CONCORD LIMITED

Overview

Company Name	CONCORD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00775443
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1963
Date of Cessation	Jul 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CONCORD LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CONCORD LIMITED located?

Registered Office Address	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CONCORD LIMITED?

Previous Company Names
Company Name	From	Until
CONCORD PLC	Mar 31, 1992	Mar 31, 1992
HARRISON INDUSTRIES PLC	Jun 17, 1986	Jun 17, 1986
CAULRIDGE LIMITED	Sep 30, 1963	Sep 30, 1963

What are the latest accounts for CONCORD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CONCORD LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 09, 2024	Notice of move from Administration to Dissolution	26 pages	AM23

Nov 06, 2023	Administrator's progress report	44 pages	AM10

Aug 29, 2023	Satisfaction of charge 63 in full	1 pages	MR04

Aug 29, 2023	Satisfaction of charge 64 in full	1 pages	MR04

Aug 22, 2023	Satisfaction of charge 61 in full	1 pages	MR04

Aug 22, 2023	Satisfaction of charge 62 in full	1 pages	MR04

Aug 22, 2023	Satisfaction of charge 65 in full	1 pages	MR04

Aug 22, 2023	Satisfaction of charge 66 in full	1 pages	MR04

Jun 19, 2023	Notice of deemed approval of proposals	3 pages	AM06

Jun 01, 2023	Statement of administrator's proposal	78 pages	AM03

May 11, 2023	Statement of affairs with form AM02SOA	14 pages	AM02

Apr 15, 2023	Registered office address changed from Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Apr 15, 2023	2 pages	AD01

Apr 13, 2023	Cessation of Stephen Patrick Murphy as a person with significant control on Mar 30, 2023	1 pages	PSC07

Apr 11, 2023	Appointment of an administrator	3 pages	AM01

Apr 10, 2023	Termination of appointment of Stephen Patrick Murphy as a director on Mar 31, 2023	1 pages	TM01

Apr 10, 2023	Termination of appointment of Stratagem Group Limited as a director on Mar 31, 2023	1 pages	TM01

Apr 10, 2023	Termination of appointment of Stephen Patrick Murphy as a secretary on Mar 31, 2023	1 pages	TM02

Jan 04, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Group of companies' accounts made up to Dec 31, 2021	32 pages	AA

Jan 09, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

May 26, 2021	Group of companies' accounts made up to Dec 31, 2020	33 pages	AA

Jan 05, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Group of companies' accounts made up to Dec 31, 2019	32 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CONCORD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAGNALL, David Leonard

