Standishgate Wigan Limited

Company Name	Standishgate Wigan Limited
Company Status	Liquidation
Company Number	02976055
Category	Private Limited Company
Incorporation Date	7 October 1994(29 years, 6 months ago)
Previous Name	Modus (Wigan) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Darryl Kohler
Date of Birth	November 1957 (Born 66 years ago)
Nationality	South African
Status	Current
Appointed	06 September 2010(15 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Secretary Name	Lisa Jefferson Hibberd
Nationality	British
Status	Current
Appointed	06 September 2010(15 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Donald Aaron Grant
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 August 2015(20 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Matthew Richard Baddeley
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(24 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Senior Asset Manager
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Martin Anthony Abramson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(2 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 06 March 2007)
Role	Chairman
Correspondence Address	Cregneish 47 Carrwood Hale Barns Cheshire WA15 0EN

Director Name	Mr Brendan Flood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(2 months, 1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 06 September 2010)
Role	Property Developer
Country of Residence	England
Correspondence Address	Mowbray Leigh Road Worsley Manchester M28 2QU

Secretary Name	Brendan Flood
Nationality	British
Status	Resigned
Appointed	15 December 1994(2 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 2005)
Role	Property Developer
Correspondence Address	40 Cavendish Road Ellesmere Park Eccles Manchester M30 9JF

Director Name	Mr Simon Daniel Fine
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(3 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	159 Hale Road Hale Cheshire WA15 8RX

Director Name	Mr James Michael Charles Riddell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(3 years, 11 months after company formation)
Appointment Duration	12 years (resigned 06 September 2010)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Brook Road Lymm Cheshire WA13 9AH

Secretary Name	Mr John Elwyn Davies
Nationality	British
Status	Resigned
Appointed	31 October 2005(11 years after company formation)
Appointment Duration	4 years, 10 months (resigned 06 September 2010)
Role	Company Director
Correspondence Address	2 Hollowgate Swinton Manchester Lancashire M27 0AD

Director Name	Mr Stephen Carlin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(15 years, 11 months after company formation)
Appointment Duration	3 years (resigned 25 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Andrew Rowell
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(15 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Nicholas Alexander Gregory
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(18 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 September 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Director Name	Wacks Caller Limited (Corporation)
Status	Resigned
Appointed	15 December 1994(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 15 December 1994)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Secretary Name	Wacks Caller (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 December 1994(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 15 December 1994)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Contact

Website	modusproperties.co.uk

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Grand Arcade Wigan LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£835,360
Net Worth	-£35,848
Current Liabilities	£289,188

Accounts

Latest Accounts	28 February 2020 (4 years, 1 month ago)
Next Accounts Due	30 November 2021 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	7 October 2019 (4 years, 6 months ago)
Next Return Due	18 November 2020 (overdue)

