MODULAR NETWORK SOLUTIONS LTD

Liquidation (when checked on 6 Apr 2017)

Address

MODULAR NETWORK SOLUTIONS LTD
GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE
HENWOOD
ASHFORD
KENT
TN24 8DH
(1,127 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wireless telecommunications activities

Legal Information

Accounts Overdue (checked on 6 Apr 2017)
Annual Return Overdue (checked on 6 Apr 2017)
Company Registration No.:
05735798
Incorporation Date:
9 Mar 2006
Financial Year End:
2 Oct
Capital:
£10.30 on 6 Sep 2013
For period ending:
30 Apr 2012
Filed on:
24 Apr 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Mar 2013
Filed on:
10 Apr 2013
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Information correct as of: 6 Apr 2017 - Check for updates

Map


Notices published in the Gazette

30 Oct 2014

MODULAR NETWORK SOLUTIONS LTD (Company Number 05735798) Registered office: Fernhill House, Fernhill Road, Horley, Surrey, RH6 9SY Principal trading address: Fernhill House, Fernhill Road, Horley, Surrey, RH6 9SY At a General Meeting of the members of the above named Company, duly convened and held at Sandman Signature London Gatwick Hotel, 18-23 Tinsley Lane South, Three Bridges, Crawley, West Sussex, RH10 8XH on 23 October 2014 the following Resolutions as a Special Resolution and as an Ordinary Resolution, were proposed and duly passed: “That it has been proved to the satisfaction of this meeting 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 and that Ian Douglas Yerrill, of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No 8924) be and is hereby appointed Liquidator for the purposes of its voluntary winding up.” Further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280. Reference: CVL1339M Angelo Cavagnuolo, Chairman

30 Oct 2014

Company Number: 05735798 Name of Company: MODULAR NETWORK SOLUTIONS LTD Nature of Business: Wireless Telecommunications Type of Liquidation: Creditors Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH Principal trading address: Fernhill House, Fernhill Road, Horley, Surrey, RH6 9SY Ian Yerrill, of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH. Office Holder Number: 8924. Further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280. Reference: CVL1339M Date of Appointment: 23 October 2014 By whom Appointed: Members and Creditors

2 Oct 2014

MODULAR NETWORK SOLUTIONS LTD (Company Number 05735798 ) Registered office: Fernhill House, Fernhill Road, Horley, Surrey RH6 9SY Principal trading address: (formerly) Fernhill House, Fernhill Road, Horley, Surrey RH6 9SY 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 Sandman Signature London Gatwick Hotel, 18-23 Tinsley Lane South, Three Bridges, Crawley, West Sussex RH10 8XH, on 23 October 2014, at 12.30 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act, to receive a statement of the Company’s affairs, to nominate one or more Insolvency Practitioner/s as Liquidator/s, and to consider the appointment of a Liquidation Committee. If a Liquidation Committee is not formed, the Meeting may be asked to consider other Resolutions, including the basis upon which the Liquidator/s is/are to be remunerated, and for the approval of the costs of preparing the statement of affairs and convening the Meetings of Members and Creditors. Creditors wishing to vote at the Meeting must lodge a form of Proxy, together, with a full statement of account, at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on 22 October 2014. For the purposes of voting, a Secured Creditor is required, unless he surrenders his security, to lodge at the offices of Yerrill Murphy, as above, before the meeting, a statement giving full particulars of his security, the date when it was given, and the value at which it is assessed. I D Yerrill of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No. 8924), is qualified to act as an Insolvency Practitioner in relation to the Company, and is instructed by the Company to convene the Meeting of Creditors. Mr Yerrill may be contacted on 01233 666280, or by email on mail@yerrill.murphy.co.uk, will during the period before the day the meeting is to be held, furnish creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. Angelo Cavagnuolo, Director 24 September 2014

Recently Filed Documents - 58 available


Directors and Secretaries

Angelo Cavagnuolo
31 Jul 2006 ⇒ Present ( 10 Years ) Director
Michael Hewitt
1 Jun 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

COUTTS & CO
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released from charge on 6 Sep 2007

Previous Addresses

FERNHILL HOUSE FERNHILL ROAD
HORLEY
SURREY
RH6 9SY
UNITED KINGDOM
Changed 6 Nov 2014

HIGHLAND HOUSE
ALBERT DRIVE
BURGESS HILL
WEST SUSSEX
RH15 9TN
Changed 5 Jan 2012

TERN HOUSE, UPPER WEST STREET
REIGATE
SURREY
RH2 9HX
Changed 20 Dec 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.modularnetworksolutions.co.uk
www.modularnetworksolutions.com
www.modularnetworksolutions.active
www.modularnetworksolutions.org.uk
www.modularnetworksolutions.org
www.modularnetworksolutions.net
www.modularnetworksolutions.community

Company Annual Accounts

Annual accounts were due on:
2 Jul 2014 (this information was checked on 6 Apr 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2012 24 Apr 2013 12
30 Apr 2011 24 Nov 2011 7
30 Apr 2010 14 Jan 2011 9
30 Apr 2009 18 Sep 2009 5
30 Apr 2008 21 Jul 2008 3

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Official Accounts
Latest Annual accounts for year ending 30 Apr 12

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  • Share Capital
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58 other company documents are available

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