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Modbox Spaces (THE Point) Limited

Modbox Spaces (THE Point) Limited is a liquidation company incorporated on 10 October 2018 with the registered office located in Plymouth, Devon. Modbox Spaces (THE Point) Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
11613870
Private limited company
Age
6 years
Incorporated 10 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 519 days
Dated 25 March 2023 (2 years 5 months ago)
Next confirmation dated 25 March 2024
Was due on 8 April 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 621 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2022
Was due on 28 December 2023 (1 year 8 months ago)
Contact
Address
Brailey Hicks 13 Reynolds Park
Plympton
Plymouth
Devon
PL7 4FE
Address changed on 16 Jun 2024 (1 year 2 months ago)
Previous address was Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Managing Director • British • Lives in UK • Born in Oct 1966
Director • None • British • Lives in England • Born in May 1974
Mr Robert James Constant
PSC • British • Lives in UK • Born in May 1974
B R Hodgson Group Limited
PSC
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Mutual Companies
Classic Escapes Ltd
Robert James Constant is a mutual person.
Active
Modbox Spaces (Holdings) Limited
Mr Philip Patrick Donoghue and Robert James Constant are mutual people.
Active
Diamond Enterprises (South West) Limited
Mr Philip Patrick Donoghue is a mutual person.
Active
Modbox Spaces (THE Park) Limited
Robert James Constant is a mutual person.
Active
Modbox Developments Limited
Robert James Constant is a mutual person.
Active
Zeath Holdings Limited
Robert James Constant is a mutual person.
Active
Zeath Holdings Cornwall Limited
Robert James Constant is a mutual person.
Active
Penmayne Limited
Mr Philip Patrick Donoghue and Robert James Constant are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£220.89K
Increased by £220.89K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£354.23K
Decreased by £2.36M (-87%)
Total Liabilities
-£1.39M
Decreased by £1.36M (-49%)
Net Assets
-£1.04M
Decreased by £1.01M (+3352%)
Debt Ratio (%)
393%
Increased by 291.77% (+289%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 16 Jun 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 31 May 2024
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 28 Sep 2022
Mr Robert James Constant Details Changed
3 Years Ago on 14 Apr 2022
Mr Philip Patrick Donoghue Details Changed
3 Years Ago on 14 Apr 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
B R Hodgson Group Limited (PSC) Appointed
6 Years Ago on 5 Dec 2018
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Documents
Liquidators' statement of receipts and payments to 19 May 2025
Submitted on 24 Jul 2025
Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 16 June 2024
Submitted on 16 Jun 2024
Resolutions
Submitted on 31 May 2024
Statement of affairs
Submitted on 31 May 2024
Appointment of a voluntary liquidator
Submitted on 31 May 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 25 March 2023 with updates
Submitted on 27 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 28 Sep 2022
Director's details changed for Mr Philip Patrick Donoghue on 14 April 2022
Submitted on 14 Apr 2022
Repayment History
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