Modena Engineering Limited

Company Name	Modena Engineering Limited
Company Status	Dissolved
Company Number	01263539
Category	Private Limited Company
Incorporation Date	17 June 1976(47 years, 10 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr Andrew William Morgan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2004(28 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (closed 29 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Secretary Name	Mr Andrew William Morgan
Nationality	British
Status	Closed
Appointed	15 September 2004(28 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (closed 29 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Ms Astrid Bray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(40 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Norman Roger Hudson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(15 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Springfield Dunton Bucks MK18 3LW

Director Name	John Tillman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	71 Thorntons Farm Avenue Rush Green Romford Essex RM7 0TS

Secretary Name	Edgar Lewis Brown
Nationality	British
Status	Resigned
Appointed	06 April 1992(15 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	6 Malthouse Lane West End Woking Surrey GU24 9JF

Director Name	Mr Donald Stewart Crawford
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(16 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 26 January 2012)
Role	Finance Manager Accountant
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Jonathon Mark Griffiths
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Seven Acres Twyford Road Binfield Berkshire RG42 5PY

Director Name	Mr John Charles Bradley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Troy House Troy Lane Kirtlington Oxfordshire OX5 3HA

Director Name	Edgar Lewis Brown
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(20 years, 2 months after company formation)
Appointment Duration	8 years (resigned 15 September 2004)
Role	Company Director
Correspondence Address	6 Malthouse Lane West End Woking Surrey GU24 9JF

Director Name	Mr Francois Thomas
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 2012(35 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Robert James Fallowfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(35 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Location

Registered Address	55 Park Lane London W1K 1NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2.9k at £0.5	Ait Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£326,813
Cash	£5,980
Current Liabilities	£612,073

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Charges

21 January 1981	Delivered on: 7 February 1981 Satisfied on: 29 December 2012 Classification: Series of debentures Fully Satisfied
6 February 1979	Delivered on: 14 February 1979 Satisfied on: 29 December 2012 Classification: Series of debentures Fully Satisfied
8 June 1978	Delivered on: 15 June 1978 Satisfied on: 22 July 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garage premises at 5 ockham road south east horsley surrey title no sy 187417. Fully Satisfied
2 May 1978	Delivered on: 23 May 1978 Satisfied on: 29 December 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M14). Fully Satisfied
1 June 1977	Delivered on: 1 June 1977 Satisfied on: 29 December 2012 Classification: A registered charge Fully Satisfied
9 March 1977	Delivered on: 17 March 1977 Satisfied on: 29 December 2012 Classification: Series of debentures Fully Satisfied
22 December 1976	Delivered on: 12 January 1977 Satisfied on: 29 December 2012 Classification: Series of debentures Fully Satisfied
9 December 1976	Delivered on: 16 December 1976 Satisfied on: 29 December 2012 Classification: Series of debentures Fully Satisfied
25 May 1983	Delivered on: 27 May 1983 Satisfied on: 29 December 2012 Persons entitled: Lombard North Central PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all new & used vehicles stocks. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
5 January 1982	Delivered on: 7 January 1982 Satisfied on: 30 June 1989 Persons entitled: Lombard North Central Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plummers plain garage plummers plain nr horsham west sussex together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machiner as defined by section ofthe bills of sale act 1878. Fully Satisfied
4 March 1981	Delivered on: 13 March 1981 Satisfied on: 30 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plummers plaintgarage, plummers plain, near horsham, west sussex. Fully Satisfied
21 January 1981	Delivered on: 7 February 1981 Satisfied on: 30 June 1989 Classification: Series of debentures Fully Satisfied
18 October 1976	Delivered on: 25 October 1976 Satisfied on: 29 December 2012 Classification: Series of debentures Fully Satisfied

