MODACS LIMITED

Overview

Company Name	MODACS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02896295
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1994
Date of Cessation	Jun 27, 2017

Summary

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

What is the purpose of MODACS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MODACS LIMITED located?

Registered Office Address	Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of MODACS LIMITED?

Previous Company Names
Company Name	From	Until
TALLYPLOT LIMITED	Feb 09, 1994	Feb 09, 1994

What are the latest accounts for MODACS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MODACS LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 11, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 04, 2017

Application to strike the company off the register

3 pages

DS01

Feb 27, 2017

Termination of appointment of David Arthur Hobday as a director on Feb 10, 2017

1 pages

TM01

Aug 31, 2016

Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

1 pages

AA01

Aug 16, 2016

Confirmation statement made on Aug 02, 2016 with updates

5 pages

CS01

Feb 09, 2016

Annual return made up to Feb 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2016	Statement of capital on Feb 09, 2016 Capital: GBP 225	SH01

Dec 17, 2015

Appointment of Mr Kevin Patrick O'keefe as a director on Dec 14, 2015

2 pages

AP01

Dec 16, 2015

Appointment of Mrs Joanna Mary Baker as a director on Dec 14, 2015

2 pages

AP01

Dec 16, 2015

Termination of appointment of David Stephen Wilson as a director on Dec 14, 2015

1 pages

TM01

Jul 10, 2015

Full accounts made up to Dec 31, 2014

20 pages

Feb 09, 2015

Annual return made up to Feb 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 225	SH01

Feb 09, 2015

Register inspection address has been changed from 55 Mansell Street London E1 8AN to C/O Worldpay the Walbrook Building Walbrook London EC4N 8AF

1 pages

AD02

Jan 05, 2015

Termination of appointment of Anthony Mark Dann as a director on Dec 31, 2014

1 pages

TM01

Jan 05, 2015

Termination of appointment of Anthony Mark Dann as a secretary on Dec 31, 2014

1 pages

TM02

Oct 17, 2014

Director's details changed for Mr Anthony Mark Dann on Oct 17, 2014

2 pages

CH01

Oct 17, 2014

Secretary's details changed for Mr Anthony Mark Dann on Oct 17, 2014

1 pages

CH03

Sep 11, 2014

Termination of appointment of Clive Kahn as a director on Sep 01, 2014

1 pages

TM01

Jun 25, 2014

Full accounts made up to Dec 31, 2013

20 pages

Mar 31, 2014

Termination of appointment of Ron Kalifa as a director

1 pages

TM01

Mar 31, 2014

Appointment of Mr David Stephen Wilson as a director

2 pages

AP01

Mar 31, 2014

Appointment of Mr David Arthur Hobday as a director

2 pages

AP01

Feb 21, 2014

Annual return made up to Feb 09, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 21, 2014	Statement of capital on Feb 21, 2014 Capital: GBP 225	SH01

