MODA Furnishings Ltd

Company Name	MODA Furnishings Ltd
Company Status	In Administration
Company Number	08658516
Category	Private Limited Company
Incorporation Date	21 August 2013(10 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Vallan Anthony McCarthy
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(3 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	689 Oldham Road Failsworth Manchester M35 9FB

Director Name	Jonathan David Brierley
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(6 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverpark Trading Estate Riverpark Road Manchester M40 2XP

Director Name	Mr Nicholas David Ashworth
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Marketing Director
Country of Residence	England
Correspondence Address	Riverpark Trading Estate Riverpark Road Manchester M40 2XP

Director Name	Mrs Joanne Lomax
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverpark Trading Estate Riverpark Road Manchester M40 2XP

Director Name	Mr Philip Neil Lomax
Date of Birth	May 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	21 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverpark Trading Estate Riverpark Road Manchester M40 2XP

Director Name	Mr Stephen Paul Roebuck
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	696 Oldham Road Failsworth Manchester M35 9FB

Director Name	Mr Anthony Stephen Sheridan
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	696 Oldham Road Failsworth Manchester M35 9FB

Director Name	Mr David Gareth Lloyd
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Riverpark Trading Estate Riverpark Road Manchester M40 2XP

Contact

Website	www.modafurnishings.co.uk
Email address	[email protected]
Telephone	0161 6830158
Telephone region	Manchester

Location

Registered Address	Ernst & Young Llp 2 St. Peters Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Joanne Lomax 50.00% Ordinary
50 at £1	Philip Lomax 50.00% Ordinary

Financials

Year	2014
Net Worth	£875
Cash	£24,600
Current Liabilities	£198,680

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	21 August 2022 (1 year, 8 months ago)
Next Return Due	4 September 2023 (overdue)

Charges

28 April 2023	Delivered on: 28 April 2023 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
18 September 2020	Delivered on: 22 September 2020 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: The trademark moda furnishings with UK trademark number 3185196. please see schedule 2 for further details. Outstanding
13 March 2020	Delivered on: 19 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
24 September 2019	Delivered on: 26 September 2019 Persons entitled: Endless LLP Classification: A registered charge Particulars: Trademark number: UK 3185196 classes: 20, 40. for full details of all the intellectual property charged by the company, please refer to the charging document directly. Outstanding
30 August 2016	Delivered on: 8 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

