MODULARUK BUILDING SYSTEMS LIMITED

Overview

Company Name	MODULARUK BUILDING SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02695547
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1992
Date of Cessation	Aug 10, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MODULARUK BUILDING SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MODULARUK BUILDING SYSTEMS LIMITED located?

Registered Office Address	Carlton Works Ossington Road NG23 6NT Carlton-On-Trent Newark Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of MODULARUK BUILDING SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
PYRAMID BUILDING SYSTEMS LIMITED	May 01, 1994	May 01, 1994
MODULEX LIMITED	Mar 10, 1992	Mar 10, 1992

What are the latest accounts for MODULARUK BUILDING SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2014

What is the status of the latest annual return for MODULARUK BUILDING SYSTEMS LIMITED?

Annual Return

Last Annual Return	Mar 10, 2015

What are the latest filings for MODULARUK BUILDING SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 10, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Oct 14, 2015

Termination of appointment of Paul Stephen Hudson as a director on Sep 07, 2015

1 pages

TM01

Sep 07, 2015

Second filing of SH01 previously delivered to Companies House

6 pages

RP04

Annotations
Date	Annotation
Sep 07, 2015	Clarification Date of allotment is 23/07/2015

Aug 06, 2015

Declaration of solvency

3 pages

4.70

Aug 06, 2015

Appointment of a voluntary liquidator

1 pages

600

Aug 06, 2015

Appointment of a voluntary liquidator

1 pages

600

Aug 06, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 23, 2015	LRESSP

Jul 24, 2015

Statement of capital following an allotment of shares on Jul 23, 2015

Capital: GBP 1,344,358

4 pages

SH01

Annotations
Date	Annotation
Sep 07, 2015	Clarification A second filed SH01 was registered on 07/09/2015

Jul 23, 2015

Statement of capital following an allotment of shares on Jul 23, 2015

Capital: GBP 1,344,358

3 pages

SH01

Jul 23, 2015

Statement of capital following an allotment of shares on Jul 23, 2015

Capital: GBP 1,344,358

3 pages

SH01

Jul 10, 2015

Termination of appointment of Mark Jason Yost as a director on Jul 07, 2015

1 pages

TM01

Jul 10, 2015

Termination of appointment of Laurie Mitchell Hough as a director on Jul 07, 2015

1 pages

TM01

Jul 10, 2015

Termination of appointment of Roger K Scholten as a director on Jul 07, 2015

1 pages

TM01

Mar 13, 2015

Annual return made up to Mar 10, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2015	Statement of capital on Mar 13, 2015 Capital: GBP 100,000	SH01

Dec 29, 2014

Full accounts made up to Mar 29, 2014

16 pages

Apr 25, 2014

Annual return made up to Mar 10, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 100,000	SH01

