MODCO DEVELOPMENTS LIMITED

Company Number		02501206
Date formed		1990-05-11
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-05-31
Date Dissolved		2014-06-03
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name MODCO DEVELOPMENTS LIMITED

The following companies were found which have the same name as MODCO DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MODCO DEVELOPMENTS PTY LTD	ACT 2611	Active	Company formed on the 2010-07-22
MODCO DEVELOPMENTS GROUP PTY LTD		Active	Company formed on the 2021-07-02
MODCO DEVELOPMENTS GROUP PTY LTD		Active	Company formed on the 2021-07-02

Company Officers of MODCO DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ALDBURY SECRETARIES LIMITED	Nominated Secretary	2003-11-17
BERNARD COOKE	Director	2003-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA BRANDON	Company Secretary	2001-12-01	2003-11-17
CLIVE JAMES BRANDON	Director	1997-12-01	2003-11-17
PHILLIP HOWARD JONES	Director	2002-09-11	2003-11-17
MICHAEL DUNCOMBE	Company Secretary	1998-01-02	2001-11-30
MICHAEL DUNCOMBE	Director	1997-12-01	2001-11-30
PETER DAVIS	Company Secretary	1992-05-11	1997-12-01
PHILIP JOHN DAVID	Director	1992-05-11	1997-12-01
PETER DAVIS	Director	1992-05-11	1997-12-01
DESMOND PAUL HOLE	Director	1992-05-11	1997-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALDBURY SECRETARIES LIMITED	KIA FOR LIFE LIMITED	Nominated Secretary	2007-03-14	CURRENT	2007-03-14	Liquidation
ALDBURY SECRETARIES LIMITED	STATION MEWS MANAGEMENT COMPANY LTD	Nominated Secretary	2006-12-15	CURRENT	2002-10-18	Active
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ALDBURY SECRETARIES LIMITED	KAVNISH LIMITED	Nominated Secretary	2006-09-20	CURRENT	2006-09-20	Active
ALDBURY SECRETARIES LIMITED	EXPEDITORS ZIMBABWE LIMITED	Nominated Secretary	2006-09-11	CURRENT	2006-09-11	Dissolved 2014-11-11
ALDBURY SECRETARIES LIMITED	HARMONIC TECHNOLOGIES LIMITED	Nominated Secretary	2006-08-07	CURRENT	2006-08-07	Dissolved 2015-09-29
ALDBURY SECRETARIES LIMITED	GREY CONVERGENCE LIMITED	Nominated Secretary	2006-07-26	CURRENT	2002-08-30	Dissolved 2013-10-18
ALDBURY SECRETARIES LIMITED	DELFINI SOLUTIONS LIMITED	Nominated Secretary	2006-03-15	CURRENT	2006-03-15	Dissolved 2014-10-28
ALDBURY SECRETARIES LIMITED	CALVADOS ART LIMITED	Nominated Secretary	2006-02-27	CURRENT	2006-02-27	Active - Proposal to Strike off
ALDBURY SECRETARIES LIMITED	ORTON AND MCLEOD LIMITED	Nominated Secretary	2005-12-29	CURRENT	1974-04-19	Dissolved 2013-08-28
ALDBURY SECRETARIES LIMITED	OLD PRINT WORKS (NEWPORT PAGNELL) LIMITED	Nominated Secretary	2005-12-20	CURRENT	1997-03-25	Active
ALDBURY SECRETARIES LIMITED	MORDHILL LIMITED	Nominated Secretary	2005-12-12	CURRENT	2005-12-12	Live but Receiver Manager on at least one charge
ALDBURY SECRETARIES LIMITED	YOUR COMPANY MATTERS LIMITED	Nominated Secretary	2005-12-08	CURRENT	2005-12-08	Active
ALDBURY SECRETARIES LIMITED	JV INNS LIMITED	Nominated Secretary	2005-10-31	CURRENT	2003-10-30	Dissolved 2014-06-07
ALDBURY SECRETARIES LIMITED	4FX MOBILE MEDIA LIMITED	Nominated Secretary	2005-10-20	CURRENT	2005-10-20	Dissolved 2014-12-23
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ALDBURY SECRETARIES LIMITED	SCYTHIAN LIMITED	Nominated Secretary	2005-09-23	CURRENT	1996-08-30	Active - Proposal to Strike off
ALDBURY SECRETARIES LIMITED	KEVANGEL LIMITED	Nominated Secretary	2005-09-07	CURRENT	2005-09-07	Active
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ALDBURY SECRETARIES LIMITED	CAT HEALTHCARE (NORTHAMPTON) LIMITED	Nominated Secretary	2003-01-20	CURRENT	1998-10-27	Dissolved 2015-04-22
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ALDBURY SECRETARIES LIMITED	COMBINED FLEET MAINTENANCE LIMITED	Nominated Secretary	2003-01-16	CURRENT	2003-01-16	Active
ALDBURY SECRETARIES LIMITED	JNRS HOLDINGS LIMITED	Nominated Secretary	2002-12-18	CURRENT	2002-12-18	Active
ALDBURY SECRETARIES LIMITED	BRITISH POLAR ENGINE SERVICES LIMITED	Nominated Secretary	2002-12-04	CURRENT	2002-12-04	Dissolved 2017-02-21
ALDBURY SECRETARIES LIMITED	109 WILBERFORCE ROAD MANAGEMENT LIMITED	Nominated Secretary	2002-11-20	CURRENT	1998-02-02	Active
ALDBURY SECRETARIES LIMITED	PANACEA PLUS LIMITED	Nominated Secretary	2002-10-18	CURRENT	1998-03-04	Dissolved 2014-07-15
ALDBURY SECRETARIES LIMITED	BOND CAPITAL LIMITED	Nominated Secretary	2002-04-16	CURRENT	2002-04-16	Active
