Liquidation
Company Information for MODUS PJKI LIMITED
THE EDGE, CLOWES STREET, MANCHESTER, GREATER MANCHESTER, M3 5NB,
|
Company Registration Number
04968286
Private Limited Company
Liquidation |
Company Name | |
---|---|
MODUS PJKI LIMITED | |
Legal Registered Office | |
THE EDGE CLOWES STREET MANCHESTER GREATER MANCHESTER M3 5NB Other companies in M3 | |
Company Number | 04968286 | |
---|---|---|
Company ID Number | 04968286 | |
Date formed | 2003-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2007 | |
Account next due | 31/01/2009 | |
Latest return | 18/11/2008 | |
Return next due | 16/12/2009 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:29:33 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ELWYN DAVIES |
||
BRENDAN FLOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MICHAEL CHARLES RIDDELL |
Director | ||
JOHN GERARD KENNEDY |
Director | ||
IAN GEORGE SEDDON |
Director | ||
BRENDAN FLOOD |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
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 (PETERLEE) LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1997-05-06 | Dissolved 2016-05-17 | |
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 | |
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 | |
THE WALKING FOOTBALL ASSOCIATION LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-15 | Active | |
BE VARSITY LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
COLE WATERHOUSE (WEMBLEY) LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
WHAT COLLEGE INTERNATIONAL LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
EDGE REAL ESTATE PROPERTY INVESTMENTS (BATLEY) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
UA MANCHESTER LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
UA WEMBLEY LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLOOD INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
UCFB MANCHESTER ACADEMY LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
E-VIEW PROPERTIES LIMITED | Director | 2017-06-26 | CURRENT | 2005-09-21 | Active | |
WHELDONE (INVESTMENTS) LIMITED | Director | 2017-06-26 | CURRENT | 2008-08-18 | Active | |
EDGE REAL ESTATE PROPERTY INVESTMENTS LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
EPIL DEVELOPMENTS LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
COLE WATERHOUSE LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FIRSTPOINT INTERNATIONAL LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
MOWBRAY ASSET MANAGEMENT LTD | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
SPECTRUM INVESTMENT MANAGEMENT LIMITED | Director | 2015-12-11 | CURRENT | 2009-09-04 | Active | |
UCFB COLLEGE OF FOOTBALL BUSINESS LIMITED | Director | 2015-11-30 | CURRENT | 2014-11-11 | Active | |
POWERLINKS NL LTD | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
UCFB MANCHESTER LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-16 | Active | |
ADVERTISING & RETAIL TECHNOLOGY GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
POWERLINKS MEDIA LIMITED | Director | 2015-05-01 | CURRENT | 2012-03-29 | Active | |
REAL ESTATE DEVELOPMENT PARTNERSHIPS LIMITED | Director | 2015-03-26 | CURRENT | 2010-03-24 | Active | |
REAL ESTATE INVESTMENT PARTNERSHIPS LIMITED | Director | 2015-03-26 | CURRENT | 2012-01-12 | Active | |
REAL ESTATE CAPITAL LIMITED | Director | 2015-03-26 | CURRENT | 2013-08-05 | Active | |
EDGE PROPERTY INVESTMENTS COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
EDGE PROPERTY INVESTMENTS HOLDINGS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
EDGE PROPERTY INVESTMENTS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
UCFB HOLDINGS LIMITED | Director | 2014-03-28 | CURRENT | 2013-12-23 | Active | |
TURF MOOR PROPERTIES LIMITED | Director | 2014-03-03 | CURRENT | 2012-12-20 | Dissolved 2017-06-13 | |
BURNLEY FC HOLDINGS LIMITED | Director | 2014-03-03 | CURRENT | 2012-12-18 | Active | |
LONGSIDE PROPERTIES LIMITED | Director | 2014-03-03 | CURRENT | 2004-08-10 | Active | |
BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) | Director | 2014-03-03 | CURRENT | 1897-09-29 | Active | |
UCFB WEMBLEY BUCKS NEW LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2016-01-19 | |
MODUS SMETHWICK LIMITED | Director | 2013-06-28 | CURRENT | 2005-06-21 | Dissolved 2016-05-17 | |
UCFB WEMBLEY LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
VIRTUAAPPS.COM LIMITED | Director | 2012-06-18 | CURRENT | 2009-11-13 | Active | |
CALDER HOUSE (BURNLEY) LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2017-12-19 | |
UCFB EDUCATION LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
UCFB STUDENT ACCOMMODATION LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
BATLEY ESTATE COMPANY LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Liquidation | |
UNIVERSITY CAMPUS OF FOOTBALL BUSINESS LIMITED | Director | 2011-03-08 | CURRENT | 2010-11-15 | Active | |
JACKSONS ROW DEVELOPMENTS LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-05 | Active | |
