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Modular (Holdings) Limited
Modular (Holdings) Limited is a dissolved company incorporated on 22 July 2013 with the registered office located in Hull, East Riding of Yorkshire. Modular (Holdings) Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 July 2016
(9 years ago)
Was
2 years 11 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08619853
Private limited company
Age
12 years
Incorporated
22 July 2013
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Modular (Holdings) Limited
Contact
Address
30 Freightliner Road
Kingston Upon Hull
East Yorkshire
HU3 4UP
Same address since
incorporation
Companies in HU3 4UP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Mr Steven Edmund
Director • None • South African • Lives in England • Born in Feb 1968
Mr Christopher Joseph Parratt
Director • British • Lives in England • Born in Mar 1962
Simon William Lunt
Director • British
Carl Robert Galbraith
Director • British • Lives in England • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
00088438 Limited
Mr Christopher Joseph Parratt is a mutual person.
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
Horncastle Group Plc
Simon William Lunt is a mutual person.
Active
Risby Homes Limited
Simon William Lunt is a mutual person.
Active
VBP Group Limited
Simon William Lunt is a mutual person.
Active
Selkirk Mechanical Handling Limited
Simon William Lunt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Jul 2014
For period
31 Jul
⟶
31 Jul 2014
Traded for
12 months
Cash in Bank
£276.07K
Turnover
£7.1M
Employees
4
Total Assets
£2.9M
Total Liabilities
-£3.79M
Net Assets
-£885.02K
Debt Ratio (%)
130%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 19 Apr 2016
Application To Strike Off
9 Years Ago on 10 Apr 2016
Confirmation Submitted
9 Years Ago on 15 Feb 2016
Compulsory Strike-Off Discontinued
10 Years Ago on 22 Aug 2015
Group Accounts Submitted
10 Years Ago on 19 Aug 2015
Compulsory Gazette Notice
10 Years Ago on 21 Jul 2015
Accounting Period Extended
10 Years Ago on 1 May 2015
Confirmation Submitted
10 Years Ago on 2 Mar 2015
Confirmation Submitted
11 Years Ago on 7 Feb 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2016
Application to strike the company off the register
Submitted on 10 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Submitted on 15 Feb 2016
Compulsory strike-off action has been discontinued
Submitted on 22 Aug 2015
Group of companies' accounts made up to 31 July 2014
Submitted on 19 Aug 2015
First Gazette notice for compulsory strike-off
Submitted on 21 Jul 2015
Current accounting period extended from 31 July 2015 to 31 October 2015
Submitted on 1 May 2015
Annual return made up to 7 February 2015 with full list of shareholders
Submitted on 2 Mar 2015
Annual return made up to 7 February 2014 with full list of shareholders
Submitted on 7 Feb 2014
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Repayment History
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