MODERN CHAIR COMPANY LIMITED

Overview

Company Name	MODERN CHAIR COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04592902
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2002
Date of Cessation	Apr 05, 2022

Summary

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

What is the purpose of MODERN CHAIR COMPANY LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MODERN CHAIR COMPANY LIMITED located?

Registered Office Address	1 Stratheden Road Bradeley ST6 7PD Stoke On Trent Staffordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MODERN CHAIR COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for MODERN CHAIR COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 06, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 28, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 20, 2021	Application to strike the company off the register	1 pages	DS01

Jul 05, 2021	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

May 25, 2021	Confirmation statement made on May 25, 2021 with updates	5 pages	CS01

May 25, 2021	Notification of Christopher Cliffe as a person with significant control on May 24, 2021	2 pages	PSC01

May 25, 2021	Cessation of Sara Lesley Ellam as a person with significant control on Nov 01, 2019	1 pages	PSC07

May 17, 2021	Termination of appointment of Sara Lesley Ellam as a director on Nov 01, 2019	1 pages	TM01

May 17, 2021	Termination of appointment of Sara Lesley Ellam as a secretary on Nov 01, 2019	1 pages	TM02

May 12, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 28, 2021	Appointment of Mr Christopher Cliff as a director on Apr 28, 2021	2 pages	AP01

Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 24, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 23, 2020	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Feb 04, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 02, 2019	Registered office address changed from Ivy Nook George Avenue Stoke on Trent Staffordshire ST3 6DQ United Kingdom to 1 Stratheden Road Bradeley Stoke on Trent Staffordshire ST6 7PD on Jul 02, 2019	1 pages	AD01

Jul 01, 2019	Change of details for Ms Sara Lesley Ellam as a person with significant control on Jun 14, 2019	2 pages	PSC04

Jul 01, 2019	Director's details changed for Ms Sara Lesley Ellam on Jun 14, 2019	2 pages	CH01

May 09, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 18, 2018 with updates	4 pages	CS01

Nov 22, 2018	Change of details for Ms Sara Lesley Ellam as a person with significant control on Nov 12, 2018	2 pages	PSC04

Nov 19, 2018	Change of details for Ms Sara Lesley Ellam as a person with significant control on Nov 12, 2018	2 pages	PSC04

Nov 19, 2018	Secretary's details changed for Mrs Sara Lesley Ellam on Nov 12, 2018	1 pages	CH03

Nov 19, 2018	Director's details changed for Ms Sara Lesley Ellam on Nov 12, 2018	2 pages	CH01

View All Filings

Who are the officers of MODERN CHAIR COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFF, Christopher Stratheden Road Bradeley ST6 7PD Stoke On Trent 1 Staffordshire United Kingdom	Apr 28, 2021		Director	Stratheden Road Bradeley ST6 7PD Stoke On Trent 1 Staffordshire United Kingdom	England	British	1974-2	282558140001
ELLAM, Gary Anthony Hill Farm Badenhall ST21 6LG Eccleshall Staffs	Nov 19, 2002	Oct 23, 2012	Secretary	Hill Farm Badenhall ST21 6LG Eccleshall Staffs		British		31611990003
ELLAM, Sara Lesley Stratheden Road Bradeley ST6 7PD Stoke On Trent 1 Staffordshire United Kingdom	Oct 23, 2012	Nov 01, 2019	Secretary	Stratheden Road Bradeley ST6 7PD Stoke On Trent 1 Staffordshire United Kingdom				173108670001
T.S.N. ASSOCIATES LIMITED Holton House 59 Church Lane DN36 5AQ Holton Le Clay Lincolnshire	Nov 18, 2002	Nov 19, 2002	Secretary	Holton House 59 Church Lane DN36 5AQ Holton Le Clay Lincolnshire				74654210002
ELLAM, Gary Anthony Hill Farm Badenhall ST21 6LG Eccleshall Staffs	Dec 31, 2007	Oct 23, 2012	Director	Hill Farm Badenhall ST21 6LG Eccleshall Staffs		British	1951-2	31611990003
ELLAM, Sara Lesley Stratheden Road Bradeley ST6 7PD Stoke On Trent 1 Staffordshire United Kingdom	Nov 19, 2002	Nov 01, 2019	Director	Stratheden Road Bradeley ST6 7PD Stoke On Trent 1 Staffordshire United Kingdom	England	British	1969-8	86080700010
P.F.N. ASSOCIATES LIMITED Holton House 59 Church Lane DN36 5AQ Holton Le Clay Lincolnshire	Nov 18, 2002	Nov 19, 2002	Director	Holton House 59 Church Lane DN36 5AQ Holton Le Clay Lincolnshire				78412750003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MODERN CHAIR COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Cliffe Stratheden Road Bradeley ST6 7PD Stoke On Trent 1 Staffordshire United Kingdom	May 24, 2021	Stratheden Road Bradeley ST6 7PD Stoke On Trent 1 Staffordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Ms Sara Lesley Ellam Stratheden Road Bradeley ST6 7PD Stoke On Trent 1 Staffordshire United Kingdom	Nov 14, 2016	Stratheden Road Bradeley ST6 7PD Stoke On Trent 1 Staffordshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MODERN CHAIR COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 21, 2016	Nov 21, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Nov 18, 2016	Nov 14, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does MODERN CHAIR COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 29, 2012 Delivered On Jun 01, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a swynnerton roman catholic primary school park view swynnerton stone staffordshire t/no.SF548350 and SF562949 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, all rental income, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Auction Finance Limited
	Transactions Jun 01, 2012Registration of a charge (MG01) Feb 23, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 29, 2012 Delivered On Jun 01, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a swynnerton roman catholic primary school park view swynnerton stone staffordshire t/no.SF548350 and SF562949.
	Persons Entitled Auction House Limited
	Transactions Jun 01, 2012Registration of a charge (MG01) Feb 23, 2013Statement of satisfaction of a charge in full or part (MG02)

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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