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MODE INVESTMENTS LIMITED

MODE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMODE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04934582
    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 MODE INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MODE INVESTMENTS LIMITED located?

    Registered Office Address
    Resolve Advisory Limited
    22 York Buildings
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What were the previous names of MODE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MODE INVESTMENTS (UK) LIMITEDOct 16, 2003Oct 16, 2003

    What are the latest accounts for MODE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for MODE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 15, 2022

    		16 pagesLIQ03

    Registered office address changed from 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Nov 24, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 16, 2021

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Oct 12, 2021 with updates

    		4 pagesCS01

    Register inspection address has been changed from C/O Mode Investments the Maltings 63, High Street Ware Hertfordshire SG12 9AD England to 4 Elstree Way Borehamwood WD6 1JD

    		1 pagesAD02

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Cessation of Roger Stuart Gambles as a person with significant control on Oct 08, 2021

    		1 pagesPSC07

    Notification of Durkan (Tr) Limited as a person with significant control on Oct 08, 2021

    		2 pagesPSC02

    Cessation of Andrew Peter Morris as a person with significant control on Oct 08, 2021

    		1 pagesPSC07

    Cessation of Andrew John Grisbrooke as a person with significant control on Oct 08, 2021

    		1 pagesPSC07

    Appointment of Mr Paul Roger Kimber as a director on Oct 08, 2021

    		2 pagesAP01

    Appointment of Mr Ronan Patrick Murphy as a director on Oct 08, 2021

    		2 pagesAP01

    Appointment of Mr Daniel Gerard Durkan as a director on Oct 08, 2021

    		2 pagesAP01

    Appointment of Mr Bilge Mustafa Beyzade as a director on Oct 08, 2021

    		2 pagesAP01

    Registered office address changed from Bee Farm Nuthampstead Royston Hertfordshire SG8 8NB to 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Oct 13, 2021

    		1 pagesAD01

    Termination of appointment of Roger Stuart Gambles as a director on Oct 08, 2021

    		1 pagesTM01

    Termination of appointment of Andrew Peter Morris as a director on Oct 08, 2021

    		1 pagesTM01

    Termination of appointment of Andrew John Grisbrooke as a director on Oct 08, 2021

    		1 pagesTM01

    Termination of appointment of Roger Stuart Gambles as a secretary on Oct 08, 2021

    		1 pagesTM02

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of MODE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEYZADE, Bilge Mustafa
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		Director
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		EnglandBritish287786860001
    DURKAN, Daniel Gerard
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		Director
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		EnglandIrish6330180025
    KIMBER, Paul Roger
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		Director
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		EnglandBritish266086180001
    MURPHY, Ronan Patrick
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		Director
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		EnglandIrish151628410001
    GAMBLES, Roger Stuart
    Ridge House
    Cambridge Road, Thundridge
    SG12 0SU Ware
    Hertfordshire
    		Secretary
    Ridge House
    Cambridge Road, Thundridge
    SG12 0SU Ware
    Hertfordshire
    		British6429500003
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    GAMBLES, Roger Stuart
    Ridge House
    Cambridge Road, Thundridge
    SG12 0SU Ware
    Hertfordshire
    		Director
    Ridge House
    Cambridge Road, Thundridge
    SG12 0SU Ware
    Hertfordshire
    		EnglandBritish6429500003
    GRISBROOKE, Andrew John
    Bee Farm
    Nuthampstead
    SG8 8NB Royston
    Hertfordshire
    		Director
    Bee Farm
    Nuthampstead
    SG8 8NB Royston
    Hertfordshire
    		United KingdomBritish6429530002
    MORRIS, Andrew Peter
    Autumn Lodge
    Main Street
    PE8 5HD Cotterstock
    Northamptonshire
    		Director
    Autumn Lodge
    Main Street
    PE8 5HD Cotterstock
    Northamptonshire
    		EnglandBritish93501100002
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    		Oct 08, 2021
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13652997
    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.
    Mr Andrew John Grisbrooke
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    		Apr 06, 2016
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roger Stuart Gambles
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    		Apr 06, 2016
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Peter Morris
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    		Apr 06, 2016
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MODE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 23, 2016
    Delivered On Jun 23, 2016
    		Satisfied
    Brief description
    The freehold property known as gilbertson mill, 39 tamworth road, hertford, hertfordshire registered at the land registry under title number HD126372.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 23, 2016Registration of a charge (MR01)
    • May 05, 2021All of the property or undertaking has been released from the charge (MR05)
    • May 13, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 30, 2012
    Delivered On Oct 31, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property known as the granary 35 tamworth road, hertford, hertfordshire t/no HD200685.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 31, 2012Registration of a charge (MG01)
    • May 05, 2021All of the property or undertaking has been released from the charge (MR05)
    • May 13, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 14, 2012
    Delivered On Sep 26, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 26, 2012Registration of a charge (MG01)
    • May 05, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 31, 2008
    Delivered On Aug 06, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H chapel mill, 29 tamworth road, hertford t/no HD287073 and HD434370.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 06, 2008Registration of a charge (395)
    • May 05, 2021All of the property or undertaking has been released from the charge (MR05)
    • May 13, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 06, 2006
    Delivered On Oct 10, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a pages old mill tamworth road hertford t/no HD128071.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 10, 2006Registration of a charge (395)
    • May 05, 2021All of the property or undertaking has been released from the charge (MR05)
    • May 13, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MODE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2021Commencement of winding up
    Aug 22, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Jagger
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    Ben David Woodthorpe
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    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