MODLEN LIMITED
Overview
Company Name | MODLEN LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05514547 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest filings for MODLEN LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 |
Who are the officers of MODLEN LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LATHAM, Wendy Patricia | Secretary | 53 Brentwood Avenue Crosby L23 2UY Liverpool Merseyside | British | Secretary | 124130800001 | |||||
LALLY, Paul Glynn | Director | Virginia Street PR8 6SP Southport 120 Merseyside | United Kingdom | British | Fire Fighter | 129449880001 | ||||
GILLAM, Richard | Secretary | 12 Rue Francine 78450 Villepreux France | British | Company Director | 73615380002 | |||||
RITCHIE, Graham Scot | Secretary | 29 Waystead Close CW9 8NN Northwich Cheshire | British | Director | 121488440001 | |||||
WINSTANLEY, Wayne | Secretary | 23 Westbourne Road PR8 2HZ Southport Merseyside | British | 80533650001 | ||||||
BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
GILLAM, Richard | Director | 12 Rue Francine 78450 Villepreux France | France | British | Company Director | 73615380002 | ||||
WINSTANELY, Wayne | Director | 23 Westbourne Road Birkdale PR8 2HZ Southport Merseyside | British | Director Property Dev | 116293350001 | |||||
WINSTANLEY, Wayne | Director | 23 Westbourne Road PR8 2HZ Southport Merseyside | British | Director | 80533650001 | |||||
BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does MODLEN LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does MODLEN LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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