ALDBURY SECRETARIES LIMITED	QUAD PARTNERS LIMITED	Nominated Secretary	2002-04-10	CURRENT	2002-04-10	Dissolved 2013-11-19
ALDBURY SECRETARIES LIMITED	42 BOUVERIE ROAD MANAGEMENT LTD	Nominated Secretary	2002-03-22	CURRENT	1998-12-30	Active
ALDBURY SECRETARIES LIMITED	RJN CONSULTANCY LIMITED	Nominated Secretary	2002-03-19	CURRENT	2002-03-19	Active - Proposal to Strike off
ALDBURY SECRETARIES LIMITED	JNRS. AMUSEMENT RIDES LIMITED	Nominated Secretary	2002-02-22	CURRENT	2002-02-22	Active
ALDBURY SECRETARIES LIMITED	CONSTRUCTIVE RESOURCES LIMITED	Nominated Secretary	2002-02-20	CURRENT	2002-02-20	Active
ALDBURY SECRETARIES LIMITED	AYGEO LIMITED	Nominated Secretary	2002-02-06	CURRENT	2002-02-06	Dissolved 2014-05-13
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ALDBURY SECRETARIES LIMITED	WENTWORTH LABORATORIES LIMITED	Nominated Secretary	2001-04-28	CURRENT	1977-04-22	Active
ALDBURY SECRETARIES LIMITED	CLARE COURT MANAGEMENT COMPANY (DUNSTABLE) LIMITED	Nominated Secretary	2001-03-31	CURRENT	1990-03-20	Active
ALDBURY SECRETARIES LIMITED	BLUE BADGE LIMITED	Nominated Secretary	2001-02-23	CURRENT	2001-02-23	Active
ALDBURY SECRETARIES LIMITED	J R ELVIN CONSULTANCY LIMITED	Nominated Secretary	2001-01-08	CURRENT	2001-01-08	Active - Proposal to Strike off
ALDBURY SECRETARIES LIMITED	AD VALOREM CONSULTING LIMITED	Nominated Secretary	2000-12-19	CURRENT	2000-12-19	Active
ALDBURY SECRETARIES LIMITED	LETSLETIT LIMITED	Nominated Secretary	2000-12-01	CURRENT	2000-12-01	Active
ALDBURY SECRETARIES LIMITED	BOURTON IT CONSULTING LIMITED	Nominated Secretary	2000-10-03	CURRENT	2000-10-03	Dissolved 2015-12-08
ALDBURY SECRETARIES LIMITED	MEDA TECHNOLOGIES LIMITED	Nominated Secretary	2000-07-06	CURRENT	2000-07-06	Active
ALDBURY SECRETARIES LIMITED	THE GEE GEE'S LTD	Nominated Secretary	2000-06-23	CURRENT	2000-06-23	Active - Proposal to Strike off
ALDBURY SECRETARIES LIMITED	NEEDHAM MARKET HARDWARE LIMITED	Nominated Secretary	2000-06-07	CURRENT	2000-06-07	Active - Proposal to Strike off
ALDBURY SECRETARIES LIMITED	FORMULA ONE DIRECT LIMITED	Nominated Secretary	2000-06-05	CURRENT	2000-06-05	Dissolved 2013-10-15
ALDBURY SECRETARIES LIMITED	BROOKSIDE (RESIDENTS ASSOCIATION) MANAGEMENT COMPANY LIMITED	Nominated Secretary	2000-05-03	CURRENT	2000-05-03	Active
ALDBURY SECRETARIES LIMITED	COUNTRYWISE PROPERTY MANAGEMENT LIMITED	Nominated Secretary	2000-04-06	CURRENT	1997-04-16	Dissolved 2014-05-20
ALDBURY SECRETARIES LIMITED	AAA FORMATIONS LIMITED	Nominated Secretary	2000-03-17	CURRENT	2000-03-17	Dissolved 2016-08-30
ALDBURY SECRETARIES LIMITED	4FX DESIGN & MULTIMEDIA LIMITED	Nominated Secretary	2000-03-06	CURRENT	2000-03-06	Active
ALDBURY SECRETARIES LIMITED	RED OAK ESTATES LIMITED	Nominated Secretary	1999-12-08	CURRENT	1999-12-08	Dissolved 2014-08-14
ALDBURY SECRETARIES LIMITED	ADAPT IT RECRUITMENT LIMITED	Nominated Secretary	1999-09-03	CURRENT	1999-09-03	Active
ALDBURY SECRETARIES LIMITED	LOADLOCK LIMITED	Nominated Secretary	1999-09-03	CURRENT	1999-09-03	Active
ALDBURY SECRETARIES LIMITED	ADAPT RECRUITMENT LIMITED	Nominated Secretary	1999-08-31	CURRENT	1999-08-31	Active
ALDBURY SECRETARIES LIMITED	GTM ELECTRICAL COMPANY LIMITED	Nominated Secretary	1999-07-09	CURRENT	1999-07-09	Active
ALDBURY SECRETARIES LIMITED	A C S PROVISION LIMITED	Nominated Secretary	1999-04-23	CURRENT	1999-04-23	Active
ALDBURY SECRETARIES LIMITED	COMPUCASE UK LTD	Nominated Secretary	1999-01-22	CURRENT	1999-01-22	Dissolved 2016-12-06
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ALDBURY SECRETARIES LIMITED	QUAYSIDE COURT (HARWICH) MANAGEMENT COMPANY LIMITED	Nominated Secretary	1998-05-28	CURRENT	1988-03-17	Dissolved 2013-12-24
ALDBURY SECRETARIES LIMITED	TENANTLINE LIMITED	Nominated Secretary	1998-04-15	CURRENT	1998-04-15	Dissolved 2016-09-27
ALDBURY SECRETARIES LIMITED	D F CRASH REPAIRS LIMITED	Nominated Secretary	1996-11-21	CURRENT	1996-11-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-06-03	GAZ2	STRUCK OFF AND DISSOLVED
2014-02-18	GAZ1	FIRST GAZETTE
2013-07-31	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-28	GAZ1	FIRST GAZETTE
2012-09-12	DISS40	DISS40 (DISS40(SOAD))
2012-09-11	GAZ1	FIRST GAZETTE
2012-09-06	LATEST SOC	06/09/12 STATEMENT OF CAPITAL;GBP 10000
2012-09-06	AR01	11/05/12 FULL LIST
