Modelform Limited

Company Name	Modelform Limited
Company Status	Converted / Closed
Company Number	05278999
Category	Converted / Closed
Incorporation Date	5 November 2004(19 years, 5 months ago)
Dissolution Date	30 September 2016 (7 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Anthony Pringle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2011(6 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 September 2016)
Role	Director Of Investment And Property
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Peter Wild Bullivant
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 23 December 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tudor Farm Kinnerton Road Dodleston Chester Cheshire CH4 9LP Wales

Secretary Name	Miss Pamela Jones
Nationality	British
Status	Resigned
Appointed	12 November 2004(1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 23 December 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Vicarage Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Director Name	Mr Andrew Robert Lovelady
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 07 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Director Name	Mr Michael Barry Owen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 07 February 2011)
Role	Property Consultant
Country of Residence	England
Correspondence Address	The Old Rectory Barrow Lane Great Barrow Chester Cheshire CH3 7HW Wales

Secretary Name	Mr Andrew Robert Lovelady
Nationality	British
Status	Resigned
Appointed	23 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 07 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Secretary Name	Mrs Helen Silvano
Nationality	British
Status	Resigned
Appointed	23 February 2005(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables 1b Grange Park Maghull Liverpool Merseyside L31 3DP

Director Name	Mr Christopher Michael Stevens
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Christopher Michael Stevens
Nationality	British
Status	Resigned
Appointed	07 February 2011(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Co-operative Group Holdings (2011) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 September 2016	Forms b & z convert to rs (2 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
24 August 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 3 (3 pages)
6 January 2016	Director's details changed for Mr David Anthony Pringle on 1 December 2015 (2 pages)
6 January 2016	Director's details changed for Mr David Anthony Pringle on 1 December 2015 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (3 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (3 pages)
10 March 2015	Termination of appointment of Christopher Michael Stevens as a secretary on 31 January 2015 (1 page)
10 March 2015	Termination of appointment of Christopher Michael Stevens as a director on 31 January 2015 (1 page)
26 November 2014	Aud res (2 pages)
21 November 2014	Auditor's resignation (2 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
1 August 2014	Full accounts made up to 31 March 2014 (11 pages)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (5 pages)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (5 pages)
11 November 2013	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 11 November 2013 (1 page)
9 October 2013	Accounts made up to 31 March 2013 (12 pages)
10 May 2013	Accounts made up to 31 March 2012 (11 pages)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
27 December 2012	Secretary's details changed for Christopher Michael Stevens on 3 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Christopher Michael Stevens on 3 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Christopher Michael Stevens on 3 December 2012 (2 pages)
27 December 2012	Secretary's details changed for Christopher Michael Stevens on 3 December 2012 (2 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
16 March 2012	Accounts made up to 31 March 2011 (11 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
29 June 2011	Accounts made up to 31 March 2010 (12 pages)
11 March 2011	Termination of appointment of Andrew Lovelady as a secretary (1 page)
11 March 2011	Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 2LE on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from New Century House Corporation Street Manchester M60 4ES England on 11 March 2011 (1 page)
10 March 2011	Termination of appointment of Helen Silvano as a secretary (1 page)
10 March 2011	Termination of appointment of Andrew Lovelady as a director (1 page)
10 March 2011	Termination of appointment of Michael Owen as a director (1 page)
21 February 2011	Appointment of David Anthony Pringle as a director (3 pages)
21 February 2011	Appointment of Christopher Michael Stevens as a secretary (3 pages)
21 February 2011	Appointment of Christopher Michael Stevens as a director (3 pages)
25 January 2011	Auditor's resignation (1 page)
14 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (15 pages)
14 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (15 pages)
24 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
5 January 2010	Accounts made up to 30 September 2008 (13 pages)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
28 November 2008	Return made up to 05/11/08; full list of members (4 pages)
27 October 2008	Accounts made up to 30 September 2007 (11 pages)
3 December 2007	Return made up to 05/11/07; full list of members (2 pages)
2 August 2007	Accounts made up to 30 September 2006 (11 pages)
15 November 2006	Return made up to 05/11/06; full list of members (2 pages)
2 August 2006	Accounts made up to 30 September 2005 (12 pages)
3 March 2006	Registered office changed on 03/03/06 from: c/o hill dickinson pearl assurance house 2 derby square liverpool merseyside L2 9XL (1 page)
9 February 2006	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
7 December 2005	Return made up to 05/11/05; full list of members (7 pages)
11 April 2005	New secretary appointed (2 pages)
11 January 2005	New secretary appointed;new director appointed (26 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New director appointed (19 pages)
11 January 2005	Director resigned (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	New director appointed (7 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Director resigned (1 page)
5 November 2004	Incorporation (17 pages)

Modelform Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check