Modec Finance Limited

Company Name	Modec Finance Limited
Company Status	Dissolved
Company Number	05838577
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 10 months ago)
Dissolution Date	18 December 2012 (11 years, 4 months ago)
Previous Name	Ensco 521 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Lord Jamie Borwick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Phillimore Gardens London W8 7QG

Director Name	Mr Paul Shaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 18 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Wye Close Bulkington Bedworth Warwickshire CV12 9QA

Director Name	Jevon Thorpe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 18 December 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	117 Westwood Heath Road Coventry West Midlands CV4 8GN

Secretary Name	Mr Paul Shaw
Nationality	British
Status	Closed
Appointed	21 September 2006(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 18 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Wye Close Bulkington Bedworth Warwickshire CV12 9QA

Director Name	Mr Graham Richard William Gillespie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Welford Road, Long Marston Stratford Upon Avon Warwickshire CV37 8RH

Director Name	Geoffrey Reyner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	41 Pennymorr Drive Altrincham Cheshire

Director Name	Mr Richard John Hindle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hintlesham Avenue Edgbaston West Midlands B15 2PH

Director Name	Mr Colin Stuart Mills
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 17 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Blackroot Road Sutton Coldfield West Midlands B74 2QH

Director Name	Christopher Raymond Wolfe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 year, 11 months after company formation)
Appointment Duration	1 day (resigned 02 May 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	The Hawthorns Church Walks Norton-In-Hales Shropshire TF9 4QX

Director Name	Hbjgw Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Hbjgw Secretarial Support Limited (Corporation)
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	1 Love Lane London EC2V 7JN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

1 at £1	Borwick Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
23 August 2012	Application to strike the company off the register (5 pages)
23 August 2012	Application to strike the company off the register (5 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 January 2012	Withdraw the company strike off application (2 pages)
31 January 2012	Withdraw the company strike off application (2 pages)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
19 October 2011	Application to strike the company off the register (3 pages)
19 October 2011	Application to strike the company off the register (3 pages)
7 September 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-09-07 GBP 1 (8 pages)
7 September 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-09-07 GBP 1 (8 pages)
7 September 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-09-07 GBP 1 (8 pages)
16 August 2011	Registered office address changed from Progress Way Binley Industrial Estate Coventry CV3 2NT on 16 August 2011 (2 pages)
16 August 2011	Registered office address changed from Progress Way Binley Industrial Estate Coventry CV3 2NT on 16 August 2011 (2 pages)
18 July 2011	Register inspection address has been changed (2 pages)
18 July 2011	Register(s) moved to registered inspection location (2 pages)
18 July 2011	Register(s) moved to registered inspection location (2 pages)
18 July 2011	Register inspection address has been changed (2 pages)
27 January 2011	Full accounts made up to 31 December 2009 (10 pages)
27 January 2011	Full accounts made up to 31 December 2009 (10 pages)
14 July 2010	Director's details changed for Jamie Borwick on 6 June 2010 (2 pages)
14 July 2010	Director's details changed for Paul Shaw on 6 June 2010 (2 pages)
14 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Jamie Borwick on 6 June 2010 (2 pages)
14 July 2010	Director's details changed for Paul Shaw on 6 June 2010 (2 pages)
14 July 2010	Director's details changed for Paul Shaw on 6 June 2010 (2 pages)
14 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Jamie Borwick on 6 June 2010 (2 pages)
14 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
15 April 2010	Termination of appointment of Colin Mills as a director (1 page)
15 April 2010	Termination of appointment of Colin Mills as a director (1 page)
18 January 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
18 January 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
21 December 2009	Full accounts made up to 31 December 2008 (13 pages)
21 December 2009	Full accounts made up to 31 December 2008 (13 pages)
20 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 June 2009	Return made up to 06/06/09; full list of members (4 pages)
23 June 2009	Return made up to 06/06/09; full list of members (4 pages)
5 March 2009	Memorandum and Articles of Association (10 pages)
5 March 2009	Memorandum and Articles of Association (10 pages)
5 March 2009	Resolutions RES13 ‐ Loan & intercreditor deed 26/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Loan & intercreditor deed 26/02/2009 (1 page)
12 February 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 February 2009	Resolutions RES13 ‐ Re co enter in to docs regarding proposed loan 04/02/2009 (1 page)
12 February 2009	Resolutions RES13 ‐ Re co enter in to docs regarding proposed loan 04/02/2009 (1 page)
11 February 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
31 July 2008	Return made up to 06/06/08; full list of members (5 pages)
31 July 2008	Return made up to 06/06/08; full list of members (5 pages)
31 July 2008	Appointment Terminated Director geoffrey reyner (1 page)
31 July 2008	Appointment terminated director geoffrey reyner (1 page)
23 June 2008	Full accounts made up to 31 December 2007 (13 pages)
23 June 2008	Full accounts made up to 31 December 2007 (13 pages)
18 June 2008	Appointment terminated director christopher wolfe (1 page)
18 June 2008	Appointment Terminated Director christopher wolfe (1 page)
8 May 2008	Director appointed christopher raymond wolfe (2 pages)
8 May 2008	Director appointed christopher raymond wolfe (2 pages)
28 March 2008	Director appointed colin mills (1 page)
28 March 2008	Director appointed colin mills (1 page)
11 March 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
11 March 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
7 February 2008	Full accounts made up to 30 April 2007 (10 pages)
7 February 2008	Full accounts made up to 30 April 2007 (10 pages)
5 February 2008	New director appointed (3 pages)
5 February 2008	New director appointed (3 pages)
28 January 2008	Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page)
28 January 2008	Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
19 June 2007	Return made up to 06/06/07; full list of members (3 pages)
19 June 2007	Return made up to 06/06/07; full list of members (3 pages)
11 November 2006	New secretary appointed;new director appointed (2 pages)
11 November 2006	New secretary appointed;new director appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: one eleven, edmund street birmingham west midlands B3 2HJ (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: one eleven, edmund street birmingham west midlands B3 2HJ (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (2 pages)
27 October 2006	Company name changed ensco 521 LIMITED\certificate issued on 27/10/06 (3 pages)
27 October 2006	Company name changed ensco 521 LIMITED\certificate issued on 27/10/06 (3 pages)
6 June 2006	Incorporation (15 pages)
6 June 2006	Incorporation (15 pages)

Modec Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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