MODUS PJKI LIMITED

Overview

Company Name	MODUS PJKI LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04968286
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2003

Summary

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

What is the purpose of MODUS PJKI LIMITED?

(7011) /

Where is MODUS PJKI LIMITED located?

Registered Office Address	The Edge Clowes Street M3 5NB Manchester Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of MODUS PJKI LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3356) LIMITED	Nov 18, 2003	Nov 18, 2003

What are the latest accounts for MODUS PJKI LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2008
Next Accounts Due On	Jan 31, 2009
Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest confirmation statement for MODUS PJKI LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 18, 2016
Next Confirmation Statement Due	Dec 02, 2016
Overdue	Yes

What is the status of the latest annual return for MODUS PJKI LIMITED?

Annual Return

Last Annual Return	Nov 18, 2008
Overdue	Yes

What are the latest filings for MODUS PJKI LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2009

Order of court to wind up

2 pages

COCOMP

Oct 12, 2009

Order of court to wind up

1 pages

COCOMP

Jul 24, 2009

legacy

1 pages

288b

May 29, 2009

legacy

1 pages

288b

May 29, 2009

legacy

1 pages

288b

Dec 10, 2008

legacy

6 pages

363a

Jan 18, 2008

legacy

6 pages

363a

Dec 12, 2007

Total exemption full accounts made up to Mar 31, 2007

14 pages

Mar 26, 2007

Full accounts made up to Mar 31, 2006

18 pages

Dec 01, 2006

legacy

8 pages

363s

Nov 06, 2006

legacy

1 pages

288c

Jun 29, 2006

legacy

1 pages

288c

Feb 04, 2006

Full accounts made up to Mar 31, 2005

16 pages

Dec 12, 2005

legacy

8 pages

363s

Nov 24, 2005

legacy

1 pages

288b

Nov 24, 2005

legacy

2 pages

288a

Apr 18, 2005

legacy

1 pages

287

Jan 04, 2005

legacy

8 pages

363s

Apr 20, 2004

Memorandum and Articles of Association

18 pages

MEM/ARTS

Apr 06, 2004

legacy

12 pages

395

Mar 31, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 30, 2004

legacy

7 pages

395

Mar 30, 2004

legacy

3 pages

395

Mar 30, 2004

Memorandum and Articles of Association

18 pages

MEM/ARTS

Mar 25, 2004

legacy

2 pages

88(2)R

View All Filings

Who are the officers of MODUS PJKI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, John Elwyn 2 Hollowgate Swinton M27 0AD Manchester Lancashire	Oct 31, 2005		Secretary	2 Hollowgate Swinton M27 0AD Manchester Lancashire		British		84729210001
FLOOD, Brendan Mowbray Leigh Road Worsley M28 2QU Manchester	Feb 20, 2004		Director	Mowbray Leigh Road Worsley M28 2QU Manchester	England	British	1961-11	38787790002
FLOOD, Brendan 40 Cavendish Road Ellesmere Park Eccles M30 9JF Manchester	Feb 20, 2004	Oct 31, 2005	Secretary	40 Cavendish Road Ellesmere Park Eccles M30 9JF Manchester		British		38787790001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 18, 2003	Feb 20, 2004	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
KENNEDY, John Gerard Afton Park Avenue Hale WA15 9DN Altrincham Cheshire	Feb 20, 2004	Mar 31, 2009	Director	Afton Park Avenue Hale WA15 9DN Altrincham Cheshire	United Kingdom	British	1960-10	58803900002
RIDDELL, James Michael Charles Brook Road WA13 9AH Lymm 2 Cheshire	Feb 20, 2004	Jun 29, 2009	Director	Brook Road WA13 9AH Lymm 2 Cheshire	England	British	1964-7	60942110002
SEDDON, Ian George 14 Styal Road SK9 4AE Wilmslow Cheshire	Feb 20, 2004	Mar 31, 2009	Director	14 Styal Road SK9 4AE Wilmslow Cheshire	United Kingdom	British	1960-1	101030290002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 18, 2003	Feb 20, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 18, 2003	Feb 20, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Does MODUS PJKI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 25, 2004 Delivered On Apr 06, 2004	Outstanding	Amount secured All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property known as central 12 retail park, southport (being land and buildings at derby road, southport) t/nos MS422241 amd MS443597; land; rental income; occupational leases and other documents; insurance; external hedging agreements; chattels; goodwill; bank accounts; book and other debts; shares; intellectual property rights. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society (The Security Trustee, Agent and Arranger)
	Transactions Apr 06, 2004Registration of a charge (395)
Debenture	Created On Mar 25, 2004 Delivered On Mar 30, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Mar 30, 2004Registration of a charge (395)
Legal charge	Created On Mar 25, 2004 Delivered On Mar 30, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the freehold property being at central 12 retail park southport (being land and buildings at derby road southport) t/n MS422241 & t/n MS443597 by way of fixed charge all plant machinery implements utensils furniture and equipment now or from time to time at the property by way of fixed charge the goodwill of any business carried on by the chargor at the property.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Mar 30, 2004Registration of a charge (395)

View Detailed Information on Charges

Does MODUS PJKI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2009	Petition date
Sep 23, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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.
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