Charges

9 March 2004	Delivered on: 27 March 2004 Satisfied on: 17 November 2005 Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and Others) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Freehold property known as 1 standishgate wigan greater manchester with title number GM369906 all buildings erections fixtures and fittings (but excluding tenants fixtures and fittings) fixed plant equipment and machinery and all improvements and additions thereto all rights and licences and the benefit of all leases all moneys deposited with the trustee under the deed together with floating charge all property assets and rights of the company not charged by way of fixed charge above. See the mortgage charge document for full details. Fully Satisfied
9 March 2004	Delivered on: 27 March 2004 Satisfied on: 17 November 2005 Persons entitled: Norwich Union Mortgage Finance Limited (As Trustee for Itself and Others) Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights titles benefits and interests present or future of the company to all moneys from time to time due, owing or incurred to the company under the leases of 1 standishgate wigan greater manchester. See the mortgage charge document for full details. Fully Satisfied
19 December 2003	Delivered on: 7 January 2004 Satisfied on: 17 November 2005 Persons entitled: Norwich Union Commercial Mortgages LTD Classification: Supplemental deed being supplemental to a deed of legal charge dated 19 january 2001 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all moneys deposited with the trustees. By way of floating charge the property, assets, rights & revenues including uncalled share capital which are not effectively assigned, mortgaged or charged. Fully Satisfied
30 January 1996	Delivered on: 23 August 1996 Satisfied on: 17 November 2005 Persons entitled: Socpen Trustees Limited Classification: Agreement dated 30TH january 1996 registered pursuant to an order of the court dated 16TH august 1996 Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement dated 30TH january 1996 and its obligations to make payments to the lancashire county council under section 278 agreement dated 9TH november 1995. Particulars: The retention to the purchaser being the sum of Â£35,000 as defined in the agreement. Fully Satisfied
12 January 1996	Delivered on: 20 January 1996 Satisfied on: 17 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that the land situated in aqueduct street preston t/no's LA404861 LA511567 LA257724 LA459819 LA179770 LA125467 LA505809 LA70228 LA495498 LA503497 LA474840 LA457395 LA468321 with the goodwill of the business and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
12 January 1996	Delivered on: 20 January 1996 Satisfied on: 17 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the junction of garstang road and aqueduct street preston lancashire t/no LA753775 with the goodwill of the business and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
31 October 1995	Delivered on: 17 November 1995 Satisfied on: 17 November 2005 Persons entitled: The Santhouse Pensioneer Trustee Company LTD Martin Anthony Abramson Karen Abramson Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 31ST october 1995. Particulars: All that land and property k/a land at aqueduct street and garstang road preston t/n's la 531223 la 508859 LA760422 LA753775 LA760362 and LA415654. Fully Satisfied
13 September 2010	Delivered on: 17 September 2010 Satisfied on: 3 October 2013 Persons entitled: Corovest Mezzanine Capital Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the holders from time to time of the loan stock on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H the land and buildings at 25 and 27 standishgate wigan t/no GM661089 and f/h land and buildings at 1 and 13 to 25 (odd) standishgate and land and buildings on the north side of crompton street wigan t/no GM966893 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 October 1995	Delivered on: 14 November 1995 Satisfied on: 17 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the land situated at garstang road, preston, lancashire together with the buildings erected or to be erected thereon t/nos. LA531223, LA508859, LA760422, LA760362 and LA415654AND the goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
22 August 2006	Delivered on: 12 September 2006 Satisfied on: 30 March 2011 Persons entitled: Anglo Irish Asset Finance PLC Security Trustee Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at 25-27 standishgate wigan t/no GM661089 by way of assignment the rental income and the benefit of all other rights and claims. See the mortgage charge document for full details. Fully Satisfied
