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MODELER HOLDINGS LIMITED

MODELER HOLDINGS LIMITED

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

    • Overview

    Company NameMODELER HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10222374
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MODELER HOLDINGS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MODELER HOLDINGS LIMITED located?

    Registered Office Address
    Hatherley House
    15-17 Wood Street
    EN5 4AT Barnet
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODELER HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for MODELER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Philip Elliot Simons as a person with significant control on Nov 30, 2020

    		2 pagesPSC01

    Confirmation statement made on Dec 01, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Termination of appointment of John Francis Higgins as a director on Nov 30, 2020

    		1 pagesTM01

    Appointment of Mr Philip Elliot Simons as a director on Nov 30, 2020

    		2 pagesAP01

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Jun 30, 2017 to Jul 31, 2017

    		1 pagesAA01

    Registration of charge 102223740001, created on Sep 05, 2016

    		13 pagesMR01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    		SH01
    incorporationJun 09, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MODELER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMONS, Philip Elliot
    15-17 Wood Street
    EN5 4AT Barnet
    Hatherley House
    Herts
    United Kingdom
    		Director
    15-17 Wood Street
    EN5 4AT Barnet
    Hatherley House
    Herts
    United Kingdom
    		EnglandBritish211541950001
    HIGGINS, John Francis
    15-17 Wood Street
    EN5 4AT Barnet
    Hatherley House
    Herts
    United Kingdom
    		Director
    15-17 Wood Street
    EN5 4AT Barnet
    Hatherley House
    Herts
    United Kingdom
    		United KingdomBritish137254100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODELER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Elliot Simons
    15-17 Wood Street
    EN5 4AT Barnet
    Hatherley House
    Herts
    United Kingdom
    		Nov 30, 2020
    15-17 Wood Street
    EN5 4AT Barnet
    Hatherley House
    Herts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Francis Higgins
    15-17 Wood Street
    EN5 4AT Barnet
    Hatherley House
    Herts
    United Kingdom
    		Jun 09, 2016
    15-17 Wood Street
    EN5 4AT Barnet
    Hatherley House
    Herts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MODELER HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 05, 2016
    Delivered On Sep 13, 2016
    		Outstanding
    Brief description
    Intellectual property including the trade marks relating to the brand duchamp london.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Conance Limited
    Transactions
    • Sep 13, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    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