MODUS CAMBRIAN LIMITED

Overview

Company Name	MODUS CAMBRIAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03920127
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2000
Date of Cessation	Sep 08, 2010

Summary

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

What is the purpose of MODUS CAMBRIAN LIMITED?

(7487) /

Where is MODUS CAMBRIAN LIMITED located?

Registered Office Address	C/O ERNST & YOUNG LLP 100 Barbirolli Square M2 3EY Manchester Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of MODUS CAMBRIAN LIMITED?

Previous Company Names
Company Name	From	Until
GOLDTIQUE INVESTMENTS LIMITED	Feb 04, 2000	Feb 04, 2000

What are the latest accounts for MODUS CAMBRIAN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for MODUS CAMBRIAN LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 08, 2010	Notice of move from Administration to Dissolution on Jun 04, 2010	23 pages	2.35B

Dec 22, 2009	Administrator's progress report to Dec 08, 2009	29 pages	2.24B

Oct 02, 2009	Statement of affairs with form 2.15B/2.14B	11 pages	2.16B

Aug 06, 2009	Statement of administrator's proposal	98 pages	2.17B

Jun 23, 2009	legacy	1 pages	287

Jun 12, 2009	Appointment of an administrator	1 pages	2.12B

Apr 29, 2009	legacy	6 pages	363a

Apr 17, 2008	legacy	6 pages	363a

Dec 12, 2007	Full accounts made up to Mar 31, 2007	14 pages	AA
Jun 05, 2007	Full accounts made up to Mar 31, 2006	16 pages	AA
Apr 17, 2007	legacy	8 pages	363a
Nov 06, 2006	legacy	1 pages	288c
Aug 18, 2006	legacy	1 pages	288c
Apr 06, 2006	legacy	2 pages	288a
Apr 06, 2006	legacy	2 pages	288a
Mar 20, 2006	legacy	1 pages	225
Mar 07, 2006	legacy	1 pages	288a
Mar 07, 2006	legacy	1 pages	288b
Mar 07, 2006	legacy	9 pages	155(6)a
Mar 07, 2006	legacy	3 pages	288a
Mar 07, 2006	legacy	3 pages	288a
Mar 07, 2006	legacy	1 pages	288b
Mar 07, 2006	legacy	1 pages	287
Mar 07, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of MODUS CAMBRIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, John Elwyn 2 Hollowgate Swinton M27 0AD Manchester Lancashire	Feb 17, 2006		Secretary	2 Hollowgate Swinton M27 0AD Manchester Lancashire		British		84729210001
FLOOD, Brendan Mowbray Leigh Road Worsley M28 2QU Manchester	Mar 03, 2006		Director	Mowbray Leigh Road Worsley M28 2QU Manchester	United Kingdom	British	1961-11	324032510001
FLOOD, Damian 4 New Bank Close Dobcross OL3 5LE Oldham Lancashire	Feb 17, 2006		Director	4 New Bank Close Dobcross OL3 5LE Oldham Lancashire	England	British	1974-2	99422430001
MCGAWLEY, Richard Thomas 6 Robert Moffat High Legh WA16 6PS Knutsford Cheshire	Feb 17, 2006		Director	6 Robert Moffat High Legh WA16 6PS Knutsford Cheshire	England	British	1967-4	70917180001
RIDDELL, James Michael Charles Brook Road WA13 9AH Lymm 2 Cheshire	Mar 03, 2006		Director	Brook Road WA13 9AH Lymm 2 Cheshire	England	British	1964-7	60942110002
FLEET, Clive Leonard Milton Standon House Standon Lane, Ockley RH5 5QR Dorking Surrey	Feb 04, 2000	Feb 17, 2006	Secretary	Standon House Standon Lane, Ockley RH5 5QR Dorking Surrey		British		30116390002
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Feb 04, 2000	Feb 04, 2000	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
FLEET, Clive Leonard Milton Standon House Standon Lane, Ockley RH5 5QR Dorking Surrey	Feb 04, 2000	Feb 17, 2006	Director	Standon House Standon Lane, Ockley RH5 5QR Dorking Surrey		British	1947-1	30116390002
GODFREY, Peter Harry Northstead North End Avenue NW3 7HP London	Feb 04, 2000	Feb 17, 2006	Director	Northstead North End Avenue NW3 7HP London	England	British	1945-5	9680920001
ROTH, Grahame David 25 Dalkeith Grove HA7 4SQ Stanmore Middlesex	Feb 04, 2000	Feb 17, 2006	Director	25 Dalkeith Grove HA7 4SQ Stanmore Middlesex	United Kingdom	British	1955-1	14334410001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Feb 04, 2000	Feb 04, 2000	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Does MODUS CAMBRIAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 17, 2006 Delivered On Feb 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land and buildings on the west side of cambrian road newport wales t/n WA574789. 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 Investec Bank (UK) Limited
