ST. MODWEN HOLDINGS LIMITED
In Liquidation
General Information
NAME
ST. MODWEN HOLDINGS LIMITED
COMPANY NUMBER
01991339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/02/1986
(38 years and 10 months old)
WEBSITE
stmodwenlogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/03/1986
04/04/1989
CLARKE ST. MODWEN HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B31 2TS
Lyndon House
62 Hagley Road
Birmingham
West Midlands
B16 8PE
Two Devon Way Longbridge
Birmingham
B31 2TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MODWEN PROPERTIES PLC | Active - Accounts Filed | View Report |
| ST. MODWEN HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | Robert John Evans (913626939) has left the board |
| 09/01/2024 | New Board Member Daniel Stephen Park (928303994) Appointed |
Credit Risk Overview
Want to learn more about ST. MODWEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. MODWEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. MODWEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 28/11/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 174 Past: 77 |
View Report |
|
24/03/2021 - Present (3 years and 9 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 78 Past: 32 |
View Report |
|
05/01/2024 - Present (11 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 63 Past: 19 |
View Report |
|
Director: 12/04/1991 - Present (33 years and 8 months) Secretary: 12/04/1991 - Present (33 years and 8 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 7 Past: 169 |
View Report |
|
12/04/1991 - Present (33 years and 8 months) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | Robert John Evans (913626939) has left the board |
| 09/01/2024 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 28/09/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 22/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | Robert Jan Hudson (920153399) has left the board |
| 24/04/2020 | New Board Member Robert John Evans (913626939) Appointed |
| 17/08/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 30/01/2018 | New Board Member Andrew David Eames (923987678) Appointed |
| 07/11/2017 | Tanya Stote (911360359) has left the board |
| 25/07/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Board Member Tanya Stote (911360359) Appointed |
| 05/04/2017 | Stephen James Burke (922038712) has left the board |
| 21/12/2016 | William Alder Oliver (903551825) has left the board |
| 21/12/2016 | New Board Member Stephen James Burke (922038712) Appointed |
| 19/08/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 04/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 04/11/2015 | Andrew Taylor (913487639) has left the board |
| 04/11/2015 | New Accounts filed |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 08/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 22/04/2015 | New Confirmation Statement filed |
| 31/10/2014 | Change in Reg. Office |
| 18/08/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
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