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Home > England & Wales Companies > MODULAR AIRSPACE SYSTEMS LTD
Company Information for

MODULAR AIRSPACE SYSTEMS LTD

C/O JAMES COWPER KRESTON WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP,
Company Registration Number
09121962
Private Limited Company
Liquidation

Company Overview

About Modular Airspace Systems Ltd
MODULAR AIRSPACE SYSTEMS LTD was founded on 2014-07-08 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Modular Airspace Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MODULAR AIRSPACE SYSTEMS LTD
 
Legal Registered Office
C/O JAMES COWPER KRESTON WHITE BUILDING
1-4 CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2NP
 
Filing Information
Company Number 09121962
Company ID Number 09121962
Date formed 2014-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB195571765  
Last Datalog update: 2018-09-05 08:19:17
Primary Source:Companies House
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Companies with same name MODULAR AIRSPACE SYSTEMS LTD
The following companies were found which have the same name as MODULAR AIRSPACE SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODULAR AIRSPACE SYSTEMS LIMITED Unknown

Company Officers of MODULAR AIRSPACE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
LISA MELANIE FRASER-HARRIS
 Company Secretary 2014-12-01
JAYNE VICTORIA CUNNINGHAM
 Director 2014-12-01
ADAM HOWARD FRASER-HARRIS
 Director 2014-08-13
MARTIN STEPHEN RUSCOE
 Director 2015-04-15
CHRISTOPHER JOHN TONKIN
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WYLLIE
 Director 2015-02-12 2016-05-05
LISA MELANIE FRASER-HARRIS
 Director 2014-07-08 2014-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM HOWARD FRASER-HARRIS M9 HOLDINGS (IT) LIMITED Director 2013-06-11 CURRENT 2012-02-23 Active - Proposal to Strike off
ADAM HOWARD FRASER-HARRIS SMARTOLOGY LIMITED Director 2013-05-01 CURRENT 2002-11-22 Active
ADAM HOWARD FRASER-HARRIS WESTERHALL LIMITED Director 2008-04-21 CURRENT 2008-04-21 Active
MARTIN STEPHEN RUSCOE LONDON POWER CORPORATION LIMITED Director 2017-10-31 CURRENT 2016-12-02 Liquidation
MARTIN STEPHEN RUSCOE LVI RECOVERY LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
MARTIN STEPHEN RUSCOE LONDON OIL & GAS LIMITED Director 2015-12-04 CURRENT 2015-08-15 In Administration
MARTIN STEPHEN RUSCOE ROTEC GROUP HOLDINGS LTD Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
MARTIN STEPHEN RUSCOE SOUTH RIDING CONSULTANCY LTD Director 2015-01-22 CURRENT 2015-01-22 Active
MARTIN STEPHEN RUSCOE LITTLE BOOKHAM ENTERPRISES LIMITED Director 2013-08-01 CURRENT 1996-07-11 Active

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
2020-01-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-10
2018-09-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-10
2017-09-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-14NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-14NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Unit H & J Fort Wallington Industrial Estate Military Road Fareham Hampshire PO16 8TT
2017-07-21600Appointment of a voluntary liquidator
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2071.35
2017-06-19SH0119/05/17 STATEMENT OF CAPITAL GBP 2071.35
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-01SH0110/06/16 STATEMENT OF CAPITAL GBP 1154.68
2016-07-01SH0123/10/15 STATEMENT OF CAPITAL GBP 900
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WYLLIE
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 800
2015-10-29SH0123/10/15 STATEMENT OF CAPITAL GBP 800
2015-07-14SH0130/04/15 STATEMENT OF CAPITAL GBP 800
2015-07-14AR0108/07/15 ANNUAL RETURN FULL LIST
2015-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-05-26SH0130/04/15 STATEMENT OF CAPITAL GBP 775
2015-04-24AP01DIRECTOR APPOINTED MR MARTIN STEPHEN RUSCOE
2015-02-20SH0112/02/15 STATEMENT OF CAPITAL GBP 775
2015-02-20SH0131/12/14 STATEMENT OF CAPITAL GBP 749.4
2015-02-20AP01DIRECTOR APPOINTED MR DAVID WYLLIE
2015-02-20AA01Previous accounting period shortened from 31/07/15 TO 31/12/14
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2015-01-06SH0103/12/14 STATEMENT OF CAPITAL GBP 600.00
2014-12-22RES01ADOPT ARTICLES 03/12/2014
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR LISA FRASER-HARRIS
2014-12-04AP03SECRETARY APPOINTED MRS LISA MELANIE FRASER-HARRIS
2014-12-04AP01DIRECTOR APPOINTED MRS JAYNE VICTORIA CUNNINGHAM
2014-12-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN TONKIN
2014-11-27SH02SUB-DIVISION 21/11/14
2014-08-13AP01DIRECTOR APPOINTED MR ADAM HOWARD FRASER-HARRIS
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to MODULAR AIRSPACE SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-15
Notices to2017-07-13
Appointmen2017-07-13
Fines / Sanctions
No fines or sanctions have been issued against MODULAR AIRSPACE SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODULAR AIRSPACE SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2014-12-31

