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Modec Limited

Modec Limited is a dissolved company incorporated on 21 June 2004 with the registered office located in Birmingham, West Midlands. Modec Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 25 September 2014 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05158565
Private limited company
Age
21 years
Incorporated 21 June 2004
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Modec Limited
Contact
Address
Four
Brindleyplace
Birmingham
B1 2HZ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Modec.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Christopher Francis Thorneycroft-Smith
Director • Sales & Marketing Director • British • Lives in UK • Born in Nov 1946
Mr Graham Richard William Gillespie
Director • Finance • British • Lives in Uk • Born in Dec 1953
Lord Jamie Borwick
Director • British • Lives in Uk • Born in Mar 1955
Jevon Thurston Thorpe
Director • Engineer • British • Born in May 1959
Mr Paul Shaw
Secretary • British • Lives in England • Born in Jan 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
CTS Automotive Ltd
Mr Christopher Francis Thorneycroft-Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
£769K
Increased by £506K (+192%)
Turnover
£9.35M
Increased by £6.93M (+287%)
Employees
78
Increased by 8 (+11%)
Total Assets
£9.59M
Increased by £3.89M (+68%)
Total Liabilities
-£38.59M
Increased by £9.84M (+34%)
Net Assets
-£29M
Decreased by £5.96M (+26%)
Debt Ratio (%)
402%
Decreased by 101.42% (-20%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 25 Sep 2014
Registered Address Changed
13 Years Ago on 27 Feb 2012
Moved to Voluntary Liquidation
14 Years Ago on 31 Aug 2011
Administrator Appointed
14 Years Ago on 11 Mar 2011
Registered Address Changed
14 Years Ago on 11 Mar 2011
Full Accounts Submitted
14 Years Ago on 27 Jan 2011
Christopher Wolfe Resigned
14 Years Ago on 28 Sep 2010
Mr Christopher Thorneycroft-Smith Appointed
15 Years Ago on 11 Aug 2010
Jamie Borwick Details Changed
15 Years Ago on 21 Jun 2010
Jevon Thurston Thorpe Details Changed
15 Years Ago on 21 Jun 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Sep 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Jun 2014
Liquidators' statement of receipts and payments to 30 August 2013
Submitted on 1 Nov 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Mar 2013
Liquidators' statement of receipts and payments to 30 August 2012
Submitted on 8 Oct 2012
Registered office address changed from the Zenith Building 26 Spring Gardens Manchester M2 1AB on 27 February 2012
Submitted on 27 Feb 2012
Administrator's progress report to 31 August 2011
Submitted on 6 Sep 2011
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 31 Aug 2011
Result of meeting of creditors
Submitted on 10 Jun 2011
Statement of administrator's proposal
Submitted on 5 May 2011
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Repayment History
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