Dec 10, 2013

Appointment of Mr Mark Jason Yost as a director

2 pages

AP01

Dec 10, 2013

Termination of appointment of Phyllis Knight as a director

1 pages

TM01

Dec 04, 2013

Accounts made up to Mar 30, 2013

19 pages

Jun 13, 2013

Appointment of Mrs Laurie Mitchell Hough as a director

2 pages

AP01

Jun 12, 2013

Termination of appointment of Richard Hevelhorst as a director

1 pages

TM01

Mar 27, 2013

Annual return made up to Mar 10, 2013 with full list of shareholders

9 pages

AR01

Jan 06, 2013

Accounts made up to Mar 31, 2012

20 pages

Apr 10, 2012

Annual return made up to Mar 10, 2012 with full list of shareholders

9 pages

AR01

View All Filings

Who are the officers of MODULARUK BUILDING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHOLTEN, Roger K c/o Champion Homes Inc West Big Beaver Road Suite 1000 MI 48084 Troy 755 Michigan United States	Jan 20, 2009		Secretary	c/o Champion Homes Inc West Big Beaver Road Suite 1000 MI 48084 Troy 755 Michigan United States		American		129116130001
BRAITHWAITE, Lee Craig c/o Caledonian Building Systems Limited Carlton Works Ossington Road Carlton-On-Trent NG23 6NT Newark Nottinghamshire	Feb 29, 2008		Director	c/o Caledonian Building Systems Limited Carlton Works Ossington Road Carlton-On-Trent NG23 6NT Newark Nottinghamshire	England	British	1970-11	128598360001
WIGHTMAN, Stephen John Carlton Works Ossington Road NG23 6NT Carlton-On-Trent Newark Nottinghamshire	Jul 01, 1998		Director	Carlton Works Ossington Road NG23 6NT Carlton-On-Trent Newark Nottinghamshire	England	British	1964-11	107573280001
BASHAM, John Leslie 7 Thorntree Close Breaston DE72 3FH Derby Derbyshire	Jul 01, 1998	Nov 03, 2000	Secretary	7 Thorntree Close Breaston DE72 3FH Derby Derbyshire		British		57149370001
BRAITHWAITE, Lee Craig Vicarage Gardens Balderton NG24 3NQ Newark 4 Nottinghamshire	Feb 29, 2008	May 07, 2008	Secretary	Vicarage Gardens Balderton NG24 3NQ Newark 4 Nottinghamshire		British		128598360001
CUNNINGHAM, John Cortigan Main Street Bishop Wilton YO4 1SR York North Humberside	Sep 01, 1996	Jun 22, 1998	Secretary	Cortigan Main Street Bishop Wilton YO4 1SR York North Humberside		British		53567730001
GAWTREY, Roger 6 Waterland Close HU12 8QE Hedon North Humberside	Nov 03, 2000	Feb 29, 2008	Secretary	6 Waterland Close HU12 8QE Hedon North Humberside		British		105407780001
GREENE, Brian Caird 78 Beverley Road South Cave HU15 2BB Brough North Humberside	Mar 10, 1992	Sep 01, 1996	Secretary	78 Beverley Road South Cave HU15 2BB Brough North Humberside		British		28115500001
NUGENT, Jeffrey L Summerlin Court MI 48306 Rochester 2609 United States	Feb 29, 2008	Jan 20, 2009	Secretary	Summerlin Court MI 48306 Rochester 2609 United States		American		129116160001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 10, 1992	Mar 10, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BIELBY, Bernard 5 Ullswater Drive HU8 0JZ Hull North Humberside	Sep 30, 1999	Feb 29, 2008	Director	5 Ullswater Drive HU8 0JZ Hull North Humberside		British	1944-9	67601890001
BRAGG, Victor Roger Kismet Allington Lane West End SO30 3HQ Southampton	Jan 01, 1993	Dec 31, 1998	Director	Kismet Allington Lane West End SO30 3HQ Southampton		British	1946-6	33101860002
COATES, Paul Raymond Orchard Cottage Stockwell Lane Brandesburton YO25 8RP Driffield North Humberside	Jul 01, 1998	Dec 30, 2004	Director	Orchard Cottage Stockwell Lane Brandesburton YO25 8RP Driffield North Humberside	England	British	1969-2	125768930001
CUNNINGHAM, John Cortigan Main Street Bishop Wilton YO4 1SR York North Humberside	Sep 01, 1996	Jun 22, 1998	Director	Cortigan Main Street Bishop Wilton YO4 1SR York North Humberside		British	1947-10	53567730001
CUNNINGHAM, Malcolm James 62 Central Avenue HU17 8LN Beverley North Humberside	Jan 01, 1993	Jan 01, 2000	Director	62 Central Avenue HU17 8LN Beverley North Humberside	England	British	1939-12	4546420001
GAWTREY, Roger 6 Waterland Close HU12 8QE Hedon North Humberside	Nov 03, 2000	Feb 29, 2008	Director	6 Waterland Close HU12 8QE Hedon North Humberside		British	1966-8	105407780001
GODWIN, James Richard 35 Manor Garth Skidby HU16 5UF Cottingham North Humberside	Jul 01, 1998	Mar 31, 2001	Director	35 Manor Garth Skidby HU16 5UF Cottingham North Humberside		British	1964-10	60359710001
GREENE, Brian Caird 78 Beverley Road South Cave HU15 2BB Brough North Humberside	Mar 10, 1992	Mar 10, 1993	Director	78 Beverley Road South Cave HU15 2BB Brough North Humberside		British	1946-3	28115500001
GREENE, Brian Caird 31 Castle Drive South Cave HU15 2ES Brough North Humberside		Oct 31, 1998	Director	31 Castle Drive South Cave HU15 2ES Brough North Humberside	England	British	1946-3	28115500002
GRIFFITHS, William C c/o Champion Homes Inc West Big Beaver Road Suite 1000 MI 48084 Troy 755 Michigan United States	Feb 29, 2008	Jun 11, 2010	Director	c/o Champion Homes Inc West Big Beaver Road Suite 1000 MI 48084 Troy 755 Michigan United States	Usa	American	1951-9	129116090001
