MODLEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMODLEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05514547
    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 MODLEN LIMITED?

    • (7487) /

    Where is MODLEN LIMITED located?

    Registered Office Address
    The Annexe The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest filings for MODLEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Liquidators' statement of receipts and payments to Jul 14, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 14, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 14, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 14, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 14, 2009

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 15, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    Who are the officers of MODLEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATHAM, Wendy Patricia
    53 Brentwood Avenue
    Crosby
    L23 2UY Liverpool
    Merseyside
    Secretary
    53 Brentwood Avenue
    Crosby
    L23 2UY Liverpool
    Merseyside
    BritishSecretary124130800001
    LALLY, Paul Glynn
    Virginia Street
    PR8 6SP Southport
    120
    Merseyside
    Director
    Virginia Street
    PR8 6SP Southport
    120
    Merseyside
    United KingdomBritishFire Fighter129449880001
    GILLAM, Richard
    12 Rue Francine
    78450
    Villepreux
    France
    Secretary
    12 Rue Francine
    78450
    Villepreux
    France
    BritishCompany Director73615380002
    RITCHIE, Graham Scot
    29 Waystead Close
    CW9 8NN Northwich
    Cheshire
    Secretary
    29 Waystead Close
    CW9 8NN Northwich
    Cheshire
    BritishDirector121488440001
    WINSTANLEY, Wayne
    23 Westbourne Road
    PR8 2HZ Southport
    Merseyside
    Secretary
    23 Westbourne Road
    PR8 2HZ Southport
    Merseyside
    British80533650001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    GILLAM, Richard
    12 Rue Francine
    78450
    Villepreux
    France
    Director
    12 Rue Francine
    78450
    Villepreux
    France
    FranceBritishCompany Director73615380002
    WINSTANELY, Wayne
    23 Westbourne Road
    Birkdale
    PR8 2HZ Southport
    Merseyside
    Director
    23 Westbourne Road
    Birkdale
    PR8 2HZ Southport
    Merseyside
    BritishDirector Property Dev116293350001
    WINSTANLEY, Wayne
    23 Westbourne Road
    PR8 2HZ Southport
    Merseyside
    Director
    23 Westbourne Road
    PR8 2HZ Southport
    Merseyside
    BritishDirector80533650001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does MODLEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 17, 2007
    Delivered On Dec 22, 2007
    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
    Land k/a chalexworks, manor hall road, southwick t/no. SWX130740.
    Persons Entitled
    • Moore Blatch
    Transactions
    • Dec 22, 2007Registration of a charge (395)
    Mortgage
    Created On Aug 28, 2007
    Delivered On Sep 11, 2007
    Outstanding
    Amount secured
    £28,500.00 due or to become due from the company to
    Short particulars
    The f/h land known as units 1 1A 2 3 4 and 5 (phase 2) chalex works manor hall road southwick west sussex, t/n WSX130740, the f/h land known as units 9 (phase 1) chalex works manor hall road southwick west sussex t/n WSX130740.
    Persons Entitled
    • Emriclands (Investments) Limited
    Transactions
    • Sep 11, 2007Registration of a charge (395)
    Mortgage
    Created On Aug 10, 2007
    Delivered On Aug 18, 2007
    Outstanding
    Amount secured
    £55,000.00 due or to become due from the company to
    Short particulars
    F/H land situate and k/a unit 9 (phase 1) chaley works manor hall road southwick west sussex t/no wsx 130740.
    Persons Entitled
    • Emriclands (Investments) Limited
    Transactions
    • Aug 18, 2007Registration of a charge (395)
    Mortgage
    Created On Jul 26, 2007
    Delivered On Aug 01, 2007
    Outstanding
    Amount secured
    £562,000.00 due or to become due from the company to
    Short particulars
    Units 1,1A,2,3,4 and 5 (phase 2) chalex works, manor hall road, southwick, west sussex t/no WSX130740. See the mortgage charge document for full details.
    Persons Entitled
    • Emriclands (Investments) Limited
    Transactions
    • Aug 01, 2007Registration of a charge (395)
    Debenture
    Created On Jul 26, 2007
    Delivered On Aug 01, 2007
    Outstanding
    Amount secured
    £562,000.00 due or to become due from the company to
    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.
    Persons Entitled
    • Emriclands (Investments) Limited
    Transactions
    • Aug 01, 2007Registration of a charge (395)
    Legal charge
    Created On Apr 21, 2006
    Delivered On Apr 22, 2006
    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 charge the contract made between modlen limited and greenfinch limited. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 22, 2006Registration of a charge (395)
    Debenture
    Created On Jan 09, 2006
    Delivered On Jan 17, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jan 17, 2006Registration of a charge (395)
    Second legal charge
    Created On Jan 09, 2006
    Delivered On Jan 17, 2006
    Outstanding
    Amount secured
    £200,000.00 due or to become due from the company to
    Short particulars
    Chalex industrial estate manor road southwick west sussex.
    Persons Entitled
    • Stephen Potter
    Transactions
    • Jan 17, 2006Registration of a charge (395)

    Does MODLEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2012Dissolved on
    Jul 15, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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