2012-02-27	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-07-05	AR01	11/05/11 FULL LIST
2011-04-18	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-29	AR01	11/05/10 FULL LIST
2010-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-18	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-14	363a	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-02	363a	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-06-02	363a	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2007-06-02	353	LOCATION OF REGISTER OF MEMBERS
2006-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-02-03	363s	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2006-02-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-02	363s	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-12-24	CERTNM	COMPANY NAME CHANGED ABRIL INDUSTRIAL WAXES LIMITED CERTIFICATE ISSUED ON 24/12/03
2003-12-11	288b	DIRECTOR RESIGNED
2003-12-11	288a	NEW DIRECTOR APPOINTED
2003-12-11	288a	NEW SECRETARY APPOINTED
2003-12-11	288b	DIRECTOR RESIGNED
2003-12-11	288b	SECRETARY RESIGNED
2003-11-21	288b	DIRECTOR RESIGNED
2003-11-21	288b	DIRECTOR RESIGNED
2003-11-21	288b	SECRETARY RESIGNED
2003-09-24	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-28	363s	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-02-24	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-10-01	288a	NEW DIRECTOR APPOINTED
2002-06-07	363s	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-02-19	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2002-02-08	288a	NEW SECRETARY APPOINTED
2002-02-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-03	363s	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-02-16	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-05-25	363s	RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/00 FROM: UNIT B4 WATERSLADE HOUSE THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8NT
2000-02-10	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-07-13	363s	RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1998-09-29	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-06-29	288a	NEW SECRETARY APPOINTED
1998-06-29	363b	RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1998-05-20	SRES04	£ NC 1000/1000000 24/0
1998-05-20	88(2)R	AD 24/03/98--------- £ SI 9900@1=9900 £ IC 100/10000
1998-02-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/98 FROM: VILLAGE FARM INDUSTRIAL ESTATE PYLE BRIDGEND CF33 6NU
1997-12-18	AUD	AUDITOR'S RESIGNATION
1997-12-09	288b	DIRECTOR RESIGNED
1997-12-09	288a	NEW DIRECTOR APPOINTED
1997-12-09	288b	DIRECTOR RESIGNED
1997-12-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-09	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

205 - Manufacture of other chemical products

20590 - Manufacture of other chemical products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MODCO DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-02-18
Proposal to Strike Off	2013-05-28
Proposal to Strike Off	2012-09-11

Fines / Sanctions

No fines or sanctions have been issued against MODCO DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1997-12-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	1991-11-08	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1990-10-09	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of MODCO DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MODCO DEVELOPMENTS LIMITED

Trademarks

We have not found any records of MODCO DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MODCO DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as MODCO DEVELOPMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MODCO DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MODCO DEVELOPMENTS LIMITED	Event Date	2014-02-18

Initiating party		Event Type	Proposal to Strike Off
Defending party	MODCO DEVELOPMENTS LIMITED	Event Date	2013-05-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	MODCO DEVELOPMENTS LIMITED	Event Date	2012-09-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MODCO DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MODCO DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-06-02 09:17:23
Primary Source:	Companies House

Company Overview

Company Officers of MODCO DEVELOPMENTS LIMITED

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