 October 2004(same day as company formation)
Role	Company Director
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	25 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 2007)
Role	Property Developer
Correspondence Address	Cregneish 47 Carrwood Hale Barns Cheshire WA15 0EN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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 2011 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

21 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
3 January 2012	Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 6 (5 pages)
3 January 2012	Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 6 (5 pages)
3 January 2012	Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 6 (5 pages)
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)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
12 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
17 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Secretary's details changed for John Elwyn Davies on 17 November 2009 (1 page)
17 November 2009	Secretary's details changed for John Elwyn Davies on 17 November 2009 (1 page)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Brendan Flood on 17 November 2009 (2 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Director's details changed for Brendan Flood on 17 November 2009 (2 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
24 July 2009	Appointment terminated (1 page)
24 July 2009	Appointment Terminated (1 page)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 October 2008	Return made up to 07/10/08; no change of members (4 pages)
29 October 2008	Return made up to 07/10/08; no change of members (4 pages)
1 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
1 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
21 October 2007	Return made up to 07/10/07; no change of members (7 pages)
21 October 2007	Return made up to 07/10/07; no change of members 363(287) ‐ Registered office changed on 21/10/07 (7 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
6 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
12 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
20 October 2006	Return made up to 07/10/06; full list of members (7 pages)
20 October 2006	Return made up to 07/10/06; full list of members (7 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	New secretary appointed (2 pages)
25 October 2005	Return made up to 07/10/05; full list of members (7 pages)
25 October 2005	Return made up to 07/10/05; full list of members (7 pages)
6 June 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
6 June 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
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)
31 January 2005	Particulars of mortgage/charge (11 pages)
31 January 2005	Particulars of mortgage/charge (11 pages)
25 January 2005	New director appointed (3 pages)
25 January 2005	New director appointed (3 pages)
25 January 2005	Ad 25/11/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
25 January 2005	Registered office changed on 25/01/05 from: de quincey house 86 cross street manchester M2 4JU (1 page)
25 January 2005	Registered office changed on 25/01/05 from: de quincey house 86 cross street manchester M2 4JU (1 page)
25 January 2005	Ad 25/11/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
7 October 2004	Incorporation (17 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Incorporation (17 pages)
7 October 2004	Secretary resigned (1 page)

Modus (Carlisle) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check