MODULAR (HOLDINGS) LIMITED
Overview
| Company Name | MODULAR (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08619853 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODULAR (HOLDINGS) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MODULAR (HOLDINGS) LIMITED located?
| Registered Office Address | 30 Freightliner Road HU3 4UP Kingston Upon Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODULAR (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for MODULAR (HOLDINGS) LIMITED?
| Annual Return |
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|---|
What are the latest filings for MODULAR (HOLDINGS) 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 | 3 pages | DS01 | ||||||||||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2014 | 18 pages | AA | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Current accounting period extended from Jul 31, 2015 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Annual return made up to Feb 07, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Appointment of Mr Christopher Joseph Parratt as a director | 4 pages | AP01 | ||||||||||||||||||
Appointment of Mr Simon William Lunt as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Mr Steven Edmund as a director | 3 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2013
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||
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Incorporation | NEWINC | |||||||||||||||||||
Who are the officers of MODULAR (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMUND, Steven | Director | Carr Lane HU17 9SD Tickton 14 East Yorkshire | England | South African | 76331050002 | |||||
| GALBRAITH, Carl Robert | Director | Freightliner Road HU3 4UP Kingston Upon Hull 30 East Yorkshire United Kingdom | England | British | 106969060001 | |||||
| LUNT, Simon William | Director | Cave Road HU15 1HA Brough 19 East Yorkshire England | England | British | 35566230002 | |||||
| PARRATT, Christopher Joseph | Director | Hardwick Road RG8 7HH Whitchurch On Thames Uplands Reading England | England | British | 151402840002 |
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