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Company Information for

MODERN LIVING (UK) LTD

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
07920690
Private Limited Company
Liquidation

Company Overview

About Modern Living (uk) Ltd
MODERN LIVING (UK) LTD was founded on 2012-01-24 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Modern Living (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MODERN LIVING (UK) LTD
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in M35
 
Filing Information
Company Number 07920690
Company ID Number 07920690
Date formed 2012-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 26/01/2017
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 14:32:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODERN LIVING (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPEN ACCOUNTING AND ADVICE LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED

Company Officers of MODERN LIVING (UK) LTD

Current Directors
Officer Role Date Appointed
PHILIP MALONE
Director 2012-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NEIL LOMAX
Director 2012-01-24 2013-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/12/2017:LIQ. CASE NO.1
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 2 MIDDLETON ROAD ROYTON OLDHAM OL2 5PA
2016-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-224.20STATEMENT OF AFFAIRS/4.19
2016-10-26AA01PREVSHO FROM 30/01/2016 TO 29/01/2016
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0124/01/16 FULL LIST
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0124/01/15 FULL LIST
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MALONE / 01/03/2014
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 32 MEDLOCK ROAD FAILSWORTH MANCHESTER M35 9WN
2014-12-29AA30/01/14 TOTAL EXEMPTION SMALL
2014-10-30AA01PREVSHO FROM 31/01/2014 TO 30/01/2014
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0124/01/14 FULL LIST
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LOMAX
2013-10-24AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-06AR0124/01/13 FULL LIST
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 696 OLDHAM RD FAILSWORTH MANCHESTER M35 9FB ENGLAND
2012-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to MODERN LIVING (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-12
Resolutions for Winding-up2016-12-12
Meetings of Creditors2016-11-30
Final Meetings2009-08-28
Fines / Sanctions
No fines or sanctions have been issued against MODERN LIVING (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODERN LIVING (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due Within One Year 2012-01-24 £ 170,301

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-30
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODERN LIVING (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-24 £ 100
Cash Bank In Hand 2012-01-24 £ 58,271
Current Assets 2012-01-24 £ 231,573
Debtors 2012-01-24 £ 64,259
Fixed Assets 2012-01-24 £ 29,084
Shareholder Funds 2012-01-24 £ 90,356
Stocks Inventory 2012-01-24 £ 109,043
Tangible Fixed Assets 2012-01-24 £ 472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODERN LIVING (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MODERN LIVING (UK) LTD
Trademarks
We have not found any records of MODERN LIVING (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODERN LIVING (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as MODERN LIVING (UK) LTD are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
Outgoings
Business Rates/Property Tax
No properties were found where MODERN LIVING (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MODERN LIVING (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0094017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2016-03-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-07-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2015-07-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2015-07-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-07-0070099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2015-07-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2015-07-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-05-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2015-05-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-05-0094017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2015-05-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-11-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-08-0194016900Seats, with wooden frames (excl. upholstered)
2013-01-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2012-08-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2012-08-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-08-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-08-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMODERN LIVING (UK) LIMITEDEvent Date2016-12-07
Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMODERN LIVING (UK) LIMITEDEvent Date2016-12-07
At a General Meeting of the above named Company, duly convened, and held at Regus UK Limited, Manchester Business Park, 3000 Aviator Way, Wythenshawe, Manchester, M22 5TG on 7 December 2016 the following resolutions were duly passed as a special and ordinary resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , (IP Nos 9291 and 9252 ) be and are hereby appointed Joint Liquidators for the purposes of the winding-up. Philip H T Malone , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMODERN LIVING (UK) LIMITEDEvent Date2016-11-21
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus (UK) Limited, Manchester Business Park, 3000 Aviator Way, Wythenshawe, Manchester, M22 5TG on 7 December 2016 at 11:45 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 6 December 2016 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss , Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9291 , 9252 Contact Name Maria Navratilova Email Address mnavratilova@fasimms.com Telephone Number 01455 555 444
 
Initiating party Event TypeFinal Meetings
Defending partyMODERN LIVING (UK) LIMITEDEvent Date2009-08-24
In the Manchester County Court case number 2956 Notice is hereby given that the final meeting of creditors will be held at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU on 6 October 2009 at 10.30 am to receive the liquidators report of the winding up and to determine whether the liquidator should have his release. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote in his place. Proxy forms must be returned to the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU by not later than 12.00 noon on 5 October 2009. Kevin J Hellard , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODERN LIVING (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODERN LIVING (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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