5 December 2005	Delivered on: 16 December 2005 Satisfied on: 30 March 2011 Persons entitled: Anglo Irish Asset Finance PLC (Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (whether for its own account or on behalf of any of the finance parties) or to the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at standishgate and water street wigan being the debenhams and w h smith's premises t/n GM966983. See the mortgage charge document for full details. Fully Satisfied
5 December 2005	Delivered on: 16 December 2005 Satisfied on: 30 March 2011 Persons entitled: Anglo Irish Asset Finance PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or on behalf of any of the finance parties) or to the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 November 2004	Delivered on: 23 November 2004 Satisfied on: 30 March 2011 Persons entitled: Anglo Irish Asset Finance PLC as Security Trustee Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at standishgate and water street, wigan being the debenhams, gala bingo and w h smith's premises t/n GM966893. Fully Satisfied
5 November 2004	Delivered on: 23 November 2004 Satisfied on: 30 March 2011 Persons entitled: Anglo Irish Asset Finance PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or to the other finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a grand arcade, wigan, greater manchester comprising the property described in a development agreement dated 12 june 2003 f/h land and buildings at standishgate and water street, wigan being the debenhams, gala bingo and w h smith's premises t/n GM966893. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 November 2004	Delivered on: 18 November 2004 Satisfied on: 22 April 2005 Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 November 2004	Delivered on: 18 November 2004 Satisfied on: 22 April 2005 Persons entitled: Anglo Irish Bank Corporation PLC Security Trustee Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at standishgate and water street, wigan, being the debenhams, gala bingo and wh smith's premises t/n GM966893. Fully Satisfied
6 May 2004	Delivered on: 26 May 2004 Satisfied on: 17 November 2005 Persons entitled: Norwich Union Linked Life Assurance Limited Classification: Supplemental deed (being supplemental to a deed of legal charge dated 8 august 2003 (the "principal deed")) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property 13/15 standishgate, wigan, f/h property k/a 25 and 27 standishgate and crawford house, wigan and land and buildings at crompton street t/no. GM529151, f/h property k/a land and buildings on the south east side of water street, wigan t/no. GM494395 and 1 standishgate, wigan, greater manchester t/no. GM369906 including all buildings and fixtures fixed plant and machinery thereon. See the mortgage charge document for full details. Fully Satisfied
6 May 2004	Delivered on: 18 May 2004 Satisfied on: 17 November 2005 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights titles benefits and interests due under the leases in repect of 13/15 standishgate wigan, 25 & 27 standishgate and crawford house wigan, land and buildings on the south east side of water street wigan. See the mortgage charge document for full details. Fully Satisfied
31 October 1995	Delivered on: 14 November 1995 Satisfied on: 17 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. Fully Satisfied
10 April 2017	Delivered on: 19 April 2017 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: 25 and 27 standishgate, wigan registered at the land registry with title number GM661089; and. 1 and 13 to 25 (odd) standishgate and land and buildings on the north side of crompton street wigan registered at the land registry with title number GM966893. Outstanding
11 December 2013	Delivered on: 19 December 2013 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: F/H land k/a 25 and 27 standishgate, wigan t/no GM661089 and f/h land k/a 1 and 13 to 25 (odd) standishgate and land and buildings on the north side of crompton street, wigan t/no GM966893. Notification of addition to or amendment of charge. Outstanding
4 April 2007	Delivered on: 19 April 2007 Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders Classification: Legal charge Secured details: All monies due or to become due by any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a 1 and 13 to 25 (odd)standish gate and land and buildings on the north side of crompton street wigan t/no GM966893 and f/h land and buildings k/a 25 and 27 standishgate wigan t/no GM661089 together with all buildings and erections and fixtures (excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise freefrom encumbrance. See the mortgage charge document for full details. Outstanding
4 April 2007	Delivered on: 19 April 2007 Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders Classification: Deed of assignment Secured details: All monies due or to become due by any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns by way of security to the trustee all the assigned rights. See the mortgage charge document for full details. Outstanding