	Transactions Feb 23, 2006Registration of a charge (395)
Legal charge	Created On Feb 17, 2006 Delivered On Feb 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land and buildings on the west side of cambrian road newport wales t/n WA574789 fixed charge all plant machinery implements utensils furniture and equipment and the goodwill.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Feb 23, 2006Registration of a charge (395)
Legal charge	Created On Dec 17, 2004 Delivered On Dec 21, 2004	Satisfied	Amount secured £300,000 due or to become due from the company to the chargee
	Short particulars Cambrian retail centre, cambrian road, newport t/no WA574789 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 21, 2004Registration of a charge (395) Feb 24, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of rents	Created On Mar 05, 2002 Delivered On Mar 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rents payable in respect of the l/h property (as defined therein).
	Persons Entitled Halifax PLC
	Transactions Mar 12, 2002Registration of a charge (395) Feb 24, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 05, 2002 Delivered On Mar 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge the. Undertaking and all property and assets.
	Persons Entitled Halifax PLC
	Transactions Mar 12, 2002Registration of a charge (395) Feb 24, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 05, 2002 Delivered On Mar 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property k/a cambrian retail centre cambrian road newport wales t/n WA574789 with a floating charge all thetogether with goodwill and the benefit of all licences. Undertaking and all property and assets.
	Persons Entitled Halifax PLC
	Transactions Mar 12, 2002Registration of a charge (395) Feb 24, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 14, 2000 Delivered On Dec 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floating charge all the undertakings and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 22, 2000Registration of a charge (395) Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental deed (supplemental to a deed dated 24 november 2000 ("principal deed")	Created On Oct 13, 2000 Delivered On Oct 27, 2000	Satisfied	Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by goldtique investments limited and any company from time to time which is a holding company or subsidiary of goldtique investments limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
	Short particulars Land on the west side of cambrian road and k/a cambrian retail centre newport cassnewydd t/n WA574789 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking.
	Persons Entitled Norwich Union Mortgages (General) Limited ("Trustee")
	Transactions Oct 27, 2000Registration of a charge (395) Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Oct 13, 2000 Delivered On Oct 27, 2000	Satisfied	Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by goldtique investments limited and any company from time to time which is a holding company or subsidiary of goldtique investments limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
	Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s land and buildings on the west side of cambrian road and k/a cambrian retail centre newport cassnewydd t/n WA574789.
	Persons Entitled Norwich Union Mortgages (General) Limited
	Transactions Oct 27, 2000Registration of a charge (395) Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 2000 Delivered On Mar 16, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this deed
	Short particulars L/H land and buildings on the west side of cambrian road newport t/n-WA574789 including all fixtures fittings plant and machinery thereon.
	Persons Entitled Dunbar Bank PLC
	Transactions Mar 16, 2000Registration of a charge (395) Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MODUS CAMBRIAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2010	Administration ended
Jun 09, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester

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.
license: CC0