MODESOLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMODESOLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02379363
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODESOLE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MODESOLE LIMITED located?

    Registered Office Address
    Manchester Professional Services Limited, Level 5, Town Hall Extension
    Albert Square
    M60 2LA Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODESOLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for MODESOLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Mar 12, 2024

    • Capital: GBP 2
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Registered office address changed from PO Box 532 Town Hall Manchester Greater Manchester M60 2LA to Manchester Professional Services Limited, Level 5, Town Hall Extension Albert Square Manchester M60 2LA on Feb 29, 2024

    1 pagesAD01

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    19 pagesAA

    Change of details for Destination Manchester Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2022

    19 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    19 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    18 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    18 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    17 pagesAA

    Termination of appointment of Richard Paver as a director on Mar 26, 2018

    1 pagesTM01

    Full accounts made up to Mar 31, 2017

    17 pagesAA

    Appointment of Ms Carol Ann Culley as a director on Mar 23, 2018

    2 pagesAP01

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Who are the officers of MODESOLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANCHESTER PROFESSIONAL SERVICES LTD
    PO BOX 532 Town Hall
    Albert Square
    M60 2LA Manchester
    Manchester Town Hall
    United Kingdom
    Secretary
    PO BOX 532 Town Hall
    Albert Square
    M60 2LA Manchester
    Manchester Town Hall
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1997391
    69157750001
    CULLEY, Carol Ann
    Level 5, Town Hall Extension
    Albert Square
    M60 2LA Manchester
    Manchester Professional Services Limited,
    England
    Director
    Level 5, Town Hall Extension
    Albert Square
    M60 2LA Manchester
    Manchester Professional Services Limited,
    England
    EnglandBritish239536930001
    LAWLEY, William James, Borough Solicitor
    24 Copperfields
    Lostock
    BL6 4HZ Bolton
    Lancashire
    Secretary
    24 Copperfields
    Lostock
    BL6 4HZ Bolton
    Lancashire
    British23989890002
    ACTON, David, Councillor
    8 Finghall Road
    Urmston
    M41 5BT Manchester
    Director
    8 Finghall Road
    Urmston
    M41 5BT Manchester
    British39147780001
    ARMITAGE, Jack
    106 Wolverton Avenue
    OL8 4DZ Oldham
    Lancashire
    Director
    106 Wolverton Avenue
    OL8 4DZ Oldham
    Lancashire
    British11262040001
    ASHWORTH, John Martin
    Moorside Jacksons Lane
    Hazel Grove
    SK7 6EL Stockport
    Cheshire
    Director
    Moorside Jacksons Lane
    Hazel Grove
    SK7 6EL Stockport
    Cheshire
    British29553810001
    BATTLE, Jim
    18 Danes Road
    Rusholmes
    M14 5JS Manchester
    Lancashire
    Director
    18 Danes Road
    Rusholmes
    M14 5JS Manchester
    Lancashire
    EnglandBritish102381860001
    BATTYE, John Bernard
    23 Hillside Avenue
    Grotton
    OL4 5SG Oldham
    Greater Manchester
    Director
    23 Hillside Avenue
    Grotton
    OL4 5SG Oldham
    Greater Manchester
    EnglandBritish11262050001
    BODEN, Derek
    79 Thatch Leach Lane
    Whitefield
    M45 6EN Manchester
    Director
    79 Thatch Leach Lane
    Whitefield
    M45 6EN Manchester
    British35445630001
    BRETT, Allen John
    31 Woodlands Road
    Milnrow
    OL16 4EY Rochdale
    Greater Manchester
    Director
    31 Woodlands Road
    Milnrow
    OL16 4EY Rochdale
    Greater Manchester
    EnglandBritish15528600001
    BRETT, Allen John
    31 Woodlands Road
    Milnrow
    OL16 4EY Rochdale
    Greater Manchester
    Director
    31 Woodlands Road
    Milnrow
    OL16 4EY Rochdale
    Greater Manchester
    EnglandBritish15528600001
    BYRNE, John
    440 Rochdale Old Road
    BL9 7TF Bury
    Greater Manchester
    Director
    440 Rochdale Old Road
    BL9 7TF Bury
    Greater Manchester
    British11262170001
    CALTON, Patsy
    30 Melbourne Road
    Bramhall
    SK7 1LS Stockport
    Cheshire
    Director
    30 Melbourne Road
    Bramhall
    SK7 1LS Stockport
    Cheshire
    British42514870001
    CALTON, Patsy
    30 Melbourne Road
    Bramhall
    SK7 1LS Stockport
    Cheshire
    Director
    30 Melbourne Road
    Bramhall
    SK7 1LS Stockport
    Cheshire
    British42514870001
    CAMPBELL, Wayne Anthony
