MODUS INVESTMENTS (THE EDGE) LIMITED

MODUS INVESTMENTS (THE EDGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMODUS INVESTMENTS (THE EDGE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05232569
    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 MODUS INVESTMENTS (THE EDGE) LIMITED?

    • (7020) /

    Where is MODUS INVESTMENTS (THE EDGE) LIMITED located?

    Registered Office Address
    340 Deansgate
    M3 4LY Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MODUS INVESTMENTS (THE EDGE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MODUS INVESTMENTS LIMITEDSep 15, 2004Sep 15, 2004

    What are the latest accounts for MODUS INVESTMENTS (THE EDGE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for MODUS INVESTMENTS (THE EDGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    2 pages4.72

    Registered office address changed from The Edge Clowes Street Salford M3 5NA United Kingdom on Aug 24, 2010

    1 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 11, 2010

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from The Edge Clowes Street Manchester Greater Manchester M3 5NB on Mar 19, 2010

    1 pagesAD01

    Annual return made up to Sep 15, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2008

    11 pagesAA

    legacy

    1 pages288b

    legacy

    6 pages363a

    Full accounts made up to Mar 31, 2007

    13 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2006

    14 pagesAA

    Full accounts made up to Mar 31, 2005

    14 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages225

    Who are the officers of MODUS INVESTMENTS (THE EDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, John Elwyn
    2 Hollowgate
    Swinton
    M27 0AD Manchester
    Lancashire
    Secretary
    2 Hollowgate
    Swinton
    M27 0AD Manchester
    Lancashire
    British84729210001
    FLOOD, Brendan
    Mowbray
    Leigh Road Worsley
    M28 2QU Manchester
    Director
    Mowbray
    Leigh Road Worsley
    M28 2QU Manchester
    EnglandBritish38787790002
    RIDDELL, James Michael Charles
    Brook Road
    WA13 9AH Lymm
    2
    Cheshire
    Secretary
    Brook Road
    WA13 9AH Lymm
    2
    Cheshire
    British60942110002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    RIDDELL, James Michael Charles
    Brook Road
    WA13 9AH Lymm
    2
    Cheshire
    Director
    Brook Road
    WA13 9AH Lymm
    2
    Cheshire
    EnglandBritish60942110002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does MODUS INVESTMENTS (THE EDGE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of rental income
    Created On Jan 28, 2005
    Delivered On Feb 05, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee (the lender) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned assets and all right title and interest in all income. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Feb 05, 2005Registration of a charge (395)
    Legal charge
    Created On Jan 28, 2005
    Delivered On Feb 05, 2005
    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
    L/H land k/a offices on the ground first and second floors at block 2B the edge clowes street salford greater manchester and l/h parking spaces 001/0024 the edge clowes street salford. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Feb 05, 2005Registration of a charge (395)

    Does MODUS INVESTMENTS (THE EDGE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 11, 2010Commencement of winding up
    Mar 30, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Norton Lee
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    practitioner
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    Stephen Leonard Conn
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    practitioner
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester

    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