Dissolved
Dissolved 2016-05-17
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Home > England & Wales Companies > MODUS (PETERLEE) LIMITED
Company Information for MODUS (PETERLEE) LIMITED
MANCHESTER, GREATER MANCHESTER, M3,
|
Company Registration Number
 03365401 Private Limited Company
Dissolved 2016-05-17 |
Company Overview
About Modus (peterlee) Ltd
MODUS (PETERLEE) LIMITED was founded on 1997-05-06 and had its registered office in Manchester. The company was dissolved on the 2016-05-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MODUS (PETERLEE) LIMITED | ||
| Legal Registered Office | ||
| MANCHESTER GREATER MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03365401 | |
|---|---|---|
| Date formed | 1997-05-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-05-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-08-16 15:32:47 |
| Companies House |
|
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Company Officers of MODUS (PETERLEE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ELWYN DAVIES |
||
SIMON DANIEL FINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRENDAN FLOOD |
Director | ||
JAMES MICHAEL CHARLES RIDDELL |
Director | ||
MARTIN ANTHONY ABRAMSON |
Director | ||
BRENDAN FLOOD |
Company Secretary | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTH BLUNTS LIMITED | Company Secretary | 2009-07-27 | CURRENT | 2009-02-20 | Dissolved 2014-01-07 | |
| BADGERCOURT INVESTMENTS (MEXBOROUGH) LIMITED | Company Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Dissolved 2015-10-06 | |
| HAWKBOND PROPERTIES LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2005-04-10 | Dissolved 2016-08-24 | |
| SPECTRUM ALPHA NOMINEES (NO.14) LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2016-08-06 | |
| SPECTRUM ALPHA NOMINEES (NO.13) LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2016-08-06 | |
| MODUS SOUTHPORT (NO.2) LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2015-08-04 | |
| BADGERCOURT INVESTMENTS LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2015-10-06 | |
| SPECTRUM ALPHA NOMINEES (NO.11) LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Dissolved 2016-08-06 | |
| SPECTRUM ALPHA NOMINEES (NO.12) LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Dissolved 2016-08-06 | |
| BROOMCO (3173) LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
| MODUS OMEGA HOLDINGS LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Dissolved 2014-04-01 | |
| MODUS OMEGA LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-03-08 | Dissolved 2014-04-01 | |
| SPECTRUM ALPHA NOMINEES (NO.9) LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2016-08-06 | |
| SPECTRUM ALPHA NOMINEES (NO.10) LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2016-08-06 | |
| MODUS MARKET HALLS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Dissolved 2015-04-15 | |
| SPECTRUM ALPHA GENERAL PARTNER LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2005-11-15 | Liquidation | |
| SPECTRUM ALPHA NOMINEES (NO.8) LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-06 | |
| SPECTRUM ALPHA NOMINEES (NO.1) LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
| SPECTRUM ALPHA NOMINEES (NO.4) LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
| SPECTRUM ALPHA NOMINEES (NO.7) LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-06 | |
| SPECTRUM ALPHA NOMINEES (NO.2) LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
| SPECTRUM ALPHA NOMINEES (NO.6) LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
| SPECTRUM ALPHA NOMINEES (NO.3) LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
| SPECTRUM ALPHA NOMINEES (NO.5) LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
| E-STORE LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| MODUS (WINSFORD NOMINEES) LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-03-07 | Dissolved 2017-06-13 | |
| MODUS (WINSFORD) LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-03-07 | Dissolved 2017-06-13 | |
| NORTH BLUNTS NO 1 LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2000-04-26 | Dissolved 2018-05-15 | |
| SPORTS ENTREPRENEURS LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2000-03-28 | Active | |
| MODUS PJKI LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2003-11-18 | Liquidation | |
| FIGUREVALUE LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1994-05-06 | Dissolved 2016-05-17 | |
| MODUS SMETHWICK LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-06-21 | Dissolved 2016-05-17 | |
| MANCHESTER LAND & BUILDINGS LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2002-07-16 | Dissolved 2014-04-22 | |
| DUNROD POINT LIMITED | Company Secretary | 2005-02-11 | CURRENT | 1995-09-04 | Dissolved 2013-08-10 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/05/15 FULL LIST | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 14 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 13 | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION FULL | |
| AR01 | 06/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION FULL | |
| AR01 | 06/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| AR01 | 06/05/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| 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 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLOOD | |
| AR01 | 06/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL FINE / 06/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES RIDDELL | |
| 363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| 363a | RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/05/07 | |
| 363s | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: DE QUINCEY HOUSE 86 CROSS STREET MANCHESTER M2 4LA | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: DE QUINCEY HOUSE 86 CROSS STREET MANCHESTER M2 4LA | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: HARVESTER HOUSE 37 PETER STREET MANCHESTER LANCASHIRE M2 5QD | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ELRES | S366A DISP HOLDING AGM 27/02/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| ELRES | S252 DISP LAYING ACC 27/02/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to MODUS (PETERLEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MODUS (PETERLEE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| NOVATION AGREEMENT | ALL of the property or undertaking no longer forms part of charge | COROVEST MEZZANINE CAPITAL LIMITED | |
| JERSEY SECURITY AGREEMENT OVER SHARES AND RELATED RIGHTS | ALL of the property or undertaking no longer forms part of charge | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
| DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED (AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS) | |
| DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| SECURITY DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| ASSIGNMENT BY WAY OF CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS) | |
| LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS) |
Intangible Assets
Patents
We have not found any records of MODUS (PETERLEE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MODUS (PETERLEE) LIMITED
Income
Government Income
We have not found government income sources for MODUS (PETERLEE) 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 (68100 - Buying and selling of own real estate) as MODUS (PETERLEE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MODUS (PETERLEE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODUS (PETERLEE) 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 MODUS (PETERLEE) 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. 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. |
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