Dissolved 2017-06-27
Company Information for MODACS LIMITED
GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-06-27 |
Company Name | |
---|---|
MODACS LIMITED | |
Legal Registered Office | |
GRIMSBY NORTH EAST LINCOLNSHIRE | |
Company Number | 02896295 | |
---|---|---|
Date formed | 1994-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-06-27 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-20 12:54:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MODACS FINANCE LIMITED | PARKWAY OFFICES, ACORN BUSINESS PARK, MOSS ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0LW | Dissolved | Company formed on the 1998-02-11 |
Officer | Role | Date Appointed |
---|---|---|
JOANNA MARY BAKER |
||
KEVIN PATRICK O'KEEFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ARTHUR HOBDAY |
Director | ||
DAVID STEPHEN WILSON |
Director | ||
ANTHONY MARK DANN |
Company Secretary | ||
ANTHONY MARK DANN |
Director | ||
CLIVE IAN KAHN |
Director | ||
RON KALIFA |
Director | ||
STEPHEN ANDREW HART |
Director | ||
IAN BERNARD RYDER |
Director | ||
JAMES ORMONDE |
Director | ||
GARETH DAVID POPPLETON |
Director | ||
GARETH DAVID POPPLETON |
Company Secretary | ||
IAN BERNARD RYDER |
Director | ||
PAUL GERALD BENTHAM |
Director | ||
MAURICE LEONARD HEALY |
Director | ||
ROGER PETER BURNETT |
Director | ||
ROGER PETER BURNETT |
Company Secretary | ||
SANDIFORD LIMITED |
Director | ||
DOROTHY ARMSTRONG |
Company Secretary | ||
DOROTHY ARMSTRONG |
Director | ||
SARAH ARMSTRONG-RYAN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDSAVE TERMINALS LIMITED | Director | 2015-12-14 | CURRENT | 1995-09-19 | Dissolved 2017-01-03 | |
RETAIL MERCHANT SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2007-02-02 | Active | |
RETAIL MERCHANT FINANCE LIMITED | Director | 2017-09-28 | CURRENT | 2007-02-02 | Active | |
RETAIL MERCHANT GROUP LIMITED | Director | 2017-09-28 | CURRENT | 2007-05-23 | Active | |
CARDSAVE EBT LIMITED | Director | 2015-12-14 | CURRENT | 2006-04-27 | Dissolved 2017-01-03 | |
CARDSAVE FINANCE LIMITED | Director | 2015-12-14 | CURRENT | 1999-12-07 | Dissolved 2017-01-03 | |
CARDSAVE ONLINE LIMITED | Director | 2015-12-14 | CURRENT | 2008-08-04 | Dissolved 2017-01-03 | |
CARDSAVE TERMINALS LIMITED | Director | 2015-12-14 | CURRENT | 1995-09-19 | Dissolved 2017-01-03 | |
CARDSAVE (UK) LIMITED | Director | 2015-12-14 | CURRENT | 2000-02-11 | Dissolved 2017-02-07 | |
CARDSAVE ACQUISITIONS LIMITED | Director | 2015-12-14 | CURRENT | 2007-06-15 | Dissolved 2017-02-07 | |
CARDSAVE COMMUNITY LIMITED | Director | 2015-12-14 | CURRENT | 2009-04-08 | Dissolved 2017-01-24 | |
CARDSAVE HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2004-08-17 | Dissolved 2017-02-07 | |
CARDSAVE MERCHANT SERVICES LIMITED | Director | 2015-12-14 | CURRENT | 2009-04-08 | Dissolved 2017-01-24 | |
CARDSAVE GROUP LIMITED | Director | 2015-12-14 | CURRENT | 2007-06-15 | Dissolved 2017-06-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOBDAY | |
AA01 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 225 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 225 | |
AR01 | 09/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK O'KEEFE | |
AP01 | DIRECTOR APPOINTED MRS JOANNA MARY BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 225 | |
AR01 | 09/02/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 55 MANSELL STREET LONDON E1 8AN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DANN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KAHN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RON KALIFA | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN WILSON | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 225 | |
AR01 | 09/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 18/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 18/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/02/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART | |
AR01 | 09/02/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED STEPHEN ANDREW HART | |
AP01 | DIRECTOR APPOINTED RON KALIFA | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 09/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RYDER | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
RES13 | COMP BUSINESS 15/12/2008 | |
RES01 | ALTER ARTICLES 15/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES13 | RE AGREEMENT 09/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: PARKWAY OFFICES ACORN BUSINESS PARK MOSS ROAD GRIMSEY NORTH EAST LINCOLNSHIRE DN32 0LW | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | N M ROTHSCHILD & SONS LIMITED AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
MODACS LIMITED owns 2 domain names.
terminal-rolls.co.uk terminalrolls.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as MODACS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Office (excluding central & local gov't) | Suite 302 The Atrium, Wollaton Street, Nottingham, NG1 5FW NG1 5FW | 41,750 | 20100802 |
Nottingham City Council | Office (excluding central & local gov't) | Suite 202a The Atrium, Wollaton Street, Nottingham, NG1 5FW NG1 5FW | 27,500 | 20110314 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |