MOD PIZZA UK LIMITED

MOD PIZZA UK LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MOD PIZZA UK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09678048
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MOD PIZZA UK LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is MOD PIZZA UK LIMITED located?

Registered Office Address	Ground Floor Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of MOD PIZZA UK LIMITED?

Previous Company Names
Company Name	From	Until
FRESTON JV ONE LIMITED	Jul 15, 2015	Jul 15, 2015
WENTWORTH COURT DEVELOPMENT LIMITED	Jul 09, 2015	Jul 09, 2015

What are the latest accounts for MOD PIZZA UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 30, 2018

What is the status of the latest confirmation statement for MOD PIZZA UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 08, 2021
Next Confirmation Statement Due	Jul 22, 2021
Next Confirmation Statement Made Up To	Jul 08, 2020
Overdue	Yes

What are the latest filings for MOD PIZZA UK LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2025

Liquidators' statement of receipts and payments to Sep 22, 2025

LIQ03

Nov 20, 2024

Liquidators' statement of receipts and payments to Sep 22, 2024

LIQ03

Nov 22, 2023

Liquidators' statement of receipts and payments to Sep 22, 2023

LIQ03

Nov 25, 2022

Liquidators' statement of receipts and payments to Sep 22, 2022

LIQ03

Nov 04, 2021

Liquidators' statement of receipts and payments to Sep 22, 2021

LIQ03

Jan 07, 2021

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Nov 06, 2020

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Nov 06, 2020

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Nov 06, 2020

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Nov 06, 2020

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Nov 06, 2020

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Nov 06, 2020

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Nov 06, 2020

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Nov 04, 2020

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Nov 03, 2020

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Nov 03, 2020

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Oct 14, 2020

Appointment of a voluntary liquidator

600

Oct 14, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 23, 2020	LRESEX

Oct 14, 2020

Statement of affairs

LIQ02

Sep 14, 2020

Registered office address changed from 146 Freston Road London W10 6TR England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Sep 14, 2020

AD01

Aug 18, 2020

Confirmation statement made on Jul 08, 2020 with updates

CS01

Jun 26, 2020

Termination of appointment of Russell Earl Chambers as a director on Jun 26, 2020

TM01

Mar 12, 2020

Termination of appointment of Scott Trimble Svenson as a director on Dec 23, 2019

TM01

Mar 12, 2020

Termination of appointment of Paul Edward Twohig as a director on Dec 23, 2019

TM01

Jan 28, 2020

Cessation of Freston Ventures Investments Llp as a person with significant control on Jan 07, 2020

PSC07

View All Filings

Who are the officers of MOD PIZZA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, Timothy Simon Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor Seneca House Lancashire	Sep 11, 2015		Secretary	Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor Seneca House Lancashire						201175550001
DUNSTONE, Charles William, Sir Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor Seneca House Lancashire	Sep 11, 2015		Director	Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor Seneca House Lancashire		United Kingdom	British	1964-11		166689150001
MURRAY, Rob Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor Seneca House Lancashire	Jan 29, 2016		Director	Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor Seneca House Lancashire		England	British	1980-11		204693320001
NELSON, John Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor Seneca House Lancashire	Jan 29, 2016		Director	Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor Seneca House Lancashire		England	British	1969-2		204693530001
TAYLOR, Roger William Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor Seneca House Lancashire	Sep 11, 2015		Director	Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor Seneca House Lancashire		England	British	1964-11		69496240002
CHAMBERS, Russell Earl Freston Road W10 6TR London 146 England	Sep 11, 2015	Jun 26, 2020	Director	Freston Road W10 6TR London 146 England		England	British	1961-7		91772240001
CLARKSON, Robert Patrick Kelvin Freston Road W10 6TR London 146 England	Jul 14, 2015	Jan 29, 2016	Director	Freston Road W10 6TR London 146 England		England	British	1965-1		64463660004
MORRIS, Timothy Simon Freston Road W10 6TR London 146 England	Jul 09, 2015	Jul 14, 2015	Director	Freston Road W10 6TR London 146 England		United Kingdom	British	1964-9		40239070005
SCHULTZ, Christopher Willard Freston Road W10 6TR London 146 England	Sep 11, 2015	Dec 05, 2017	Director	Freston Road W10 6TR London 146 England		Usa	American	1963-10		201181930001
SVENSON, Scott Trimble Freston Road W10 6TR London 146 England	Sep 11, 2015	Dec 23, 2019	Director	Freston Road W10 6TR London 146 England		United States	American	1966-2		201182800001
TWOHIG, Paul Edward Suite 200 98008 Bellevue, Wa 2035 158th Ct Ne United States	Dec 05, 2017	Dec 23, 2019	Director	Suite 200 98008 Bellevue, Wa 2035 158th Ct Ne United States		United States	American	1953-7		241653750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOD PIZZA UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Freston Italian Limited

Dec 23, 2019

Freston Road

W10 6TR London

146

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	12353430

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.

Freston Ventures Investments Llp

Apr 06, 2016

Freston Road

W10 6TR London

146

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales Companies Registry
Registration Number	Oc359360

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.

View Detailed Information on Persons with Significant Control

Does MOD PIZZA UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 23, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Brindle Ground Floor, Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire	practitioner	Ground Floor, Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire	Sep 23, 2020
Richard Ian Williamson Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire	practitioner	Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire	Sep 23, 2020

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.
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