| Company Name | Modular Living Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06910053 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2009(14 years, 11 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Clifford Walsingham |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Holly Cottage Common Farm Lane Snelson Macclesfield SK11 9BQ |
| Secretary Name | Mr Colin Bodimeade |
|---|---|
| Status | Closed |
| Appointed | 04 January 2011(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 04 December 2018) |
| Role | Company Director |
| Correspondence Address | Brandon House King Street Knutsford Cheshire WA16 6DX |
| Director Name | Mr Colin Peter Bodimeade |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2012(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 04 December 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Brandon House King Street Knutsford Cheshire WA16 6DX |
| Director Name | Mr David Ian Wadsworth |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chelwood House Malpas Road Tilston Cheshire SY14 7HH Wales |
| Director Name | Mr John Frederick Sayer |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2009(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 March 2016) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Longacre Heybridge Lane Prestbury Cheshire SK10 4HD |
Contact
| Website | modularliving.co.uk |
|---|---|
| Telephone | 01565 633116 |
| Telephone region | Knutsford |
Location
| Registered Address | Brandon House King Street Knutsford Cheshire WA16 6DX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 4 at £1 | Protean Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£421,280 |
| Cash | £1,911 |
| Current Liabilities | £431,416 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 23 November 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
|---|---|
| 22 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 20 May 2017 | Secretary's details changed for Mr Colin Bodimeade on 19 May 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Appointment of Mr Colin Peter Bodimeade as a director (2 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Appointment of Mr Colin Bodimeade as a secretary (1 page) |
| 11 January 2011 | Termination of appointment of David Wadsworth as a director (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 30 May 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 23 November 2009 | Appointment of John Sayer as a director (2 pages) |
| 13 July 2009 | Ad 08/07/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 19 May 2009 | Incorporation (18 pages) |