MODELFORM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMODELFORM LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 05278999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODELFORM LIMITED?

    • Development of building projects (41100) / Construction

    Where is MODELFORM LIMITED located?

    Registered Office Address
    1 Angel Square
    M60 0AG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODELFORM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest confirmation statement for MODELFORM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2016

    What are the latest filings for MODELFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Forms b & z convert to rs
    2 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 22/08/2016
    RES13

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 22, 2016

    • Capital: GBP 3
    3 pagesSH01

    Director's details changed for Mr David Anthony Pringle on Dec 01, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Christopher Michael Stevens as a secretary on Jan 31, 2015

    1 pagesTM02

    Termination of appointment of Christopher Michael Stevens as a director on Jan 31, 2015

    1 pagesTM01

    Miscellaneous

    Aud res
    2 pagesMISC

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Nov 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2014

    11 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * New Century House Corporation Street Manchester M60 4ES* on Nov 11, 2013

    1 pagesAD01

    Accounts made up to Mar 31, 2013

    12 pagesAA

    Accounts made up to Mar 31, 2012

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Christopher Michael Stevens on Dec 03, 2012

    2 pagesCH01

    Secretary's details changed for Christopher Michael Stevens on Dec 03, 2012

    2 pagesCH03

    Annual return made up to Nov 05, 2012 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2011

    11 pagesAA

    Annual return made up to Nov 05, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2010

    12 pagesAA

    Who are the officers of MODELFORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRINGLE, David Anthony
    Corporation Street
    M60 4ES Manchester
    New Century House
    Director
    Corporation Street
    M60 4ES Manchester
    New Century House
    EnglandBritishDirector Of Investment And Property113158700003
    JONES, Pamela
    The Old Vicarage
    Vicarage Lane Little Budworth
    CW6 9BP Tarporley
    Cheshire
    Secretary
    The Old Vicarage
    Vicarage Lane Little Budworth
    CW6 9BP Tarporley
    Cheshire
    BritishSolicitor36432510001
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    Secretary
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    BritishAccountant41693730006
    SILVANO, Helen
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    Secretary
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    British55343270002
    STEVENS, Christopher Michael
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Secretary
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    British157916330001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BULLIVANT, Peter Wild
    Tudor Farm
    Kinnerton Road Dodleston
    CH4 9LP Chester
    Cheshire
    Director
    Tudor Farm
    Kinnerton Road Dodleston
    CH4 9LP Chester
    Cheshire
    United KingdomBritishSolicitor50290920002
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    Director
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    United KingdomBritishAccountant41693730006
    OWEN, Michael Barry
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    Director
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    EnglandBritishProperty Consultant69716360003
    STEVENS, Christopher Michael
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishHead Of Finance156505810001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    What are the latest statements on persons with significant control for MODELFORM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 01, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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