Company NameModernisation Limited
Company StatusActive
Company Number00366788
CategoryPrivate Limited Company
Incorporation Date26 April 1941(82 years, 11 months ago)

Location

Registered AddressFourth Floor
The Fountain Precinct
1 Balm Green
Sheffield
S1 3AF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£2,507,486
Net Worth£545,822
Cash£24,263
Current Liabilities£1,518,858

Accounts

Next Accounts Due31 March 1994 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Charges

3 November 1989Delivered on: 10 November 1989
Persons entitled: Yorkshire Enterprise LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All freehold/leasehold property as described in the first schedule together with all building and fixtures, including trade fixtures, fixed palnt and machinery fixed equitable charge all future freehold/leasehold property, fixed plant and machinery fixed charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery see 395 for details.
Outstanding
3 May 1988Delivered on: 10 May 1988
Persons entitled: Barnsley Investments Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/H land lying to the west of barnsley road, hoyland, barnsley with factory buildings erected thereon T.no syk 16693 (please see form 395 and attached schedule for full details). 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.
Outstanding
3 May 1988Delivered on: 5 May 1988
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H and lying to the west of barnsley road, hayland, barnsley south yorkshire with the factory buildings erected thereon T.no. SYK16693. 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.
Outstanding
16 May 1985Delivered on: 31 May 1985
Persons entitled: Barclays Bank 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 land lying to the west of barnsley road, hoyland barnsley, title number SYK16693.
Outstanding
3 February 1975Delivered on: 24 February 1975
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floaitng charge on the undertaking and all property and assets present and future including goodwill & uncalled capital (for details please see doc 57).
Outstanding

Filing History

11 October 2016Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2016Compulsory strike-off action has been suspended (1 page)
26 March 2016Compulsory strike-off action has been suspended (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
27 August 1997Receiver ceasing to act (1 page)
27 August 1997Receiver ceasing to act (1 page)
27 August 1997Receiver's abstract of receipts and payments (2 pages)
27 August 1997Receiver's abstract of receipts and payments (2 pages)
14 January 1997Receiver's abstract of receipts and payments (2 pages)
14 January 1997Receiver's abstract of receipts and payments (2 pages)
17 January 1996Receiver's abstract of receipts and payments (2 pages)
17 January 1996Receiver's abstract of receipts and payments (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (189 pages)
31 January 1990Appointment of receiver/manager (2 pages)
10 January 1990Registered office changed on 10/01/90 from: elsecar barnsley south yorkshire S74 8EX (1 page)
10 January 1990Registered office changed on 10/01/90 from: elsecar barnsley south yorkshire S74 8EX (1 page)
4 April 1989Return made up to 31/12/88; full list of members (8 pages)
26 April 1941Incorporation (17 pages)