TOTALLY MODULAR (WALES) LIMITED

TOTALLY MODULAR (WALES) LIMITED

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

    Company NameTOTALLY MODULAR (WALES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12823073
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for TOTALLY MODULAR (WALES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for TOTALLY MODULAR (WALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    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 pagesAD01

    Termination of appointment of Michael John Pettitt as a director on Nov 22, 2021

    1 pagesTM01

    Confirmation statement made on Aug 18, 2021 with updates

    4 pagesCS01

    Previous accounting period extended from Aug 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Appointment of Mr Michael John Pettitt as a director on Aug 20, 2020

    2 pagesAP01

    Cessation of Totally Modular Limited as a person with significant control on Aug 19, 2020

    1 pagesPSC07

    Notification of Totally Modular Homes Limited as a person with significant control on Aug 19, 2020

    2 pagesPSC02

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2020

    Statement of capital on Aug 19, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of TOTALLY MODULAR (WALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLLY, John
    Overend Road
    B64 7DW Cradley Heath
    Cradley Business Park
    West Midlands
    United Kingdom
    Secretary
    Overend Road
    B64 7DW Cradley Heath
    Cradley Business Park
    West Midlands
    United Kingdom
    273257810001
    CONNOLLY, John
    Overend Road
    B64 7DW Cradley Heath
    Cradley Business Park
    West Midlands
    United Kingdom
    Director
    Overend Road
    B64 7DW Cradley Heath
    Cradley Business Park
    West Midlands
    United Kingdom
    United KingdomBritish273257800001
    PETTITT, Michael John
    Overend Road
    B64 7DW Cradley Heath
    Cradley Business Park
    England
    Director
    Overend Road
    B64 7DW Cradley Heath
    Cradley Business Park
    England
    EnglandBritish140323100001

    Who are the persons with significant control of TOTALLY MODULAR (WALES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Overend Road
    B64 7DW Cradley Heath
    Cradley Business Park
    West Midlands
    United Kingdom
    Aug 19, 2020
    Overend Road
    B64 7DW Cradley Heath
    Cradley Business Park
    West Midlands
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08603086
    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.
    Overend Road
    B64 7DW Cradley Heath
    Cradley Business Park
    England
    Aug 19, 2020
    Overend Road
    B64 7DW Cradley Heath
    Cradley Business Park
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11058417
    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.

    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