MODERN MINDSET LTD
In Liquidation
General Information
NAME
MODERN MINDSET LTD
COMPANY NUMBER
02208130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/12/1987
(36 years and 11 months old)
WEBSITE
www.moderngov.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
24/12/1987
14/07/2009
MARSHGLADE SERVICES LIMITED
DERBY
DE24 8HG
Telephone: 01132441404
TPS: No
Prospect House
1 Prospect Place
Millennium Way, Pride Park
DERBY
DE24 8HG
The Brows
Farnham Road
Liss
Hampshire
GU33 6JG
Telephone: 895777
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 |
|---|---|---|
| XPRESS SOFTWARE SOLUTIONS LIMITED | Company is dissolved | View Report |
| MODERN MINDSET LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2022 | Martin David Franks (917395429) has left the board |
| 18/11/2022 | Wayne Andrew Story (925330305) has left the board |
| 18/11/2022 | New Board Member Michael Stoddard (930179419) Appointed |
Credit Risk Overview
Want to learn more about MODERN MINDSET LTD?
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 MODERN MINDSET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODERN MINDSET LTD?
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 |
|---|---|---|---|---|
|
30/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2022 - Present (2years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 30 Past: 16 |
View Report |
|
16/11/2022 - Present (2years) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 31 Past: 29 |
View Report |
|
Director: 01/04/2010 - Present (14 years and 8 months) Secretary: 01/06/1992 - Present (32 years and 6 months) Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
01/06/1992 - Present (32 years and 6 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2022 | Martin David Franks (917395429) has left the board |
| 18/11/2022 | Wayne Andrew Story (925330305) has left the board |
| 18/11/2022 | New Board Member Michael Stoddard (930179419) Appointed |
| 18/11/2022 | New Board Member David Anthony Spicer (928365353) Appointed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | Phillip David Rowland (925330325) has left the board |
| 08/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 25/10/2021 | Gavin Leigh (920367075) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | Sian Eleri Roberts (907224261) has left the board |
| 16/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 21/03/2019 | New Confirmation Statement filed |
| 31/01/2019 | Nicholas Roland Crump (907415679) has left the board |
| 19/12/2018 | New Board Member Wayne Andrew Story (925330305) Appointed |
| 19/12/2018 | Phillip David Rowland (925331875) has left the board |
| 19/12/2018 | Wayne Andrew Story (925331873) has left the board |
| 19/12/2018 | New Board Member Phillip David Rowland (925330325) Appointed |
| 12/12/2018 | New Board Member Wayne Andrew Story (925331873) Appointed |
| 12/12/2018 | New Board Member Phillip David Rowland (925331875) Appointed |
| 11/12/2018 | Jennifer Ann Bradley (917067374) has left the board |
| 11/12/2018 | Michael Robert Burdett (910057047) has left the board |
| 11/12/2018 | Simon Anthony Hearn (907495012) has left the board |
| 11/12/2018 | Jonathan Paul Wadsworth (907224263) has left the board |
| 11/12/2018 | New Company Secretary Michael Stoddard (925324510) Appointed |
| 11/12/2018 | New Board Member Gavin Leigh (920367075) Appointed |
| 21/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 12/12/2016 | Jeremy David John Cogman (907492662) has left the board |
| 24/10/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 05/08/2016 | Mark Laybourne (917068092) has left the board |
| 15/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Board Member Jeremy David John Cogman (907492662) Appointed |
| 28/08/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
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