Dissolved
Dissolved 2014-11-11
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Home > England & Wales Companies > MODMARITIME (PRIOR FORMATION) LIMITED
Company Information for MODMARITIME (PRIOR FORMATION) LIMITED
BRADLEY STOKE, BRISTOL, BS32,
|
Company Registration Number
 05166254 Private Limited Company
Dissolved 2014-11-11 |
Company Overview
About Modmaritime (prior Formation) Ltd
MODMARITIME (PRIOR FORMATION) LIMITED was founded on 2004-06-30 and had its registered office in Bradley Stoke. The company was dissolved on the 2014-11-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MODMARITIME (PRIOR FORMATION) LIMITED | ||
| Legal Registered Office | ||
| BRADLEY STOKE BRISTOL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05166254 | |
|---|---|---|
| Date formed | 2004-06-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-11-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 21:49:58 |
| Companies House |
|
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Company Officers of MODMARITIME (PRIOR FORMATION) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW KNIBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SMALL FIRMS DIRECT SERVICES LIMITED |
Director | ||
ORDERED MANAGEMENT SECRETARY LTD |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLS ADMINISTRATION UK LTD | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
| BLS DIRECTORS UK LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
| REALTY ADMINISTRATION UK LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
| AIO ADMINISTRATION UK LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
| TREGURA LIMITED | Director | 2015-04-24 | CURRENT | 2008-10-29 | Active | |
| MEDICAL FINANCE LIMITED | Director | 2015-03-05 | CURRENT | 2013-09-25 | Active | |
| ACTUS INVESTMENT UK LTD | Director | 2015-02-18 | CURRENT | 2007-12-07 | Dissolved 2018-05-22 | |
| SOUTH WEST TRUSTEES (UK) LIMITED | Director | 2015-02-18 | CURRENT | 2005-09-27 | Active - Proposal to Strike off | |
| SUPREME COFFEE & TEA (U.K) LIMITED | Director | 2015-02-18 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
| BRISTOL DIRECTORS (UK) LIMITED | Director | 2015-02-18 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
| Z80T LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2017-01-24 | |
| TNGS (U.K) LIMITED | Director | 2014-05-26 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
| AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED | Director | 2014-05-02 | CURRENT | 2007-03-29 | Active | |
| WHEELIN INTERNATIONAL HOLDING (U.K.) LIMITED | Director | 2014-05-02 | CURRENT | 2007-03-28 | Active | |
| MAYA & ASSOCIATES (BATH) LIMITED | Director | 2014-04-15 | CURRENT | 2003-04-07 | Dissolved 2014-09-09 | |
| DEEP BLUE PARTNERS (PRIOR FORMATION) LIMITED | Director | 2014-04-01 | CURRENT | 2006-12-22 | Dissolved 2014-11-04 | |
| BLACK SWAN HOLDING UK LIMITED | Director | 2014-04-01 | CURRENT | 2010-12-10 | Active | |
| BATH DIRECTORS UK LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
| MTRO TECHNOLOGIES HOLDING UK LIMITED | Director | 2014-03-01 | CURRENT | 2007-12-13 | Dissolved 2015-06-30 | |
| GANTEK HOLDING (U.K.) LIMITED | Director | 2014-02-16 | CURRENT | 2005-06-14 | Active | |
| HITNATION LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2016-08-23 | |
| HITNATION MANAGEMENT LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2016-08-23 | |
| HITNATION PUBLISHING LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2016-08-23 | |
| TWELVE O'CLOCK HIGH LIMITED | Director | 2013-05-03 | CURRENT | 2012-12-12 | Dissolved 2016-03-29 | |
| BROKERSWOOD BIOMASS LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2017-06-13 | |
| BATH ADMINISTRATION UK LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
| BATH ACCOUNTANCY SERVICES LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
| BLUE PEACOCK PROPERTIES LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active | |
| BATH SECRETARIAL SERVICES LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active | |
| ACETECH TRADE & SERVICES (U.K.) LIMITED | Director | 2009-10-13 | CURRENT | 2004-10-12 | Active | |
| INTERNATIONAL COMMUNICATION SERVICES (U.K.) LIMITED | Director | 2009-09-14 | CURRENT | 2005-08-16 | Dissolved 2014-04-01 | |
| GALATEA SOURCING UK LIMITED | Director | 2009-07-07 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
| ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED | Director | 2009-06-01 | CURRENT | 2007-03-29 | Active | |
| TOO INTERNATIONAL (U.K.) LIMITED | Director | 2009-05-07 | CURRENT | 2004-04-20 | Active - Proposal to Strike off | |
| PONO BRAND CONSULTANT (U.K.) LIMITED | Director | 2009-05-07 | CURRENT | 2004-04-16 | Active | |
| PEKIN CONSULTING (U.K.) LIMITED | Director | 2009-04-05 | CURRENT | 2004-03-23 | Dissolved 2015-06-23 |
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 | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 30/06/14 FULL LIST | |
| RES15 | CHANGE OF NAME 18/03/2014 | |
| CERTNM | COMPANY NAME CHANGED MOD MARITIME (U.K.) LIMITED CERTIFICATE ISSUED ON 19/03/14 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KNIBB / 22/11/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SMALL FIRMS DIRECT SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED MR ANDREW KNIBB | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM MAYA ASSOCIATES LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM THE BRISTOL OFFICE SOUTHFIELD HOUSE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ORDERED MANAGEMENT SECRETARY LTD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: MAYA ASSOCIATES LTD, 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 08/07/04--------- £ SI 8@1=8 £ IC 2/10 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production
Licences & Regulatory approval
We could not find any licences issued to MODMARITIME (PRIOR FORMATION) 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 MODMARITIME (PRIOR FORMATION) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MODMARITIME (PRIOR FORMATION) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 48,962 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 24,763 |
| Creditors Due Within One Year | 2012-06-30 | £ 24,763 |
| Creditors Due Within One Year | 2011-06-30 | £ 42,859 |
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODMARITIME (PRIOR FORMATION) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 20,313 |
| Cash Bank In Hand | 2012-06-30 | £ 2,028 |
| Cash Bank In Hand | 2012-06-30 | £ 2,028 |
| Cash Bank In Hand | 2011-06-30 | £ 25,193 |
| Current Assets | 2013-06-30 | £ 20,323 |
| Current Assets | 2012-06-30 | £ 2,038 |
| Current Assets | 2012-06-30 | £ 2,038 |
| Current Assets | 2011-06-30 | £ 25,203 |
| Debtors | 2013-06-30 | £ 0 |
| Debtors | 2012-06-30 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MODMARITIME (PRIOR FORMATION) LIMITED registering or being granted any patents Domain Names
MODMARITIME (PRIOR FORMATION) LIMITED owns 1 domain names.
modmaritime.co.uk
Income
Government Income
We have not found government income sources for MODMARITIME (PRIOR FORMATION) 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 (71121 - Engineering design activities for industrial process and production) as MODMARITIME (PRIOR FORMATION) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MODMARITIME (PRIOR FORMATION) 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 MODMARITIME (PRIOR FORMATION) 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 MODMARITIME (PRIOR FORMATION) 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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