MODULAR FM GROUP LIMITED
Overview
| Company Name | MODULAR FM GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12840802 |
| 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 MODULAR FM GROUP LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is MODULAR FM GROUP LIMITED located?
| Registered Office Address | 106 Highclove Lane Boothstown M28 1NJ Worsley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODULAR FM GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for MODULAR FM GROUP 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 | ||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||||||
Previous accounting period extended from Aug 31, 2021 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 26, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Anthony John Lucas as a person with significant control on Nov 26, 2020 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Anthony John Lucas as a director on Nov 26, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MODULAR FM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, Anthony John | Director | Boothstown M28 1NJ Worsley 106 Highclove Lane United Kingdom | England | British | 252663810001 | |||||
| TAYLOR, Matthew James | Director | Boothstown M28 1NJ Worsley 106 Highclove Lane United Kingdom | United Kingdom | British | 258429370004 | |||||
| WADSWORTH, David Ian | Director | Malpas Road SY14 7HH Tilston Chelwood House Cheshire United Kingdom | United Kingdom | British | 47890600002 |
Who are the persons with significant control of MODULAR FM GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony John Lucas | Nov 26, 2020 | Boothstown M28 1NJ Worsley 106 Highclove Lane United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Ian Wadsworth | Aug 27, 2020 | Malpas Road SY14 7HH Tilston Chelwood House Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew James Taylor | Aug 27, 2020 | Boothstown M28 1NJ Worsley 106 Highclove Lane United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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