Greencoat Construction Limited

Company Name	Greencoat Construction Limited
Company Status	Dissolved
Company Number	02749362
Category	Private Limited Company
Incorporation Date	22 September 1992(30 years, 6 months ago)
Dissolution Date	15 March 2016 (7 years ago)
Previous Names	Modus Interiors Limited and Modus Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Toby John Benzecry
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1992(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Mr John Matthew George Short
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(8 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (closed 15 March 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Nigel Lewis Gray
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2011(18 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 March 2016)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Andrew John Osborne
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2011(18 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 March 2016)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Ashley Paul Davies
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Dryburgh Mansions Egliston Road Putney SW15 1AL

Secretary Name	Mr Toby John Benzecry
Nationality	British
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Roehampton Gate Putney London SW15 5JR

Director Name	Stephen Lyon
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(7 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 April 2005)
Role	Architect
Correspondence Address	24 Manor Lane Terrace London SE13 5QL

Director Name	Gary Payne
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(7 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 April 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	78 Haldon Road Wandsworth London SW18 1QG

Director Name	Craig Andrew Weatherhead
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(7 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 February 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Modus Interiors Ltd Greencoat House, Francis Street London SW1P 1DH

Director Name	Paul Barden
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(11 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2010)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Modus Interiors Ltd Greencoat House, Francis Street London SW1P 1DH

Director Name	Gary Payne
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(11 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2009)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Modus Interiors Ltd Greencoat House, Francis Street London SW1P 1DH

Director Name	Mr Roger Alan Potter
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(15 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 February 2012)
Role	Company Secretary And Direct
Country of Residence	United Kingdom
Correspondence Address	Modus Interiors Ltd Greencoat House, Francis Street London SW1P 1DH

Secretary Name	Mr Roger Alan Potter
Nationality	British
Status	Resigned
Appointed	18 December 2007(15 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Modus Interiors Ltd Greencoat House, Francis Street London SW1P 1DH

Director Name	Craig Andrew Weatherhead
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(17 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 April 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Mr Matthew Robert Lane
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(18 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 November 2011)
Role	None Supplied
Country of Residence	England
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Website	WWW.MODUSGROUP.COM

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Modus Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,050,712
Gross Profit	£1,739,921
Net Worth	£122,359
Cash	£1,657,917
Current Liabilities	£5,553,586

