Company NameModus Europe Limited
Company StatusDissolved
Company Number05620619
CategoryPrivate Limited Company
Incorporation Date11 November 2005(16 years, 6 months ago)
Dissolution Date27 December 2011 (10 years, 5 months ago)

Business Activity

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

Directors

Director NameMark Chappell
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2006(4 months, 2 weeks after company formation)
Appointment Duration5 years, 9 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Edge Clowes Street
Salford
M3 5NA
Director NameMr Brendan Flood
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2005(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressMowbray
Leigh Road Worsley
Manchester
M28 2QU
Director NameMr James Michael Charles Riddell
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2005(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address2 Brook Road
Lymm
Cheshire
WA13 9AH
Secretary NameMr John Elwyn Davies
NationalityBritish
StatusResigned
Appointed11 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address2 Hollowgate
Swinton
Manchester
Lancashire
M27 0AD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressThe Edge
Clowes Street
Salford
M3 5NA
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£708,319
Cash£95,404
Current Liabilities£917,463

Accounts

Latest Accounts31 March 2007 (15 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
13 November 2010Compulsory strike-off action has been suspended (1 page)
13 November 2010Compulsory strike-off action has been suspended (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
16 August 2010Termination of appointment of Brendan Flood as a director (1 page)
16 August 2010Termination of appointment of John Davies as a secretary (1 page)
16 August 2010Termination of appointment of John Davies as a secretary (1 page)
16 August 2010Termination of appointment of Brendan Flood as a director (1 page)
7 June 2010Director's details changed for Mark Chappell on 7 June 2010 (2 pages)
7 June 2010Director's details changed for Mark Chappell on 7 June 2010 (2 pages)
7 June 2010Director's details changed for Mark Chappell on 7 June 2010 (2 pages)
8 March 2010Registered office address changed from the Edge Clowes Street Manchester Greater Manchester M3 5NA on 8 March 2010 (1 page)
8 March 2010Registered office address changed from the Edge Clowes Street Manchester Greater Manchester M3 5NA on 8 March 2010 (1 page)
8 March 2010Registered office address changed from The Edge Clowes Street Manchester Greater Manchester M3 5NA on 8 March 2010 (1 page)
25 January 2010Annual return made up to 11 November 2009 with a full list of shareholders
Statement of capital on 2010-01-25
  • GBP 10
(5 pages)
25 January 2010Annual return made up to 11 November 2009 with a full list of shareholders
Statement of capital on 2010-01-25
  • GBP 10
(5 pages)
16 December 2009Register(s) moved to registered inspection location (1 page)
16 December 2009Register inspection address has been changed (1 page)
16 December 2009Director's details changed for Mark Chappell on 16 December 2009 (2 pages)
16 December 2009Register(s) moved to registered inspection location (1 page)
16 December 2009Register inspection address has been changed (1 page)
16 December 2009Director's details changed for Mark Chappell on 16 December 2009 (2 pages)
24 July 2009Appointment terminated director james riddell (1 page)
24 July 2009Appointment Terminated Director james riddell (1 page)
21 November 2008Return made up to 11/11/08; no change of members (6 pages)
21 November 2008Return made up to 11/11/08; no change of members (6 pages)
13 December 2007Accounts made up to 31 March 2007 (13 pages)
13 December 2007Full accounts made up to 31 March 2007 (13 pages)
28 November 2007Return made up to 11/11/07; no change of members (6 pages)
28 November 2007Return made up to 11/11/07; no change of members (6 pages)
6 December 2006Registered office changed on 06/12/06 from: 1 the cottages, deva centre trinity way manchester M3 7BE (1 page)
6 December 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
6 December 2006Registered office changed on 06/12/06 from: 1 the cottages, deva centre trinity way manchester M3 7BE (1 page)
6 December 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
23 November 2006Return made up to 11/11/06; full list of members (7 pages)
23 November 2006Return made up to 11/11/06; full list of members (7 pages)
6 November 2006Director's particulars changed (1 page)
6 November 2006Director's particulars changed (1 page)
18 August 2006Director's particulars changed (1 page)
18 August 2006Director's particulars changed (1 page)
27 April 2006Ad 31/03/06--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
27 April 2006New director appointed (2 pages)
27 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
27 April 2006Ad 31/03/06--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
27 April 2006New director appointed (2 pages)
27 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New secretary appointed (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New secretary appointed (2 pages)
14 November 2005Secretary resigned (1 page)
14 November 2005Director resigned (1 page)
14 November 2005Secretary resigned (1 page)
14 November 2005Director resigned (1 page)
11 November 2005Incorporation (9 pages)
11 November 2005Incorporation (9 pages)