Jun 13, 2013

Full accounts made up to Dec 31, 2012

18 pages

Feb 19, 2013

Annual return made up to Feb 09, 2013 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of MODACS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Joanna Mary Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	Dec 14, 2015		Director	Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	England	British	1974-3	203568530001
O'KEEFE, Kevin Patrick Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	Dec 14, 2015		Director	Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	England	American	1973-10	203583750001
ARMSTRONG, Dorothy Carousel Brooks Land Thringstone Coalville Leicestershire	Mar 11, 1994	Jun 30, 1995	Secretary	Carousel Brooks Land Thringstone Coalville Leicestershire		British		38832210001
BURNETT, Roger Peter Tudor Lodge Old Main Road DN37 0BF Barnoldby Le Beck North East Lincolnshire	Jun 30, 1995	Mar 25, 1998	Secretary	Tudor Lodge Old Main Road DN37 0BF Barnoldby Le Beck North East Lincolnshire		British		31461480001
DANN, Anthony Mark Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	Jul 06, 2005	Dec 31, 2014	Secretary	Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire		British		96438940006
POPPLETON, Gareth David The Cottage Conisholme Road North Somercotes LN11 7PS Louth Lincolnshire	Mar 25, 1998	Jul 06, 2005	Secretary	The Cottage Conisholme Road North Somercotes LN11 7PS Louth Lincolnshire		British		57603080001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 09, 1994	Mar 11, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ARMSTRONG, Dorothy Carousel Brooks Land Thringstone Coalville Leicestershire	Mar 11, 1994	Jun 30, 1995	Director	Carousel Brooks Land Thringstone Coalville Leicestershire		British	1938-6	38832210001
ARMSTRONG-RYAN, Sarah Carousel Brooks Lane Thringstone Coalville Leicestershire	Mar 11, 1994	Jun 30, 1995	Director	Carousel Brooks Lane Thringstone Coalville Leicestershire		British	1966-11	38832200001
BENTHAM, Paul Gerald Villa Franove, 43 Avenue Des Bosquets-De-Julie Clarens Montreux 1815 Switzerland	Jan 09, 1996	Oct 29, 2004	Director	Villa Franove, 43 Avenue Des Bosquets-De-Julie Clarens Montreux 1815 Switzerland	Switzerland	British	1960-9	103837360001
BURNETT, Roger Peter Tudor Lodge Old Main Road DN37 0BF Barnoldby Le Beck North East Lincolnshire	Jun 30, 1995	Dec 17, 1999	Director	Tudor Lodge Old Main Road DN37 0BF Barnoldby Le Beck North East Lincolnshire		British	1960-3	31461480001
DANN, Anthony Mark Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	Jul 06, 2005	Dec 31, 2014	Director	Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	England	British	1972-5	96438940008
HART, Stephen Andrew Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	Dec 20, 2010	Jul 13, 2011	Director	Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	Scotland	British	1971-1	157053520001
HEALY, Maurice Leonard 20 Ard Liu Park Newtown Park Avenue Blackrock County Dublin Ireland	Apr 11, 2000	Sep 06, 2002	Director	20 Ard Liu Park Newtown Park Avenue Blackrock County Dublin Ireland		Irish	1958-12	59920210001
HOBDAY, David Arthur Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	Mar 26, 2014	Feb 10, 2017	Director	Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	United Kingdom	British	1969-1	182038490001
KAHN, Clive Ian 8 Turner Drive NW11 6TX London	Aug 09, 2007	Sep 01, 2014	Director	8 Turner Drive NW11 6TX London	England	British	1957-10	124009130001
KALIFA, Ron Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	Dec 20, 2010	Mar 26, 2014	Director	Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	United Kingdom	British	1961-4	106749110001
ORMONDE, James Brickyard Farm Rasen Rooad DN21 4RN Waddingham Lincolnshire	Apr 14, 1998	Aug 09, 2007	Director	Brickyard Farm Rasen Rooad DN21 4RN Waddingham Lincolnshire	England	British	1971-6	163350780001
POPPLETON, Gareth David The Cottage Conisholme Road North Somercotes LN11 7PS Louth Lincolnshire	Oct 06, 1999	Apr 28, 2006	Director	The Cottage Conisholme Road North Somercotes LN11 7PS Louth Lincolnshire	United Kingdom	British	1971-11	57603080001
RYDER, Ian Bernard 45 Clematis Avenue Healing DN41 7JJ Grimsby North East Lincolnshire	Apr 26, 2005	Sep 25, 2009	Director	45 Clematis Avenue Healing DN41 7JJ Grimsby North East Lincolnshire	England	British	1966-11	84313960003
RYDER, Ian Bernard 45 Clematis Avenue Healing DN41 7JJ Grimsby North East Lincolnshire	Sep 06, 2002	Jan 28, 2005	Director	45 Clematis Avenue Healing DN41 7JJ Grimsby North East Lincolnshire	England	British	1966-11	84313960003
WILSON, David Stephen Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	Mar 26, 2014	Dec 14, 2015	Director	Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	England	British	1961-4	100909000001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 09, 1994	Mar 11, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001
SANDIFORD LIMITED PO BOX No 2 Ramsey ISLEMAN Isle Of Man	Jun 30, 1995	Jan 09, 1996	Director	PO BOX No 2 Ramsey ISLEMAN Isle Of Man				41538910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MODACS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cardsave (Uk) Limited

Apr 06, 2016

Acorn Business Park, Moss Road

DN32 0LW Grimsby

Parkway Offices

North East Lincolnshire

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

View Detailed Information on Persons with Significant Control

Does MODACS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 09, 2007 Delivered On Aug 28, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever 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 Lloyds Tsb Bank PLC as Security Trustee
	Transactions Aug 28, 2007Registration of a charge (395) Dec 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Aug 09, 2007 Delivered On Aug 28, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 10 parkway offices acorn business park moss road grimsby lincolnshire,any buildings,fixtures,fixed plant and machinery and all related rights. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee
	Transactions Aug 28, 2007Registration of a charge (395) Dec 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 29, 2004 Delivered On Nov 09, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee and to the security beneficiaries or any of them 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 N M Rothschild & Sons Limited as Security Trustee for the Security Beneficiaries
	Transactions Nov 09, 2004Registration of a charge (395) Aug 17, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 19, 2002 Delivered On Mar 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 parkway offices moss road grimsby. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 02, 2002Registration of a charge (395) Nov 10, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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