CONCEPT PRINT & DISPLAY LIMITED

Overview

Company Name	CONCEPT PRINT & DISPLAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01686760
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1982
Date of Cessation	Nov 19, 2011

Summary

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

What is the purpose of CONCEPT PRINT & DISPLAY LIMITED?

(2222) /

Where is CONCEPT PRINT & DISPLAY LIMITED located?

Registered Office Address	Gable House 239 Regents Park Road N3 3LF Finchley London
Undeliverable Registered Office Address	No

What were the previous names of CONCEPT PRINT & DISPLAY LIMITED?

Previous Company Names
Company Name	From	Until
SATINPALM LIMITED	Dec 14, 1982	Dec 14, 1982

What are the latest accounts for CONCEPT PRINT & DISPLAY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What are the latest filings for CONCEPT PRINT & DISPLAY LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 19, 2011

Liquidators' statement of receipts and payments to Jun 30, 2011

5 pages

4.68

Aug 19, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Sep 08, 2010

Liquidators' statement of receipts and payments to Aug 14, 2010

5 pages

4.68

Mar 25, 2010

Liquidators' statement of receipts and payments to Feb 14, 2010

5 pages

4.68

Dec 15, 2009

Insolvency court order

Court order insolvency:replacement of liquidator

14 pages

LIQ MISC OC

Dec 15, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 10, 2009

Liquidators' statement of receipts and payments to Aug 14, 2009

5 pages

4.68

May 02, 2009

Liquidators' statement of receipts and payments to Feb 14, 2009

5 pages

4.68

Sep 11, 2008

Liquidators' statement of receipts and payments to Aug 14, 2008

5 pages

4.68

Mar 12, 2008

Liquidators' statement of receipts and payments to Aug 14, 2008

5 pages

4.68

Feb 22, 2007

Statement of affairs

15 pages

4.20

Feb 22, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 22, 2007

Appointment of a voluntary liquidator

1 pages

600

Feb 14, 2007

legacy

1 pages

287

Jun 13, 2006

legacy

2 pages

363a

Jun 13, 2006

legacy

2 pages

363a

Sep 30, 2005

Total exemption small company accounts made up to Sep 30, 2004

7 pages

Aug 30, 2005

legacy

1 pages

287

Aug 18, 2005

legacy

5 pages

395

Dec 23, 2004

Accounts for a small company made up to Sep 30, 2003

7 pages

May 15, 2004

legacy

7 pages

363s

Nov 05, 2003

legacy

3 pages

395

Oct 19, 2003

Total exemption small company accounts made up to Sep 30, 2002

7 pages

Sep 10, 2003

legacy

3 pages

395

View All Filings

Who are the officers of CONCEPT PRINT & DISPLAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBB, Alison Lesley 13 Downlands EN9 1UH Waltham Abbey Essex	Jan 24, 2002		Secretary	13 Downlands EN9 1UH Waltham Abbey Essex		British		78587160001
STOKLEY, Robert Kenneth 123 Tickenhall Drive Church Langley CM17 9PP Harlow Essex	Jan 24, 2002		Director	123 Tickenhall Drive Church Langley CM17 9PP Harlow Essex	United Kingdom	British	1965-5	104558600001
WEBB, Alison Lesley 13 Downlands EN9 1UH Waltham Abbey Essex	Jan 24, 2002		Director	13 Downlands EN9 1UH Waltham Abbey Essex		British	1961-8	78587160001
COCHRAN, Gerald Charles The Little House 10 Lime Avenue Abington NN3 2HB Northampton		Feb 01, 1996	Secretary	The Little House 10 Lime Avenue Abington NN3 2HB Northampton		British		2432040001
DAVIES, Julian Lyndon Westbush House Hailey Lane Hailey SG13 7NY Hertford Hertfordshire	Feb 01, 1996	Feb 11, 1998	Secretary	Westbush House Hailey Lane Hailey SG13 7NY Hertford Hertfordshire		British		55866800001
HALLAM, Joanne Victoria Flat 1 69 Hillfield Avenue N8 7DS London	Feb 11, 1998	Jul 31, 2000	Secretary	Flat 1 69 Hillfield Avenue N8 7DS London		British		67101210001
HENDERSON, James Andrew 13 Marlings Park Avenue BR7 6QN Chislehurst Kent	Feb 28, 1992	Jun 30, 1997	Director	13 Marlings Park Avenue BR7 6QN Chislehurst Kent	United Kingdom	British	1952-12	24200000001
HIGGINS, Paul James 19 Fields Park Road NP9 5BA Newport Gwent	Feb 28, 1992	Jan 24, 2002	Director	19 Fields Park Road NP9 5BA Newport Gwent	England	British	1956-6	22612650002
SUTTON, Michael James 8 Priory Road Surrey		Feb 28, 1992	Director	8 Priory Road Surrey		British	1955-5	24437400001
WEBB, Alan Leonard 17 Newton Close Sawbridgeworth Hertfordshire		Jan 24, 2002	Director	17 Newton Close Sawbridgeworth Hertfordshire		British	1936-4	73615850001

View Detailed Information on Officers and People with Significant Control

Does CONCEPT PRINT & DISPLAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Aug 10, 2005 Delivered On Aug 18, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Aug 18, 2005Registration of a charge (395)
Debenture	Created On Oct 17, 2003 Delivered On Nov 05, 2003	Outstanding	Amount secured All monies due or to become due from the company 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 05, 2003Registration of a charge (395)
Rent deposit deed	Created On Sep 01, 2003 Delivered On Sep 10, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars An amount equal to six months rent (including insurance rent service charge and value added tax thereon) held pursuant to the terms of the rent deposit deed.
	Persons Entitled Royal & Sun Alliance Linked Insurances Limited
	Transactions Sep 10, 2003Registration of a charge (395)
Debenture	Created On Dec 20, 1993 Delivered On Dec 23, 1993	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 1993Registration of a charge (395) Jan 25, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 12, 1991 Delivered On Jul 16, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed & floating charge dated 12/3/91
	Short particulars Fixed charge on all goodwill and uncalled capital (see form 395 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Jul 16, 1991Registration of a charge Dec 23, 1993Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 12, 1991 Delivered On Mar 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 13, 1991Registration of a charge Dec 23, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CONCEPT PRINT & DISPLAY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2007	Commencement of winding up
Nov 19, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Stephen Elliot Solomons 105 St Peters Street AL1 3EJ St Albans Hertfordshire	practitioner	105 St Peters Street AL1 3EJ St Albans Hertfordshire	Feb 15, 2007
Daniel Lloyd Platt Gable House 239 Regents Park Road N3 3LF London	practitioner	Gable House 239 Regents Park Road N3 3LF London	Oct 21, 2009

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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