MODERN MARKET RETAILING LIMITED
Overview
| Company Name | MODERN MARKET RETAILING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03764218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODERN MARKET RETAILING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MODERN MARKET RETAILING LIMITED located?
| Registered Office Address | Sharman House The Oval 57 New Walk LE1 7EA Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODERN MARKET RETAILING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASS MARKET RETAILING LIMITED | Apr 29, 1999 | Apr 29, 1999 |
What are the latest accounts for MODERN MARKET RETAILING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MODERN MARKET RETAILING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 29, 2024 |
What are the latest filings for MODERN MARKET RETAILING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Satisfaction of charge 037642180004 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from C/O Crown Crest Desford Lane Kirby Muxloe Leicester LE9 2BJ England to Sharman House the Oval 57 New Walk Leicester LE1 7EA on Jul 07, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Tristan Hayman Phillips as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Apr 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Abdul Aziz Tayub as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Graham John Page as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Tristan Hayman Phillips as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Shehzad Aziz Tayub as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Mar 04, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 29, 2022 to Mar 28, 2022 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 30, 2021 to Mar 29, 2021 | 1 pages | AA01 | ||||||||||||||
Who are the officers of MODERN MARKET RETAILING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Graham John | Director | The Oval 57 New Walk LE1 7EA Leicester Sharman House United Kingdom | England | British | 107281280001 | |||||
| TAYUB, Shehzad Aziz | Director | The Oval 57 New Walk LE1 7EA Leicester Sharman House United Kingdom | England | British | 320068310001 | |||||
| COLLINSON, Martin Donald | Secretary | 1 Badger Gate Meltham HD9 5LB Holmfirth | British | 98796330005 | ||||||
| EMMETT, Paul David | Secretary | Southern Cross St Johns Avenue Thorner LS14 3BZ Leeds West Yorkshire | British | 58357400003 | ||||||
| PATEL, Hemant | Secretary | Desford Lane Kirby Muxloe LE9 2BJ Leicester C/O Crown Crest England | 240487170001 | |||||||
| ROELOFSE, Hendrik | Secretary | 18 Woodlands Green HG2 8QD Harrogate North Yorkshire | South African | 40527920003 | ||||||
| BROWN, Gary James | Director | 3 Dewberry Fields Upholland WN8 0BQ Skelmersdale Lancashire | England | British | 125196870001 | |||||
| BURDON, Peter | Director | 40 Firs Road Edwalton NG12 4BX Nottingham | British | 70178470002 | ||||||
| ELLIS, Roy George | Director | Leeds Road HD2 1UA Huddersfield Trident Business Park United Kingdom | Wales | British | 161784490001 | |||||
| EMMETT, Paul David | Director | Southern Cross St Johns Avenue Thorner LS14 3BZ Leeds West Yorkshire | England | British | 58357400003 | |||||
| HERBERT, James | Director | 44 South Bank Avenue YO23 1EA York North Yorkshire | British | 63837370001 | ||||||
| HOYLE, Sally Elizabeth | Director | Millstones The Carriage Drive Milner Lane Greetland HX4 8HW Halifax West Yorkshire | England | British | 101992720001 | |||||
| MONRO, Angus | Director | 84 Macclesfield Road SK10 4AG Prestbury Cheshire | England | British | 79054360001 | |||||
| PATEL, Hemant | Director | Leeds Road HD2 1UA Huddersfield Trident Business Park United Kingdom | England | British | 104124100001 | |||||
| PHILLIPS, Tristan Hayman | Director | Desford Lane Kirby Muxloe LE9 2BJ Leicester C/O Crown Crest England | England | British | 317013880001 | |||||
| ROELOFSE, Hendrik | Director | 18 Woodlands Green HG2 8QD Harrogate North Yorkshire | South African | 40527920003 | ||||||
| SMITH, Martin Freeman | Director | 84 Pendle Gardens Culcheth WA3 4LU Warrington | British | 44140230002 | ||||||
| STASSEN, Carel | Director | West Acre Lodge Linton Lane LS22 6HG Wetherby Uk | South African | 104942950001 | ||||||
| SULEMAN, Ebrahim | Director | 8 St Marys Avenue WF17 7PT Batley West Yorkshire | England | British | 52733940001 | |||||
| TAYUB, Abdul Aziz | Director | Desford Lane Kirby Muxloe LE9 2BJ Leicester C/O Crown Crest England | England | British | 16280660001 | |||||
| VISSER, Johan Jacobus | Director | 22 Mackenzie Gardens East Kilbride G74 4SA Glasgow Lanarkshire | South African | 51820380002 | ||||||
| YORK, Ian | Director | Leeds Road HD2 1UA Huddersfield Trident Business Park United Kingdom | England | British | 197002910001 |
Who are the persons with significant control of MODERN MARKET RETAILING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Instore Limited | Apr 06, 2016 | Desford Lane Kirby Muxloe LE9 2BJ Leicester Instore Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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