Company Information for MODERN ATTICS LIMITED
C/O VALENTINE AND CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
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Company Registration Number
06214523
Private Limited Company
Liquidation |
Company Name | ||
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MODERN ATTICS LIMITED | ||
Legal Registered Office | ||
C/O VALENTINE AND CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF Other companies in HA7 | ||
Previous Names | ||
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Company Number | 06214523 | |
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Company ID Number | 06214523 | |
Date formed | 2007-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 14:32:58 |
Companies House |
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Officer | Role | Date Appointed |
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PAUL SIMON KERSHAW |
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JEFFREY DARRAN BELLMAN |
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PAUL SIMON KERSHAW |
Officer | Role | Date Appointed | Date Resigned |
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RIKKI BORSTON |
Company Secretary | ||
MICHELE MILNE |
Company Secretary | ||
ANTHONY COHEN |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J2 PROPERTIES LTD | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2017-10-17 | |
FOOLS GOLD LIMITED | Director | 2011-02-28 | CURRENT | 2010-10-29 | Dissolved 2017-11-21 | |
191 GRAHAM ROAD MANAGEMENT LTD | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
103 AMHURST ROAD (MANAGEMENT) LTD | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
MELL PROPERTIES LIMITED | Director | 2003-10-09 | CURRENT | 2002-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM C/O VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE MIDDLESEX HA7 4AU | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 NO CHANGES | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/10 FULL LIST | |
SH01 | 31/01/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED PAUL SIMON KERSHAW | |
288b | APPOINTMENT TERMINATED SECRETARY RIKKI BORSTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY COHEN | |
288a | DIRECTOR APPOINTED JEFFREY BELLMAN | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELE MILNE | |
288a | SECRETARY APPOINTED RIKKI BORSTON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LOFTWISE LIMITED CERTIFICATE ISSUED ON 06/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-04-28 |
Appointment of Liquidators | 2017-04-11 |
Resolutions for Winding-up | 2017-04-11 |
Meetings of Creditors | 2017-03-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Creditors Due Within One Year | 2013-04-30 | £ 6,133 |
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Creditors Due Within One Year | 2012-04-30 | £ 6,021 |
Creditors Due Within One Year | 2012-04-30 | £ 6,021 |
Creditors Due Within One Year | 2011-04-30 | £ 18,702 |
Creditors and other liabilities
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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 MODERN ATTICS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 2,132 |
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Cash Bank In Hand | 2012-04-30 | £ 13,700 |
Cash Bank In Hand | 2012-04-30 | £ 13,700 |
Cash Bank In Hand | 2011-04-30 | £ 27,498 |
Current Assets | 2013-04-30 | £ 6,077 |
Current Assets | 2012-04-30 | £ 14,108 |
Current Assets | 2012-04-30 | £ 14,108 |
Current Assets | 2011-04-30 | £ 27,498 |
Debtors | 2013-04-30 | £ 3,945 |
Shareholder Funds | 2012-04-30 | £ 8,307 |
Shareholder Funds | 2012-04-30 | £ 8,307 |
Shareholder Funds | 2011-04-30 | £ 9,125 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as MODERN ATTICS LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | MODERN ATTICS LIMITED | Event Date | 2017-04-28 |
On 5 April 2017 , the above-named Company went into insolvent liquidation. I, Paul Simon Kershaw , of 31 Glendale Avenue, Edgware, Middlesex HA8 8HF , was a Director of the above-named Company during the last 12 months ending with the day before the date of liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Modern Attics. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MODERN ATTICS LIMITED | Event Date | 2017-04-05 |
Liquidator's name and address: Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou. Ag HF10813 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MODERN ATTICS LIMITED | Event Date | 2017-04-05 |
Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 05 April 2017 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , (IP No. 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding up. The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, as Liquidator was confirmed. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou. Paul Kershaw , Director : Ag HF10813 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MODERN ATTICS LIMITED | Event Date | 2017-03-24 |
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 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 05 April 2017 at 3.00 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. Resolutions to be taken at the 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. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou. Ag GF123119 | |||
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. |