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Modularuk Building Systems Limited

Modularuk Building Systems Limited is a dissolved company incorporated on 10 March 1992 with the registered office located in Newark, Nottinghamshire. Modularuk Building Systems Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 10 August 2016 (9 years ago)
Was 24 years old at the time of dissolution
Via compulsory strike-off
Company No
02695547
Private limited company
Age
33 years
Incorporated 10 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Carlton Works
Ossington Road
Carlton-On-Trent Newark
Nottinghamshire
NG23 6NT
Same address for the past 17 years
Telephone
01636 821645
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Business Development Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Nov 1970
Secretary • Secretary • American • Lives in United States • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Arthur Johnson & Sons Limited
Stephen John Wightman is a mutual person.
Active
LB Accountancy Solutions Limited
Mr Lee Craig Braithwaite is a mutual person.
Active
Offsite Construction Consultants Ltd
Stephen John Wightman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
29 Mar 2014
For period 29 Mar29 Mar 2014
Traded for 12 months
Cash in Bank
£125K
Increased by £3K (+2%)
Turnover
Unreported
Decreased by £11.68M (-100%)
Employees
Unreported
Decreased by 42 (-100%)
Total Assets
£125K
Increased by £3K (+2%)
Total Liabilities
-£1.91M
Increased by £3K (0%)
Net Assets
-£1.79M
Same as previous period
Debt Ratio (%)
1530%
Decreased by 35.17% (-2%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 10 Aug 2016
Paul Stephen Hudson Resigned
10 Years Ago on 7 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 Aug 2015
Declaration of Solvency
10 Years Ago on 6 Aug 2015
Roger K Scholten Resigned
10 Years Ago on 7 Jul 2015
Laurie Mitchell Hough Resigned
10 Years Ago on 7 Jul 2015
Mark Jason Yost Resigned
10 Years Ago on 7 Jul 2015
Confirmation Submitted
10 Years Ago on 13 Mar 2015
Full Accounts Submitted
10 Years Ago on 29 Dec 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 10 May 2016
Termination of appointment of Paul Stephen Hudson as a director on 7 September 2015
Submitted on 14 Oct 2015
Second filing of SH01 previously delivered to Companies House
Submitted on 7 Sep 2015
Resolutions
Submitted on 6 Aug 2015
Declaration of solvency
Submitted on 6 Aug 2015
Appointment of a voluntary liquidator
Submitted on 6 Aug 2015
Appointment of a voluntary liquidator
Submitted on 6 Aug 2015
Statement of capital following an allotment of shares on 23 July 2015
Submitted on 24 Jul 2015
Statement of capital following an allotment of shares on 23 July 2015
Submitted on 23 Jul 2015
Repayment History
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