MODIFY LTD
Overview
| Company Name | MODIFY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06866759 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MODIFY LTD?
- (7420) /
Where is MODIFY LTD located?
| Registered Office Address | Astute House Wilmslow Road SK9 3HP Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for MODIFY LTD?
| Annual Return |
|
|---|
What are the latest filings for MODIFY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2014 | 9 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2013 | 8 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2012 | 9 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2011 | 7 pages | 4.68 | ||||||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * Seabrook House Old Beer Road Seaton Devon EX12 2PX* on Oct 08, 2010 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Robin Bates on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for John Silverster on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Matthew Wright as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * 2Nd Floor, St James House 9-15 St James Road Surbiton Surrey KT6 4QH* on Dec 03, 2009 | 2 pages | AD01 | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Incorporation | 6 pages | NEWINC | ||||||||||||||
Who are the officers of MODIFY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Robin | Director | Bramber Road W14 9BP London 68a United Kingdom | United Kingdom | British | 132969680001 | |||||
| HOLM, Pascal Alex | Director | Flat 94 Hammersmith Grove W6 7HB London Ground Floor | United Kingdom | British | 124592450004 | |||||
| SILVERSTER, John | Director | Pitham Court Lake Road Wimbledon SW19 7EH London 3a Uk United Kingdom | United Kingdom | British | 138231410002 | |||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 137404860001 | |||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | 89673040001 | |||||
| WRIGHT, Matthew | Director | 10 Murray Street Holgate YO24 4JA York North Yorkshire | British | 125460170001 |
Does MODIFY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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