MODRUN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMODRUN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02428472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MODRUN LIMITED?

    • (7499) /

    Where is MODRUN LIMITED located?

    Registered Office Address
    Portland House
    Bressenden Place
    SW1E 5DS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODRUN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for MODRUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 05, 2009

    LRESSP

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    6 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    6 pages363a

    Accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    8 pages363s

    Accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages287

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    8 pages363s

    Accounts made up to Dec 31, 2003

    9 pagesAA

    legacy

    8 pages363s

    Accounts made up to Dec 31, 2002

    10 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Dec 31, 2001

    12 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2000

    12 pagesAA

    legacy

    7 pages363s

    Who are the officers of MODRUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANES, Stephen Alec
    Thorpe House 105 Mycenae Road
    Blackheath
    SE3 7RX London
    Secretary
    Thorpe House 105 Mycenae Road
    Blackheath
    SE3 7RX London
    British1266100003
    BARWICK, Charles Julian
    8 Belgrave Road
    SW13 9NS London
    Director
    8 Belgrave Road
    SW13 9NS London
    EnglandBritish3818640001
    MARX, Michael Henry
    The Orchard California Lane
    WD23 1ES Bushey Heath
    Hertfordshire
    Director
    The Orchard California Lane
    WD23 1ES Bushey Heath
    Hertfordshire
    United KingdomBritish35019090001
    WEINER, Matthew Simon
    24 Southway
    NW11 6RU London
    Director
    24 Southway
    NW11 6RU London
    United KingdomBritish72888710002
    DEVELOPMENT SECURITIES ESTATES PLC
    Portland House
    Bressenden Place
    SW1E 5DS London
    Director
    Portland House
    Bressenden Place
    SW1E 5DS London
    53858600001
    BRAYSHAW, Martin John
    87 Main Street
    Lyddington
    LE15 9LS Oakham
    Leicestershire
    Secretary
    87 Main Street
    Lyddington
    LE15 9LS Oakham
    Leicestershire
    British8606990001
    CROMPTON, Rita Mary
    36 Priory Avenue
    N8 7RN London
    Secretary
    36 Priory Avenue
    N8 7RN London
    British4779150001
    WARE, Robert Thomas Ernest
    3 Bayliss Road
    Wargrave
    RG10 8DR Reading
    Berkshire
    Secretary
    3 Bayliss Road
    Wargrave
    RG10 8DR Reading
    Berkshire
    British4779170001
    BODIE, Anthony Ellyah
    112 Clifton Hill
    NW8 OJS London
    Director
    112 Clifton Hill
    NW8 OJS London
    British34902790002
    BRAYSHAW, Martin John
    87 Main Street
    Lyddington
    LE15 9LS Oakham
    Leicestershire
    Director
    87 Main Street
    Lyddington
    LE15 9LS Oakham
    Leicestershire
    EnglandBritish8606990001
    CHATTERJEE, Vivienne Teresa
    18 Belsize Crescent
    NW3 5QU London
    Director
    18 Belsize Crescent
    NW3 5QU London
    British9092320001
    CORDEREY, Neil Sinclair
    5 Barton Road
    AL4 8QG Wheathampstead
    Hertfordshire
    Director
    5 Barton Road
    AL4 8QG Wheathampstead
    Hertfordshire
    United KingdomBritish74024640001
    DOWLING, Brian Sidney Preston
    Crest House
    Silver Street Goffs Oak
    EN7 5JE Cheshunt
    Director
    Crest House
    Silver Street Goffs Oak
    EN7 5JE Cheshunt
    British36851910001
    FRENCH, Antony James
    5a Nevill Park
    TN4 8NW Tunbridge Wells
    Kent
    Director
    5a Nevill Park
    TN4 8NW Tunbridge Wells
    Kent
    British34828410002
    GEE, Peter Peregrine Simpson
    Rowells Lodge Ayston Road
    Ridlington
    LE15 9AH Oakham
    Leicestershire
    Director
    Rowells Lodge Ayston Road
    Ridlington
    LE15 9AH Oakham
    Leicestershire
    British68168890001
    ROSE, William Marcus Henderson
    11 Patten Road
    SW18 3RH London
    Director
    11 Patten Road
    SW18 3RH London
    United KingdomBritish9127840001
    WARE, Robert Thomas Ernest
    3 Bayliss Road
    Wargrave
    RG10 8DR Reading
    Berkshire
    Director
    3 Bayliss Road
    Wargrave
    RG10 8DR Reading
    Berkshire
    British4779170001

    Does MODRUN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2010Dissolved on
    Nov 05, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London

    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