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Company Information for

MODUS DIGITAL LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTER, WR9 9AJ,
Company Registration Number
08548410
Private Limited Company
Liquidation

Company Overview

About Modus Digital Ltd
MODUS DIGITAL LIMITED was founded on 2013-05-29 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Modus Digital Limited 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
MODUS DIGITAL LIMITED
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTER
WR9 9AJ
Other companies in WR14
 
Previous Names
MODUS MEDIA LIMITED03/11/2014
MODUS DIGITAL LIMITED03/11/2014
Filing Information
Company Number 08548410
Company ID Number 08548410
Date formed 2013-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 08:18:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODUS DIGITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Companies with same name MODUS DIGITAL LIMITED
The following companies were found which have the same name as MODUS DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODUS DIGITAL HEALTH, LLC 9100 S HILLS BLVD SUITE 220 BROADVIEW HEIGHTS OH 44147 Active Company formed on the 2013-05-30
Modus Digital Construction Management Systems Inc. 758 Copping Street Suite 206 North Vancouver British Columbia V7M 3G6 Active Company formed on the 2018-05-23
MODUS DIGITAL LLC 4201 LOMO ALTO DR APT 203 DALLAS TX 75219 Active Company formed on the 2021-01-05

Company Officers of MODUS DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
GUY SINCLAIR MARSON
Director 2013-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND EDWARD GILLESPIE
Director 2013-07-16 2016-08-25
JOHN PATRICK KEANE
Director 2015-01-19 2015-07-31
ROGER MARSHALL
Director 2013-05-29 2013-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY SINCLAIR MARSON MODUS CREATIVE LIMITED Director 2006-07-18 CURRENT 2006-07-18 Liquidation

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
2018-01-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2017:LIQ. CASE NO.1
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM HILLCAIRNIE HOUSE ST. ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DJ
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 54 FOREGATE STREET WORCESTER WR1 1DX ENGLAND
2016-11-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-304.20STATEMENT OF AFFAIRS/4.19
2016-11-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND GILLESPIE
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0129/05/16 FULL LIST
2015-12-17AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2015 FROM GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEANE
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0129/05/15 FULL LIST
2015-01-19AP01DIRECTOR APPOINTED JOHN KEANE
2014-12-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-03RES15CHANGE OF NAME 03/11/2014
2014-11-03CERTNMCOMPANY NAME CHANGED MODUS MEDIA LIMITED CERTIFICATE ISSUED ON 03/11/14
2014-11-03RES15CHANGE OF NAME 31/10/2014
2014-11-03CERTNMCOMPANY NAME CHANGED MODUS DIGITAL LIMITED CERTIFICATE ISSUED ON 03/11/14
2014-10-06AA01PREVEXT FROM 31/05/2014 TO 30/06/2014
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0129/05/14 FULL LIST
2013-07-16AP01DIRECTOR APPOINTED MR RAYMOND EDWARD GILLESPIE
2013-07-16SH0116/07/13 STATEMENT OF CAPITAL GBP 100
2013-07-16SH0116/07/13 STATEMENT OF CAPITAL GBP 100
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MARSHALL
2013-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MODUS DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-21
Resolutions for Winding-up2016-11-21
Meetings of Creditors2016-11-02
Fines / Sanctions
No fines or sanctions have been issued against MODUS DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODUS DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 MODUS DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of MODUS DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODUS DIGITAL LIMITED
Trademarks
We have not found any records of MODUS DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MODUS DIGITAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-11-05 GBP £586 Services Other Fees
Worcestershire County Council 2015-09-22 GBP £2,438 Services Other Fees
Worcestershire County Council 2015-07-14 GBP £2,000 Expenses Promotion
Worcestershire County Council 2015-07-02 GBP £511 Expenses Marketing (Registration Services)
Worcestershire County Council 2015-06-23 GBP £2,312 Services Other Fees
Worcestershire County Council 2015-03-24 GBP £1,542 Services Other Fees
Worcestershire County Council 2015-02-03 GBP £842 Services Other Fees
Worcestershire County Council 2015-01-08 GBP £1,590 Computing Development
Worcestershire County Council 2014-12-18 GBP £562 Services Other Fees
Worcestershire County Council 2014-11-20 GBP £724 Services Other Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MODUS DIGITAL LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMODUS DIGITAL LIMITEDEvent Date2016-11-15
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ : Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMODUS DIGITAL LIMITEDEvent Date2016-11-15
At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 15 November 2016 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 15 November 2016 . Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Guy Sinclair-Marson , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMODUS DIGITAL LIMITEDEvent Date2016-11-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ on 15 November 2016 , at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. 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 Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Guy Marson , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODUS DIGITAL LIMITED 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 MODUS DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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