MODELFORM LIMITED
Overview
| Company Name | MODELFORM LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 05278999 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for MODELFORM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest confirmation statement for MODELFORM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 01, 2016 |
What are the latest filings for MODELFORM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Forms b & z convert to rs | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 22, 2016
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr David Anthony Pringle on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Michael Stevens as a secretary on Jan 31, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Michael Stevens as a director on Jan 31, 2015 | 1 pages | TM01 | ||||||||||
Miscellaneous Aud res | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * New Century House Corporation Street Manchester M60 4ES* on Nov 11, 2013 | 1 pages | AD01 | ||||||||||
Accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Christopher Michael Stevens on Dec 03, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher Michael Stevens on Dec 03, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Who are the officers of MODELFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRINGLE, David Anthony | Director | Corporation Street M60 4ES Manchester New Century House | England | British | Director Of Investment And Property | 113158700003 | ||||
| JONES, Pamela | Secretary | The Old Vicarage Vicarage Lane Little Budworth CW6 9BP Tarporley Cheshire | British | Solicitor | 36432510001 | |||||
| LOVELADY, Andrew Robert | Secretary | 50 Tollemache Road CH43 8SZ Prenton Merseyside | British | Accountant | 41693730006 | |||||
| SILVANO, Helen | Secretary | The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside | British | 55343270002 | ||||||
| STEVENS, Christopher Michael | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | British | 157916330001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BULLIVANT, Peter Wild | Director | Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire | United Kingdom | British | Solicitor | 50290920002 | ||||
| LOVELADY, Andrew Robert | Director | 50 Tollemache Road CH43 8SZ Prenton Merseyside | United Kingdom | British | Accountant | 41693730006 | ||||
| OWEN, Michael Barry | Director | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | Property Consultant | 69716360003 | ||||
| STEVENS, Christopher Michael | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Head Of Finance | 156505810001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for MODELFORM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | The 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