HEVELHORST, Richard P c/o Champion Homes Inc West Big Beaver Road Suite 1000 MI 48084 Troy 755 Michigan United States	Jan 20, 2009	Mar 14, 2013	Director	c/o Champion Homes Inc West Big Beaver Road Suite 1000 MI 48084 Troy 755 Michigan United States	Usa	American	1947-10	136444560001
HOUGH, Laurie Mitchell West Big Beaver Road Suite 1000 Troy 755 Mi 48084 Usa	Mar 14, 2013	Jul 07, 2015	Director	West Big Beaver Road Suite 1000 Troy 755 Mi 48084 Usa	Usa	Usa	1970-2	178997970001
HUDSON, Paul Stephen Ossington Road Carlton-On-Trent NG23 6NT Newark Caledonian Building Systems Ltd Nottinghamshire United Kingdom	May 05, 2010	Sep 07, 2015	Director	Ossington Road Carlton-On-Trent NG23 6NT Newark Caledonian Building Systems Ltd Nottinghamshire United Kingdom	United Kingdom	British	1967-9	151012920001
HUNTER, Paul Steven 16 Bracken Heen Close Hatfield DN7 6RJ Doncaster South Yorkshire	Apr 01, 2005	Jun 09, 2006	Director	16 Bracken Heen Close Hatfield DN7 6RJ Doncaster South Yorkshire		British	1964-5	105407790001
IVES, Antony William The Bungalow Brigham YO25 8JW Driffield East Yorkshire	Dec 01, 1995	Nov 17, 1997	Director	The Bungalow Brigham YO25 8JW Driffield East Yorkshire		British	1952-2	7658340001
KNIGHT, Phyllis A c/o Champion Homes Inc West Big Beaver Road Suite 1000 MI 48084 Troy 755 Michigan United States	Feb 29, 2008	Nov 26, 2013	Director	c/o Champion Homes Inc West Big Beaver Road Suite 1000 MI 48084 Troy 755 Michigan United States	Usa	American	1962-5	129116120001
NUGENT, Jeffrey L Summerlin Court MI 48306 Rochester 2609 United States	Feb 29, 2008	Jan 20, 2009	Director	Summerlin Court MI 48306 Rochester 2609 United States		American	1946-3	129116160001
ROWAN, John Michael Cropwell Court Cropwell Road Radcliffe On Trent NG12 2JJ Nottingham	Mar 10, 1992	Mar 10, 1993	Director	Cropwell Court Cropwell Road Radcliffe On Trent NG12 2JJ Nottingham		British	1944-1	14935540003
ROWEN, John Michael Cropwell Court Cropwell Road Cropwell Butler NG12 2LZ Nottingham		Apr 15, 2002	Director	Cropwell Court Cropwell Road Cropwell Butler NG12 2LZ Nottingham	England	British	1944-1	14935540002
SCHOLTEN, Roger K John Lynde Road IA 50312 Des Moines 4106 United States	Feb 29, 2008	Jul 07, 2015	Director	John Lynde Road IA 50312 Des Moines 4106 United States	United States	American	1955-1	129116130001
TRINDER, Peter 5 Cavendish Grove Abbotts Barton SO23 7HQ Winchester Hampshire	Mar 10, 1992	May 16, 1993	Director	5 Cavendish Grove Abbotts Barton SO23 7HQ Winchester Hampshire		British	1947-4	28115490001
TURNBULL, David John c/o Caledonian Building Systems Ltd Carlton Works Ossington Road Carlton-On-Trent NG23 6NT Newark Nottinghamshire	Feb 29, 2008	May 05, 2010	Director	c/o Caledonian Building Systems Ltd Carlton Works Ossington Road Carlton-On-Trent NG23 6NT Newark Nottinghamshire	United Kingdom	British	1963-2	93985760002
YOST, Mark Jason c/o Champion Home Builders, Inc. West Big Beaver Road Suite 1000 Troy 755 Mi 48084 Usa	Nov 26, 2013	Jul 07, 2015	Director	c/o Champion Home Builders, Inc. West Big Beaver Road Suite 1000 Troy 755 Mi 48084 Usa	United States	American	1972-6	183522170001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 10, 1992	Mar 10, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does MODULARUK BUILDING SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 08, 2009 Delivered On Sep 10, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 10, 2009Registration of a charge (395) May 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Feb 05, 2008 Delivered On Feb 12, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Initial deposit of £22,025 credited to account no 61232882 and any addition thereon.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 12, 2008Registration of a charge (395) Aug 18, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 18, 2006 Delivered On Aug 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Stephen John Wightman
	Transactions Aug 24, 2006Registration of a charge (395) Nov 09, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 27, 2006 Delivered On Jun 29, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 29, 2006Registration of a charge (395) Aug 18, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 20, 1995 Delivered On Dec 23, 1995	Satisfied	Amount secured The secured sums due or to become due from the company to the chargee (as defined in the instrument)
	Short particulars £100,000.
	Persons Entitled Upminster Caravans Limited
	Transactions Dec 23, 1995Registration of a charge (395) Mar 08, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 28, 1994 Delivered On Apr 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1994Registration of a charge (395) Aug 18, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MODULARUK BUILDING SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2015	Commencement of winding up
Aug 10, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 23, 2015
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jul 23, 2015

View Detailed Information on Insolvency Cases

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.
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