MODULAR SOLUTIONS LIMITED
Overview
| Company Name | MODULAR SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04744138 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MODULAR SOLUTIONS LIMITED?
- (4531) /
Where is MODULAR SOLUTIONS LIMITED located?
| Registered Office Address | Gateway House Highpoint Business Village TN24 8DH Henwood Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODULAR SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2005 |
What are the latest filings for MODULAR SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Oct 25, 2011 | 5 pages | 4.68 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Oct 17, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Apr 17, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Oct 17, 2010 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Apr 17, 2010 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Oct 17, 2009 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Apr 17, 2009 | 6 pages | 4.68 | ||
Administrator's progress report to Sep 17, 2008 | 6 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 6 pages | 2.34B | ||
Result of meeting of creditors | 22 pages | 2.23B | ||
Statement of administrator's proposal | 21 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Apr 30, 2005 | 5 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 395 | ||
Who are the officers of MODULAR SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRWAY SECRETARIES LIMITED | Secretary | Highland House Albert Drive RH15 9TN Burgess Hill West Sussex | 52037270003 | |||||||
| BUCKETT, Glenn Barrie | Director | 37 Victoria Court Royal Earlswood RH1 6TE Redhill | England | British | 85414080002 | |||||
| CAVAGNUOLO, Angelo Antonio | Director | Stable Cottage Clock House Station Road Cowfold RH13 8DF Horsham West Sussex | United Kingdom | British | 41860430001 | |||||
| HEWITT, Michael Shane | Director | 523 Watford Road AL2 3DU St Albans | New Zealand | 96544520001 | ||||||
| BUCKETT, Glenn | Secretary | 23 Broadlands RH6 9XA Horley Surrey | British | 85414080001 | ||||||
| DAVIES, Brenda Emily | Secretary | 53 Oliver Close SP2 9JG Salisbury Wiltshire | British | 89650650001 | ||||||
| WHITEWAY, Catherine Ann Louise | Secretary | 229 Kingston Road KT22 7PE Leatherhead Surrey | British | 113468290001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| DAVIES, Barry Roy | Director | 59 Chandos Avenue Ealing W5 4EP London | British | 90170000002 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does MODULAR SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Marine mortgage | Created On Jul 27, 2006 Delivered On Jul 31, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fairline targa 29 hin number GBFFLN08563G798 all the freights hire passage moneys requisition compensation salvage towage remuneration demurrage detention moneys and other moneys. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Dec 20, 2005 Delivered On Dec 23, 2005 | Outstanding | Amount secured £5,581.25 due or to become due from the company to | |
Short particulars The total rent deposit sum of £5,581.25. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MODULAR SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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