MODAN PROPERTIES LIMITED

Company Name
MODAN PROPERTIES LIMITED

Legal Registered Office
SUITE 2 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT Other companies in BN1

Company Number		04018002
Company ID Number		04018002
Date formed		2000-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2016
Account next due		31/08/2018
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts

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Company Officers of MODAN PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID HUGH MOYLE	Company Secretary	2000-06-20
DAVID HUGH MOYLE	Director	2000-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL JASON JORDAN	Director	2000-06-20	2008-11-20
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-06-20	2000-06-20
INSTANT COMPANIES LIMITED	Nominated Director	2000-06-20	2000-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID HUGH MOYLE	MOYLE AND MOYLE TRADING GROUP LIMITED	Director	2014-12-23	CURRENT	2014-12-23	Active
DAVID HUGH MOYLE	D H MOYLE PROPERTIES LTD	Director	2011-04-05	CURRENT	2011-04-05	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.

Date	Document Type	Document Description
2018-04-13	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2017 FROM MARIA HOUSE 35 MILLERS ROAD BRIGHTON BN1 5NP
2017-10-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-16	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-16	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-16	LATEST SOC	16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-08-07	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-07-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HUGH MOYLE
2016-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH MOYLE / 15/10/2016
2016-10-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUGH MOYLE / 15/10/2016
2016-08-18	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16	AR01	15/06/16 FULL LIST
2015-08-14	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08	AR01	20/06/15 FULL LIST
2014-08-05	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23	AR01	20/06/14 FULL LIST
2013-12-03	SH20	STATEMENT BY DIRECTORS
2013-12-03	SH19	03/12/13 STATEMENT OF CAPITAL GBP 100
2013-12-03	CAP-SS	SOLVENCY STATEMENT DATED 25/11/13
2013-12-03	RES06	REDUCE ISSUED CAPITAL 25/11/2013
2013-08-21	AR01	20/06/13 FULL LIST
2013-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD
2013-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH MOYLE / 21/08/2013
2013-08-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUGH MOYLE / 21/08/2013
2013-08-20	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-06-22	AR01	20/06/12 FULL LIST
2012-06-22	SH01	14/06/12 STATEMENT OF CAPITAL GBP 57600
2012-01-11	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-09-07	SH01	19/08/11 STATEMENT OF CAPITAL GBP 25100
2011-06-24	AR01	20/06/11 FULL LIST
2011-04-04	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-06-22	AR01	20/06/10 FULL LIST
2010-05-21	AA	30/11/09 TOTAL EXEMPTION FULL
2009-08-18	AA	30/11/08 TOTAL EXEMPTION FULL
2009-07-07	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-01	288b	APPOINTMENT TERMINATED DIRECTOR PAUL JORDAN
2008-09-16	AA	30/11/07 TOTAL EXEMPTION FULL
2008-06-27	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-07-26	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-06-29	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-03-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-07-04	363a	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-06-30	363a	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-03-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-09-19	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2003-06-26	363a	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-01-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-26	363a	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-04-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-06-27	363a	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-06-21	225	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01
2001-06-14	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-18	88(2)R	AD 29/06/00--------- £ SI 99@1=99 £ IC 1/100
2000-06-23	288a	NEW DIRECTOR APPOINTED
2000-06-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-20	288b	SECRETARY RESIGNED
2000-06-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-20	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to MODAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-10-05
Resolution	2017-10-05
Notices to	2017-10-05

Fines / Sanctions

No fines or sanctions have been issued against MODAN PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-01-14	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2001-06-14	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2001-02-27	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2001-02-22	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-11-30	£ 28,976
Creditors Due Within One Year	2011-11-30	£ 160,720

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2016-11-30

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 MODAN PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-30	£ 57,600
Called Up Share Capital	2011-11-30	£ 25,100
Current Assets	2012-11-30	£ 232,886
Current Assets	2011-11-30	£ 225,826
Debtors	2012-11-30	£ 232,809
Debtors	2011-11-30	£ 90,092
Shareholder Funds	2012-11-30	£ 203,910
Shareholder Funds	2011-11-30	£ 65,106
Stocks Inventory	2011-11-30	£ 135,686

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MODAN PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MODAN PROPERTIES LIMITED

Trademarks

We have not found any records of MODAN PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MODAN PROPERTIES 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 (41100 - Development of building projects) as MODAN PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where MODAN PROPERTIES 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 Type	Appointment of Liquidators
Defending party	MODAN PROPERTIES LIMITED	Event Date	2017-09-28
Colin Ian Vickers (IP No. 8953 ) and Christopher David Stevens (IP No. 008770 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT : Ag NF70178

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MODAN PROPERTIES LIMITED	Event Date	2017-09-28
At a General Meeting of the above named company duly convened and held at 9 Victoria Grove, Second Avenue, Hove, BN3 3LJ , on 28 September 2017 , at 10.15 am , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Colin Ian Vickers (IP No. 8953 ) and Christopher David Stevens (IP No. 008770 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up. Further details contact: The Joint Liquidators, Tel: 01273 916678 . Alternative contact: Clare Vickers Ag NF70178

Initiating party		Event Type	Notices to Creditors
Defending party	MODAN PROPERTIES LIMITED	Event Date	2017-09-28
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 28 September 2017 are required, on or before 3 November 2017 , to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Colin Ian Vickers of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder Details: Colin Ian Vickers (IP No. 8953 ) and Christopher David Stevens (IP No. 008770 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT Further details contact: The Joint Liquidators, Tel: 01273 916678 . Alternative contact: Clare Vickers Ag NF70178

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MODAN PROPERTIES 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 MODAN PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-08-04 13:33:46
Primary Source:	Companies House

Company Overview

Company Officers of MODAN PROPERTIES LIMITED

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