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Company Information for

MODARAMA (LONDON) LIMITED

ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
03158894
Private Limited Company
Dissolved

Dissolved 2016-10-28

Company Overview

About Modarama (london) Ltd
MODARAMA (LONDON) LIMITED was founded on 1996-02-14 and had its registered office in Armitage Road. The company was dissolved on the 2016-10-28 and is no longer trading or active.

Key Data
Company Name
MODARAMA (LONDON) LIMITED
 
Legal Registered Office
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in CO15
 
Filing Information
Company Number 03158894
Date formed 1996-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2016-10-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 01:07:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODARAMA (LONDON) LIMITED
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Company Officers of MODARAMA (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MUNT
 Company Secretary 2012-02-03
SHEILA MUNT
 Director 1996-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
IVY MUNT
 Company Secretary 1999-10-12 2012-02-03
PAUL ELSASSER
 Company Secretary 1996-02-14 1999-10-12
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-02-14 1996-02-14
FIRST DIRECTORS LIMITED
 Nominated Director 1996-02-14 1996-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA MUNT PALACE LONDON LTD Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2015-12-15

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
2016-10-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 48 FRINTON ROAD HOLLAND-ON-SEA ESSEX CO15 5UL
2015-10-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-064.20STATEMENT OF AFFAIRS/4.19
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0114/02/15 FULL LIST
2014-04-09AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0114/02/14 FULL LIST
2013-06-27AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-26AR0114/02/13 FULL LIST
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 48 FRINTON ROAD HOLLAND-ON-SEA CLACTON-ON-SEA ESSEX CO15 5UL
2012-11-30AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 20 COXON STREET SPONDON DERBY DERBYSHIRE DE21 7JG UNITED KINGDOM
2012-02-14AR0114/02/12 FULL LIST
2012-02-03TM02APPOINTMENT TERMINATED, SECRETARY IVY MUNT
2012-02-03AP03SECRETARY APPOINTED MISS SHEILA MUNT
2012-01-24AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL
2011-02-25AR0114/02/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-25AR0114/02/10 FULL LIST
2010-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-13AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-03AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-27363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-03-03363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-03-01363aRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-25363aRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-02-17363aRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP
2002-02-21363aRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-19363aRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-18363aRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-11-03WRES13CHANGE OF OFFICERS 12/10/99
1999-11-02288aNEW SECRETARY APPOINTED
1999-11-02288bSECRETARY RESIGNED
1999-04-27288cDIRECTOR'S PARTICULARS CHANGED
1999-02-21363aRETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-18363aRETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1997-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-25363aRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-02-29288NEW DIRECTOR APPOINTED
1996-02-29288DIRECTOR RESIGNED
1996-02-29288DIRECTOR RESIGNED
1996-02-29353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1996-02-29288NEW SECRETARY APPOINTED
1996-02-22288DIRECTOR RESIGNED
1996-02-22288SECRETARY RESIGNED
1996-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores



Licences & Regulatory approval
We could not find any licences issued to MODARAMA (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-31
Appointment of Liquidators2015-10-01
Resolutions for Winding-up2015-10-01
Meetings of Creditors2015-07-30
Fines / Sanctions
No fines or sanctions have been issued against MODARAMA (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-14 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-01 £ 103,421
Creditors Due Within One Year 2012-02-29 £ 103,468

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 MODARAMA (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-01 £ 2
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2013-03-01 £ 2,007
Cash Bank In Hand 2012-02-29 £ 1,206
Current Assets 2013-03-01 £ 131,259
Current Assets 2012-02-29 £ 141,206
Debtors 2012-02-29 £ 0
Fixed Assets 2013-03-01 £ 2,405
Fixed Assets 2012-02-29 £ 3,206
Shareholder Funds 2013-03-01 £ 30,243
Shareholder Funds 2012-02-29 £ 40,944
Stocks Inventory 2013-03-01 £ 129,252
Stocks Inventory 2012-02-29 £ 140,000
Tangible Fixed Assets 2013-03-01 £ 2,405
Tangible Fixed Assets 2012-02-29 £ 3,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODARAMA (LONDON) LIMITED registering or being granted any patents
Domain Names

MODARAMA (LONDON) LIMITED owns 4 domain names.

deluxeclothing.co.uk   de-luxeclothing.co.uk   expressionfabrics.co.uk   de-luxelondon.co.uk  

Trademarks
We have not found any records of MODARAMA (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODARAMA (LONDON) 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 (46420 - Wholesale of clothing and footwear) as MODARAMA (LONDON) LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where MODARAMA (LONDON) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMODARAMA (LONDON) LIMITEDEvent Date2015-09-25
Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : For further details contact: Mrs P Housden, E-mail: phousden@pefandco.com, Tel: 020 8731 6807.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMODARAMA (LONDON) LIMITEDEvent Date2015-09-25
At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 25 September 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent Meeting of Creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed. For further details contact: Mrs P Housden, E-mail: phousden@pefandco.com, Tel: 020 8731 6807. Sheila Munt , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMODARAMA (LONDON) LIMITEDEvent Date2015-07-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 25 September 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A Meeting of Shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 24 September 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No. 006029), Olympia House, Armitage Road, London, NW11 8RQ. Contact name: Paul Tomasino, Email: mail@pefandco.com Tel: 020 8731 6807
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODARAMA (LONDON) 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 MODARAMA (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 8RQ