Accounts

Latest Accounts	31 December 2010 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016	Final Gazette dissolved following liquidation (1 page)
15 March 2016	Final Gazette dissolved following liquidation (1 page)
15 December 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
15 December 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
25 June 2015	Liquidators statement of receipts and payments to 7 May 2015 (16 pages)
25 June 2015	Liquidators statement of receipts and payments to 7 May 2015 (16 pages)
25 June 2015	Liquidators' statement of receipts and payments to 7 May 2015 (16 pages)
25 June 2015	Liquidators' statement of receipts and payments to 7 May 2015 (16 pages)
10 July 2014	Liquidators statement of receipts and payments to 7 May 2014 (15 pages)
10 July 2014	Liquidators statement of receipts and payments to 7 May 2014 (15 pages)
10 July 2014	Liquidators' statement of receipts and payments to 7 May 2014 (15 pages)
10 July 2014	Liquidators' statement of receipts and payments to 7 May 2014 (15 pages)
10 December 2013	Notice of Constitution of Liquidation Committee (2 pages)
10 December 2013	Notice of Constitution of Liquidation Committee (2 pages)
4 June 2013	Administrator's progress report to 8 May 2013 (24 pages)
4 June 2013	Administrator's progress report to 8 May 2013 (24 pages)
4 June 2013	Administrator's progress report to 8 May 2013 (24 pages)
16 May 2013	Satisfaction of charge 2 in full (4 pages)
16 May 2013	Satisfaction of charge 3 in full (4 pages)
16 May 2013	Satisfaction of charge 3 in full (4 pages)
16 May 2013	Satisfaction of charge 2 in full (4 pages)
8 May 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
8 May 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
20 November 2012	Administrator's progress report to 18 October 2012 (23 pages)
20 November 2012	Administrator's progress report to 18 October 2012 (23 pages)
6 August 2012	Result of meeting of creditors (2 pages)
6 August 2012	Result of meeting of creditors (2 pages)
30 July 2012	Amended certificate of constitution of creditors' committee (1 page)
30 July 2012	Amended certificate of constitution of creditors' committee (1 page)
9 July 2012	Statement of affairs with form 2.14B (12 pages)
9 July 2012	Notice of extension of time period of the administration (1 page)
9 July 2012	Statement of administrator's proposal (44 pages)
9 July 2012	Statement of affairs with form 2.14B (12 pages)
9 July 2012	Notice of extension of time period of the administration (1 page)
9 July 2012	Statement of administrator's proposal (44 pages)
30 April 2012	Registered office address changed from Modus Interiors Ltd Greencoat House, Francis Street London SW1P 1DH on 30 April 2012 (2 pages)
30 April 2012	Appointment of an administrator (1 page)
30 April 2012	Registered office address changed from Modus Interiors Ltd Greencoat House, Francis Street London SW1P 1DH on 30 April 2012 (2 pages)
30 April 2012	Appointment of an administrator (1 page)
21 February 2012	Termination of appointment of Roger Potter as a secretary (1 page)
21 February 2012	Termination of appointment of Roger Potter as a director (1 page)
21 February 2012	Termination of appointment of Roger Potter as a secretary (1 page)
21 February 2012	Termination of appointment of Roger Potter as a director (1 page)
10 February 2012	Termination of appointment of Matthew Lane as a director (1 page)
10 February 2012	Termination of appointment of Matthew Lane as a director (1 page)
21 December 2011	Termination of appointment of Matthew Lane as a director (1 page)
21 December 2011	Termination of appointment of Matthew Lane as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 100 (9 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 100 (9 pages)
31 May 2011	Company name changed modus LTD\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-03-31 (2 pages)
31 May 2011	Company name changed modus LTD\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-03-31 (2 pages)
10 May 2011	Termination of appointment of Craig Weatherhead as a director (2 pages)
10 May 2011	Termination of appointment of Craig Weatherhead as a director (2 pages)
13 April 2011	Change of name notice (2 pages)
13 April 2011	Change of name notice (2 pages)
16 March 2011	Appointment of Matthew Robert Lane as a director (2 pages)
16 March 2011	Appointment of Andrew John Osborne as a director (2 pages)
16 March 2011	Appointment of Nigel Lewis Gray as a director (2 pages)
16 March 2011	Appointment of Matthew Robert Lane as a director (2 pages)
16 March 2011	Appointment of Andrew John Osborne as a director (2 pages)
16 March 2011	Appointment of Nigel Lewis Gray as a director (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
18 August 2010	Termination of appointment of Craig Weatherhead as a director (1 page)
18 August 2010	Termination of appointment of Craig Weatherhead as a director (1 page)
11 August 2010	Appointment of Craig Andrew Weatherhead as a director (3 pages)
11 August 2010	Appointment of Craig Andrew Weatherhead as a director (3 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 June 2010	Termination of appointment of Paul Barden as a director (2 pages)
15 June 2010	Termination of appointment of Paul Barden as a director (2 pages)
3 February 2010	Termination of appointment of Gary Payne as a director (1 page)
3 February 2010	Termination of appointment of Gary Payne as a director (1 page)
20 November 2009	Director's details changed for Craig Andrew Weatherhead on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr John Matthew George Short on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Roger Alan Potter on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Gary Payne on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Toby John Benzecry on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Paul Barden on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr Roger Alan Potter on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Craig Andrew Weatherhead on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr John Matthew George Short on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Roger Alan Potter on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Gary Payne on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Toby John Benzecry on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Paul Barden on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr Roger Alan Potter on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Craig Andrew Weatherhead on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr John Matthew George Short on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Roger Alan Potter on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Gary Payne on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Toby John Benzecry on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Paul Barden on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr Roger Alan Potter on 1 October 2009 (1 page)