Filing History

6 March 2024	Liquidators' statement of receipts and payments to 24 January 2024 (17 pages)
28 March 2023	Liquidators' statement of receipts and payments to 24 January 2023 (17 pages)
29 March 2022	Liquidators' statement of receipts and payments to 24 January 2022 (18 pages)
11 February 2021	Statement of affairs (10 pages)
11 February 2021	Appointment of a voluntary liquidator (3 pages)
11 February 2021	Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 11 February 2021 (2 pages)
11 February 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-25 (1 page)
30 September 2020	Full accounts made up to 28 February 2020 (27 pages)
20 May 2020	Appointment of receiver or manager (4 pages)
6 May 2020	Previous accounting period extended from 31 August 2019 to 28 February 2020 (1 page)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
6 June 2019	Full accounts made up to 31 August 2018 (24 pages)
13 March 2019	Appointment of Mr Matthew Richard Baddeley as a director on 12 March 2019 (2 pages)
8 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
7 June 2018	Full accounts made up to 31 August 2017 (23 pages)
19 January 2018	Change of details for Redefine International P.L.C as a person with significant control on 1 December 2017 (2 pages)
19 January 2018	Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE England to 3rd Floor 33 Regent Street London SW1Y 4NB on 19 January 2018 (1 page)
19 January 2018	Change of details for Redefine International P.L.C as a person with significant control on 1 December 2017 (2 pages)
19 January 2018	Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE England to 3rd Floor 33 Regent Street London SW1Y 4NB on 19 January 2018 (1 page)
12 December 2017	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE to 3rd Floor 33 Regent Street London SW1Y 4NE on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE to 3rd Floor 33 Regent Street London SW1Y 4NE on 12 December 2017 (1 page)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
19 September 2017	Director's details changed for Mr Darryl Kohler on 29 July 2016 (2 pages)
19 September 2017	Director's details changed for Mr Darryl Kohler on 29 July 2016 (2 pages)
8 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 May 2017	Memorandum and Articles of Association (32 pages)
8 May 2017	Memorandum and Articles of Association (32 pages)
19 April 2017	Registration of charge 029760550023, created on 10 April 2017 (41 pages)
19 April 2017	Registration of charge 029760550023, created on 10 April 2017 (41 pages)
13 January 2017	Full accounts made up to 31 August 2016 (23 pages)
13 January 2017	Full accounts made up to 31 August 2016 (23 pages)
14 October 2016	Termination of appointment of Nicholas Alexander Gregory as a director on 30 September 2016 (1 page)
14 October 2016	Termination of appointment of Nicholas Alexander Gregory as a director on 30 September 2016 (1 page)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
17 March 2016	Full accounts made up to 31 August 2015 (20 pages)
17 March 2016	Full accounts made up to 31 August 2015 (20 pages)
9 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
9 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
14 August 2015	Appointment of Mr Donald Aaron Grant as a director on 3 August 2015 (2 pages)
14 August 2015	Appointment of Mr Donald Aaron Grant as a director on 3 August 2015 (2 pages)
14 August 2015	Appointment of Mr Donald Aaron Grant as a director on 3 August 2015 (2 pages)
29 June 2015	Full accounts made up to 31 August 2014 (20 pages)
29 June 2015	Full accounts made up to 31 August 2014 (20 pages)
27 May 2015	Termination of appointment of Andrew Rowell as a director on 20 May 2015 (1 page)
27 May 2015	Termination of appointment of Andrew Rowell as a director on 20 May 2015 (1 page)
26 May 2015	Notice of completion of voluntary arrangement (4 pages)
26 May 2015	Notice of completion of voluntary arrangement (4 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
8 October 2014	Director's details changed for Mr Darryl Kohler on 3 October 2012 (2 pages)
8 October 2014	Director's details changed for Mr Darryl Kohler on 3 October 2012 (2 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
8 October 2014	Director's details changed for Mr Darryl Kohler on 3 October 2012 (2 pages)
28 July 2014	Full accounts made up to 31 August 2013 (20 pages)
28 July 2014	Full accounts made up to 31 August 2013 (20 pages)
13 January 2014	Director's details changed for Mr Darryl Kohler on 30 November 2011 (2 pages)
13 January 2014	Director's details changed for Mr Darryl Kohler on 30 November 2011 (2 pages)
19 December 2013	Registration of charge 029760550022 (51 pages)
19 December 2013	Registration of charge 029760550022 (51 pages)
17 December 2013	Resolutions RES13 ‐ Company business 05/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
17 December 2013	Resolutions RES13 ‐ Company business 05/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
20 November 2013	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
20 November 2013	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
