MODUS (WINWICK) LIMITED
Overview
| Company Name | MODUS (WINWICK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04952638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODUS (WINWICK) LIMITED?
- (7011) /
Where is MODUS (WINWICK) LIMITED located?
| Registered Office Address | The Edge Clowes Street M3 5NA Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODUS (WINWICK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for MODUS (WINWICK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Amended accounts made up to Mar 31, 2007 | 45 pages | AAMD | ||||||||||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of MODUS (WINWICK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, John Elwyn | Secretary | 2 Hollowgate Swinton M27 0AD Manchester Lancashire | British | 84729210001 | ||||||
| FLOOD, Brendan | Director | Mowbray Leigh Road Worsley M28 2QU Manchester | England | British | Property Developer | 38787790002 | ||||
| RIDDELL, James Michael Charles | Secretary | Brook Road WA13 9AH Lymm 2 Cheshire | British | Property Developer | 60942110002 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| RIDDELL, James Michael Charles | Director | Brook Road WA13 9AH Lymm 2 Cheshire | England | British | Property Developer | 60942110002 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does MODUS (WINWICK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 11, 2005 Delivered On Nov 18, 2005 | Outstanding | Amount secured All monies due or to become due from the company acting in its own capacity and in its capacity as general partner of the winwick partnership to the chargee on any account whatsover | |
Short particulars The f/h land and buildings being 37 tanners lane and land adjoining 37 tanners lane warrington cheshire t/n's CH506108 & CH280077 by way of fixed charge all plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 30, 2005 Delivered On Jul 06, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land and buildings being 46 winwick street warrington cheshire t/n CH124939 all plant machinery implements utensils furniture and equipment now or from time to time at the property the goodwill of any business. | ||||
Persons Entitled
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Transactions
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| Assignment of rental income | Created On Jun 30, 2005 Delivered On Jul 06, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All rental income and all its rights title and interest in the monies from time to time standing to the credit of the rent account. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 20, 2004 Delivered On Dec 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property on the east and west sides of foundry street warrington and the north east side of dallam lane warrington title number CH178919 and the leasehold property known as 57 tanners lane warrington title number LA139982. For further details of property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of rental income | Created On Dec 20, 2004 Delivered On Dec 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rental income and all its right title and interest in the monies from time to time standing to the credit of the rent account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement | Created On Dec 20, 2004 Delivered On Dec 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All its rights in respect of the deposit with the payment and discharge to the bank of the secured liabilities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 30, 2004 Delivered On Oct 08, 2004 | Satisfied | Amount secured All monies due or to become due from the company and winwick limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage all that f/h land and premises situate and k/a 32 and 34 winwick street warrington t/nos CH112489 and CH390869 together with all rights powers eaements and all buildings erected thereon and all fixtures fittings by way of assignment all the rental or licence fee income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 16, 2004 Delivered On May 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company and winwick LTD to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and premises adjacent to winwick street tanners lane and foundry street warrington t/n's CH296117, CH245449 LA211447. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 16, 2004 Delivered On May 06, 2004 | Satisfied | 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 Floating charge all the undertaking and assets of the company present and future. | ||||
Persons Entitled
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Transactions
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| Charge over deposit account | Created On Apr 16, 2004 Delivered On May 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company and winwick LTD to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the sterling account 07000561. | ||||
Persons Entitled
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Transactions
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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