MODUS EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMODUS EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05620619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODUS EUROPE LIMITED?

    • (7011) /

    Where is MODUS EUROPE LIMITED located?

    Registered Office Address
    The Edge
    Clowes Street
    M3 5NA Salford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODUS EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for MODUS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Davies as a secretary

    1 pagesTM02

    Termination of appointment of Brendan Flood as a director

    1 pagesTM01

    Director's details changed for Mark Chappell on Jun 07, 2010

    2 pagesCH01

    Registered office address changed from The Edge Clowes Street Manchester Greater Manchester M3 5NA on Mar 08, 2010

    1 pagesAD01

    Annual return made up to Nov 11, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2010

    Statement of capital on Jan 25, 2010

    • Capital: GBP 10
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mark Chappell on Dec 16, 2009

    2 pagesCH01

    legacy

    1 pages288b

    legacy

    6 pages363a

    Full accounts made up to Mar 31, 2007

    13 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of MODUS EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPPELL, Mark
    Clowes Street
    M3 5NA Salford
    The Edge
    United Kingdom
    Director
    Clowes Street
    M3 5NA Salford
    The Edge
    United Kingdom
    United KingdomBritishCompany Director112436150002
    DAVIES, John Elwyn
    2 Hollowgate
    Swinton
    M27 0AD Manchester
    Lancashire
    Secretary
    2 Hollowgate
    Swinton
    M27 0AD Manchester
    Lancashire
    British84729210001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FLOOD, Brendan
    Mowbray
    Leigh Road Worsley
    M28 2QU Manchester
    Director
    Mowbray
    Leigh Road Worsley
    M28 2QU Manchester
    EnglandBritishProperty Developer38787790002
    RIDDELL, James Michael Charles
    Brook Road
    WA13 9AH Lymm
    2
    Cheshire
    Director
    Brook Road
    WA13 9AH Lymm
    2
    Cheshire
    EnglandBritishProperty Developer60942110002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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