| Company Name | Modelsurge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00234406 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1928(95 years, 6 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
| Previous Name | Redheads Advertising Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stuart Charles Duncan Redhead |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(62 years, 9 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 30 March 2021) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chapel House Street London E14 3AS |
| Director Name | Mrs Jean Redhead |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(62 years, 9 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 22 April 2012) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HX |
| Director Name | Mr Ronald Duncan Redhead |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(62 years, 9 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 06 May 2008) |
| Role | Retired Advertising Consultant |
| Correspondence Address | 15 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HX |
| Secretary Name | Mrs Jean Redhead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(62 years, 9 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 22 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HX |
Location
| Registered Address | Vinnies Manor Road Southminster Essex CM0 7UH |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Dengie |
| Ward | Tillingham |
Shareholders
| 30k at £1 | Stuart Charles Duncan Redhead 43.94% Ordinary |
|---|---|
| 2.4k at £1 | Stuart Charles Duncan Redhead 3.52% Preference |
| 18.8k at £1 | Mrs Jean Redhead 27.55% Ordinary |
| 17.1k at £1 | Mrs Jean Redhead 24.99% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,893 |
| Cash | £90 |
| Current Liabilities | £17,892 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 4 June 1986 | Delivered on: 25 June 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences. Outstanding |
|---|---|
| 28 June 1979 | Delivered on: 10 July 1979 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mercantile chambers quayside, newcastle upon-tyne title no. Ty 64482. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 31 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
|---|---|
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
| 4 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 September 2012 | Termination of appointment of Jean Redhead as a secretary on 22 April 2012 (1 page) |
| 3 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Termination of appointment of Jean Redhead as a director on 22 April 2012 (1 page) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 8 November 2010 | Director's details changed for Mr Stuart Charles Duncan Redhead on 8 November 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Stuart Charles Duncan Redhead on 8 November 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
| 15 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
| 15 September 2010 | Director's details changed for Mrs Jean Redhead on 31 July 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 September 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 24 November 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 June 2008 | Director's change of particulars / stuart redhead / 25/06/2008 (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from gosforth park avenue newcastle upon tyne NE12 8EG (1 page) |
| 25 June 2008 | Return made up to 01/08/07; full list of members (5 pages) |
| 9 May 2008 | Appointment terminated director ronald redhead (1 page) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 September 2006 | Return made up to 01/08/06; full list of members
|
| 25 October 2005 | Return made up to 01/08/05; full list of members
|
| 5 September 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 25 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
| 4 November 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 23 September 2003 | Return made up to 01/08/03; full list of members
|
| 23 September 2003 | Return made up to 01/08/01; full list of members (8 pages) |
| 23 September 2003 | Return made up to 01/08/02; full list of members (8 pages) |
| 8 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2003 | Withdrawal of application for striking off (1 page) |
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2002 | Application for striking-off (1 page) |
| 29 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 4 January 2002 | Registered office changed on 04/01/02 from: ernst and young norham house 12 new bridge street newcastle upon tyne NE1 8AD (1 page) |
| 4 January 2002 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 23 August 2000 | Return made up to 01/08/00; full list of members (8 pages) |
| 26 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 11 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 4 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 2 November 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 9 September 1997 | Return made up to 01/08/97; no change of members
|
| 9 September 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 6 September 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 15 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 7 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |