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Company Information for

MODACS LIMITED

GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32,
Company Registration Number
02896295
Private Limited Company
Dissolved

Dissolved 2017-06-27

Company Overview

About Modacs Ltd
MODACS LIMITED was founded on 1994-02-09 and had its registered office in Grimsby. The company was dissolved on the 2017-06-27 and is no longer trading or active.

Key Data
Company Name
MODACS LIMITED
 
Legal Registered Office
GRIMSBY
NORTH EAST LINCOLNSHIRE
 
Filing Information
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
Primary Source:Companies House
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Companies with same name MODACS LIMITED
The following companies were found which have the same name as MODACS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MODACS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA MARY BAKER
Director 2015-12-14
KEVIN PATRICK O'KEEFE
Director 2015-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARTHUR HOBDAY
Director 2014-03-26 2017-02-10
DAVID STEPHEN WILSON
Director 2014-03-26 2015-12-14
ANTHONY MARK DANN
Company Secretary 2005-07-06 2014-12-31
ANTHONY MARK DANN
Director 2005-07-06 2014-12-31
CLIVE IAN KAHN
Director 2007-08-09 2014-09-01
RON KALIFA
Director 2010-12-20 2014-03-26
STEPHEN ANDREW HART
Director 2010-12-20 2011-07-13
IAN BERNARD RYDER
Director 2005-04-26 2009-09-25
JAMES ORMONDE
Director 1998-04-14 2007-08-09
GARETH DAVID POPPLETON
Director 1999-10-06 2006-04-28
GARETH DAVID POPPLETON
Company Secretary 1998-03-25 2005-07-06
IAN BERNARD RYDER
Director 2002-09-06 2005-01-28
PAUL GERALD BENTHAM
Director 1996-01-09 2004-10-29
MAURICE LEONARD HEALY
Director 2000-04-11 2002-09-06
ROGER PETER BURNETT
Director 1995-06-30 1999-12-17
ROGER PETER BURNETT
Company Secretary 1995-06-30 1998-03-25
SANDIFORD LIMITED
Director 1995-06-30 1996-01-09
DOROTHY ARMSTRONG
Company Secretary 1994-03-11 1995-06-30
DOROTHY ARMSTRONG
Director 1994-03-11 1995-06-30
SARAH ARMSTRONG-RYAN
Director 1994-03-11 1995-06-30
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-02-09 1994-03-11
LONDON LAW SERVICES LIMITED
Nominated Director 1994-02-09 1994-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA MARY BAKER CARDSAVE TERMINALS LIMITED Director 2015-12-14 CURRENT 1995-09-19 Dissolved 2017-01-03
KEVIN PATRICK O'KEEFE RETAIL MERCHANT SERVICES LIMITED Director 2018-01-01 CURRENT 2007-02-02 Active
KEVIN PATRICK O'KEEFE RETAIL MERCHANT FINANCE LIMITED Director 2017-09-28 CURRENT 2007-02-02 Active
KEVIN PATRICK O'KEEFE RETAIL MERCHANT GROUP LIMITED Director 2017-09-28 CURRENT 2007-05-23 Active
KEVIN PATRICK O'KEEFE CARDSAVE EBT LIMITED Director 2015-12-14 CURRENT 2006-04-27 Dissolved 2017-01-03
KEVIN PATRICK O'KEEFE CARDSAVE FINANCE LIMITED Director 2015-12-14 CURRENT 1999-12-07 Dissolved 2017-01-03
KEVIN PATRICK O'KEEFE CARDSAVE ONLINE LIMITED Director 2015-12-14 CURRENT 2008-08-04 Dissolved 2017-01-03
KEVIN PATRICK O'KEEFE CARDSAVE TERMINALS LIMITED Director 2015-12-14 CURRENT 1995-09-19 Dissolved 2017-01-03
KEVIN PATRICK O'KEEFE CARDSAVE (UK) LIMITED Director 2015-12-14 CURRENT 2000-02-11 Dissolved 2017-02-07
KEVIN PATRICK O'KEEFE CARDSAVE ACQUISITIONS LIMITED Director 2015-12-14 CURRENT 2007-06-15 Dissolved 2017-02-07
KEVIN PATRICK O'KEEFE CARDSAVE COMMUNITY LIMITED Director 2015-12-14 CURRENT 2009-04-08 Dissolved 2017-01-24
KEVIN PATRICK O'KEEFE CARDSAVE HOLDINGS LIMITED Director 2015-12-14 CURRENT 2004-08-17 Dissolved 2017-02-07
KEVIN PATRICK O'KEEFE CARDSAVE MERCHANT SERVICES LIMITED Director 2015-12-14 CURRENT 2009-04-08 Dissolved 2017-01-24
KEVIN PATRICK O'KEEFE CARDSAVE GROUP LIMITED Director 2015-12-14 CURRENT 2007-06-15 Dissolved 2017-06-27

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.

DateDocument TypeDocument Description
2017-06-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-04DS01APPLICATION FOR STRIKING-OFF
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOBDAY
2016-08-31AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 225
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 225
2016-02-09AR0109/02/16 FULL LIST
2015-12-17AP01DIRECTOR APPOINTED MR KEVIN PATRICK O'KEEFE
2015-12-16AP01DIRECTOR APPOINTED MRS JOANNA MARY BAKER
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 225
2015-02-09AR0109/02/15 FULL LIST
2015-02-09AD02SAIL ADDRESS CHANGED FROM: 55 MANSELL STREET LONDON E1 8AN
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANN
2015-01-05TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY DANN
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014
2014-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE KAHN
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RON KALIFA
2014-03-31AP01DIRECTOR APPOINTED MR DAVID STEPHEN WILSON
2014-03-31AP01DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 225
2014-02-21AR0109/02/14 FULL LIST
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-19AR0109/02/13 FULL LIST
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 18/02/2013
2013-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 18/02/2013
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27AR0109/02/12 FULL LIST
2012-02-07AD02SAIL ADDRESS CREATED
2012-02-03AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-01-25AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART
2011-02-17AR0109/02/11 FULL LIST
2011-02-03AUDAUDITOR'S RESIGNATION
2011-01-19AP01DIRECTOR APPOINTED STEPHEN ANDREW HART
2011-01-14AP01DIRECTOR APPOINTED RON KALIFA
2010-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-11-05AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-03-17AR0109/02/10 FULL LIST
2010-01-28AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN RYDER
2009-02-11363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-01-26RES13COMP BUSINESS 15/12/2008
2009-01-26RES01ALTER ARTICLES 15/12/2008
2009-01-23AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-03-10363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-02-27AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-11RES13RE AGREEMENT 09/08/07
2007-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-28395PARTICULARS OF MORTGAGE/CHARGE
2007-08-28395PARTICULARS OF MORTGAGE/CHARGE
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-20288bDIRECTOR RESIGNED
2007-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-28363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-27AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-05-10288bDIRECTOR RESIGNED
2006-03-01190LOCATION OF DEBENTURE REGISTER
2006-03-01353LOCATION OF REGISTER OF MEMBERS
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: PARKWAY OFFICES ACORN BUSINESS PARK MOSS ROAD GRIMSEY NORTH EAST LINCOLNSHIRE DN32 0LW
2006-03-01363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-02-20AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-10288bSECRETARY RESIGNED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-03-08288bDIRECTOR RESIGNED
2005-02-28363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MODACS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODACS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-08-09 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
DEBENTURE 2007-08-09 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
DEBENTURE 2004-10-29 Satisfied N M ROTHSCHILD & SONS LIMITED AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
LEGAL CHARGE 2002-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MODACS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MODACS LIMITED owns 2 domain names.

terminal-rolls.co.uk   terminalrolls.co.uk  

Trademarks
We have not found any records of MODACS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODACS 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 (96090 - Other service activities not elsewhere classified) as MODACS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
Business rates information was found for MODACS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) Suite 302 The Atrium, Wollaton Street, Nottingham, NG1 5FW NG1 5FW 41,75020100802
Nottingham City Council Office (excluding central & local gov't) Suite 202a The Atrium, Wollaton Street, Nottingham, NG1 5FW NG1 5FW 27,50020110314

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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODACS 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 MODACS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN32