MODUS (DEEPDALE) LIMITED

MODUS (DEEPDALE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMODUS (DEEPDALE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05586611
    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 MODUS (DEEPDALE) LIMITED?

    • (7011) /

    Where is MODUS (DEEPDALE) LIMITED located?

    Registered Office Address
    C/O ERNST & YOUNG LLP
    100 Barbirolli Square
    M2 3EY Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of MODUS (DEEPDALE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (3911) LIMITEDOct 07, 2005Oct 07, 2005

    What are the latest accounts for MODUS (DEEPDALE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for MODUS (DEEPDALE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jun 04, 2010

    28 pages2.35B

    Administrator's progress report to Dec 08, 2009

    26 pages2.24B

    Statement of affairs with form 2.15B/2.14B

    10 pages2.16B

    Statement of administrator's proposal

    98 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    6 pages363a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    3 pages395

    legacy

    4 pages395

    legacy

    3 pages395

    Full accounts made up to Mar 31, 2007

    13 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Mar 31, 2006

    14 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages395

    Who are the officers of MODUS (DEEPDALE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, John Elwyn
    2 Hollowgate
    Swinton
    M27 0AD Manchester
    Lancashire
    Secretary
    2 Hollowgate
    Swinton
    M27 0AD Manchester
    Lancashire
    British84729210001
    FLOOD, Brendan
    Mowbray
    Leigh Road Worsley
    M28 2QU Manchester
    Director
    Mowbray
    Leigh Road Worsley
    M28 2QU Manchester
    EnglandBritish38787790002
    FLOOD, Damian
    4 New Bank Close
    Dobcross
    OL3 5LE Oldham
    Lancashire
    Director
    4 New Bank Close
    Dobcross
    OL3 5LE Oldham
    Lancashire
    EnglandBritish99422430001
    RIDDELL, James Michael Charles
    Brook Road
    WA13 9AH Lymm
    2
    Cheshire
    Director
    Brook Road
    WA13 9AH Lymm
    2
    Cheshire
    EnglandBritish60942110002
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    54146620002
    CREWTHER, Andrew
    37 Alwoodly Lane
    LS17 7NU Leeds
    West Yorkshire
    Director
    37 Alwoodly Lane
    LS17 7NU Leeds
    West Yorkshire
    British109953690001
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    54146620002

    Does MODUS (DEEPDALE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 30, 2008
    Delivered On Jun 18, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the south wst side of blackpool road preston t/no LA348700 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Jun 18, 2008Registration of a charge (395)
    Assignment of rental income
    Created On May 30, 2008
    Delivered On Jun 11, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The gross rents licence fees and other monies receivable now or at any time in the future relating to land and buildings on the south west side of blackpool road preston t/no LA348700 see image for full details.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Jun 11, 2008Registration of a charge (395)
    Debenture
    Created On May 30, 2008
    Delivered On Jun 11, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Jun 11, 2008Registration of a charge (395)
    Charge over deed of deposit
    Created On Dec 23, 2005
    Delivered On Dec 30, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first fixed charge the companys entire right, title and interest in and to the deposit. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 30, 2005Registration of a charge (395)
    • Jun 20, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 23, 2005
    Delivered On Dec 30, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a perrys motor village, blackpool road, preston, lancashire t/no LA348700. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 30, 2005Registration of a charge (395)
    • Jun 20, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 23, 2005
    Delivered On Dec 30, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H perrys motor village, blackpool road, preston, lancashire t/no LA348700. 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 30, 2005Registration of a charge (395)
    • Jun 20, 2008Statement of satisfaction of a charge in full or part (403a)

    Does MODUS (DEEPDALE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2010Administration ended
    Jun 09, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Thomas Andrew Jack
    Ernst & Young
    100 Barbirolli Square
    M2 3EY Manchester
    practitioner
    Ernst & Young
    100 Barbirolli Square
    M2 3EY Manchester
    Simon Allport
    Ernst & Young
    100 Barbirolli Square
    M2 3EY Manchester
    practitioner
    Ernst & Young
    100 Barbirolli Square
    M2 3EY Manchester

    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