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MODEC INVESTMENTS LIMITED

Learn more about MODEC INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

179 YORK WAY, LONDON, N7 9LN

MODEC INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00769748
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.02
dissolution date: 1998.05.12
last member list: 1993.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1992.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.07
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1991.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.07.14 Receiver Appointed
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1993.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.05.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.01.20
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.08.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/93 FROM:, 281 GRAYS INN RD., LONDON WC1X 8QF
Form type: 287
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
14/03/85 AMEND
Form type: 363(C)
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
WD 08/08/88 AD 14/07/88---------, £ SI [email protected]=20, £ IC 100/120
Form type: PUC 2
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
£ NC 100/120, 14/07/88
Form type: ORES04
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.13

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Company directors and board members:

JAN GOLDBERGER (dissolve)
Secretary, 1992.02.28 - 1998.05.12
25 HEBER ROAD , LONDON
NW2 6AB
MICHAEL ETKIND (dissolve)
Director, ARCHITECT, 1992.02.28 - 1998.05.12
58 THE AVENUE , WATFORD
WD1 3NX, HERTFORDSHIRE
HARRY FOX (dissolve)
Director, 1992.02.28 - 1998.05.12
49 WALSINGHAM , LONDON
NW8 6RJ
JAN GOLDBERGER (dissolve)
Director, MANAGER, 1992.02.28 - 1998.05.12
25 HEBER ROAD , LONDON
NW2 6AB
HENRY KAYE (dissolve)
Director, MANAGER, 1992.02.28 - 1993.08.09
38 FAIRFORD AVENUE , LUTON
LU2 7ER, BEDFORDSHIRE

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Information about the Private Limited Company MODEC INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data