CONCATENO NORTH LIMITED

Overview

Company Name	CONCATENO NORTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03573098
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1998
Date of Cessation	Jul 02, 2013

Summary

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

What is the purpose of CONCATENO NORTH LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CONCATENO NORTH LIMITED located?

Registered Office Address	92 Milton Park Milton OX14 4RY Abingdon Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CONCATENO NORTH LIMITED?

Previous Company Names
Company Name	From	Until
ALTRIX HEALTHCARE LIMITED	Feb 05, 2007	Feb 05, 2007
ALTRIX HEALTHCARE PLC.	Jul 30, 1998	Jul 30, 1998
HALLCO 201 PLC	Jun 01, 1998	Jun 01, 1998

What are the latest accounts for CONCATENO NORTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CONCATENO NORTH LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 22, 2013

Statement of capital on Mar 22, 2013

Capital: GBP 100

4 pages

SH19

Mar 04, 2013

legacy

2 pages

SH20

Mar 04, 2013

legacy

1 pages

CAP-SS

Mar 04, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 26, 2013

Termination of appointment of Martyn Robert Pither as a director on Feb 26, 2013

1 pages

TM01

Feb 26, 2013

Termination of appointment of Katharine Hannah Wright as a director on Feb 26, 2013

1 pages

TM01

Jan 15, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 14, 2012

Appointment of Mr Christopher James Tarpey as a director on Jul 24, 2012

2 pages

AP01

May 28, 2012

Annual return made up to May 19, 2012 with full list of shareholders

7 pages

AR01

May 28, 2012

Registered office address changed from 92 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom on May 28, 2012

1 pages

AD01

May 28, 2012

Registered office address changed from 10 Buckingham Street London WC2N 6DF on May 28, 2012

