CONCEPT DESIGN (INTERIORS) LIMITED
Overview
| Company Name | CONCEPT DESIGN (INTERIORS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03232534 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 DESIGN (INTERIORS) LIMITED?
- Manufacture of doors and windows of metal (25120) / Manufacturing
Where is CONCEPT DESIGN (INTERIORS) LIMITED located?
| Registered Office Address | 5 Callaghan Square CF10 5BT Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCEPT DESIGN (INTERIORS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAC NO. 50 LIMITED | Aug 01, 1996 | Aug 01, 1996 |
What are the latest accounts for CONCEPT DESIGN (INTERIORS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CONCEPT DESIGN (INTERIORS) LIMITED?
| Annual Return |
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|---|
What are the latest filings for CONCEPT DESIGN (INTERIORS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Oct 07, 2015 | 19 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Oct 07, 2015 | 19 pages | 2.35B | ||||||||||
Administrator's progress report to Oct 02, 2015 | 19 pages | 2.24B | ||||||||||
Administrator's progress report to Apr 02, 2015 | 16 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Oct 10, 2014 | 16 pages | 2.24B | ||||||||||
Registered office address changed from Astec House 187/189 Kings Road Reading Berkshire RG1 4LU to 5 Callaghan Square Cardiff CF10 5BT on Sep 03, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 2.14B/2.15B | 5 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 71 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Richard Somers Daly as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Rikky Charles Lenney as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Christopher Butler as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard John Hamer as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 06, 2011
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 06, 2011
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of CONCEPT DESIGN (INTERIORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOONE, Terence Anthony | Secretary | 24 Strand Way Lower Earley RG6 4BU Reading Berkshire | British | 37118510001 | ||||||
| BUTLER, Paul Christopher | Director | Callaghan Square CF10 5BT Cardiff 5 | United Kingdom | British | 118717170002 | |||||
| DALY, Richard Somers | Director | Callaghan Square CF10 5BT Cardiff 5 | United Kingdom | British | 49585030003 | |||||
| HAMER, Richard John | Director | Callaghan Square CF10 5BT Cardiff 5 | England | British | 152543360001 | |||||
| LENNEY, Rikky Charles | Director | Callaghan Square CF10 5BT Cardiff 5 | England | British | 11151810002 | |||||
| NOONE, Terence Anthony | Director | 24 Strand Way Lower Earley RG6 4BU Reading Berkshire | United Kingdom | British | 37118510001 | |||||
| HUGHES, Lesley Jane | Secretary | 3 Chestnut Avenue Caversham RG4 0NS Reading | British | 48865050001 | ||||||
| ADAMS, Anthony Kenneth | Director | 8 Betchworth Avenue Earley RG6 2RJ Reading Berkshire | British | 5391180001 | ||||||
| DALY, Richard Somers | Director | 21 West Drive Sonning RG4 6GE Reading Berkshire | United Kingdom | British | 49585030003 | |||||
| DREW, Catherine Ann | Nominee Director | 20 Strathmore Drive Charvil RG10 9QT Reading | British | 900011430001 |
Does CONCEPT DESIGN (INTERIORS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 07, 1998 Delivered On Sep 11, 1998 | 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
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Transactions
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Does CONCEPT DESIGN (INTERIORS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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