MODCELL LTD

Key Data

Status

Dissolved

Company No.

05577135

Incorporation date

28/09/2005

Size

Total Exemption Full

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2005)

24/08/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (5 pages)

22/09/2020

Registered office address changed from Hamilton House 80 Stokes Croft Bristol BS1 3QY United Kingdom to 77 Slough Lane Kingsbury London NW9 8YB on 2020-09-22

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

30/09/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

07/03/2019

Termination of appointment of Timothy David Mander as a director on 2019-02-26

View PDF (1 pages)

07/03/2019

Termination of appointment of Margaret Cooke as a director on 2019-02-26

View PDF (1 pages)

25/02/2019

Registered office address changed from Scrapstore House 21 Sevier Street Bristol BS2 9LB to Hamilton House 80 Stokes Croft Bristol BS1 3QY on 2019-02-25

View PDF (1 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

08/01/2018

Amended total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

17/03/2017

Termination of appointment of Linda Catherine Farrow as a director on 2017-03-17

View PDF (1 pages)

05/01/2017

Termination of appointment of Hugh Robert Parnell as a director on 2017-01-01

View PDF (1 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

11/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

12/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (8 pages)

17/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

26/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (8 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

01/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (8 pages)

01/10/2013

Registered office address changed from 21 Scrapstore House 21 Sevier Street Bristol BS2 9LB England on 2013-10-01

View PDF (1 pages)

09/04/2013

Registered office address changed from the Proving House 21 Sevier Street Bristol BS2 9LB England on 2013-04-09

View PDF (1 pages)

31/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

26/11/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (8 pages)

19/11/2012

Registered office address changed from 21 Sevier Street Bristol Avon BS2 9LB on 2012-11-19

View PDF (1 pages)

21/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

20/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

29/09/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (8 pages)

29/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

09/12/2010

Appointment of Mr Hugh Robert Parnell as a director

View PDF (2 pages)

19/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (7 pages)

19/10/2010

Director's details changed for Margaret Cooke on 2010-09-28

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (5 pages)

29/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

15/09/2009

S-div

View PDF (1 pages)

15/09/2009

Memorandum and Articles of Association

View PDF (24 pages)

15/09/2009

Resolutions

View PDF (1 pages)

15/09/2009

Director appointed linda catherine farrow

View PDF (2 pages)

15/09/2009

Director appointed margaret cooke

View PDF (2 pages)

15/09/2009

Registered office changed on 15/09/2009 from c/o white design, the proving house, 101 sevier street bristol BS2 9LB

View PDF (1 pages)

27/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

07/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

10/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

22/04/2008

Accounting reference date shortened from 30/09/2008 to 31/03/2008

View PDF (1 pages)

10/10/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

09/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

25/10/2006

Return made up to 28/09/06; full list of members

View PDF (2 pages)

28/09/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/09/2005 - 28/09/2005	99600
Parnell, Hugh Robert	Director	01/12/2010 - 01/01/2017	36
Cooke, Margaret	Director	14/09/2009 - 26/02/2019	-
Farrow, Linda Catherine	Director	14/09/2009 - 17/03/2017	13
White, Craig Alasdair	Secretary	28/09/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Reg. date:

07/09/2021

Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

Dissolved

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Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

Dissolved

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

No. of employees:

COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

Dissolved

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Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

Turnover:

No. of employees:

LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

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Comp. code:

09155220

Reg. date:

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Turnover:

No. of employees:

Description

About MODCELL LTD

MODCELL LTD is an(a) Dissolved company incorporated on 28/09/2005 with the registered office located at 77 Slough Lane, Kingsbury, London NW9 8YB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MODCELL LTD?

MODCELL LTD is currently Dissolved. It was registered on 28/09/2005 and dissolved on 24/08/2021.

Where is MODCELL LTD located?

MODCELL LTD is registered at 77 Slough Lane, Kingsbury, London NW9 8YB.

What does MODCELL LTD do?

MODCELL LTD operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for MODCELL LTD?

The latest filing was on 24/08/2021: Final Gazette dissolved via compulsory strike-off.