Dissolved
Dissolved 2015-03-24
Company Information for MODACS FINANCE LIMITED
GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-03-24 |
Company Name | ||
---|---|---|
MODACS FINANCE LIMITED | ||
Legal Registered Office | ||
GRIMSBY NORTH EAST LINCOLNSHIRE | ||
Previous Names | ||
|
Company Number | 03508125 | |
---|---|---|
Date formed | 1998-02-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-03-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-09 15:08:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ARTHUR HOBDAY |
||
DAVID STEPHEN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MARK DANN |
Company Secretary | ||
ANTHONY MARK DANN |
Director | ||
CLIVE IAN KAHN |
Director | ||
RON KALIFA |
Director | ||
STEPHEN ANDREW HART |
Director | ||
IAN RYDER |
Director | ||
JAMES ORMONDE |
Director | ||
GARETH DAVID POPPLETON |
Director | ||
GARETH DAVID POPPLETON |
Company Secretary | ||
PAUL GERALD BENTHAM |
Director | ||
MAURICE LEONARD HEALY |
Director | ||
ROGER PETER BURNETT |
Director | ||
PAULINE CAMPBELL |
Company Secretary | ||
RUSSELL JOHN EKE |
Director |
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RAC INSURANCE LIMITED | Director | 2017-03-02 | CURRENT | 1989-03-06 | Active | |
RAC FINANCE LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC MOTORING SERVICES (HOLDINGS) LIMITED | Director | 2017-03-02 | CURRENT | 2012-08-03 | Active | |
RAC CARS LIMITED | Director | 2017-03-02 | CURRENT | 2013-01-22 | Active | |
RAC GROUP (HOLDINGS) LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
RAC BIDCO LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
RAC MIDCO II LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
RAC FINANCIAL SERVICES LIMITED | Director | 2017-03-02 | CURRENT | 2004-07-06 | Active | |
RAC FINANCE (HOLDINGS) LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC FINANCE GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC MOTORING SERVICES | Director | 2017-03-02 | CURRENT | 1979-05-31 | Active | |
RAC GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1928-03-24 | Active | |
RAC LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active | |
RAC MIDCO LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
CARDSAVE (INTERNATIONAL) LIMITED | Director | 2014-03-26 | CURRENT | 2000-03-06 | Dissolved 2015-03-24 | |
CARDSAVE LIMITED | Director | 2014-03-26 | CURRENT | 2001-01-25 | Dissolved 2015-03-24 | |
WWW.CARDSAVE.NET LIMITED | Director | 2014-03-26 | CURRENT | 1999-07-27 | Dissolved 2015-03-24 | |
CARDSAVE (EUROPE) LIMITED | Director | 2014-03-26 | CURRENT | 2000-02-17 | Dissolved 2015-03-24 | |
AFFINITY SALES LIMITED | Director | 2014-03-26 | CURRENT | 1998-02-10 | Dissolved 2015-05-05 | |
CARDSAVE EBT LIMITED | Director | 2014-03-26 | CURRENT | 2006-04-27 | Dissolved 2017-01-03 | |
CARDSAVE FINANCE LIMITED | Director | 2014-03-26 | CURRENT | 1999-12-07 | Dissolved 2017-01-03 | |
CARDSAVE ONLINE LIMITED | Director | 2014-03-26 | CURRENT | 2008-08-04 | Dissolved 2017-01-03 | |
CARDSAVE TERMINALS LIMITED | Director | 2014-03-26 | CURRENT | 1995-09-19 | Dissolved 2017-01-03 | |
CARDSAVE (UK) LIMITED | Director | 2014-03-26 | CURRENT | 2000-02-11 | Dissolved 2017-02-07 | |
CARDSAVE ACQUISITIONS LIMITED | Director | 2014-03-26 | CURRENT | 2007-06-15 | Dissolved 2017-02-07 | |
CARDSAVE COMMUNITY LIMITED | Director | 2014-03-26 | CURRENT | 2009-04-08 | Dissolved 2017-01-24 | |
CARDSAVE MERCHANT SERVICES LIMITED | Director | 2014-03-26 | CURRENT | 2009-04-08 | Dissolved 2017-01-24 | |
BARGAIN RETAILING LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2013-11-02 | |
WILHAM HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
CARDSAVE (INTERNATIONAL) LIMITED | Director | 2014-03-26 | CURRENT | 2000-03-06 | Dissolved 2015-03-24 | |
CARDSAVE LIMITED | Director | 2014-03-26 | CURRENT | 2001-01-25 | Dissolved 2015-03-24 | |
WWW.CARDSAVE.NET LIMITED | Director | 2014-03-26 | CURRENT | 1999-07-27 | Dissolved 2015-03-24 | |
CARDSAVE (EUROPE) LIMITED | Director | 2014-03-26 | CURRENT | 2000-02-17 | Dissolved 2015-03-24 | |
AFFINITY SALES LIMITED | Director | 2014-03-26 | CURRENT | 1998-02-10 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
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 | ACCOUNTS OF DORMANT COMPANY 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 150 | |
AR01 | 11/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 18/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 18/02/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/02/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART | |
AR01 | 11/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN ANDREW HART | |
AP01 | DIRECTOR APPOINTED RON KALIFA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 11/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RYDER | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
RES13 | COMP BUSINESS 15/12/2008 | |
RES01 | ALTER ARTICLES 15/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: PARKWAY OFFICES ACORN BUSINESS PARK MOSS ROAD GRIMSEY NORTH EAST LINCOLNSHIRE DN32 0LW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: UNTI 5 ACORN BUSINESS PARK, MOSS ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0LT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 11/02/01; CHANGE OF MEMBERS; AMEND |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MODACS FINANCE LIMITED are:
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. |