28 October 2013	Director's details changed for Mr Nicholas Alexander Gregory on 23 October 2013 (2 pages)
28 October 2013	Director's details changed for Mr Nicholas Alexander Gregory on 23 October 2013 (2 pages)
14 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
3 October 2013	Satisfaction of charge 21 in full (2 pages)
3 October 2013	Satisfaction of charge 21 in full (2 pages)
25 September 2013	Termination of appointment of Stephen Carlin as a director (1 page)
25 September 2013	Appointment of Mr Nicholas Alexander Gregory as a director (2 pages)
25 September 2013	Appointment of Mr Nicholas Alexander Gregory as a director (2 pages)
25 September 2013	Termination of appointment of Stephen Carlin as a director (1 page)
10 June 2013	Full accounts made up to 31 August 2012 (20 pages)
10 June 2013	Full accounts made up to 31 August 2012 (20 pages)
23 October 2012	Full accounts made up to 31 August 2011 (22 pages)
23 October 2012	Full accounts made up to 31 August 2011 (22 pages)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Registered office address changed from 2Nd Floor Charles Ii Street London SW1Y 4AE England on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 2Nd Floor Charles Ii Street London SW1Y 4AE England on 17 October 2012 (1 page)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
29 February 2012	Full accounts made up to 31 March 2009 (20 pages)
29 February 2012	Full accounts made up to 31 March 2009 (20 pages)
29 February 2012	Full accounts made up to 31 August 2010 (21 pages)
29 February 2012	Full accounts made up to 31 March 2010 (21 pages)
29 February 2012	Full accounts made up to 31 March 2010 (21 pages)
29 February 2012	Full accounts made up to 31 August 2010 (21 pages)
28 February 2012	Full accounts made up to 31 March 2008 (16 pages)
28 February 2012	Full accounts made up to 31 March 2008 (16 pages)
10 November 2011	Notice of completion of voluntary arrangement (11 pages)
10 November 2011	Notice of completion of voluntary arrangement (11 pages)
10 October 2011	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 10 October 2011 (1 page)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 10 October 2011 (1 page)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
24 August 2011	Registered office address changed from 2Nd Floor 11 Haymarket London SW1Y 4BP on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from 2Nd Floor 11 Haymarket London SW1Y 4BP on 24 August 2011 (1 page)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (4 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (4 pages)
22 February 2011	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 7 October 2009 with a full list of shareholders (14 pages)
21 February 2011	Annual return made up to 7 October 2009 with a full list of shareholders (14 pages)
21 February 2011	Annual return made up to 7 October 2009 with a full list of shareholders (14 pages)
25 January 2011	Previous accounting period shortened from 31 March 2011 to 31 August 2010 (1 page)
25 January 2011	Previous accounting period shortened from 31 March 2011 to 31 August 2010 (1 page)
8 November 2010	Director's details changed for Andrew Powell on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Andrew Powell on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Andrew Powell on 8 November 2010 (2 pages)
27 September 2010	Administrator's progress report to 7 September 2010 (35 pages)
27 September 2010	Administrator's progress report to 7 September 2010 (35 pages)
27 September 2010	Administrator's progress report to 7 September 2010 (35 pages)
27 September 2010	Notice of end of Administration (35 pages)
27 September 2010	Notice of end of Administration (35 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 21 (14 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 21 (14 pages)
15 September 2010	Termination of appointment of James Riddell as a director (2 pages)
15 September 2010	Appointment of Lisa Jefferson Hibberd as a secretary (3 pages)
15 September 2010	Appointment of Mr Stephen Carlin as a director (4 pages)
15 September 2010	Termination of appointment of Brendan Flood as a director (3 pages)
15 September 2010	Appointment of Darryl Kohler as a director (3 pages)
15 September 2010	Appointment of Andrew Powell as a director (3 pages)
15 September 2010	Appointment of Lisa Jefferson Hibberd as a secretary (3 pages)
15 September 2010	Termination of appointment of Brendan Flood as a director (3 pages)
15 September 2010	Appointment of Mr Stephen Carlin as a director (4 pages)
15 September 2010	Appointment of Andrew Powell as a director (3 pages)
15 September 2010	Termination of appointment of James Riddell as a director (2 pages)
15 September 2010	Termination of appointment of John Davies as a secretary (2 pages)
15 September 2010	Appointment of Darryl Kohler as a director (3 pages)
15 September 2010	Termination of appointment of John Davies as a secretary (2 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
14 September 2010	Resolutions RES13 ‐ Consent to act as director 06/09/2010 (2 pages)