Filing History

6 November 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
12 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
3 January 2017	Termination of appointment of Robert James Fallowfield as a director on 31 October 2016 (1 page)
3 January 2017	Appointment of Ms Astrid Bray as a director on 31 October 2016 (2 pages)
27 September 2016	Full accounts made up to 31 January 2016 (12 pages)
11 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,436 (4 pages)
11 September 2015	Full accounts made up to 31 January 2015 (12 pages)
22 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,436 (4 pages)
22 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,436 (4 pages)
6 February 2015	Termination of appointment of Francois Thomas as a director on 31 December 2014 (1 page)
16 September 2014	Full accounts made up to 31 January 2014 (12 pages)
6 May 2014	Auditor's resignation (1 page)
11 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,436 (4 pages)
11 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,436 (4 pages)
24 July 2013	Full accounts made up to 31 January 2013 (12 pages)
8 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 October 2012	Full accounts made up to 31 January 2012 (16 pages)
4 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
22 March 2012	Appointment of Mr Robert James Fallowfield as a director (2 pages)
22 March 2012	Termination of appointment of Donald Crawford as a director (1 page)
22 March 2012	Appointment of Mr Francois Thomas as a director (2 pages)
22 September 2011	Full accounts made up to 31 January 2011 (14 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
14 September 2010	Sect 519 (1 page)
22 July 2010	Full accounts made up to 31 January 2010 (14 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mr Donald Stewart Crawford on 26 October 2009 (2 pages)
27 October 2009	Full accounts made up to 31 January 2009 (13 pages)
26 October 2009	Director's details changed for Andrew William Morgan on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Andrew William Morgan on 26 October 2009 (1 page)
5 May 2009	Return made up to 06/04/09; full list of members (4 pages)
21 July 2008	Full accounts made up to 31 January 2008 (13 pages)
5 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 May 2008	Capitals not rolled up (2 pages)
10 April 2008	Return made up to 06/04/08; full list of members (4 pages)
13 September 2007	Full accounts made up to 31 January 2007 (13 pages)
26 April 2007	Return made up to 06/04/07; full list of members (2 pages)
14 August 2006	Full accounts made up to 31 January 2006 (14 pages)
7 April 2006	Return made up to 06/04/06; full list of members (2 pages)
7 April 2006	Registered office changed on 07/04/06 from: 55 park lane london W1Y 3DB (1 page)
7 April 2006	Location of debenture register (1 page)
7 April 2006	Location of register of members (1 page)
26 July 2005	Full accounts made up to 31 January 2005 (14 pages)
15 April 2005	Return made up to 06/04/05; full list of members (2 pages)
12 November 2004	New secretary appointed;new director appointed (2 pages)
12 November 2004	Secretary resigned;director resigned (1 page)
5 August 2004	Full accounts made up to 31 January 2004 (14 pages)
21 April 2004	Return made up to 06/04/04; full list of members (7 pages)
24 July 2003	Full accounts made up to 31 January 2003 (14 pages)
8 May 2003	Return made up to 06/04/03; full list of members (7 pages)
15 August 2002	Full accounts made up to 31 January 2002 (14 pages)
12 April 2002	Return made up to 06/04/02; full list of members (6 pages)
29 June 2001	Full accounts made up to 31 January 2001 (14 pages)
13 April 2001	Return made up to 06/04/01; full list of members (6 pages)
14 August 2000	Full accounts made up to 31 January 2000 (14 pages)
12 April 2000	Return made up to 06/04/00; full list of members (6 pages)
15 June 1999	Return made up to 06/04/99; no change of members (4 pages)
15 June 1999	Full accounts made up to 31 January 1999 (12 pages)
27 July 1998	Full accounts made up to 31 January 1998 (13 pages)
22 July 1997	Full accounts made up to 31 January 1997 (15 pages)
17 April 1997	Return made up to 06/04/97; no change of members 363(287) ‐ Registered office changed on 17/04/97 (4 pages)
14 January 1997	Registered office changed on 14/01/97 from: 14 south street london W1Y 5PJ (1 page)
25 September 1996	New director appointed (1 page)
25 September 1996	Director resigned (2 pages)
17 September 1996	Full accounts made up to 31 January 1996 (15 pages)
23 July 1996	Director resigned (1 page)
21 April 1996	Return made up to 06/04/96; full list of members (6 pages)
23 August 1995	Full accounts made up to 31 January 1995 (15 pages)
12 April 1995	Return made up to 06/04/95; no change of members (4 pages)
7 March 1995	New director appointed (4 pages)

Modena Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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