| Company Name | Modify Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06866759 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2009(15 years ago) |
| Dissolution Date | 23 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Robin Bates |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 68a Bramber Road London W14 9BP |
| Director Name | Mr Pascal Alex Holm |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 94 Hammersmith Grove London W6 7HB |
| Director Name | John Silverster |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Pitham Court Lake Road Wimbledon London SW19 7EH |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Matthew Wright |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 10 Murray Street Holgate York North Yorkshire YO24 4JA |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | Aderyn Hurworth 50.00% Ordinary |
|---|---|
| 1 at 1 | Hcs Secretarial Limited 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 23 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 June 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 18 December 2014 | Liquidators' statement of receipts and payments to 14 October 2014 (9 pages) |
| 18 December 2014 | Liquidators statement of receipts and payments to 14 October 2014 (9 pages) |
| 9 December 2013 | Liquidators' statement of receipts and payments to 14 October 2013 (8 pages) |
| 9 December 2013 | Liquidators statement of receipts and payments to 14 October 2013 (8 pages) |
| 14 December 2012 | Liquidators' statement of receipts and payments to 14 October 2012 (9 pages) |
| 14 December 2012 | Liquidators statement of receipts and payments to 14 October 2012 (9 pages) |
| 23 December 2011 | Liquidators statement of receipts and payments to 14 October 2011 (7 pages) |
| 23 December 2011 | Liquidators' statement of receipts and payments to 14 October 2011 (7 pages) |
| 22 October 2010 | Resolutions
|
| 22 October 2010 | Statement of affairs with form 4.19 (8 pages) |
| 22 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2010 | Registered office address changed from Seabrook House Old Beer Road Seaton Devon EX12 2PX on 8 October 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from Seabrook House Old Beer Road Seaton Devon EX12 2PX on 8 October 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Robin Bates on 1 October 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 20 May 2010 | Director's details changed for John Silverster on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Robin Bates on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for John Silverster on 1 October 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 8 December 2009 | Termination of appointment of Matthew Wright as a director (1 page) |
| 3 December 2009 | Registered office address changed from 2Nd Floor, St James House 9-15 St James Road Surbiton Surrey KT6 4QH on 3 December 2009 (2 pages) |
| 3 December 2009 | Registered office address changed from 2Nd Floor, St James House 9-15 St James Road Surbiton Surrey KT6 4QH on 3 December 2009 (2 pages) |
| 26 June 2009 | Nc inc already adjusted 18/05/09 (2 pages) |
| 26 June 2009 | Ad 20/05/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 26 June 2009 | Resolutions
|
| 12 May 2009 | Director appointed matthew james wright (1 page) |
| 12 May 2009 | Director appointed john silverster (1 page) |
| 12 May 2009 | Director appointed pascal alex holm (1 page) |
| 12 May 2009 | Director appointed robin brian bates (1 page) |
| 6 April 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 6 April 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 1 April 2009 | Incorporation (6 pages) |