| Company Name | Modeler Holdings Limited |
|---|---|
| Director | Philip Elliot Simons |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10222374 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2016(7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Philip Elliot Simons |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2020(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hatherley House 15-17 Wood Street Barnet Herts EN5 4AT |
| Director Name | John Francis Higgins |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hatherley House 15-17 Wood Street Barnet Herts EN5 4AT |
Location
| Registered Address | Hatherley House 15-17 Wood Street Barnet Herts EN5 4AT |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 15 December 2021 (overdue) |
Charges
| 5 September 2016 | Delivered on: 13 September 2016 Persons entitled: Conance Limited Classification: A registered charge Particulars: Intellectual property including the trade marks relating to the brand duchamp london. Outstanding |
|---|
Filing History
| 8 January 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 7 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2021 | Notification of Philip Elliot Simons as a person with significant control on 30 November 2020 (2 pages) |
| 13 May 2021 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
| 10 February 2021 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 1 December 2020 | Appointment of Mr Philip Elliot Simons as a director on 30 November 2020 (2 pages) |
| 1 December 2020 | Termination of appointment of John Francis Higgins as a director on 30 November 2020 (1 page) |
| 18 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 21 June 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 18 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 22 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 22 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 15 March 2017 | Current accounting period extended from 30 June 2017 to 31 July 2017 (1 page) |
| 15 March 2017 | Current accounting period extended from 30 June 2017 to 31 July 2017 (1 page) |
| 13 September 2016 | Registration of charge 102223740001, created on 5 September 2016 (13 pages) |
| 13 September 2016 | Registration of charge 102223740001, created on 5 September 2016 (13 pages) |
| 9 June 2016 | Incorporation Statement of capital on 2016-06-09
|
| 9 June 2016 | Incorporation Statement of capital on 2016-06-09
|