Modelsurge Limited

Company Name	Modelsurge Limited
Company Status	Dissolved
Company Number	00234406
Category	Private Limited Company
Incorporation Date	29 October 1928(94 years, 5 months ago)
Dissolution Date	30 March 2021 (2 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 61 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 92 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 92 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 (4 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

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

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
11 December 2019	Confirmation statement made on 18 November 2019 with no updates (2 pages)
11 December 2019	Registered office address changed from Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG to Vinnies Manor Road Southminster Essex CM0 7UH on 11 December 2019 (2 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
20 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
31 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
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 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)
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)
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 GBP 68,274 (4 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 GBP 68,274 (4 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 GBP 68,274 (4 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
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 GBP 68,274 (4 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 GBP 68,274 (4 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 GBP 68,274 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
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)
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)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 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 secretary on 22 April 2012 (1 page)
3 September 2012	Termination of appointment of Jean Redhead as a director 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 secretary on 22 April 2012 (1 page)
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)
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)
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)
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)
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	Director's details changed for Mrs Jean Redhead on 31 July 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)
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)
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)
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)
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)
6 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 June 2008	Return made up to 01/08/07; full list of members (5 pages)
25 June 2008	Registered office changed on 25/06/2008 from gosforth park avenue newcastle upon tyne NE12 8EG (1 page)
25 June 2008	Director's change of particulars / stuart redhead / 25/06/2008 (1 page)
25 June 2008	Return made up to 01/08/07; full list of members (5 pages)
25 June 2008	Registered office changed on 25/06/2008 from gosforth park avenue newcastle upon tyne NE12 8EG (1 page)
25 June 2008	Director's change of particulars / stuart redhead / 25/06/2008 (1 page)
9 May 2008	Appointment terminated director ronald redhead (1 page)
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)
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)
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 363(287) ‐ Registered office changed on 06/09/06 (8 pages)
6 September 2006	Return made up to 01/08/06; full list of members 363(287) ‐ Registered office changed on 06/09/06 (8 pages)
25 October 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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)
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)
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)
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 363(288) ‐ Director's particulars changed (8 pages)
23 September 2003	Return made up to 01/08/02; full list of members (8 pages)
23 September 2003	Return made up to 01/08/01; full list of members (8 pages)
23 September 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2003	Return made up to 01/08/02; full list of members (8 pages)
23 September 2003	Return made up to 01/08/01; full list of members (8 pages)
8 April 2003	Compulsory strike-off action has been discontinued (1 page)
8 April 2003	Compulsory strike-off action has been discontinued (1 page)
7 April 2003	Withdrawal of application for striking off (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)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
27 November 2002	Application for striking-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)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
4 January 2002	Total exemption full accounts made up to 30 September 2000 (7 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)
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)
23 August 2000	Return made up to 01/08/00; full list of members (8 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)
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)
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)
4 August 1999	Full accounts made up to 30 September 1998 (9 pages)
2 November 1998	Full accounts made up to 30 September 1997 (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)
2 November 1998	Return made up to 01/08/98; no change of members (4 pages)
9 September 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1997	Full accounts made up to 30 September 1996 (9 pages)
9 September 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
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)
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)
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)
7 August 1995	Return made up to 01/08/95; no change of members (4 pages)