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ST. MODWEN (SHELF 73) LIMITED

Dissolved

Company number 06477444

Quinton Business Park · Incorporated 18 January 2008

Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF

Last updated on 20 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

ST. MODWEN (SHELF 73) LIMITED, a private limited company registered in England and Wales, was dissolved on 1 April 2014 having been incorporated on 18 January 2008. Its registered office is at Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: ST. MODWEN CORPORATE SERVICES LIMITED (appointed 30 September 2009) and DUNN, Michael Edward (appointed 2 December 2013). ST. MODWEN CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 January 2013, on 21 October 2013. 25 filings are recorded against the company at Companies House, most recently a gazette filing on 1 April 2014.

Compliance

Annual accounts Up to date
Last filed
31 January 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
2 December 2013
30 September 2009
SR
STOKES, Reeta
Director · Resigned
10 September 2010
MJ
MESSENT, Jon
Secretary · Resigned
18 January 2008
BN
BEAUMONT, Neil Geoffrey
Director · Resigned
18 January 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 April 2014 View
Gazette Notice Voluntary
Gazette
17 December 2013 View
Dissolution Application Strike Off Company
Dissolution
9 December 2013 View
Appoint Person Director Company With Name Date
Officers
4 December 2013 View
Accounts With Accounts Type Dormant
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Dormant
Accounts
30 October 2012 View
Termination Director Company With Name Termination Date
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Change Corporate Director Company With Change Date
Officers
17 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Accounts With Accounts Type Dormant
Accounts
25 November 2009 View
Appoint Corporate Director Company With Name
Officers
16 October 2009 View
Gazette Notice Compulsory
Gazette
15 September 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Annual Return
10 March 2009 View
Incorporation Company
Incorporation
18 January 2008 View

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