14 September 2010	Registered office address changed from 1 the Embankment Leeds West Yorkshire LS1 4DW on 14 September 2010 (2 pages)
14 September 2010	Registered office address changed from 1 the Embankment Leeds West Yorkshire LS1 4DW on 14 September 2010 (2 pages)
14 September 2010	Resolutions RES13 ‐ Consent to act as director 06/09/2010 (2 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
9 September 2010	Company name changed modus (wigan) LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-09-06 (3 pages)
9 September 2010	Company name changed modus (wigan) LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-09-06 (3 pages)
9 September 2010	Change of name notice (1 page)
9 September 2010	Change of name notice (1 page)
16 August 2010	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
16 August 2010	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
21 June 2010	Administrator's progress report to 17 May 2010 (14 pages)
21 June 2010	Administrator's progress report to 17 May 2010 (14 pages)
20 May 2010	Administrator's progress report to 14 April 2010 (36 pages)
20 May 2010	Notice of extension of period of Administration (1 page)
20 May 2010	Administrator's progress report to 14 April 2010 (36 pages)
20 May 2010	Notice of extension of period of Administration (1 page)
19 December 2009	Administrator's progress report to 17 November 2009 (43 pages)
19 December 2009	Administrator's progress report to 17 November 2009 (43 pages)
6 October 2009	Statement of affairs with form 2.15B/2.14B (8 pages)
6 October 2009	Statement of affairs with form 2.15B/2.14B (8 pages)
23 September 2009	Statement of affairs with form 2.14B (15 pages)
23 September 2009	Statement of affairs with form 2.14B (15 pages)
16 July 2009	Statement of administrator's proposal (48 pages)
16 July 2009	Statement of administrator's proposal (48 pages)
27 May 2009	Appointment of an administrator (1 page)
27 May 2009	Appointment of an administrator (1 page)
20 May 2009	Registered office changed on 20/05/2009 from the edge clowes street manchester greater manchester M3 5NB (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 1 the embankment leeds west yorkshire LS1 4DW (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 1 the embankment leeds west yorkshire LS1 4DW (1 page)
20 May 2009	Registered office changed on 20/05/2009 from the edge clowes street manchester greater manchester M3 5NB (1 page)
9 February 2009	Appointment terminated director simon fine (1 page)
9 February 2009	Appointment terminated director simon fine (1 page)
29 October 2008	Return made up to 07/10/08; no change of members (6 pages)
29 October 2008	Return made up to 07/10/08; no change of members (6 pages)
12 December 2007	Full accounts made up to 31 March 2007 (16 pages)
12 December 2007	Full accounts made up to 31 March 2007 (16 pages)
21 October 2007	Return made up to 07/10/07; no change of members (7 pages)
21 October 2007	Return made up to 07/10/07; no change of members (7 pages)
7 September 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
7 September 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
19 April 2007	Particulars of mortgage/charge (5 pages)
19 April 2007	Particulars of mortgage/charge (5 pages)
19 April 2007	Particulars of mortgage/charge (8 pages)
19 April 2007	Particulars of mortgage/charge (8 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
19 February 2007	Accounts for a small company made up to 31 December 2004 (6 pages)
19 February 2007	Accounts for a small company made up to 31 December 2004 (6 pages)
27 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
20 October 2006	Return made up to 07/10/06; full list of members (9 pages)
20 October 2006	Return made up to 07/10/06; full list of members (9 pages)
12 September 2006	Particulars of mortgage/charge (7 pages)
12 September 2006	Particulars of mortgage/charge (7 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
16 December 2005	Particulars of mortgage/charge (4 pages)
16 December 2005	Particulars of mortgage/charge (4 pages)
16 December 2005	Particulars of mortgage/charge (9 pages)
16 December 2005	Particulars of mortgage/charge (9 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2005	Return made up to 07/10/05; full list of members (9 pages)
13 October 2005	Return made up to 07/10/05; full list of members (9 pages)
22 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester M2 4LA (1 page)
18 April 2005	Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester M2 4LA (1 page)
23 November 2004	Particulars of mortgage/charge (19 pages)
23 November 2004	Particulars of mortgage/charge (19 pages)
23 November 2004	Particulars of mortgage/charge (7 pages)
23 November 2004	Particulars of mortgage/charge (7 pages)
18 November 2004	Particulars of mortgage/charge (5 pages)
18 November 2004	Particulars of mortgage/charge (19 pages)
18 November 2004	Particulars of mortgage/charge (5 pages)
18 November 2004	Particulars of mortgage/charge (19 pages)
14 October 2004	Return made up to 07/10/04; full list of members (9 pages)
