TOTALLY MODULAR (WALES) LIMITED
Overview
| Company Name | TOTALLY MODULAR (WALES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12823073 |
| 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 TOTALLY MODULAR (WALES) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is TOTALLY MODULAR (WALES) LIMITED located?
| Registered Office Address | Cradley Business Park Overend Road B64 7DW Cradley Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTALLY MODULAR (WALES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for TOTALLY MODULAR (WALES) 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from Dalanog Denbigh Street Llanrwst Conwy LL26 0LL United Kingdom to Cradley Business Park Overend Road Cradley Heath B64 7DW on Nov 23, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael John Pettitt as a director on Nov 22, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Michael John Pettitt as a director on Aug 20, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Totally Modular Limited as a person with significant control on Aug 19, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Totally Modular Homes Limited as a person with significant control on Aug 19, 2020 | 2 pages | PSC02 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
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Who are the officers of TOTALLY MODULAR (WALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, John | Secretary | Overend Road B64 7DW Cradley Heath Cradley Business Park West Midlands United Kingdom | 273257810001 | |||||||
| CONNOLLY, John | Director | Overend Road B64 7DW Cradley Heath Cradley Business Park West Midlands United Kingdom | United Kingdom | British | 273257800001 | |||||
| PETTITT, Michael John | Director | Overend Road B64 7DW Cradley Heath Cradley Business Park England | England | British | 140323100001 |
Who are the persons with significant control of TOTALLY MODULAR (WALES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Totally Modular Limited | Aug 19, 2020 | Overend Road B64 7DW Cradley Heath Cradley Business Park West Midlands United Kingdom | Yes | ||||||||||
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Natures of Control
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| Totally Modular Homes Limited | Aug 19, 2020 | Overend Road B64 7DW Cradley Heath Cradley Business Park England | No | ||||||||||
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Natures of Control
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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