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MODA FURNISHINGS LTD

MODA FURNISHINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMODA FURNISHINGS LTD
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 08658516
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MODA FURNISHINGS LTD?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MODA FURNISHINGS LTD located?

    Registered Office Address
    Ernst & Young Llp
    2 St. Peters Square
    M2 3EY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODA FURNISHINGS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2022
    Next Accounts Due OnOct 31, 2023
    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What is the status of the latest confirmation statement for MODA FURNISHINGS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 21, 2023
    Next Confirmation Statement DueSep 04, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2022
    OverdueYes

    What are the latest filings for MODA FURNISHINGS LTD?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		16 pagesAM10

    Administrator's progress report

    		20 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		19 pagesAM10

    Notice of deemed approval of proposals

    		5 pagesAM06

    Statement of affairs with form AM02SOA/AM02SOC

    		20 pagesAM02

    Statement of administrator's proposal

    		49 pagesAM03

    Registered office address changed from Riverpark Trading Estate Riverpark Road Manchester M40 2XP England to Ernst & Young Llp 2 st. Peters Square Manchester M2 3EY on Jul 25, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Nicholas David Ashworth as a director on Jun 09, 2023

    		1 pagesTM01

    Registration of charge 086585160005, created on Apr 28, 2023

    		24 pagesMR01

    Full accounts made up to Oct 31, 2021

    		31 pagesAA

    Termination of appointment of David Gareth Lloyd as a director on Oct 14, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ni Ash on Mar 17, 2022

    		2 pagesCH01

    Appointment of Mr Ni Ash as a director on Mar 17, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 086585160003 in full

    		1 pagesMR04

    Full accounts made up to Oct 31, 2020

    		30 pagesAA

    Registration of charge 086585160004, created on Sep 18, 2020

    		27 pagesMR01

    Confirmation statement made on Aug 21, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    		9 pagesAA

    Appointment of David Gareth Lloyd as a director on Mar 13, 2020

    		2 pagesAP01

    Registration of charge 086585160003, created on Mar 13, 2020

    		11 pagesMR01

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of MODA FURNISHINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIERLEY, Jonathan David
    2 St. Peters Square
    M2 3EY Manchester
    Ernst & Young Llp
    		Director
    2 St. Peters Square
    M2 3EY Manchester
    Ernst & Young Llp
    		EnglandBritishDirector263149440001
    MCCARTHY, Vallan Anthony
    Oldham Road
    M35 9FB Failsworth
    689
    Manchester
    United Kingdom
    		Director
    Oldham Road
    M35 9FB Failsworth
    689
    Manchester
    United Kingdom
    		United KingdomBritishNone240073190001
    ASHWORTH, Nicholas David
    Riverpark Road
    M40 2XP Manchester
    Riverpark Trading Estate
    England
    		Director
    Riverpark Road
    M40 2XP Manchester
    Riverpark Trading Estate
    England
    		EnglandBritishMarketing Director293760990002
    LLOYD, David Gareth
    Riverpark Road
    M40 2XP Manchester
    Riverpark Trading Estate
    England
    		Director
    Riverpark Road
    M40 2XP Manchester
    Riverpark Trading Estate
    England
    		EnglandBritishChief Financial Officer268587740001
    LOMAX, Joanne
    Riverpark Road
    M40 2XP Manchester
    Riverpark Trading Estate
    England
    		Director
    Riverpark Road
    M40 2XP Manchester
    Riverpark Trading Estate
    England
    		United KingdomBritishDirector178311370001
    LOMAX, Philip Neil
    Riverpark Road
    M40 2XP Manchester
    Riverpark Trading Estate
    England
    		Director
    Riverpark Road
    M40 2XP Manchester
    Riverpark Trading Estate
    England
    		EnglandEnglishDirector149236910002
    ROEBUCK, Stephen Paul
    Oldham Road
    Failsworth
    M35 9FB Manchester
    696
    Manchester
    United Kingdom
    		Director
    Oldham Road
    Failsworth
    M35 9FB Manchester
    696
    Manchester
    United Kingdom
    		United KingdomBritishNone209210120001
    SHERIDAN, Anthony Stephen
    Oldham Road
    Failsworth
    M35 9FB Manchester
    696
    Manchester
    United Kingdom
    		Director
    Oldham Road
    Failsworth
    M35 9FB Manchester
    696
    Manchester
    United Kingdom
    		United KingdomBritishNone200913500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODA FURNISHINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitehall Quay
    LS1 4BF Leeds
    3
    England
    		Sep 24, 2019
    Whitehall Quay
    LS1 4BF Leeds
    3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12204693
    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.
    Mr Anthony Stephen Sheridan
    Oldham Road
    Failsworth
    M35 9FB Manchester
    696
    England
    		Nov 01, 2016
    Oldham Road
    Failsworth
    M35 9FB Manchester
    696
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Joanne Lomax
    Oldham Road
    Failsworth
    M35 9FB Manchester
    696
    		Apr 06, 2016
    Oldham Road
    Failsworth
    M35 9FB Manchester
    696
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Phillip Neil Lomax
    Oldham Road
    Failsworth
    M35 9FB Manchester
    696
    		Apr 06, 2016
    Oldham Road
    Failsworth
    M35 9FB Manchester
    696
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does MODA FURNISHINGS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 28, 2023
    Delivered On Apr 28, 2023
    		Outstanding
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secure Trust Bank PLC
    Transactions
    • Apr 28, 2023Registration of a charge (MR01)
    A registered charge
    Created On Sep 18, 2020
    Delivered On Sep 22, 2020
    		Outstanding
    Brief description
    The trademark moda furnishings with UK trademark number 3185196. please see schedule 2 for further details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secure Trust Bank PLC
    Transactions
    • Sep 22, 2020Registration of a charge (MR01)
    A registered charge
    Created On Mar 13, 2020
    Delivered On Mar 19, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 19, 2020Registration of a charge (MR01)
    • Sep 17, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 24, 2019
    Delivered On Sep 26, 2019
    		Outstanding
    Brief description
    Trademark number: UK 3185196 classes: 20, 40. for full details of all the intellectual property charged by the company, please refer to the charging document directly.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Endless LLP
    Transactions
    • Sep 26, 2019Registration of a charge (MR01)
    A registered charge
    Created On Aug 30, 2016
    Delivered On Sep 08, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 08, 2016Registration of a charge (MR01)
    • Oct 01, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MODA FURNISHINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2023Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Timothy Vance
    12 Wellington Place
    LS1 4AP Leeds
    		practitioner
    12 Wellington Place
    LS1 4AP Leeds
    Samuel James Woodward
    2 St Peters Square
    M2 3EY Manchester
    		practitioner
    2 St Peters Square
    M2 3EY Manchester
    View Detailed Information on Insolvency Cases

    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