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F1 Modular Limited

F1 Modular Limited is a dissolved company incorporated on 21 May 2014 with the registered office located in Leeds, West Yorkshire. F1 Modular Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 16 December 2025 (5 days ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
09049658
Private limited company
Age
11 years
Incorporated 21 May 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 May 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
RSM RESTRUCTURING ADVISORY LLP
5th Floor Central Square 29 Wellington Street
Leeds
LS1 4DL
Same address for the past 5 years
Telephone
01686611130
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1955
Ashley House Plc
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
£222.73K
Increased by £186.14K (+509%)
Turnover
£2.6M
Increased by £1.87M (+258%)
Employees
50
Increased by 3 (+6%)
Total Assets
£1.5M
Increased by £590.89K (+65%)
Total Liabilities
-£2.72M
Increased by £1.8M (+195%)
Net Assets
-£1.23M
Decreased by £1.21M (+6603%)
Debt Ratio (%)
182%
Increased by 80.05% (+78%)
Latest Activity
Compulsory Dissolution
5 Days Ago on 16 Dec 2025
Compulsory Gazette Notice
2 Months Ago on 30 Sep 2025
James Andrew John Hathaway Resigned
2 Years 7 Months Ago on 17 May 2023
Antony John Walters Resigned
2 Years 7 Months Ago on 17 May 2023
Jonathan Holmes Resigned
2 Years 7 Months Ago on 17 May 2023
Restoration Court Order
3 Years Ago on 21 Nov 2022
Dissolved After Liquidation
4 Years Ago on 30 Jun 2021
Moved to Dissolution
4 Years Ago on 31 Mar 2021
Kate Elizabeth Minion Resigned
5 Years Ago on 23 Apr 2020
Registered Address Changed
5 Years Ago on 23 Apr 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Termination of appointment of Jonathan Holmes as a director on 17 May 2023
Submitted on 17 May 2023
Termination of appointment of Antony John Walters as a director on 17 May 2023
Submitted on 17 May 2023
Termination of appointment of James Andrew John Hathaway as a director on 17 May 2023
Submitted on 17 May 2023
Restoration by order of the court
Submitted on 21 Nov 2022
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2021
Notice of move from Administration to Dissolution
Submitted on 31 Mar 2021
Administrator's progress report
Submitted on 22 Oct 2020
Result of meeting of creditors
Submitted on 3 Jun 2020
Repayment History
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