Jun 09, 1992

Secretary

2 Meadway

Bramhall

SK7 1LA Stockport

Cheshire

British

16576270001

BRINDLEY, Peter Henry

Sep 25, 1992

Jul 31, 2001

Secretary

1 Albany Close

West Bergholt

CO6 3LE Colchester

Essex

British

11552730001

MURPHY, Stephen Patrick

Jan 03, 2002

Mar 31, 2023

Secretary

58 Nant Talwg Way

CF62 6LZ Barry

South Glamorgan

British

23821590002

SENIOR, Ronald George

Jun 09, 1992

Sep 25, 1992

Secretary

Stable Lodge Church Lane

Pavenham

MK43 7PU Bedford

Bedfordshire

British

6893660001

SWALLOW, Jake Brangwyn Sheridan

Aug 01, 2001

Jan 03, 2002

Secretary

Brickhill House

North Oakley

RG26 5TT Tadley

Hampshire

British

1483180001

BAGNALL, David Leonard

Jun 09, 1992

Director

2 Meadway

Bramhall

SK7 1LA Stockport

Cheshire

British

1940-9

16576270001

BARNES, John Kenneth

Jan 07, 1992

Director

Mere Heyes House Rowley Bank Lane

High Legh

WA16 0QJ Knutsford

Cheshire

British

1935-7

2409400001

BRINDLEY, Peter Henry

Nov 28, 2000

Director

1 Albany Close

West Bergholt

CO6 3LE Colchester

Essex

British

1942-1

11552730001

BRINDLEY, Peter Henry

Aug 27, 1998

Jan 04, 1999

Director

1 Albany Close

West Bergholt

CO6 3LE Colchester

Essex

British

1942-1

11552730001

CANARI, Jean Claude

Jan 07, 1992

Director

Enclos Du Chateau

Senozan

FOREIGN Lugny 71260

France

French

1942-1

16586440001

COYNE, Anthony Edward

Jan 07, 1992

Director

34 Shipton Close

Great Sankey

WA5 5XS Warrington

Cheshire

United Kingdom

British

1947-3

68413490001

DAVIES, Tudor Griffith

Mar 02, 2001

Dec 20, 2002

Director

Home Farm

The Hendre

NP25 5HH Monmouth

Gwent

Wales

Welsh

1951-12

68085230001

DE MARGARY, Bridget Joanna Maria Margaret

Sep 15, 1993

Mar 02, 2001

Director

33 Clapham Common

Northside

SW4 0RW London

England

British

1949-2

1380360002

DELF, Peter James

Jan 06, 1992

Sep 04, 1992

Director

Park View

Winchmore Hill

N21 1QX London

United Kingdom

British

1947-11

2616750001

GIDDINGS, Barry Stephen

Jan 06, 1992

Mar 01, 1993

Director

2 Hunters Close

Chartridge Lane

HP5 2RJ Chesham

Buckinghamshire

United Kingdom

British

1948-2

36687570001

HARRISON, Anthony Roger

Jan 07, 1992

Director

Gorsecot Booth Road

WA14 4AU Altrincham

Cheshire

British

1955-2

32662080001

HARRISON, Kenneth Arthur

Dec 31, 1992

Director

156 Oldfield Road

WA14 4BJ Altrincham

Cheshire

England

British

1930-7

69700001

HODGSON, Kenneth Reid Theophilus

Jan 22, 1993

Sep 15, 1993

Director

4 North Park

SL9 8JW Gerrards Cross

Buckinghamshire

British

1930-11

4467930001

HOLLOWAY, David John

Aug 28, 1992

Dec 31, 1993

Director

25 Edgar Road

St Cross

SO23 9TN Winchester

Hampshire

England

British

1950-4

66183100001

IRWIN, John David

Jan 06, 1992

Aug 13, 1993

Director

Seeleys Orchard 39 Penn Road

HP9 2LN Beaconsfield

Buckinghamshire

England

British

1951-12

59361420001

KERRISON, Bernard Edward

Feb 09, 1994

Mar 02, 2001

Director

15 Meadowcroft

CM24 8LD Stansted

Essex

British

1948-3

7387900001

KING, Anthony Vivian

Jan 07, 1992

Director

27 Thoresby Road Bramcote Hills

Beeston

NG9 3EN Nottingham

Nottinghamshire

British

1946-11

43307620001

MURPHY, Stephen Patrick

Jan 03, 2002

Director

58 Nant Talwg Way

CF62 6LZ Barry

South Glamorgan

Wales

British

1955-10

23821590002

MURPHY, Stephen Patrick

Jan 03, 2002

Mar 31, 2023

Director

58 Nant Talwg Way

CF62 6LZ Barry

South Glamorgan

Wales

British

1955-10

23821590002

SWALLOW, Jake Brangwyn Sheridan

Sep 15, 1993

Jan 03, 2002

Director

Brickhill House

North Oakley

RG26 5TT Tadley

Hampshire

England

British

1949-9

1483180001

STRATAGEM GROUP LIMITED

Dec 20, 2002

Mar 31, 2023

Director

c/o Concord Limited

Cardiff Road

CF63 2AW Barry

Cardiff House

Vale Of Glamorgan

Wales

Identification Type	UK Limited Company
Registration Number	00172737

86916610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONCORD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Patrick Murphy Cardiff Road CF63 2AW Barry Cardiff House Vale Of Glamorgan	May 03, 2016	Cardiff Road CF63 2AW Barry Cardiff House Vale Of Glamorgan	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CONCORD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Nov 29, 2011 Delivered On Dec 14, 2011	Outstanding	Amount secured All monies due or to become due from the company to the scheme on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h properties k/a land lying to the south of brookhill road pinxton t/n DY111120, land and a building lying to the south of wharf road pinxton at/n DY126888 and land and buildings on the north and south sides of foundry street whittington moor t/n DY155340 (for details of further properies charged please refer to form MG01) and all proceeds of all policies of insurance see image for full details.
	Persons Entitled Bestrustees PLC as Trustee
	Transactions Dec 14, 2011Registration of a charge (MG01)
Legal charge	Created On Jan 27, 2005 Delivered On Feb 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a kaba door systems limited, wharf road, wharf industrial estate, pinxton, nottinghamshire t/no. DY126888.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 2005Registration of a charge (395) Aug 22, 2023Satisfaction of a charge (MR04)
Legal charge	Created On Nov 22, 2004 Delivered On Nov 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being bas castings limited brookhill road pinxton derbyshire t/no DY111120.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 26, 2004Registration of a charge (395) Aug 22, 2023Satisfaction of a charge (MR04)
Legal charge	Created On Nov 22, 2004 Delivered On Nov 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being hi quality steel castings limited pottery lane whittington moor chesterfield t/no DY155354.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 26, 2004Registration of a charge (395) Aug 29, 2023Satisfaction of a charge (MR04)
Legal charge	Created On Nov 22, 2004 Delivered On Nov 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being hi quality steel castings limited foundry street whittington moor chesterfield t/no DY155340.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 26, 2004Registration of a charge (395) Aug 29, 2023Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Nov 16, 2004 Delivered On Nov 25, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital trade debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 25, 2004Registration of a charge (395) Aug 22, 2023Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Aug 29, 2003 Delivered On Sep 16, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 16, 2003Registration of a charge (395) Aug 22, 2023Satisfaction of a charge (MR04)
