MODULAR PLANT LIMITED

Overview

Company Name	MODULAR PLANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05543925
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2005
Date of Cessation	Feb 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MODULAR PLANT LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MODULAR PLANT LIMITED located?

Registered Office Address	19 Cave Road HU15 1HA Brough East Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MODULAR PLANT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for MODULAR PLANT LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 24, 2023	Application to strike the company off the register	3 pages	DS01

Sep 28, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Nov 03, 2022	Satisfaction of charge 055439250002 in full	4 pages	MR04

Nov 03, 2022	Satisfaction of charge 1 in full	4 pages	MR04

Sep 05, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Sep 14, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 23, 2020 with updates	4 pages	CS01

Jun 10, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Oct 24, 2019	Registration of charge 055439250002, created on Oct 09, 2019	31 pages	MR01

Sep 03, 2019	Confirmation statement made on Aug 23, 2019 with updates	4 pages	CS01

Aug 05, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Apr 03, 2019	Termination of appointment of John Tadeusz Zgoda as a director on Apr 02, 2019	1 pages	TM01

Apr 03, 2019	Appointment of Mrs Joanne Lunt as a director on Apr 02, 2019	2 pages	AP01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 23, 2018 with updates	4 pages	CS01

Aug 31, 2018	Cessation of Carl Robert Galbraith as a person with significant control on Jun 23, 2017	1 pages	PSC07

Oct 20, 2017	Confirmation statement made on Aug 23, 2017 with no updates	3 pages	CS01

Sep 07, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

Jun 28, 2017	Termination of appointment of Carl Robert Galbraith as a director on Jun 23, 2017	2 pages	TM01

Aug 31, 2016	Confirmation statement made on Aug 23, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of MODULAR PLANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUNT, Simon William 19 Cave Road HU15 1HA Brough East Yorkshire	Sep 09, 2005		Secretary	19 Cave Road HU15 1HA Brough East Yorkshire		British			35566230002
LUNT, Joanne Cave Road HU15 1HA Brough 19 East Yorkshire	Apr 02, 2019		Director	Cave Road HU15 1HA Brough 19 East Yorkshire	England	British	1968-7	Company Director	80915600003
LUNT, Simon William 19 Cave Road HU15 1HA Brough East Yorkshire	May 19, 2008		Director	19 Cave Road HU15 1HA Brough East Yorkshire	England	British	1952-2	Company Director	35566230002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 23, 2005	Aug 23, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
GALBRAITH, Carl Robert 4 Thyme Way Lincoln Way HU17 8XH Beverley North Humberside	May 19, 2008	Jun 23, 2017	Director	4 Thyme Way Lincoln Way HU17 8XH Beverley North Humberside	England	British	1962-5	Company Director	106969060001
HARDY, John Donald West Lea Kemp Road Swanland HU14 3LY North Ferriby East Yorkshire	Sep 09, 2005	Dec 05, 2012	Director	West Lea Kemp Road Swanland HU14 3LY North Ferriby East Yorkshire	United Kingdom	British	1949-4	Company Director	100779000004
ZGODA, John Tadeusz Broadley Avenue Anlaby HU10 7HH Kingston Upon Hull 42 England	May 19, 2008	Apr 02, 2019	Director	Broadley Avenue Anlaby HU10 7HH Kingston Upon Hull 42 England	United Kingdom	British	1945-2	Company Director	168492250001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 23, 2005	Aug 23, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MODULAR PLANT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Carl Robert Galbraith

Aug 23, 2016

Thyme Way

Lincoln Way

HU17 8XH Beverley

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr John Tadeusz Zgoda

Aug 23, 2016

Broadley Avenue

Anlaby

HU10 7HH Hull

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Swl Holdings Limited

Aug 23, 2016

Cave Road

HU15 1HA Brough

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	04150023

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MODULAR PLANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 09, 2019 Delivered On Oct 24, 2019	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 24, 2019Registration of a charge (MR01) Nov 03, 2022Satisfaction of a charge (MR04)
Mortgage	Created On May 30, 2008 Delivered On Jun 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings lying to the west of freightliner road kingston upon hull t/n HS108799 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 04, 2008Registration of a charge (395) Nov 03, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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