1 pages

AD01

Apr 27, 2012

Appointment of Ross Macken as a director on Apr 02, 2012

2 pages

AP01

Apr 27, 2012

Termination of appointment of Peter Geoffrey Welch as a director on Apr 02, 2012

1 pages

TM01

Sep 07, 2011

Full accounts made up to Dec 31, 2010

19 pages

Jun 02, 2011

Annual return made up to May 19, 2011 with full list of shareholders

8 pages

AR01

Dec 23, 2010

Auditor's resignation

1 pages

AUD

Nov 16, 2010

Miscellaneous

Section 519 companies act 2006

1 pages

MISC

Oct 01, 2010

Full accounts made up to Dec 31, 2009

21 pages

Jul 27, 2010

Termination of appointment of Neil Elton as a director

1 pages

TM01

Jul 02, 2010

Appointment of Mrs Katharine Hannah Wright as a director

2 pages

AP01

Jul 01, 2010

Appointment of Mr Martyn Robert Pither as a director

2 pages

AP01

Jul 01, 2010

Appointment of Mr Geoffrey John Couling as a secretary

1 pages

AP03

Jul 01, 2010

Appointment of Mr Peter Geoffrey Welch as a director

2 pages

AP01

Jun 30, 2010

Termination of appointment of Neil Elton as a secretary

1 pages

TM02

View All Filings

Who are the officers of CONCATENO NORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COULING, Geoffrey John University Way Cranfield Technology Park MK43 0AZ Cranfield Derwent House Bedforshire United Kingdom	Jun 17, 2010		Secretary	University Way Cranfield Technology Park MK43 0AZ Cranfield Derwent House Bedforshire United Kingdom					152358090001
MACKEN, Ross Gwynfor Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom	Apr 02, 2012		Director	Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom	United Kingdom	British	1968-4	Operations Director	168704390001
TARPEY, Christopher James Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom	Jul 24, 2012		Director	Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom	United States	American	1978-10	Director	172086510001
BUNDY, Neil John 52 Kingsley Drive Leftwich CW9 8AZ Northwich Cheshire	Feb 17, 2004	Oct 31, 2006	Secretary	52 Kingsley Drive Leftwich CW9 8AZ Northwich Cheshire		British			96235360002
COE, Julian Richard Thomas 44 Glebelands Road WA16 9DZ Knutsford Cheshire	May 08, 2000	Feb 25, 2004	Secretary	44 Glebelands Road WA16 9DZ Knutsford Cheshire		British		Accountant	54921440004
ELTON, Neil Anthony 130 Wapping High Street E1W 2NH London 23 Gun Wharf	Oct 31, 2009	Jun 17, 2010	Secretary	130 Wapping High Street E1W 2NH London 23 Gun Wharf		British			146754740001
NIXON, Rowena Buckingham Street WC2N 6DF London 10	May 07, 2008	Oct 31, 2009	Secretary	Buckingham Street WC2N 6DF London 10		British		Company Secretary	130534400001
ORME, Geoffrey Michael 8 Grange Road FY8 2BN Lytham St Annes Lancashire	Oct 31, 2006	Apr 30, 2007	Secretary	8 Grange Road FY8 2BN Lytham St Annes Lancashire		British			116893470001
TEMPLETON, Robert Ian Bollin Hill SK9 4AN Wilmslow The Stables 27 Cheshire	Jul 10, 1998	May 08, 2000	Secretary	Bollin Hill SK9 4AN Wilmslow The Stables 27 Cheshire		British		Chartered Accountant	59148570002
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jun 01, 1998	Jul 10, 1998	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013280001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Apr 30, 2007	May 07, 2008	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
ALLEN, Kevin Michael The Gables Sawyers Hill Minety SN16 9QL Malmesbury Wiltshire	Nov 28, 2001	Nov 26, 2004	Director	The Gables Sawyers Hill Minety SN16 9QL Malmesbury Wiltshire		British	1957-11	Director	49065840001
BEGLEY, Fiona 10 Barley Mead SL6 3TE Maidenhead Berkshire	Jan 15, 2007	Jun 24, 2010	Director	10 Barley Mead SL6 3TE Maidenhead Berkshire	United Kingdom	Irish	1965-2	Company Director	69067860002
COE, Julian Richard Thomas 44 Glebelands Road WA16 9DZ Knutsford Cheshire	Jun 26, 2000	Apr 05, 2007	Director	44 Glebelands Road WA16 9DZ Knutsford Cheshire	United Kingdom	British	1970-6	Director	54921440004
COLLYER, Graham John Bowden Head Farmhouse Bowden Lane Chapel En Le Frith SK23 0QP Stockport Derbyshire	Nov 28, 2001	Jan 15, 2007	Director	Bowden Head Farmhouse Bowden Lane Chapel En Le Frith SK23 0QP Stockport Derbyshire	England	British	1960-9	Director	41561980002
ELTON, Neil Anthony 23 Gun Wharf 130 Wapping High Street E1W 2NH London	Jan 13, 2009	Jul 20, 2010	Director	23 Gun Wharf 130 Wapping High Street E1W 2NH London	England	British	1971-3	Finance Director	74129080002
FIFE, Ingrid Caroline 5 Pear Tree Close WA6 7HA Frodsham Cheshire	Sep 22, 2004	Mar 14, 2008	Director	5 Pear Tree Close WA6 7HA Frodsham Cheshire	United Kingdom	British	1962-11	Director	100648430002
FORD HUNTER, Paul Rex 89 Box Lane LL12 7RB Wrexham Clwyd	Jul 16, 1998	Sep 20, 2002	Director	89 Box Lane LL12 7RB Wrexham Clwyd		British	1960-6	Director	54145400001
