MODULAR ASSETS LIMITED
Overview
| Company Name | MODULAR ASSETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05172335 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MODULAR ASSETS LIMITED?
- Window cleaning services (81221) / Administrative and support service activities
Where is MODULAR ASSETS LIMITED located?
| Registered Office Address | 7 Smithford Walk L35 1SF Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODULAR ASSETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for MODULAR ASSETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Registered office address changed from 97 Tulketh Street Southport Merseyside PR8 1AW to 7 Smithford Walk Liverpool L35 1SF on Nov 20, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||||||||||
Change of details for Mrs Samantha Clarke as a person with significant control on Feb 15, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Jamie Pursell as a person with significant control on Feb 15, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Jamie Pursell as a person with significant control on Aug 11, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of David Lewis Taylor as a person with significant control on Aug 11, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Lewis Taylor as a director on Aug 11, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 12 pages | AA | ||||||||||
Notification of Samantha Clarke as a person with significant control on Jul 01, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Jamie Pursell as a person with significant control on Jul 01, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jamie Pursell on Jul 06, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MODULAR ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURSELL, Jamie Torin Clark | Director | Smithford Walk L35 1SF Liverpool 7 | England | British | Cleaning Contractor | 88235410004 | ||||
| BEATY, Lance | Secretary | 152 Hurst Avenue M33 4QS Sale Cheshire | British | None | 97142100001 | |||||
| MOBBS, Rosamond | Secretary | 261 Preston New Road PR9 8NT Southport Merseyside | British | 82627620002 | ||||||
| WILLIAMS, Caroline Lesley | Secretary | 21 Arden Close PR8 2RR Southport Merseyside | British | Bank Officer | 108571650001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| TAYLOR, David Lewis | Director | Preston Road PR9 9EG Southport 7 Merseyside | England | British | Window Cleaner | 82627310002 | ||||
| WILLIAMS, Gary Martyn | Director | 21 Arden Close PR8 2RR Southport Merseyside | England | British | Engineer | 99457480001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MODULAR ASSETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Pursell | Aug 11, 2018 | Smithford Walk L35 1SF Liverpool 7 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Samantha Clarke | Jul 01, 2017 | Smithford Walk L35 1SF Liverpool 7 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Lewis Taylor | Apr 06, 2016 | 97 Tulketh Street Southport PR8 1AW Merseyside | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jamie Pursell | Apr 06, 2016 | 97 Tulketh Street Southport PR8 1AW Merseyside | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MODULAR ASSETS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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