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MODUS SOUTHPORT (NO.1) LIMITED

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MODUS SOUTHPORT (NO.1) LIMITED

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Key Data

Status

Dissolved

Company No.

06043836

Incorporation date

08/01/2007

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

Registered address

340 Deansgate, Manchester M3 4LYCopy
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Latest events (Record since 08/01/2007)
dot icon10/07/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/04/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon29/03/2012
Receiver's abstract of receipts and payments to 2012-02-24
View PDF (2 pages)
dot icon20/09/2011
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon20/09/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon20/09/2011
Resolutions
View PDF (1 pages)
dot icon26/07/2011
Registered office address changed from The Edge Clowes Street Manchester M3 5NA on 2011-07-26
View PDF (2 pages)
dot icon23/06/2011
Termination of appointment of Arran Wacks as a director
View PDF (1 pages)
dot icon23/06/2011
Termination of appointment of Damian Flood as a director
View PDF (1 pages)
dot icon11/03/2011
Notice of appointment of receiver or manager
View PDF (3 pages)
dot icon10/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (7 pages)
dot icon19/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon28/01/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (6 pages)
dot icon27/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon27/01/2010
Director's details changed for Damian Flood on 2010-01-27
View PDF (2 pages)
dot icon17/11/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (6 pages)
dot icon24/07/2009
Appointment Terminated Director james riddell
View PDF (1 pages)
dot icon25/03/2009
Return made up to 08/01/09; no change of members
View PDF (6 pages)
dot icon13/11/2008
Accounts made up to 2008-03-31
View PDF (12 pages)
dot icon04/06/2008
Director's Change of Particulars / arran wacks / 23/05/2008 / HouseName/Number was: , now: avinadav 8; Street was: 29 waterpark road, now: pob 436; Post Town was: salford manchester, now: telzstone; Region was: , now: 90840 d n harei ye huda; Post Code was: M7 4FT, now: ; Country was: , now: israel
View PDF (1 pages)
dot icon18/01/2008
Return made up to 08/01/08; full list of members
View PDF (8 pages)
dot icon20/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon10/02/2007
New director appointed
View PDF (19 pages)
dot icon03/02/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/02/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon24/01/2007
Resolutions
View PDF (0 pages)
dot icon24/01/2007
Resolutions
View PDF (0 pages)
dot icon24/01/2007
Resolutions
View PDF (1 pages)
dot icon24/01/2007
Accounting reference date extended from 31/01/08 to 31/03/08
View PDF (1 pages)
dot icon24/01/2007
New secretary appointed
View PDF (2 pages)
dot icon24/01/2007
New director appointed
View PDF (2 pages)
dot icon24/01/2007
New director appointed
View PDF (2 pages)
dot icon24/01/2007
New director appointed
View PDF (13 pages)
dot icon09/01/2007
Director resigned
View PDF (1 pages)
dot icon09/01/2007
Secretary resigned
View PDF (1 pages)
dot icon08/01/2007
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Flood, Brendan
Director
08/01/2007 - Present
212
Flood, Damian
Director
08/01/2007 - 01/06/2011
76
FORM 10 SECRETARIES FD LTD
Nominee Secretary
08/01/2007 - 09/01/2007
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
08/01/2007 - 09/01/2007
41295
Wacks, Arran Ian
Director
08/01/2007 - 01/06/2011
20

Persons with Significant Control

0

No PSC data available.

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Description

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About MODUS SOUTHPORT (NO.1) LIMITED

MODUS SOUTHPORT (NO.1) LIMITED is an(a) Dissolved company incorporated on 08/01/2007 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 MODUS SOUTHPORT (NO.1) LIMITED?

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MODUS SOUTHPORT (NO.1) LIMITED is currently Dissolved. It was registered on 08/01/2007 and dissolved on 10/07/2012.

Where is MODUS SOUTHPORT (NO.1) LIMITED located?

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MODUS SOUTHPORT (NO.1) LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does MODUS SOUTHPORT (NO.1) LIMITED do?

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MODUS SOUTHPORT (NO.1) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MODUS SOUTHPORT (NO.1) LIMITED?

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The latest filing was on 10/07/2012: Final Gazette dissolved following liquidation.