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 MODULAR AIRSPACE SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of MODULAR AIRSPACE SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MODULAR AIRSPACE SYSTEMS LTD
Trademarks

Trademark applications by MODULAR AIRSPACE SYSTEMS LTD

MODULAR AIRSPACE SYSTEMS LTD is the Original Applicant for the trademark Image for mark UK00003110378 MAS Modular Airspace Systems incorporating Modular Build Systems ™ (UK00003110378) through the UKIPO on the 2015-05-26
Trademark classes: Construction timber;Construction elements of timber;Structural sections (non-metallic-) for construction purposes. Offsite construction of modular units from structural timber.
Income
Government Income
We have not found government income sources for MODULAR AIRSPACE SYSTEMS LTD. 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 (43290 - Other construction installation) as MODULAR AIRSPACE SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MODULAR AIRSPACE SYSTEMS LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMODULAR AIRSPACE SYSTEMS LIMITEDEvent Date2017-07-11
NOTICE IS HEREBY GIVEN that creditors of the above-named company, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the liquidators at James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, S015 2NP by 28 September 2017. If so required by notice from the liquidators either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Alan Peter Whalley and Sandra Lillian Mundy (IP numbers 6588 and 9441 ) of James Cowper Kreston , The White Building, 1-4 Cumberland Place, Southampton, S015 2NP . Date of Appointment: 11 July 2017 . Further information about this case is available from Ioana Brutaru at the offices of James Cowper Kreston on 02380 221 222 or at ibrutaru@jamescowper.co.uk. Alan Peter Whalley and Sandra Lillian Mundy , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMODULAR AIRSPACE SYSTEMS LIMITEDEvent Date2017-07-11
Liquidator's name and address: Alan Peter Whalley and Sandra Lillian Mundy of James Cowper Kreston , The White Building, 1-4 Cumberland Place, Southampton, S015 2NP : Further information about this case is available from Ioana Brutaru at the offices of James Cowper Kreston on 02380 221 222 or at ibrutaru@jamescowper.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMODULAR AIRSPACE SYSTEMS LIMITEDEvent Date2017-07-11
At a General Meeting of the Members of the abovenamed company, duly convened, and held on 11 July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company resolves that it be wound up voluntarily. That Sandra Lillian Mundy and Alan Peter Whalley of James Cowper Kreston be appointed as liquidators of the Company for the purpose of the voluntary winding up. Office Holder Details: Alan Peter Whalley and Sandra Lillian Mundy (IP numbers 6588 and 9441 ) of James Cowper Kreston , The White Building, 1-4 Cumberland Place, Southampton, S015 2NP . Date of Appointment: 11 July 2017 . Further information about this case is available from Ioana Brutaru at the offices of James Cowper Kreston on 02380 221 222 or at skelly@jamescowper.co.uk. Christopher Tonkin , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODULAR AIRSPACE SYSTEMS LTD 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 MODULAR AIRSPACE SYSTEMS LTD 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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    Other companies at postcode SO15 2NP