CONCOURSE INITIATIVES LIMITED
Overview
| Company Name | CONCOURSE INITIATIVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02917586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCOURSE INITIATIVES LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is CONCOURSE INITIATIVES LIMITED located?
| Registered Office Address | 991 Great West Road TW8 9DN Brentford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCOURSE INITIATIVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDIA INITIATIVES LTD. | Nov 10, 1994 | Nov 10, 1994 |
| ALANEYE LIMITED | Apr 11, 1994 | Apr 11, 1994 |
What are the latest accounts for CONCOURSE INITIATIVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CONCOURSE INITIATIVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Thibaut Huon De Kermadec as a director on Nov 02, 2016 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Ms Helena Mary Kavanagh as a director on Feb 02, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lawrence Richard Haines as a director on Feb 02, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Jun 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 15 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Alan Greaney as a director | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed media initiatives LTD.\certificate issued on 17/05/12 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Middlesex House Cleveland Street London W1T 4JE* on Apr 02, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Philip Idris James Thomas as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Michael Kehoe as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of CONCOURSE INITIATIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Philip Idris James | Secretary | Great West Road TW8 9DN Brentford 991 Middlesex England | British | 165210090001 | ||||||
| HUON DE KERMADEC, Thibaut | Director | Great West Road TW8 9DN Brentford 991 Middlesex | United Kingdom | French | 218330280001 | |||||
| KAVANAGH, Helena Mary | Director | Great West Road TW8 9DN Brentford 991 Middlesex | England | Irish | 135650500001 | |||||
| THOMAS, Philip Idris James | Director | Great West Road TW8 9DN Brentford 991 Middlesex England | England | British | 80041390001 | |||||
| KEHOE, Michael | Secretary | The Old Parsonage Church Street RH12 3EB Rudgwick West Sussex | British | 84869590001 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| GAY, Robert | Director | Lye Cottage Warwick Lane St John GU21 7RP Woking | England | British | 62328190003 | |||||
| GREANEY, Alan | Director | Parrots Lane Buckland Common HP23 6NX Tring Kiln Cottage United Kingdom | England | British | 13692400006 | |||||
| HAINES, Lawrence Richard | Director | Great West Road TW8 9DN Brentford 991 Middlesex England | United Kingdom | British | 15648200002 | |||||
| KEHOE, Michael | Director | The Old Parsonage Church Street RH12 3EB Rudgwick West Sussex | England | British | 84869590001 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Does CONCOURSE INITIATIVES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 21, 2007 Delivered On Sep 26, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 13, 2001 Delivered On Nov 21, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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| Rent deposit deed | Created On Jul 04, 1997 Delivered On Jul 10, 1997 | Satisfied | Amount secured The deposit balance due or to become due from the company to the chargee being the amount from time to time standing to the credit of the deposit account | |
Short particulars All sums that may be due or become due under the lease being a sub-lease of even date. | ||||
Persons Entitled
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Transactions
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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. - license: CC0