Modus Midlands Ltd

Company Name	Modus Midlands Ltd
Company Status	Dissolved
Company Number	05472592
Category	Private Limited Company
Incorporation Date	6 June 2005(18 years, 10 months ago)
Dissolution Date	10 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	06 June 2005(same day as company formation)
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	06 June 2005(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Brook Road Lymm Cheshire WA13 9AH

Secretary Name	Mr John Elwyn Davies
Nationality	British
Status	Closed
Appointed	06 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Hollowgate Swinton Manchester Lancashire M27 0AD

Director Name	Mr Neal Andrew Dale
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 21 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Shaftesbury Avenue St James Park Upper Saxondale Nottinghamshire NG12 2NH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

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	£43,548
Net Worth	-£657,953
Current Liabilities	£1,210,426

Accounts

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

Filing History

10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 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)
10 August 2009	Statement of administrator's proposal (73 pages)
10 August 2009	Statement of administrator's proposal (73 pages)
19 June 2009	Registered office changed on 19/06/2009 from the edge clowes street manchester M3 5NB (1 page)
19 June 2009	Registered office changed on 19/06/2009 from the edge clowes street manchester M3 5NB (1 page)
15 June 2009	Appointment of an administrator (1 page)
15 June 2009	Appointment of an administrator (1 page)
7 May 2009	Appointment Terminated Director neal dale (1 page)
7 May 2009	Appointment terminated director neal dale (1 page)
11 June 2008	Return made up to 06/06/08; no change of members (6 pages)
11 June 2008	Return made up to 06/06/08; no change of members (6 pages)
12 December 2007	Full accounts made up to 31 March 2007 (17 pages)
12 December 2007	Full accounts made up to 31 March 2007 (17 pages)
22 June 2007	Return made up to 06/06/07; full list of members (8 pages)
22 June 2007	Return made up to 06/06/07; full list of members (8 pages)
5 June 2007	Full accounts made up to 30 June 2006 (16 pages)
5 June 2007	Full accounts made up to 30 June 2006 (16 pages)
11 May 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
11 May 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
29 November 2006	Particulars of mortgage/charge (4 pages)
29 November 2006	Particulars of mortgage/charge (4 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 06/06/06; full list of members (7 pages)
13 June 2006	Return made up to 06/06/06; full list of members (7 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 September 2005	Ad 12/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	Ad 12/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New secretary appointed (2 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Director resigned (1 page)
6 June 2005	Incorporation (9 pages)
6 June 2005	Incorporation (9 pages)

Modus Midlands Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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