MODEC FINANCE LIMITED
Overview
| Company Name | MODEC FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05838577 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODEC FINANCE LIMITED?
- (6521) /
Where is MODEC FINANCE LIMITED located?
| Registered Office Address | 1 Love Lane EC2V 7JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODEC FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 521 LIMITED | Jun 06, 2006 | Jun 06, 2006 |
What are the latest accounts for MODEC FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MODEC FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Registered office address changed from Progress Way Binley Industrial Estate Coventry CV3 2NT on Aug 16, 2011 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Jamie Borwick on Jun 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Shaw on Jun 06, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Colin Mills as a director | 1 pages | TM01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MODEC FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Paul | Secretary | 14 Wye Close Bulkington CV12 9QA Bedworth Warwickshire | British | 100969240001 | ||||||
| BORWICK, Jamie, Lord | Director | 33 Phillimore Gardens W8 7QG London | Uk | British | 100969330001 | |||||
| GILLESPIE, Graham Richard William | Director | The Old Rectory Welford Road, Long Marston CV37 8RH Stratford Upon Avon Warwickshire | Uk | British | 161312160001 | |||||
| SHAW, Paul | Director | 14 Wye Close Bulkington CV12 9QA Bedworth Warwickshire | England | British | 100969240001 | |||||
| THORPE, Jevon | Director | 117 Westwood Heath Road CV4 8GN Coventry West Midlands | England | British | 113050500001 | |||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||
| HINDLE, Richard John | Director | 6 Hintlesham Avenue B15 2PH Edgbaston West Midlands | England | British | 216402940001 | |||||
| MILLS, Colin Stuart | Director | Blackroot Road B74 2QH Sutton Coldfield 7 West Midlands | England | British | 128884940001 | |||||
| REYNER, Geoffrey | Director | 41 Pennymorr Drive Altrincham Cheshire | British | 116552450001 | ||||||
| WOLFE, Christopher Raymond | Director | Church Walks TF9 4QX Norton-In-Hales The Hawthorns Shropshire | England | British | 157773220001 | |||||
| HBJGW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000005 |
Does MODEC FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 14, 2010 Delivered On Jan 18, 2010 | Satisfied | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 05, 2009 Delivered On Feb 11, 2009 | Satisfied | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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