Legal charge	Created On Aug 18, 1999 Delivered On Aug 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 chiswick avenue mildenhall suffolk.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 26, 1999Registration of a charge (395) May 21, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 23, 1998 Delivered On Jan 28, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1 comet way eastwoodbury lane southend on sea essex T.n EX492791. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 28, 1998Registration of a charge (395) May 21, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 03, 1996 Delivered On Oct 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land on the west side of hayes street hayes kent t/n SGL580569 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 10, 1996Registration of a charge (395) Dec 04, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 03, 1996 Delivered On Oct 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land adjoining the south west side of 1 crofton road orpington kent t/n SGL584615 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 10, 1996Registration of a charge (395) Dec 04, 2002Statement of satisfaction of a charge in full or part (403a)
A deed of legal charge	Created On Aug 31, 1995 Delivered On Sep 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of waterworks road coalville leicestershire held as f/h t/n-LT224033.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1995Registration of a charge (395) Jul 05, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 26, 1995 Delivered On Jun 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 1 and 2 leonard place, westerham road, keston, kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 1995Registration of a charge (395) Dec 04, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 26, 1995 Delivered On Jun 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 84 hayes street, hayes, bromley, kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 1995Registration of a charge (395) Dec 04, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 26, 1995 Delivered On Jun 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 1 crofton road, orpington, kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 1995Registration of a charge (395) Dec 04, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 26, 1995 Delivered On Jun 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 58/60 chislehurst road, orpington, kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 1995Registration of a charge (395) Jul 05, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 26, 1995 Delivered On Jun 08, 1995	Satisfied	Amount secured All monies due or to become due from burton & deakin motor group limited to the chargee on any account whatsoever
	Short particulars Land and buildings at chiselhurst road, orpington t/no: K158154.
	Persons Entitled Volkswagen Financial Services (UK) Limited
	Transactions Jun 08, 1995Registration of a charge (395) Jul 17, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 28, 1994 Delivered On Sep 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the south of broadstone hall road south stockport manchester t/no GM10961.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 04, 1991Registration of a charge (395) Nov 24, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 16, 1994 Delivered On Mar 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h k/a land and buildings on the south side of hatherton lane bloxwich walsall west midlands t/n SF79242.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 18, 1994Registration of a charge (395) Nov 24, 1994Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Jan 09, 1992 Delivered On Jan 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The subjects k/a forty glenburn road, east kilbride title no. LAN41123.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 16, 1992Registration of a charge (395) Aug 29, 2001Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Jan 08, 1992 Delivered On Jan 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The subjects forming and k/a plot no.12,garrelll road, burnside industrial estate, kilsyth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 16, 1992Registration of a charge (395) Dec 13, 1994Statement of satisfaction of a charge in full or part (403a) Jan 10, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee	Created On Jan 06, 1992 Delivered On Jan 17, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee onany account whatsoever
	Short particulars All monies now or at any time standing to the credit of the companys account with the bank of whatever nature and in whatever currency and lien on all securities and any other property held by the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 1992Registration of a charge (395) Apr 08, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 1992 Delivered On Jan 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of bletchley road, stockport greater manchester t/n gm 109024.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 1992Registration of a charge (395) Apr 08, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 1992 Delivered On Jan 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on north west and south west of battersea road, stockport greater manchester t/n gm 293022.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 1992Registration of a charge (395) Apr 08, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 1992 Delivered On Jan 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 10 metro industrial centre, st. John's road, isleworth, hounslow t/n agl 460.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 1992Registration of a charge (395) May 10, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CONCORD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2023	Administration started
Apr 09, 2024	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Edward Williams Pricewaterhousecoopers Llp 1 Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp 1 Chamberlain Square B3 3AX Birmingham
Ross David Connock Pricewaterhousecoopers Llp 2 Glass Wharf BS2 0FR Bristol	practitioner	Pricewaterhousecoopers Llp 2 Glass Wharf BS2 0FR Bristol

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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