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IMOD LTD

IMOD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMOD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06468312
    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 IMOD LTD?

    • Development of building projects (41100) / Construction

    Where is IMOD LTD located?

    Registered Office Address
    The Exchange Haslucks Green Road
    Shirley
    B90 2EL Solihull
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IMOD LTD?

    Previous Company Names
    Company NameFromUntil
    MARCARE LIMITEDFeb 11, 2008Feb 11, 2008
    MAR CARE LIMITEDJan 09, 2008Jan 09, 2008

    What are the latest accounts for IMOD LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for IMOD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 64 Knightsbridge Knightsbridge London SW1X 7JF England to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on Jan 15, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Registered office address changed from 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW to 64 Knightsbridge Knightsbridge London SW1X 7JF on Nov 24, 2016

    		1 pagesAD01

    Termination of appointment of Brian William Hunt as a secretary on May 25, 2016

    		1 pagesTM02

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Mark Grady as a director on Feb 12, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Appointment of Mr Patrick Anthony Ryan as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed marcare LIMITED\certificate issued on 25/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2014

    Change company name resolution on Mar 25, 2014

    		RES15
    change-of-nameMar 25, 2014

    Change of name by resolution

    		NM01

    Registered office address changed from * Mar House 1036 Stratford Road Shirley Solihull West Midlands B90 4EE* on Mar 25, 2014

    		1 pagesAD01

    Annual return made up to Jan 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

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

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

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

    		3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 09, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		2 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of IMOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Margaret Anne
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    		Director
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    		United KingdomIrish14335470001
    RYAN, Patrick Anthony
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    		Director
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    		EnglandIrish14335480002
    HUNT, Brian William
    2401, Stratford Road
    Hockley Heath
    B94 6NW Solihull
    11, Hockley Court
    West Midlands
    England
    		Secretary
    2401, Stratford Road
    Hockley Heath
    B94 6NW Solihull
    11, Hockley Court
    West Midlands
    England
    		British35498250002
    JPCORS LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		Secretary
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		117764170001
    GRADY, Mark
    2401, Stratford Road
    Hockley Heath
    B94 6NW Solihull
    11, Hockley Court
    West Midlands
    England
    		Director
    2401, Stratford Road
    Hockley Heath
    B94 6NW Solihull
    11, Hockley Court
    West Midlands
    England
    		United KingdomBritish71141850001
    JPCORD LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		Director
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		117764160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Anne Ryan
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    		Apr 06, 2016
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Patrick Anthony Ryan
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    		Apr 06, 2016
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    		No
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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