FIGUREVALUE LIMITED | Director | 2010-06-25 | CURRENT | 1994-05-06 | Dissolved 2016-05-17 | |
EDGE PROPERTY ASSET MANAGEMENT LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-11 | Active | |
BADGERCOURT INVESTMENTS (MEXBOROUGH) LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Dissolved 2015-10-06 | |
SPECTRUM ALPHA NOMINEES (NO.14) LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2016-08-06 | |
SPECTRUM ALPHA NOMINEES (NO.13) LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2016-08-06 | |
MODUS SOUTHPORT (NO.2) LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2015-08-04 | |
BADGERCOURT INVESTMENTS LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2015-10-06 | |
SPECTRUM ALPHA NOMINEES (NO.11) LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-12 | Dissolved 2016-08-06 | |
SPECTRUM ALPHA NOMINEES (NO.12) LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-12 | Dissolved 2016-08-06 | |
MODUS OMEGA HOLDINGS LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Dissolved 2014-04-01 | |
MODUS OMEGA LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Dissolved 2014-04-01 | |
SPECTRUM ALPHA NOMINEES (NO.9) LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2016-08-06 | |
SPECTRUM ALPHA NOMINEES (NO.10) LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2016-08-06 | |
MODUS MARKET HALLS LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-23 | Dissolved 2015-04-15 | |
SPECTRUM ALPHA NOMINEES (NO.8) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-06 | |
SPECTRUM ALPHA NOMINEES (NO.1) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
SPECTRUM ALPHA NOMINEES (NO.4) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
SPECTRUM ALPHA NOMINEES (NO.7) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-06 | |
SPECTRUM ALPHA NOMINEES (NO.2) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
SPECTRUM ALPHA NOMINEES (NO.6) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
SPECTRUM ALPHA NOMINEES (NO.3) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
SPECTRUM ALPHA NOMINEES (NO.5) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
SPECTRUM ALPHA GENERAL PARTNER LIMITED | Director | 2005-12-06 | CURRENT | 2005-11-15 | Liquidation | |
E-STORE LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
MANCHESTER LAND & BUILDINGS LIMITED | Director | 2004-12-01 | CURRENT | 2002-07-16 | Dissolved 2014-04-22 | |
MODUS (WINSFORD NOMINEES) LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-07 | Dissolved 2017-06-13 | |
MODUS (WINSFORD) LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-07 | Dissolved 2017-06-13 | |
NORTH BLUNTS NO 1 LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-26 | Dissolved 2018-05-15 | |
SPORTS ENTREPRENEURS LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
288b | Appointment terminated director james riddell | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN KENNEDY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SEDDON | |
363a | Return made up to 18/11/08; no change of members | |
363a | Return made up to 18/11/07; no change of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | Return made up to 18/11/06; full list of members | |
288c | Director's particulars changed | |
288c | Director's particulars changed | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | Return made up to 18/11/05; full list of members | |
288a | New secretary appointed | |
288b | Secretary resigned | |
287 | Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester lancashire M2 4LA | |
363s | Return made up to 18/11/04; full list of members | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
395 | Particulars of mortgage/charge | |
RES01 | ADOPT ARTICLES 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(2)R | Ad 09/03/04--------- £ si 99@1=99 £ ic 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED BROOMCO (3356) LIMITED CERTIFICATE ISSUED ON 19/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-02-08 |
Petitions to Wind Up (Companies) | 2009-09-10 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE, AGENT AND ARRANGER) | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
DEBENTURE | Outstanding | INVESTEC BANK (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as MODUS PJKI LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | MODUS PJKI LIMITED | Event Date | 2009-09-23 |
In the High Court Of Justice case number 0016333 2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MODUS PJKI LIMITED | Event Date | 2009-06-13 |
In the High Court of Justice (Chancery Division) Companies Court case number 16333 A Petition to wind up the above-named Company of The Edge, Clowes Street, Manchester, Greater Manchester M3 5NB , presented on 13 June 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 September 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 September 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770. (Ref SLR 1406253/37/G.) : | |||
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. |