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MODWENA FINANCE LIMITED

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

Company details

BISHOP FLEMING, 2ND FLOOR STRATUS HOUSE, EXETER WAY EXETER BUSINESS PARK, EXETER, EX1 3QS

MODWENA FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00893613
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.07
dissolution date: 2016.04.19
last member list: 2014.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.11
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.05.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, C/O EASTERBROOK EATON LIMITED COSMOPOLITAN HOUSE OLD FORE STREET, SIDMOUTH, DEVON, EX10 8LS, UNITED KINGDOM
Form type: AD01
Date: 2015.06.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.05
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN APPLEBY
Form type: TM01
Date: 2015.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN APPLEBY
Form type: TM02
Date: 2015.04.23
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SECRETARY APPOINTED MR RAYMOND PUTTICK
Form type: AP03
Date: 2015.04.23
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN EDWIN APPLEBY / 01/10/2014
Form type: CH03
Date: 2014.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWIN APPLEBY / 01/10/2014
Form type: CH01
Date: 2014.10.01
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, KENWOOD SEA VIEW ROAD, WOODHOUSE HILL, UPLYME, LYME REGIS, DORSET, DT7 3SL
Form type: AD01
Date: 2014.07.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.29
Form type: LATEST SOC
Document description: 29/04/14 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR DOREEN APPLEBY
Form type: TM01
Date: 2014.02.12
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DIRECTOR APPOINTED MRS SARAH LOUISE BOLGER
Form type: AP01
Date: 2014.02.12
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DIRECTOR APPOINTED MRS NICOLA JANE HALL
Form type: AP01
Date: 2014.02.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
£2.95
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
£2.95
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, "KENWOOD" SEA VIEW ROAD, WOODHOUSE HILL UPLYME, LYME REGIS, DORSET, DT7 3SL
Form type: AD01
Date: 2010.08.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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SECTION 130 27/09/95
Form type: WRES13
Date: 1995.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11

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Company directors and board members:

RAYMOND PUTTICK (dissolve)
Secretary, 2015.04.23 - 2016.04.19
HIGHLANDS HOUSE WINTERS LANE , OTTERY ST MARY
EX11 1AS, DEVON
ENGLAND
SARAH LOUISE BOLGER (dissolve)
Director, PSYCHIATRIC NURSE, 2014.02.05 - 2016.04.19
LAUREL COTTAGE BUTTERROW HILL BOWBRIDGE , STROUD
GL5 2LA, GLOUCESTERSHIRE
NICOLA JANE HALL (dissolve)
Director, PROPERTY MANAGER, 2014.02.05 - 2016.04.19
7 CHILTERN ROAD , BATH
BA1 6DF, AVON
JULIAN EDWIN APPLEBY (dissolve)
Secretary, 1991.04.12 - 2015.04.23
MORETON HILL CARE CENTRE STANDISH , STONEHOUSE
GL10 3BZ, GLOUCESTERSHIRE
DOREEN MARY APPLEBY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 2013.08.27
KENWOOD SEA VIEW ROAD WOODHOUSE HILL UPLYME , LYME REGIS
DT7 3SL, DORSET
JULIAN EDWIN APPLEBY (dissolve)
Director, COMPANY SECRETARY, 1991.04.12 - 2015.04.23
MORETON HILL CARE CENTRE STANDISH , STONEHOUSE
GL10 3BZ, GLOUCESTERSHIRE
Date 2013.12.31
Fixed Assets £ 26,174
Tangible Fixed Assets £ 26,174
Current Assets £ 10,234
Debtors £ 21
Shareholder Funds £ 12,287
Profit Loss Account Reserve £ 12,187
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 12,287
Total Assets Less Current Liabilities £ 35,689
Net Current Assets Liabilities £ 9,515
Creditors Due Within One Year £ 719
Cash Bank In Hand £ 10,234
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 100
Creditors Due After One Year £ 23,402

Companies near to MODWENA FINANCE ltd.

Information about the Private Limited Company MODWENA FINANCE 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: 2016.06.13. Reload the data