14 October 2004	Return made up to 07/10/04; full list of members (9 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 May 2004	Particulars of mortgage/charge (4 pages)
26 May 2004	Particulars of mortgage/charge (4 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (4 pages)
27 March 2004	Particulars of mortgage/charge (5 pages)
27 March 2004	Particulars of mortgage/charge (4 pages)
27 March 2004	Particulars of mortgage/charge (5 pages)
11 March 2004	Registered office changed on 11/03/04 from: de quincey house 86 cross street manchester M2 4LA (1 page)
11 March 2004	Registered office changed on 11/03/04 from: de quincey house 86 cross street manchester M2 4LA (1 page)
9 March 2004	Registered office changed on 09/03/04 from: harvester house 37 peter street manchester lancashire M2 5QD (1 page)
9 March 2004	Registered office changed on 09/03/04 from: harvester house 37 peter street manchester lancashire M2 5QD (1 page)
7 January 2004	Particulars of mortgage/charge (3 pages)
7 January 2004	Particulars of mortgage/charge (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 October 2003	Return made up to 07/10/03; full list of members (9 pages)
8 October 2003	Return made up to 07/10/03; full list of members (9 pages)
23 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 April 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 October 2002	Return made up to 07/10/02; full list of members (9 pages)
22 October 2002	Return made up to 07/10/02; full list of members (9 pages)
11 January 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 January 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 October 2001	Return made up to 07/10/01; full list of members (8 pages)
24 October 2001	Return made up to 07/10/01; full list of members (8 pages)
31 May 2001	Company name changed modus (preston) LIMITED\certificate issued on 31/05/01 (2 pages)
31 May 2001	Company name changed modus (preston) LIMITED\certificate issued on 31/05/01 (2 pages)
28 December 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
28 December 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
7 November 2000	Return made up to 07/10/00; full list of members (8 pages)
7 November 2000	Return made up to 07/10/00; full list of members (8 pages)
20 April 2000	Registered office changed on 20/04/00 from: bank house 9 charlotte street manchester greater manchester M1 4EU (1 page)
20 April 2000	Registered office changed on 20/04/00 from: bank house 9 charlotte street manchester greater manchester M1 4EU (1 page)
23 December 1999	Return made up to 07/10/99; full list of members (9 pages)
23 December 1999	Return made up to 07/10/99; full list of members (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
25 November 1998	Return made up to 07/10/98; full list of members (8 pages)
25 November 1998	Return made up to 07/10/98; full list of members (8 pages)
12 November 1998	Ad 12/09/98--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
12 November 1998	Ad 12/09/98--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
27 October 1998	New director appointed (3 pages)
27 October 1998	New director appointed (3 pages)
27 October 1998	New director appointed (3 pages)
27 October 1998	New director appointed (3 pages)
27 January 1998	Registered office changed on 27/01/98 from: steam packet house 5TH floor 76 cross street manchester M2 4JU (1 page)
27 January 1998	Registered office changed on 27/01/98 from: steam packet house 5TH floor 76 cross street manchester M2 4JU (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
8 October 1997	Return made up to 07/10/97; no change of members (5 pages)
8 October 1997	Return made up to 07/10/97; no change of members (5 pages)
20 July 1997	Full accounts made up to 30 April 1996 (10 pages)
20 July 1997	Full accounts made up to 30 April 1996 (10 pages)
15 May 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
15 May 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
20 October 1996	Return made up to 07/10/96; no change of members (7 pages)
20 October 1996	Return made up to 07/10/96; no change of members (7 pages)
23 August 1996	Particulars of mortgage/charge (3 pages)
23 August 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
9 May 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
20 January 1996	Particulars of mortgage/charge (6 pages)
20 January 1996	Particulars of mortgage/charge (6 pages)
17 November 1995	Particulars of mortgage/charge (4 pages)
17 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
28 September 1995	Return made up to 07/10/95; full list of members (8 pages)
28 September 1995	Return made up to 07/10/95; full list of members (8 pages)
27 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
30 December 1994	Company name changed\certificate issued on 30/12/94 (2 pages)
30 December 1994	Company name changed\certificate issued on 30/12/94 (2 pages)
20 December 1994	Memorandum and Articles of Association (7 pages)
20 December 1994	Memorandum and Articles of Association (7 pages)
7 October 1994	Incorporation (10 pages)
7 October 1994	Incorporation (10 pages)

Standishgate Wigan Limited

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