MODUS PROJECT CONSULTANCY LIMITED

Overview

Company Name	MODUS PROJECT CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04453282
Jurisdiction	England/Wales
Date of Creation	May 31, 2002
Date of Cessation	Jul 11, 2017

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 PROJECT CONSULTANCY LIMITED?

(7487) /

Where is MODUS PROJECT CONSULTANCY LIMITED located?

Registered Office Address	Griffins Tavistock House South WC1H 9LG Tavistock Square London
Undeliverable Registered Office Address	No

What were the previous names of MODUS PROJECT CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
EXPO ASSOCIATES LTD	May 31, 2002	May 31, 2002

What are the latest filings for MODUS PROJECT CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 11, 2017	Liquidators' statement of receipts and payments to Mar 29, 2017	5 pages	4.68

Apr 11, 2017	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 21, 2017	Liquidators' statement of receipts and payments to Feb 08, 2017	5 pages	4.68

Aug 24, 2016	Liquidators' statement of receipts and payments to Aug 08, 2016	5 pages	4.68

Mar 01, 2016	Liquidators' statement of receipts and payments to Feb 08, 2016	5 pages	4.68

Sep 14, 2015	Liquidators' statement of receipts and payments to Aug 08, 2015	5 pages	4.68

Mar 03, 2015	Liquidators' statement of receipts and payments to Feb 08, 2015	5 pages	4.68

Aug 19, 2014	Liquidators' statement of receipts and payments to Aug 08, 2014	5 pages	4.68

Feb 18, 2014	Liquidators' statement of receipts and payments to Feb 08, 2014	5 pages	4.68

Aug 30, 2013	Liquidators' statement of receipts and payments to Aug 08, 2013	5 pages	4.68

Feb 19, 2013	Liquidators' statement of receipts and payments to Feb 08, 2013	5 pages	4.68

Aug 21, 2012	Liquidators' statement of receipts and payments to Aug 08, 2012	5 pages	4.68

Feb 15, 2012	Liquidators' statement of receipts and payments to Feb 08, 2012	5 pages	4.68

Aug 18, 2011	Liquidators' statement of receipts and payments to Aug 08, 2011	5 pages	4.68

Feb 18, 2011	Liquidators' statement of receipts and payments to Feb 08, 2011	5 pages	4.68

Aug 19, 2010	Liquidators' statement of receipts and payments to Aug 08, 2010	5 pages	4.68

Feb 17, 2010	Liquidators' statement of receipts and payments to Feb 08, 2010	5 pages	4.68

Sep 10, 2009	Liquidators' statement of receipts and payments to Aug 08, 2009	5 pages	4.68

Apr 02, 2009	Liquidators' statement of receipts and payments to Feb 08, 2009	5 pages	4.68

Aug 18, 2008	Liquidators' statement of receipts and payments to Aug 08, 2008	5 pages	4.68

Feb 20, 2008	Liquidators' statement of receipts and payments	5 pages	4.68

Sep 10, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 21, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 15, 2006	Liquidators' statement of receipts and payments	6 pages	4.68

View All Filings

Who are the officers of MODUS PROJECT CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTON, Sharon Elaine Old Orchard House Sandyhurst Lane TN25 4PF Ashford Kent	Mar 26, 2004		Secretary	Old Orchard House Sandyhurst Lane TN25 4PF Ashford Kent		British		80229620001
BARTON, Peter Henry Old Orchard House Sandyhurst Lane TN25 4PF Ashford Kent	Mar 26, 2004		Director	Old Orchard House Sandyhurst Lane TN25 4PF Ashford Kent		British	1962-4	54202750001
BARTON, Sharon Elaine Old Orchard House Sandyhurst Lane TN25 4PF Ashford Kent	Jun 28, 2002	Nov 01, 2003	Secretary	Old Orchard House Sandyhurst Lane TN25 4PF Ashford Kent		British		80229620001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	May 31, 2002	Jun 26, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
HARDY HOUSE COMPANY SECRETARIES LIMITED Hardy House Somerset Road TN24 8EW Ashford Kent	Nov 01, 2003	Jan 12, 2004	Secretary	Hardy House Somerset Road TN24 8EW Ashford Kent				90551150001
BARTON, Sharon Elaine Old Orchard House Sandyhurst Lane TN25 4PF Ashford Kent	Jun 28, 2002	Nov 01, 2003	Director	Old Orchard House Sandyhurst Lane TN25 4PF Ashford Kent		British	1976-4	80229620001
DREUITT, Philip Michael 23 Station Road Borrowash DE72 3LG Derby Derbyshire	Jun 30, 2003	Jan 01, 2004	Director	23 Station Road Borrowash DE72 3LG Derby Derbyshire		British	1974-9	83456910001
EDWARDS, Alan James Three Birches Headley Road Grayshott GU26 6DW Hindhead Surrey	Jun 28, 2002	Aug 13, 2003	Director	Three Birches Headley Road Grayshott GU26 6DW Hindhead Surrey	England	British	1950-6	61191360001
HOWARD, Stephen John 30 Oaktree Drive DL7 8FA Northallerton North Yorkshire	Apr 07, 2003	Dec 01, 2003	Director	30 Oaktree Drive DL7 8FA Northallerton North Yorkshire		British	1962-5	91123330001
WILLIAMSON, Mark Hunter Heron Cottage The Tufts Bream GL15 6HN Lydney Gloucestershire	May 31, 2002	Jan 01, 2004	Director	Heron Cottage The Tufts Bream GL15 6HN Lydney Gloucestershire		British	1961-4	52880810001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 31, 2002	Jun 26, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does MODUS PROJECT CONSULTANCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 19, 2003 Delivered On May 20, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Aib Group (UK) PLC
	Transactions May 20, 2003Registration of a charge (395)

View Detailed Information on Charges

Does MODUS PROJECT CONSULTANCY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 16, 2004	Administration started
Aug 09, 2004	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Derek Smailes Rothman Pantall & Co Clareville House SW1Y 4EP 26-27 Oxendon Street London	practitioner	Rothman Pantall & Co Clareville House SW1Y 4EP 26-27 Oxendon Street London		Aug 09, 2004
Stephen Blandford Ryman Rothman Pantall & Co Clareville House SW1Y 4EP 26/27 Oxendon Street London	practitioner	Rothman Pantall & Co Clareville House SW1Y 4EP 26/27 Oxendon Street London		Aug 09, 2004

Date	Type
Aug 09, 2004	Commencement of winding up
Jul 11, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
S J Hunt Griffins Russell Square House 10-12 Russell Square London Wc1b 3ss	practitioner	Griffins Russell Square House 10-12 Russell Square London Wc1b 3ss	Aug 09, 2004

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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