IDEAL MODULES LIMITED
Overview
| Company Name | IDEAL MODULES LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 10802357 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IDEAL MODULES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is IDEAL MODULES LIMITED located?
| Registered Office Address | Office D Beresford House Town Quay SO14 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDEAL MODULES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRUITFUL MODULES LIMITED | Jun 05, 2017 | Jun 05, 2017 |
What are the latest accounts for IDEAL MODULES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2020 |
| Next Accounts Due On | Jun 29, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2019 |
What is the status of the latest confirmation statement for IDEAL MODULES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 22, 2020 |
| Next Confirmation Statement Due | Dec 03, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2019 |
| Overdue | Yes |
What are the latest filings for IDEAL MODULES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 26 pages | AM10 | ||
Administrator's progress report | 28 pages | AM10 | ||
Notice of extension of period of Administration | 5 pages | AM19 | ||
Administrator's progress report | 29 pages | AM10 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Administrator's progress report | 19 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 21 pages | AM10 | ||
Administrator's progress report | 22 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 24 pages | AM10 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 33 pages | AM10 | ||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Satisfaction of charge 108023570001 in full | 3 pages | MR04 | ||
Registered office address changed from , Unit 3 Spitfire Road, Triumph Business Park, Liverpool, L24 9BF, England to Office D Beresford House Town Quay Southampton SO14 2AQ on Dec 14, 2020 | 2 pages | AD01 | ||
Statement of administrator's proposal | 74 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Luke Barnes as a director on Oct 08, 2020 | 1 pages | TM01 | ||
Registration of charge 108023570001, created on Sep 23, 2020 | 25 pages | MR01 | ||
Appointment of Mr Andre Muller as a director on Oct 06, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Who are the officers of IDEAL MODULES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLER, Andre | Director | Beresford House Town Quay SO14 2AQ Southampton Office D | England | British | Cfo | 275076930001 | ||||
| WHITE, Thomas | Director | Beresford House Town Quay SO14 2AQ Southampton Office D | England | British | Non Executive Director | 254553970002 | ||||
| BARNES, Luke | Director | Spitfire Road Triumph Business Park L24 9BF Liverpool Unit 3 England | United Kingdom | British | Ceo | 215420330001 | ||||
| OWENS, Graham Michael | Director | Spitfire Road Triumph Business Park L24 9BF Liverpool Unit 3 England | England | British | Director | 163152650001 |
Who are the persons with significant control of IDEAL MODULES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luke Barnes | Jun 05, 2017 | Beresford House Town Quay SO14 2AQ Southampton Office D | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does IDEAL MODULES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 23, 2020 Delivered On Oct 12, 2020 | Outstanding | ||
Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does IDEAL MODULES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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