GEORGE, Dieno 245 Barlow Moor Road Chorlton M21 7AY Manchester 32 Fielden Court	Nov 28, 2001	Jan 15, 2007	Director	245 Barlow Moor Road Chorlton M21 7AY Manchester 32 Fielden Court	Uk	British	1956-7	Director	165662960001
GOLDEN, David Brook House Spencer Mews SK10 4GY Prestbury Cheshire	Jun 28, 2000	Jan 15, 2007	Director	Brook House Spencer Mews SK10 4GY Prestbury Cheshire	England	British	1939-9	Director	82057590001
NISBET, Louis Joseph, Dr Cromwell Gardens SL7 1BG Marlow Little Court Buckinghamshire	Nov 26, 2004	Jan 15, 2007	Director	Cromwell Gardens SL7 1BG Marlow Little Court Buckinghamshire	England	British	1947-8	Company Director	17446760001
ORME, Geoffrey Michael 8 Grange Road FY8 2BN Lytham St Annes Lancashire	Nov 15, 2006	Sep 20, 2007	Director	8 Grange Road FY8 2BN Lytham St Annes Lancashire	England	British	1957-4	Director	116893470001
PITHER, Martyn Robert University Way Cranfield Technology Park MK43 0AZ Cranfield Derwent House Bedfordshire	Jun 17, 2010	Feb 26, 2013	Director	University Way Cranfield Technology Park MK43 0AZ Cranfield Derwent House Bedfordshire	England	British	1960-7	Accountant	152345470001
ROSS, Jeffrey 7 Bird Road Lebanon Sprinds New York 12125 U S A	Nov 24, 1998	Jun 25, 2000	Director	7 Bird Road Lebanon Sprinds New York 12125 U S A		American	1945-9	Physician	64782820001
SAUNDERS, Michael Charles Wilhelm Hamm Strasse 21 77654 Offenburg Germany	Nov 24, 1998	Oct 31, 2001	Director	Wilhelm Hamm Strasse 21 77654 Offenburg Germany	Germany	British	1947-6	Company Director	156419960001
SNELSON, Christopher 34 Sandfield Crescent WA3 5NF Warrington Cheshire	Sep 22, 2004	Oct 31, 2008	Director	34 Sandfield Crescent WA3 5NF Warrington Cheshire	United Kingdom	British	1965-5	Director	100648480001
TEMPLETON, Robert Ian Bollin Hill SK9 4AN Wilmslow The Stables 27 Cheshire	Jul 10, 1998	Jan 15, 2007	Director	Bollin Hill SK9 4AN Wilmslow The Stables 27 Cheshire	England	British	1941-11	Chartered Accountant	59148570002
TOZZI, Keith Buckingham Street WC2N 6DF London 10	Jan 15, 2007	Jun 24, 2010	Director	Buckingham Street WC2N 6DF London 10	United Kingdom	British	1949-2	Company Director	151819750001
WELCH, Peter Geoffrey Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom	Jun 17, 2010	Apr 02, 2012	Director	Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom	England	British	1951-8	Managing Director	30604130001
WRIGHT, Katharine Hannah Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom	Jul 01, 2010	Feb 26, 2013	Director	Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom	England	British	1978-8	Finance Director	152396780001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jun 01, 1998	Jul 16, 1998	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013270001
HL SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Lancashire	Jun 01, 1998	Jul 10, 1998	Director	St James's Court Brown Street M2 2JF Manchester Lancashire					66785830001

View Detailed Information on Officers and People with Significant Control

Does CONCATENO NORTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 08, 2007 Delivered On Feb 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever 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 Barclays Bank PLC (Security Trustee)
	Transactions Feb 13, 2007Registration of a charge (395) Mar 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 29, 2006 Delivered On Dec 16, 2006	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 Barclays Bank PLC
	Transactions Dec 16, 2006Registration of a charge (395) Mar 02, 2010Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Jul 01, 2003 Delivered On Jul 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Ge Capital Commercial Finance Limited
	Transactions Jul 04, 2003Registration of a charge (395) Nov 10, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 05, 2002 Delivered On Jun 07, 2002	Satisfied	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 charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge.
	Persons Entitled Bibby Factors Northwest Limited
	Transactions Jun 07, 2002Registration of a charge (395) Nov 10, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 02, 2000 Delivered On Oct 10, 2000	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 Barclays Bank PLC
	Transactions Oct 10, 2000Registration of a charge (395) Mar 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Oct 01, 2000 Delivered On Oct 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 90604003. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 18, 2000Registration of a charge (395) Mar 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 30, 1998 Delivered On Dec 02, 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 Midland Bank PLC
	Transactions Dec 02, 1998Registration of a charge (395) Apr 23, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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