1 October 2009	Return made up to 30/06/09; full list of members (7 pages)
1 October 2009	Return made up to 30/06/09; full list of members (7 pages)
29 September 2009	Director's change of particulars / paul barden / 15/08/2009 (1 page)
29 September 2009	Director's change of particulars / paul barden / 15/08/2009 (1 page)
11 July 2009	Full accounts made up to 31 December 2008 (15 pages)
11 July 2009	Full accounts made up to 31 December 2008 (15 pages)
21 July 2008	Return made up to 30/06/08; no change of members (9 pages)
21 July 2008	Return made up to 30/06/08; no change of members (9 pages)
12 May 2008	Secretary appointed mr roger alan potter (2 pages)
12 May 2008	Director appointed roger alan potter (2 pages)
12 May 2008	Appointment terminated secretary toby benzecry (1 page)
12 May 2008	Secretary appointed mr roger alan potter (2 pages)
12 May 2008	Director appointed roger alan potter (2 pages)
12 May 2008	Appointment terminated secretary toby benzecry (1 page)
16 April 2008	Full accounts made up to 31 December 2007 (14 pages)
16 April 2008	Full accounts made up to 31 December 2007 (14 pages)
11 October 2007	Company name changed modus interiors LIMITED\certificate issued on 11/10/07 (2 pages)
11 October 2007	Company name changed modus interiors LIMITED\certificate issued on 11/10/07 (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 July 2007	Declaration of assistance for shares acquisition (10 pages)
13 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 July 2007	Declaration of assistance for shares acquisition (10 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2007	Full accounts made up to 31 December 2006 (17 pages)
4 May 2007	Full accounts made up to 31 December 2006 (17 pages)
12 July 2006	Return made up to 30/06/06; full list of members (9 pages)
12 July 2006	Return made up to 30/06/06; full list of members (9 pages)
24 May 2006	Full accounts made up to 31 December 2005 (16 pages)
24 May 2006	Full accounts made up to 31 December 2005 (16 pages)
6 March 2006	Full accounts made up to 31 December 2004 (15 pages)
6 March 2006	Full accounts made up to 31 December 2004 (15 pages)
8 September 2005	Return made up to 30/06/05; full list of members (9 pages)
8 September 2005	Return made up to 30/06/05; full list of members (9 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (14 pages)
31 October 2004	Full accounts made up to 31 December 2003 (14 pages)
1 July 2004	Return made up to 30/06/04; full list of members (9 pages)
1 July 2004	Return made up to 30/06/04; full list of members (9 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
15 October 2003	Full accounts made up to 31 December 2002 (14 pages)
15 October 2003	Full accounts made up to 31 December 2002 (14 pages)
8 July 2003	Return made up to 30/06/03; full list of members (8 pages)
8 July 2003	Return made up to 30/06/03; full list of members (8 pages)
29 October 2002	Full accounts made up to 31 December 2001 (15 pages)
29 October 2002	Full accounts made up to 31 December 2001 (15 pages)
3 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 January 2002	Return made up to 31/07/01; full list of members (7 pages)
8 January 2002	Return made up to 31/07/01; full list of members (7 pages)
21 August 2001	Full accounts made up to 31 December 2000 (14 pages)
21 August 2001	Full accounts made up to 31 December 2000 (14 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
19 April 2001	Particulars of mortgage/charge (7 pages)
19 April 2001	Particulars of mortgage/charge (7 pages)
16 October 2000	Return made up to 22/09/00; full list of members (6 pages)
16 October 2000	Return made up to 22/09/00; full list of members (6 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
8 August 2000	Full accounts made up to 31 December 1999 (13 pages)
8 August 2000	Full accounts made up to 31 December 1999 (13 pages)
10 December 1999	Return made up to 22/09/99; full list of members (6 pages)
10 December 1999	Return made up to 22/09/99; full list of members (6 pages)
10 November 1999	Registered office changed on 10/11/99 from: manor house 1 the crescent leatherhead surrey KT22 8DY (1 page)
10 November 1999	Registered office changed on 10/11/99 from: manor house 1 the crescent leatherhead surrey KT22 8DY (1 page)
27 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1999	Full accounts made up to 31 December 1998 (13 pages)
27 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1999	Full accounts made up to 31 December 1998 (13 pages)
7 October 1998	Return made up to 22/09/98; no change of members (4 pages)
7 October 1998	Return made up to 22/09/98; no change of members (4 pages)
10 August 1998	Full accounts made up to 31 December 1997 (12 pages)
10 August 1998	Full accounts made up to 31 December 1997 (12 pages)
19 February 1998	Return made up to 22/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 February 1998	Return made up to 22/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 August 1997	Full accounts made up to 31 December 1996 (11 pages)
29 August 1997	Full accounts made up to 31 December 1996 (11 pages)
22 November 1996	Return made up to 22/09/96; full list of members (6 pages)
22 November 1996	Return made up to 22/09/96; full list of members (6 pages)
5 June 1996	Full accounts made up to 31 December 1995 (11 pages)
5 June 1996	Full accounts made up to 31 December 1995 (11 pages)
18 October 1995	Nc inc already adjusted 06/10/95 (1 page)
18 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 October 1995	Nc inc already adjusted 06/10/95 (1 page)
18 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 October 1995	Return made up to 22/09/95; no change of members 363(287) ‐ Registered office changed on 12/10/95 363(353) ‐ Location of register of members address changed (4 pages)
12 October 1995	Return made up to 22/09/95; no change of members 363(287) ‐ Registered office changed on 12/10/95 363(353) ‐ Location of register of members address changed (4 pages)
8 June 1995	Full accounts made up to 31 December 1994 (12 pages)
8 June 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
21 September 1994	Full accounts made up to 31 December 1993 (8 pages)
21 September 1994	Full accounts made up to 31 December 1993 (8 pages)
25 November 1993	Return made up to 22/09/93; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1993	Return made up to 22/09/93; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 September 1992	Incorporation (19 pages)
22 September 1992	Incorporation (19 pages)

Greencoat Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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