    1 Hunter Drive
    M26 4NL Radcliffe
    Manchester
    Director
    1 Hunter Drive
    M26 4NL Radcliffe
    Manchester
    EnglandBritish192233850001
    CANDLER, Martin Edward, Cllr
    38 Turncliff Crescent
    Marple
    SK6 6JP Stockport
    Cheshire
    Director
    38 Turncliff Crescent
    Marple
    SK6 6JP Stockport
    Cheshire
    United KingdomBritish59878510001
    DEARNLEY, Ashley Howard, Councillor
    100 New Road
    Dearnley
    OL15 8NL Littleborough
    Lancashire
    Director
    100 New Road
    Dearnley
    OL15 8NL Littleborough
    Lancashire
    British30718910001
    DOBBIN, James
    43 Stonehill Drive
    OL12 7JN Rochdale
    Great Manchester
    Director
    43 Stonehill Drive
    OL12 7JN Rochdale
    Great Manchester
    British11262060001
    DOBBIN, James
    43 Stonehill Drive
    OL12 7JN Rochdale
    Great Manchester
    Director
    43 Stonehill Drive
    OL12 7JN Rochdale
    Great Manchester
    British11262060001
    EADIE, Frank Henry
    1 Harcourt Close
    Urmston
    M41 9NR Manchester
    Greater Manchester
    Director
    1 Harcourt Close
    Urmston
    M41 9NR Manchester
    Greater Manchester
    British28659600001
    FARNELL, Richard George
    42 Bingley Road
    Newbold
    OL16 5BL Rochdale
    Lancashire
    Director
    42 Bingley Road
    Newbold
    OL16 5BL Rochdale
    Lancashire
    British19178510001
    FILDES, Susan
    47 Hawthorn Road
    WA15 9RQ Hale
    Cheshire
    Director
    47 Hawthorn Road
    WA15 9RQ Hale
    Cheshire
    British101814100001
    FOSTER, John Arthur
    28 Brook Hey Avenue
    BL3 2EQ Bolton
    Greater Manchester
    Director
    28 Brook Hey Avenue
    BL3 2EQ Bolton
    Greater Manchester
    British3041520001
    HAWTON, Pamela Norah Elizabeth
    6 Duffield Gardens
    Alkrington
    M24 1WU Middleton
    Manchester
    Director
    6 Duffield Gardens
    Alkrington
    M24 1WU Middleton
    Manchester
    British30085600001
    HAYES, Roger Geoffrey Cliffe
    4 Park Cottages
    Smithills Dean Road
    BL1 6JP Bolton
    Lancashire
    Director
    4 Park Cottages
    Smithills Dean Road
    BL1 6JP Bolton
    Lancashire
    British99917190001
    HILYER, Christopher
    7 The Fold
    Royton
    OL2 6NP Oldham
    Director
    7 The Fold
    Royton
    OL2 6NP Oldham
    British41806610001
    HINDS, Charles William Victor
    10 Chelford Drive
    Swinton
    M27 9HJ Salford
    Director
    10 Chelford Drive
    Swinton
    M27 9HJ Salford
    United KingdomBritish35404370001
    HOWARTH, Robert Lever, Councillor
    93 Markland Hill
    BL1 5EQ Bolton
    Greater Manchester
    Director
    93 Markland Hill
    BL1 5EQ Bolton
    Greater Manchester
    British11262090001
    HUGHES, Beverley June, Rt. Hon. Baroness
    39 Marlborough Road
    Flixton
    M41 5QP Manchester
    Greater Manchester
    Director
    39 Marlborough Road
    Flixton
    M41 5QP Manchester
    Greater Manchester
    United KingdomBritish43535600001
    HUNTER, Mark, Cllr
    34 Cote Green Road
    Marple Bridge
    SK6 5EW Stockport
    Cheshire
    Director
    34 Cote Green Road
    Marple Bridge
    SK6 5EW Stockport
    Cheshire
    British79197410001
    JACQUELINE, Beswick, Cllr
    25 Waterfold Lane
    BL9 7JY Bury
    Lancashire
    Director
    25 Waterfold Lane
    BL9 7JY Bury
    Lancashire
    British106479830001
    JOHNSON, John, Cllr
    49 Dalton Street
    Failsworth
    M35 0DU Manchester
    Lancashire
    Director
    49 Dalton Street
    Failsworth
    M35 0DU Manchester
    Lancashire
    British15528530001
    JOINSON, Peter John
    Handforth Cottage Gambrel Bank
    OL6 8TJ Ashton Under Lyne
    Greater Manchester
    Director
    Handforth Cottage Gambrel Bank
    OL6 8TJ Ashton Under Lyne
    Greater Manchester
    British42114910001
    JONES, Colin Edward
    98 Higher Dean Street
    M26 3TE Radcliffe
    Manchester
    Director
    98 Higher Dean Street
    M26 3TE Radcliffe
    Manchester
    EnglandBritish96308410001
    JONES, David Roger
    25 Ashton Crescent
    Chadderton
    OL9 8HE Oldham
    Greater Manchester
    Director
    25 Ashton Crescent
    Chadderton
    OL9 8HE Oldham
    Greater Manchester
    EnglandWelsh10414060001

    Who are the persons with significant control of MODESOLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Destination Manchester Limited
    C/O Mpsl, Town Hall
    Albert Square
    532
    Manchester
    Manchester Town Hall
    Greater Manchester
    United Kingdom
    Apr 06, 2016
    C/O Mpsl, Town Hall
    Albert Square
    532
    Manchester
    Manchester Town Hall
    Greater Manchester
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House, Crown Way, Cardiff
    Registration Number05360083
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0