MODULAR NETWORK SOLUTIONS LTD

Overview

Company Name	MODULAR NETWORK SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05735798
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2006
Date of Cessation	Mar 20, 2019

Summary

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

What is the purpose of MODULAR NETWORK SOLUTIONS LTD?

Wireless telecommunications activities (61200) / Information and communication

Where is MODULAR NETWORK SOLUTIONS LTD located?

Registered Office Address	Gateway House Highpoint Business Village Henwood TN24 8DH Ashford Kent
Undeliverable Registered Office Address	No

What are the latest accounts for MODULAR NETWORK SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What are the latest filings for MODULAR NETWORK SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Mar 20, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 20, 2018

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

Dec 29, 2017

Liquidators' statement of receipts and payments to Oct 22, 2017

15 pages

LIQ03

Dec 30, 2016

Liquidators' statement of receipts and payments to Oct 22, 2016

13 pages

4.68

Dec 30, 2015

Liquidators' statement of receipts and payments to Oct 22, 2015

12 pages

4.68

May 06, 2015

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Nov 06, 2014

Registered office address changed from Fernhill House Fernhill Road Horley Surrey RH6 9SY United Kingdom to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on Nov 06, 2014

2 pages

AD01

Nov 03, 2014

Statement of affairs with form 4.19

11 pages

4.20

Nov 03, 2014

Appointment of a voluntary liquidator

1 pages

600

Nov 03, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 23, 2014	LRESEX

Oct 14, 2014

Notice to Registrar of companies voluntary arrangement taking effect

1.1

Oct 14, 2014

Notice of completion of voluntary arrangement

8 pages

1.4

Oct 14, 2014

Voluntary arrangement supervisor's abstract of receipts and payments to Oct 01, 2014

2 pages

1.3

Jan 29, 2014

Previous accounting period extended from Apr 30, 2013 to Oct 02, 2013

1 pages

AA01

Dec 10, 2013

All of the property or undertaking has been released from charge 1

2 pages

MR05

Oct 11, 2013

Notice to Registrar of companies voluntary arrangement taking effect

5 pages

1.1

Sep 06, 2013

Cancellation of shares. Statement of capital on Sep 06, 2013

Capital: GBP 10.30

4 pages

SH06

Sep 06, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Sep 06, 2013

Purchase of own shares.

3 pages

SH03

Aug 01, 2013

Termination of appointment of Nicholas Marsh as a secretary

1 pages

TM02

Jul 06, 2013

Satisfaction of charge 2 in full

3 pages

MR04

Apr 24, 2013

Total exemption small company accounts made up to Apr 30, 2012

7 pages

Apr 10, 2013

Annual return made up to Mar 09, 2013 with full list of shareholders

6 pages

AR01

May 28, 2012

Annual return made up to Mar 09, 2012 with full list of shareholders

6 pages

AR01

Jan 05, 2012

Registered office address changed from * Highland House Albert Drive Burgess Hill West Sussex RH15 9TN* on Jan 05, 2012

1 pages

AD01

View All Filings

Who are the officers of MODULAR NETWORK SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVAGNUOLO, Angelo Antonio Stable Cottage Clock House Station Road Cowfold RH13 8DF Horsham West Sussex	Jul 31, 2006		Director	Stable Cottage Clock House Station Road Cowfold RH13 8DF Horsham West Sussex	United Kingdom	British	1960-8	41860430001
HEWITT, Michael Shane Glynnor Blsenau Ffestiniog LL41 4EW Gwynedd 27y United Kingdom	Jun 01, 2009		Director	Glynnor Blsenau Ffestiniog LL41 4EW Gwynedd 27y United Kingdom	Wales	New Zealander	1967-12	96544520002
BUCKETT, Glenn 23 Broadlands RH6 9XA Horley Surrey	Mar 11, 2006	Jul 31, 2006	Secretary	23 Broadlands RH6 9XA Horley Surrey		British		85414080001
MARSH, Nicholas Fernhill Road RH6 9SY Horley Fernhill House Surrey England	Dec 21, 2011	Jun 30, 2013	Secretary	Fernhill Road RH6 9SY Horley Fernhill House Surrey England				165488470001
FAIRWAY SECRETARIES LIMITED Highland House Albert Drive RH15 9TN Burgess Hill West Sussex	Jul 31, 2006	Dec 01, 2009	Secretary	Highland House Albert Drive RH15 9TN Burgess Hill West Sussex				52037270003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 09, 2006	Mar 09, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BUCKETT, Glenn Barrie 37 Victoria Court Royal Earlswood RH1 6TE Redhill	Jul 31, 2006	Sep 21, 2009	Director	37 Victoria Court Royal Earlswood RH1 6TE Redhill	England	British	1967-9	85414080002
DAVIES, John Michael 10 Queens Road W5 2SA London	Nov 08, 2006	Jul 04, 2007	Director	10 Queens Road W5 2SA London	England	British	1949-3	52682190001
HEWITT, Michael Shane 523 Watford Road AL2 3DU St Albans	Mar 10, 2006	Mar 01, 2008	Director	523 Watford Road AL2 3DU St Albans		New Zealand	1967-12	96544520001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 09, 2006	Mar 09, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does MODULAR NETWORK SOLUTIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 24, 2007 Delivered On Oct 26, 2007	Satisfied	Amount secured £29,000.00 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. See the mortgage charge document for full details.
	Persons Entitled Modular Solutions Limited
	Transactions Oct 26, 2007Registration of a charge (395) Jul 06, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Sep 04, 2007 Delivered On Sep 06, 2007	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 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 Coutts & Company
	Transactions Sep 06, 2007Registration of a charge (395) Dec 10, 2013All of the property or undertaking has been released from the charge (MR05)

View Detailed Information on Charges

Does MODULAR NETWORK SOLUTIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2013	Date of meeting to approve CVA
Oct 01, 2014	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Ian Douglas Yerrill Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent

Date	Type
Oct 23, 2014	Commencement of winding up
Mar 20, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Douglas Yerrill Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	Oct 23, 2014

View Detailed Information on Insolvency Cases

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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