MODEL REPORTS.COM LIMITED

MODEL REPORTS.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMODEL REPORTS.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04604635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MODEL REPORTS.COM LIMITED?

    • (7487) /

    Where is MODEL REPORTS.COM LIMITED located?

    Registered Office Address
    65 St. Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MODEL REPORTS.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANTAGE CAR IMPORTS LIMITEDNov 29, 2002Nov 29, 2002

    What are the latest accounts for MODEL REPORTS.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What are the latest filings for MODEL REPORTS.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 08, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 03, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 04, 2009

    LRESEX

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    1 pages225

    Total exemption full accounts made up to Oct 31, 2006

    13 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    Total exemption full accounts made up to Oct 31, 2005

    13 pagesAA

    legacy

    9 pages395

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of MODEL REPORTS.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZELAW SECRETARIES LTD
    Clarendon Court
    Over Walop
    SO20 8HU Stockbridge
    1-2
    Hants
    Secretary
    Clarendon Court
    Over Walop
    SO20 8HU Stockbridge
    1-2
    Hants
    128177160001
    KAYE, James Peter
    Shiny Brick Lane
    Whitwell
    PO38 2PA Isle Of Wight
    Fairfields Farm
    Iow
    Uk
    Director
    Shiny Brick Lane
    Whitwell
    PO38 2PA Isle Of Wight
    Fairfields Farm
    Iow
    Uk
    United KingdomBritish140277200001
    BRICE, Emma Clare
    13 Hamber Lea
    Bishops Lydeard
    TA4 3NJ Taunton
    Somerset
    Secretary
    13 Hamber Lea
    Bishops Lydeard
    TA4 3NJ Taunton
    Somerset
    British68115750001
    JACOBS, Ian David
    130 Olivers Battery Road South
    SO22 4HB Winchester
    Hampshire
    Secretary
    130 Olivers Battery Road South
    SO22 4HB Winchester
    Hampshire
    British71045650002
    JARVIS, Amanda Jayne
    32 Gielgud Close
    TA8 1RH Burnham On Sea
    Somerset
    Secretary
    32 Gielgud Close
    TA8 1RH Burnham On Sea
    Somerset
    British33875860002
    TURVEY, Stephen John
    7 Quantock Road
    BS23 4DN Weston Super Mare
    Avon
    Secretary
    7 Quantock Road
    BS23 4DN Weston Super Mare
    Avon
    British83587270001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    BRIDGES, Kevin John
    59 Pasture Hill Road
    RH16 1LY Haywards Heath
    West Sussex
    Director
    59 Pasture Hill Road
    RH16 1LY Haywards Heath
    West Sussex
    British87172630001
    KAYE, James
    10 Colebrook Street
    SO23 9LH Winchester
    Hampshire
    Director
    10 Colebrook Street
    SO23 9LH Winchester
    Hampshire
    British94638000001
    TURVEY, Stephen John
    7 Quantock Road
    BS23 4DN Weston Super Mare
    Avon
    Director
    7 Quantock Road
    BS23 4DN Weston Super Mare
    Avon
    United KingdomBritish83587270001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Does MODEL REPORTS.COM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jul 14, 2006
    Delivered On Jul 25, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 25, 2006Registration of a charge (395)
    Guarantee & debenture
    Created On Jan 06, 2005
    Delivered On Jan 14, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Jan 14, 2005Registration of a charge (395)
    Debenture
    Created On Mar 06, 2003
    Delivered On Mar 19, 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 19, 2003Registration of a charge (395)

    Does MODEL REPORTS.COM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2009Commencement of winding up
    Mar 01, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony R Fanshawe
    41 Castle Way
    SO14 2BW Southampton
    practitioner
    41 Castle Way
    SO14 2BW Southampton
    Julie Anne Palmer
    41 Castle Way
    SO14 2BW Southampton
    Hampshire
    practitioner
    41 Castle Way
    SO14 2BW Southampton
    Hampshire

    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