MODULAR LIVING LIMITED

MODULAR LIVING LIMITED

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

    Company NameMODULAR LIVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06910053
    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 MODULAR LIVING LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MODULAR LIVING LIMITED located?

    Registered Office Address
    Brandon House
    King Street
    WA16 6DX Knutsford
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODULAR LIVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for MODULAR LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on May 19, 2018 with updates

    4 pagesCS01

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on May 19, 2017 with updates

    5 pagesCS01

    Secretary's details changed for Mr Colin Bodimeade on May 19, 2017

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Termination of appointment of John Frederick Sayer as a director on Mar 31, 2016

    1 pagesTM01

    Annual return made up to May 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Colin Peter Bodimeade as a director

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to May 19, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Colin Bodimeade as a secretary

    1 pagesAP03

    Termination of appointment of David Wadsworth as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Who are the officers of MODULAR LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODIMEADE, Colin
    King Street
    WA16 6DX Knutsford
    Brandon House
    Cheshire
    Secretary
    King Street
    WA16 6DX Knutsford
    Brandon House
    Cheshire
    156830150001
    BODIMEADE, Colin Peter
    King Street
    WA16 6DX Knutsford
    Brandon House
    Cheshire
    Director
    King Street
    WA16 6DX Knutsford
    Brandon House
    Cheshire
    EnglandBritish103625030001
    WALSINGHAM, Clifford
    2 Holly Cottage
    Common Farm Lane
    SK11 9BQ Snelson Macclesfield
    Director
    2 Holly Cottage
    Common Farm Lane
    SK11 9BQ Snelson Macclesfield
    United KingdomBritish61607770005
    SAYER, John Frederick
    Heybridge Lane
    SK10 4HD Prestbury
    Longacre
    Cheshire
    Director
    Heybridge Lane
    SK10 4HD Prestbury
    Longacre
    Cheshire
    EnglandBritish29453800002
    WADSWORTH, David Ian
    Chelwood House
    Malpas Road
    SY14 7HH Tilston
    Cheshire
    Director
    Chelwood House
    Malpas Road
    SY14 7HH Tilston
    Cheshire
    United KingdomBritish47890600002

    Who are the persons with significant control of MODULAR LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Protean Holdings Limited
    King Street
    WA16 6DX Knutsford
    Brandon House
    Cheshire
    United Kingdom
    Apr 06, 2016
    King Street
    WA16 6DX Knutsford
    Brandon House
    Cheshire
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06907214
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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