HIGHMORE MODUS (SEAHAM) LIMITED

Overview

Company Name	HIGHMORE MODUS (SEAHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC294660
Jurisdiction	Scotland
Date of Creation	Dec 19, 2005
Date of Cessation	Mar 07, 2011

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	Ernst & Young 10 George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
KENMORE MODUS (SEAHAM) LIMITED	Jan 23, 2007	Jan 23, 2007
LOTHIAN SHELF (344) LIMITED	Dec 19, 2005	Dec 19, 2005

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

Filings
Date	Description	Document	Type
Mar 07, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 07, 2010	Notice of move from Administration to Dissolution	6 pages	2.26B(Scot)

Jul 19, 2010	Administrator's progress report	5 pages	2.20B(Scot)

Jan 07, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Dec 24, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Aug 13, 2009	Statement of affairs with form 2.13B(Scot)	15 pages	2.15B(Scot)

Jul 24, 2009	Administrator's progress report	6 pages	2.20B(Scot)

Feb 12, 2009	Statement of administrator's proposal	20 pages	2.16B(Scot)

Feb 12, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Dec 19, 2008	legacy	1 pages	287

Oct 17, 2008	legacy	1 pages	288a

Mar 03, 2008	Total exemption full accounts made up to Jul 31, 2007	9 pages	AA

Feb 11, 2008	Certificate of change of name Company name changed kenmore modus (seaham) LIMITED\certificate issued on 09/02/08	2 pages	CERTNM
Jan 14, 2008	legacy	3 pages	363a
Jan 09, 2008	legacy	1 pages	288b
Oct 24, 2007	legacy	1 pages	225
Jun 13, 2007	legacy	4 pages	410(Scot)
Jun 13, 2007	legacy	3 pages	410(Scot)
Apr 19, 2007	Accounts made up to Sep 30, 2006	1 pages	AA
Apr 04, 2007	legacy	1 pages	225
Jan 23, 2007	Certificate of change of name Company name changed lothian shelf (344) LIMITED\certificate issued on 23/01/07	2 pages	CERTNM
Jan 15, 2007	legacy	3 pages	363a
Nov 10, 2006	legacy	1 pages	288c
Jan 23, 2006	legacy	15 pages	288a
Jan 23, 2006	legacy	11 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Dec 20, 2005		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British		74781620001
FLOOD, Brendan Mowbray Leigh Road Worsley M28 2QU Manchester	Jan 11, 2006		Director	Mowbray Leigh Road Worsley M28 2QU Manchester	England	British	1961-11	38787790002
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Aug 15, 2008		Director	Highlands RG14 6NZ Newbury 8 Berkshire	England	Irish	1959-4	46067860003
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Dec 20, 2005		Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	145630001
RIDDELL, James Michael Charles Brook Road WA13 9AH Lymm 2 Cheshire	Jan 11, 2006		Director	Brook Road WA13 9AH Lymm 2 Cheshire	England	British	1964-7	60942110002
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 19, 2005	Dec 20, 2005	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Dec 20, 2005	Sep 25, 2007	Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	72331280002
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 19, 2005	Dec 20, 2005	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 01, 2007 Delivered On Jun 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2007Registration of a charge (410)
Legal charge	Created On Jun 01, 2007 Delivered On Jun 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Land and buildings at seaham harbour, easington, durham DU296186 DU24499 DU261267 DU290586 DU296190.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2007Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2010	Administration ended
Dec 12, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Merchant Burton Ernst & Young Ten George Street EH2 2DZ Edinburgh	practitioner	Ernst & Young Ten George Street EH2 2DZ Edinburgh
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh

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