24 August 2023	Statement of affairs with form AM02SOA/AM02SOC (20 pages)
24 August 2023	Notice of deemed approval of proposals (5 pages)
9 August 2023	Statement of administrator's proposal (49 pages)
25 July 2023	Appointment of an administrator (3 pages)
25 July 2023	Registered office address changed from Riverpark Trading Estate Riverpark Road Manchester M40 2XP England to Ernst & Young Llp 2 st. Peters Square Manchester M2 3EY on 25 July 2023 (2 pages)
22 June 2023	Termination of appointment of Nicholas David Ashworth as a director on 9 June 2023 (1 page)
28 April 2023	Registration of charge 086585160005, created on 28 April 2023 (24 pages)
16 December 2022	Full accounts made up to 31 October 2021 (31 pages)
17 October 2022	Termination of appointment of David Gareth Lloyd as a director on 14 October 2022 (1 page)
1 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
26 April 2022	Director's details changed for Mr Ni Ash on 17 March 2022 (2 pages)
18 March 2022	Appointment of Mr Ni Ash as a director on 17 March 2022 (2 pages)
17 September 2021	Satisfaction of charge 086585160003 in full (1 page)
17 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
6 August 2021	Full accounts made up to 31 October 2020 (30 pages)
22 September 2020	Registration of charge 086585160004, created on 18 September 2020 (27 pages)
3 September 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
21 July 2020	Unaudited abridged accounts made up to 31 October 2019 (9 pages)
1 April 2020	Appointment of David Gareth Lloyd as a director on 13 March 2020 (2 pages)
19 March 2020	Registration of charge 086585160003, created on 13 March 2020 (11 pages)
17 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
7 October 2019	Termination of appointment of Joanne Lomax as a director on 24 September 2019 (1 page)
7 October 2019	Termination of appointment of Philip Neil Lomax as a director on 24 September 2019 (1 page)
7 October 2019	Termination of appointment of Stephen Paul Roebuck as a director on 24 September 2019 (1 page)
7 October 2019	Cessation of Anthony Stephen Sheridan as a person with significant control on 24 September 2019 (1 page)
7 October 2019	Notification of Project Archer Bidco Limited as a person with significant control on 24 September 2019 (2 pages)
7 October 2019	Termination of appointment of Anthony Stephen Sheridan as a director on 24 September 2019 (1 page)
7 October 2019	Appointment of Jonathan David Brierley as a director on 24 September 2019 (2 pages)
7 October 2019	Registered office address changed from 696 Oldham Road Failsworth Manchester M35 9FB to Riverpark Trading Estate Riverpark Road Manchester M40 2XP on 7 October 2019 (1 page)
1 October 2019	Satisfaction of charge 086585160001 in full (4 pages)
26 September 2019	Registration of charge 086585160002, created on 24 September 2019 (66 pages)
13 September 2019	Cessation of Joanne Lomax as a person with significant control on 1 November 2016 (1 page)
13 September 2019	Cessation of Phillip Lomax as a person with significant control on 1 November 2016 (1 page)
28 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
31 July 2019	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
3 September 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
3 September 2018	Notification of Anthony Sheridan as a person with significant control on 1 November 2016 (2 pages)
27 July 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
29 November 2017	Second filing for the appointment of Anthony Stephen Sheridan as a director (6 pages)
29 November 2017	Second filing for the appointment of Anthony Stephen Sheridan as a director (6 pages)
13 November 2017	Appointment of Vallan Anthony Mccarthy as a director on 1 November 2016 (2 pages)
13 November 2017	Appointment of Vallan Anthony Mccarthy as a director on 1 November 2016 (2 pages)
31 October 2017	Appointment of Mr Stephen Paul Roebuck as a director on 1 November 2016 (3 pages)
31 October 2017	Appointment of Mr Stephen Paul Roebuck as a director on 1 November 2016 (3 pages)
25 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 July 2017	Appointment of Mr Anthony Sheridan as a director on 1 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 29/11/2017. (3 pages)
25 July 2017	Appointment of Mr Anthony Sheridan as a director on 1 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 29/11/2017. (3 pages)
8 September 2016	Registration of charge 086585160001, created on 30 August 2016 (5 pages)
8 September 2016	Registration of charge 086585160001, created on 30 August 2016 (5 pages)
7 September 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
7 September 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 March 2016	Director's details changed for Mr Philip Neil Lomax on 11 March 2016 (2 pages)
11 March 2016	Director's details changed for Mr Philip Neil Lomax on 11 March 2016 (2 pages)
5 October 2015	Current accounting period extended from 31 August 2015 to 31 October 2015 (1 page)
5 October 2015	Current accounting period extended from 31 August 2015 to 31 October 2015 (1 page)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 November 2014	Registered office address changed from 696 Oldham Road Failsworth Manchester M35 9FB to 696 Oldham Road Failsworth Manchester M35 9FB on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 696 Oldham Road Failsworth Manchester M35 9FB to 696 Oldham Road Failsworth Manchester M35 9FB on 10 November 2014 (1 page)
8 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
11 March 2014	Director's details changed for Mrs Joanne Lomax on 11 March 2014 (2 pages)
11 March 2014	Registered office address changed from 16 Wrigley Street Scouthead Oldham OL4 4AP England on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 16 Wrigley Street Scouthead Oldham OL4 4AP England on 11 March 2014 (1 page)
11 March 2014	Director's details changed for Mrs Joanne Lomax on 11 March 2014 (2 pages)
21 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

MODA Furnishings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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