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Modular Plant Limited
Modular Plant Limited is a dissolved company incorporated on 23 August 2005 with the registered office located in Brough, East Riding of Yorkshire. Modular Plant Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 February 2024
(1 year 8 months ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05543925
Private limited company
Age
20 years
Incorporated
23 August 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Modular Plant Limited
Contact
Update Details
Address
19 Cave Road
Brough
East Yorkshire
HU15 1HA
Same address for the past
12 years
Companies in HU15 1HA
Telephone
01944710279
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Simon William Lunt
Director • Secretary • British • Lives in England • Born in Feb 1952
Joanne Lunt
Director • British • Lives in UK • Born in Jul 1968
Mr John Tadeusz Zgoda
PSC • British • Lives in UK • Born in Feb 1945
SWL Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SWL Holdings Limited
Simon William Lunt and Joanne Lunt are mutual people.
Active
SWL Residentials Limited
Simon William Lunt and Joanne Lunt are mutual people.
Active
North Wold INNS Limited
Simon William Lunt is a mutual person.
Active
Teckno Properties Limited
Simon William Lunt is a mutual person.
Active
Coolspec Limited
Simon William Lunt is a mutual person.
Active
Sutton Syndication Limited
Simon William Lunt and Joanne Lunt are mutual people.
Active
SWL Finance Limited
Simon William Lunt and Joanne Lunt are mutual people.
Active
Horncastle Group Plc
Simon William Lunt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£1.43M
Increased by £1.39M (+3306%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.49M
Decreased by £20.54K (-1%)
Total Liabilities
-£74.19K
Decreased by £449.26K (-86%)
Net Assets
£1.42M
Increased by £428.71K (+43%)
Debt Ratio (%)
5%
Decreased by 29.68% (-86%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 20 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Charge Satisfied
3 Years Ago on 3 Nov 2022
Charge Satisfied
3 Years Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
4 Years Ago on 14 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 24 Nov 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Mar 2023
Satisfaction of charge 055439250002 in full
Submitted on 3 Nov 2022
Satisfaction of charge 1 in full
Submitted on 3 Nov 2022
Confirmation statement made on 23 August 2022 with no updates
Submitted on 5 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Jun 2022
Confirmation statement made on 23 August 2021 with no updates
Submitted on 14 Sep 2021
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Repayment History
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