Modus Europe Limited

Company Name	Modus Europe Limited
Company Status	Dissolved
Company Number	05620619
Category	Private Limited Company
Incorporation Date	11 November 2005(18 years, 5 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mark Chappell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Edge Clowes Street Salford M3 5NA

Director Name	Mr Brendan Flood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 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	Resigned
Appointed	11 November 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	Resigned
Appointed	11 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Hollowgate Swinton Manchester Lancashire M27 0AD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 November 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	11 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	The Edge Clowes Street Salford M3 5NA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£708,319
Cash	£95,404
Current Liabilities	£917,463

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

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

Modus Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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