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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

F1 MODULAR LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number09049658
Founded21/05/2014
PurposeOther specialised construction activities n.e.c.
AddressRsm Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds, LS1 4DL
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date21/05/2014
Registry Authority—
Registered Capital100

Source: — · Last updated: 02/12/2025

Timeline (28 events)

10/12/2025

Address updated

5th Floor Central Square 29 Wellington Street

01/10/2025

Status changed

active → active - proposal to strike off

21/05/2014

Appointed Antony Wayne Morgan (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ashley House (capital Projects) Ltd

75–100% shares

Appointed: 14/03/2017

87.5%

Officers & directors

Gruffydd Charles Beynon-thomas

Director

Appointed: 11/01/2017

—
James Andrew John Hathaway

Director

Appointed: 11/01/2017 · Resigned: 17/05/2023

—
Kate Elizabeth Minion

Secretary

Appointed: 24/05/2016 · Resigned: 23/04/2020

—
Jonathan Holmes

Director

Appointed: 24/05/2016 · Resigned: 17/05/2023

—

Showing 1–5 of 9

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Ownership Timeline (1 changes)

14/03/2017

Appointed Ashley House (capital Projects) Ltd (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Rsm Restructuring Advisory Llp

5th Floor Central Square 29 Wellington Street

Leeds

LS1 4DL

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2015

Profit / (loss): £0

Key figures

Profit / (loss)

2015£0
2016£-29.346

Total assets

2015£100
2016£-29.246

Current Assets

2015£0
2016£15.021

Net Current Assets Liabilities

2015£0
2016£-29.346

Total Assets Less Current Liabilities

2015£100
2016£-29.246

Debtors

2015£0
2016£2484

Amount Specific Advance Or Credit Directors

2015£0
2016£202

Amount Specific Advance Or Credit Made In Period Directors

2015—
2016£352

Amount Specific Advance Or Credit Repaid In Period Directors

2015—
2016£150

Called Up Share Capital

2015£100
2016£100

Called Up Share Capital Not Paid Not Expressed As Current Asset

2015£100
2016£100

Cash Bank In Hand

2015£0
2016£12.537

Creditors Due Within One Year

2015£0
2016£44.367

Net Assets Liabilities Including Pension Asset Liability

2015£100
2016£-29.246

Profit Loss Account Reserve

2015£0
2016£-29.346

Shareholder Funds

2015£100
2016£-29.246
Metric20152016
Profit / (loss)£0£-29.346
Total assets£100£-29.246
Current Assets£0£15.021
Net Current Assets Liabilities£0£-29.346
Total Assets Less Current Liabilities£100£-29.246
Debtors£0£2484
Amount Specific Advance Or Credit Directors£0£202
Amount Specific Advance Or Credit Made In Period Directors—£352
Amount Specific Advance Or Credit Repaid In Period Directors—£150
Called Up Share Capital£100£100
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100
Cash Bank In Hand£0£12.537
Creditors Due Within One Year£0£44.367
Net Assets Liabilities Including Pension Asset Liability£100£-29.246
Profit Loss Account Reserve£0£-29.346
Shareholder Funds£100£-29.246

Documenti

Final Gazette dissolved via compulsory strike-off

16/12/2025

View

First Gazette notice for compulsory strike-off

30/09/2025

View

Termination of director appointment

17/05/2023

View

Termination of director appointment

17/05/2023

View

Termination of director appointment

17/05/2023

View

Restoration by order of the court

21/11/2022

View

Final Gazette dissolved following liquidation

30/06/2021

View

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Notice of move from Administration to Dissolution

31/03/2021

View

Administrator's progress report

22/10/2020

View

Showing 1–10 of 43

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDDANIEL E LIPTROT🇬🇧HENDRY, Dean JFERGUSON, M RAY
Current ratio (2016)Current ratio
0,34×
YoY total assets (2015 vs 2016)YoY total assets
-29.346%
Net current assets (2016)Net current assets
-29.346 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2015 vs 2016)
-29.346%

Working capital & liquidity

Current ratio (2016)
0,34×
Net current assets (2016)
-29.346 £
  1. –Leeds
  2. –F1 MODULAR LIMITED
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