MODEC LIMITED

Key Data

Status

Dissolved

Company No.

05158565

Incorporation date

20/06/2004

Size

Full

Classification

Manufacture of motor vehicles (34.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2004)

24/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

31/10/2013

Liquidators' statement of receipts and payments to 2013-08-30

View PDF (20 pages)

10/03/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/10/2012

Liquidators' statement of receipts and payments to 2012-08-30

View PDF (19 pages)

26/02/2012

Registered office address changed from the Zenith Building 26 Spring Gardens Manchester M2 1AB on 2012-02-27

View PDF (2 pages)

05/09/2011

Administrator's progress report to 2011-08-31

View PDF (16 pages)

30/08/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

09/06/2011

Result of meeting of creditors

View PDF (24 pages)

04/05/2011

Statement of administrator's proposal

View PDF (23 pages)

29/03/2011

Statement of affairs with form 2.14B

View PDF (13 pages)

10/03/2011

Registered office address changed from Modec Limited Progress Way Binley Coventry West Midlands CV3 2NT on 2011-03-11

View PDF (1 pages)

10/03/2011

Appointment of an administrator

View PDF (1 pages)

26/01/2011

Full accounts made up to 2009-12-31

View PDF (20 pages)

01/11/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 4

View PDF (3 pages)

01/11/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 2

View PDF (3 pages)

01/11/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 4

View PDF (3 pages)

01/11/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 2

View PDF (3 pages)

27/09/2010

Termination of appointment of Christopher Wolfe as a director

View PDF (1 pages)

10/08/2010

Appointment of Mr Christopher Thorneycroft-Smith as a director

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

13/07/2010

Director's details changed for Jevon Thurston Thorpe on 2010-06-21

View PDF (2 pages)

13/07/2010

Director's details changed for Jamie Borwick on 2010-06-21

View PDF (2 pages)

22/04/2010

Termination of appointment of Richard Tarapchak as a director

View PDF (1 pages)

14/04/2010

Termination of appointment of Colin Mills as a director

View PDF (1 pages)

26/01/2010

Appointment of Mr Richard Charles Tarapchak as a director

View PDF (2 pages)

17/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

20/12/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

13/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/06/2009

Return made up to 21/06/09; full list of members

View PDF (5 pages)

04/03/2009

Memorandum and Articles of Association

View PDF (5 pages)

04/03/2009

Resolutions

View PDF (1 pages)

11/02/2009

Resolutions

View PDF (1 pages)

11/02/2009

Resolutions

View PDF (1 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

18/01/2009

Statement of affairs

View PDF (4 pages)

18/01/2009

Amending 88(2)

View PDF (2 pages)

18/01/2009

Nc inc already adjusted 21/04/06

View PDF (2 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

30/07/2008

Return made up to 21/06/08; full list of members

View PDF (5 pages)

30/07/2008

Location of debenture register

View PDF (1 pages)

30/07/2008

Location of register of members

View PDF (1 pages)

30/07/2008

Registered office changed on 31/07/2008 from progress way binley industrial estate coventry CV3 2NT

View PDF (1 pages)

22/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/05/2008

Director appointed christopher raymond wolfe

View PDF (2 pages)

07/05/2008

Appointment terminated director george guy

View PDF (1 pages)

27/03/2008

Director appointed colin mills

View PDF (1 pages)

30/12/2007

Director resigned

View PDF (1 pages)

25/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

10/07/2007

Return made up to 21/06/07; no change of members

View PDF (8 pages)

02/06/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

23/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

Statement of affairs

View PDF (4 pages)

21/05/2007

Ad 19/04/07--------- £ si 3549999@1=3549999 £ ic 4450001/8000000

View PDF (2 pages)

27/11/2006

Registered office changed on 28/11/06 from: 1 love lane london EC2V 7HJ

View PDF (1 pages)

30/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

30/07/2006

New director appointed

View PDF (1 pages)

29/06/2006

Statement of affairs

View PDF (4 pages)

29/06/2006

Ad 21/04/06--------- £ si 4450000@1=4450000 £ ic 1/4450001

View PDF (2 pages)

15/06/2006

Nc inc already adjusted 21/04/06

View PDF (2 pages)

15/06/2006

Resolutions

View PDF (5 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

01/05/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

24/10/2005

New director appointed

View PDF (4 pages)

21/07/2005

Return made up to 21/06/05; full list of members

View PDF (8 pages)

18/05/2005

New director appointed

View PDF (3 pages)

24/10/2004

New director appointed

View PDF (3 pages)

24/10/2004

New director appointed

View PDF (2 pages)

24/10/2004

New secretary appointed

View PDF (2 pages)

24/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Certificate of change of name

View PDF (2 pages)

07/10/2004

Registered office changed on 08/10/04 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH

View PDF (1 pages)

07/10/2004

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

Certificate of change of name

View PDF (2 pages)

20/06/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MODEC LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MODEC LIMITED

MODEC LIMITED is an(a) Dissolved company incorporated on 20/06/2004 with the registered office located at Four, Brindleyplace, Birmingham B1 2HZ. There are currently 5 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 MODEC LIMITED?

MODEC LIMITED is currently Dissolved. It was registered on 20/06/2004 and dissolved on 24/09/2014.

Where is MODEC LIMITED located?

MODEC LIMITED is registered at Four, Brindleyplace, Birmingham B1 2HZ.

What does MODEC LIMITED do?

MODEC LIMITED operates in the Manufacture of motor vehicles (34.10 - SIC 2003) sector.

What is the latest filing for MODEC LIMITED?

The latest filing was on 24/09/2014: Final Gazette dissolved following liquidation.