Liquidation
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Company Information for MODCLOTHIN.COM LIMITED
SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX,
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Company Registration Number
 06537605 Private Limited Company
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Company Overview
About Modclothin.com Ltd
MODCLOTHIN.COM LIMITED was founded on 2008-03-18 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Modclothin.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| MODCLOTHIN.COM LIMITED | |
| Legal Registered Office | |
| SAXON HOUSE SAXON WAY CHELTENHAM GL52 6QX Other companies in NG10 | |
Filing Information
| Company Number | 06537605 | |
|---|---|---|
| Company ID Number | 06537605 | |
| Date formed | 2008-03-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2015 | |
| Account next due | 31/03/2017 | |
| Latest return | 18/03/2016 | |
| Return next due | 15/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-05 08:21:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODCLOTHIN.COM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BJAS LIMITED COWDERY BRAWN & COMPANY LIMITED FINDLAY JAMES (MERSEYSIDE) LIMITED G & Z ACCOUNTANCY LIMITED HELPING HANDS ACCOUNTANCY SERVICES LIMITED INSOLNET LIMITED INSOLVENCY DIRECT LIMITED INTERNET BUSINESS SYSTEMS LIMITED LONGMEADOWS ACCOUNTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BJAS LIMITED COWDERY BRAWN & COMPANY LIMITED FINDLAY JAMES (MERSEYSIDE) LIMITED G & Z ACCOUNTANCY LIMITED HELPING HANDS ACCOUNTANCY SERVICES LIMITED INSOLNET LIMITED INSOLVENCY DIRECT LIMITED INTERNET BUSINESS SYSTEMS LIMITED LONGMEADOWS ACCOUNTANCY LIMITED
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Company Officers of MODCLOTHIN.COM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER COLIN WHELBOURN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN WHELBOURN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1HP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN WHELBOURN | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/03/16 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/03/15 FULL LIST | |
| AR01 | 18/03/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/03/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | |
| AR01 | 18/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN WHELBOURN / 18/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED COLIN WHELBOURN | |
| 288a | DIRECTOR APPOINTED PETER COLIN WHELBOURN | |
| 288b | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
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 MODCLOTHIN.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Moratoria, | 2018-02-08 |
| Appointmen | 2017-12-23 |
| Notices to | 2017-12-23 |
| Resolution | 2017-12-23 |
| Meetings o | 2017-12-05 |
| Dismissal of Winding Up Petition | 2015-05-11 |
| Petitions to Wind Up (Companies) | 2015-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against MODCLOTHIN.COM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MODCLOTHIN.COM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
Creditors
| Creditors Due Within One Year | 2011-04-01 | £ 49,014 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 MODCLOTHIN.COM LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-04-01 | £ 2,719 |
| Current Assets | 2011-04-01 | £ 54,473 |
| Debtors | 2011-04-01 | £ 890 |
| Fixed Assets | 2011-04-01 | £ 454 |
| Shareholder Funds | 2011-04-01 | £ 5,913 |
| Stocks Inventory | 2011-04-01 | £ 50,864 |
| Tangible Fixed Assets | 2011-04-01 | £ 454 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MODCLOTHIN.COM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MODCLOTHIN.COM LIMITED
Income
Government Income
We have not found government income sources for MODCLOTHIN.COM 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 (47710 - Retail sale of clothing in specialised stores) as MODCLOTHIN.COM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MODCLOTHIN.COM 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 | Moratoria, | |
|---|---|---|---|
| Defending party | MODCLOTHIN.COM LIMITED | Event Date | 2018-02-08 |
| Initiating party | Event Type | Appointmen | |
| Defending party | MODCLOTHIN.COM LIMITED | Event Date | 2017-12-23 |
| Name of Company: MODCLOTHIN.COM LIMITED Company Number: 06537605 Nature of Business: Retail Clothing Type of Liquidation: Creditors Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Princ… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | MODCLOTHIN.COM LIMITED | Event Date | 2017-12-23 |
| Initiating party | Event Type | Resolution | |
| Defending party | MODCLOTHIN.COM LIMITED | Event Date | 2017-12-23 |
| MODCLOTHIN.COM LIMITED (Company Number 06537605 ) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: Unit 1 Westend Salon Westend Mills, Leopold St Long Eaton, N… | |||
| Initiating party | Event Type | Meetings o | |
| Defending party | MODCLOTHIN.COM LIMITED | Event Date | 2017-12-05 |
| MODCLOTHIN.COM LIMITED (Company Number 06537605 ) Registered office: 6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1HP Principal trading address: Unit 1 Westend Salon Westend Mills,… | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MODCLOTHIN.COM LIMITED | Event Date | 2015-02-23 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 1389 A Petition to wind up the above-named Company, Registration Number 06537605, of 6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire, NG10 1HP, presented on 23 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 April 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 April 2015 . | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Dismissal of Winding Up Petition |
| Defending party | MODCLOTHIN.COM LIMITED | Event Date | 2015-02-23 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 1389 A Petition to wind up the above-named Company, Registration Number 06537605 of 6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire, NG10 1HP, presented on 23 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 8 April 2015 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 April 2015 . The Petition was dismissed. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODCLOTHIN.COM 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 MODCLOTHIN.COM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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