CONCEPT ELEVATORS (MIDLANDS) LIMITED

CONCEPT ELEVATORS (MIDLANDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCONCEPT ELEVATORS (MIDLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03768278
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CONCEPT ELEVATORS (MIDLANDS) LIMITED?

    • Manufacture of lifting and handling equipment (28220) / Manufacturing
    • Repair of other equipment (33190) / Manufacturing
    • Other construction installation (43290) / Construction

    Where is CONCEPT ELEVATORS (MIDLANDS) LIMITED located?

    Registered Office Address
    Bulman House
    Regent Centre
    NE3 3LS Gosforth
    Newcastle
    Undeliverable Registered Office AddressNo

    What were the previous names of CONCEPT ELEVATORS (MIDLANDS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONCEPT ELEVATORS NORTHWEST LIMITEDMay 11, 1999May 11, 1999

    What are the latest accounts for CONCEPT ELEVATORS (MIDLANDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for CONCEPT ELEVATORS (MIDLANDS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CONCEPT ELEVATORS (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 01, 2024

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 01, 2023

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 01, 2022

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 01, 2021

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 01, 2020

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 01, 2019

    19 pagesLIQ03

    Registered office address changed from 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ to Bulman House Regent Centre Gosforth Newcastle NE3 3LS on Jan 18, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by creditors

    3 pagesLIQ07

    Liquidators' statement of receipts and payments to Dec 08, 2017

    26 pagesLIQ03

    Registered office address changed from Hillcairne House St. Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on Jan 25, 2017

    1 pagesAD01

    Liquidators' statement of receipts and payments to Dec 08, 2016

    25 pages4.68

    Registered office address changed from Concept House Jerome Road Norton Canes Cannock Staffordshire WS11 9UE to Hillcairne House St. Andrews Road Droitwich Worcestershire WR9 8DJ on Dec 29, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 09, 2015

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 200
    SH01

    Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to May 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of CONCEPT ELEVATORS (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Steven
    Regent Centre
    NE3 3LS Gosforth
    Bulman House
    Newcastle
    Secretary
    Regent Centre
    NE3 3LS Gosforth
    Bulman House
    Newcastle
    177040100001
    DAVIES, Steven
    11 Woodwards Close
    WS2 9RL Walsall
    West Midlands
    Director
    11 Woodwards Close
    WS2 9RL Walsall
    West Midlands
    EnglandBritish79162440001
    WILLATS, Brett Howard Robert
    Pinfold House
    Norbury
    ST20 0PB Stafford
    Director
    Pinfold House
    Norbury
    ST20 0PB Stafford
    EnglandBritish48271910003
    HALLETT, Graham Neville
    2 Shebdon Close
    Cresnell Manor Farm
    ST16 1UG Stafford
    Staffordshire
    Secretary
    2 Shebdon Close
    Cresnell Manor Farm
    ST16 1UG Stafford
    Staffordshire
    British81510540001
    HILL, Philip John
    8 Roderick Drive
    Wednesfield
    WV11 3AG Wolverhampton
    West Midlands
    Secretary
    8 Roderick Drive
    Wednesfield
    WV11 3AG Wolverhampton
    West Midlands
    English76569100001
    JONES, Amanda Jane
    10 Pendeford Avenue
    WV6 9EF Wolverhampton
    West Midlands
    Secretary
    10 Pendeford Avenue
    WV6 9EF Wolverhampton
    West Midlands
    British68667800001
    MASSEY, Michael John
    56 Belbroughton Road
    Norton
    DY8 3BG Stourbridge
    West Midlands
    Secretary
    56 Belbroughton Road
    Norton
    DY8 3BG Stourbridge
    West Midlands
    British22609940001
    WATKINSON, Amanda Jane
    10 Pendeford Avenue
    WV6 9EF Wolverhampton
    West Midlands
    Secretary
    10 Pendeford Avenue
    WV6 9EF Wolverhampton
    West Midlands
    British66285440001
    WILLATS, Brett Howard Robert
    Pinfold House
    Norbury
    ST20 0PB Stafford
    Secretary
    Pinfold House
    Norbury
    ST20 0PB Stafford
    British48271910003
    WILLATS, Jayne
    Plas Ucha
    Trefonen
    SY10 9DT Oswestry
    Salop
    Secretary
    Plas Ucha
    Trefonen
    SY10 9DT Oswestry
    Salop
    British66925730001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    INGHAM, Steven Bernard
    218 Garstang Road
    Fulwood
    PR4 8RD Preston
    Director
    218 Garstang Road
    Fulwood
    PR4 8RD Preston
    British88451780001
    WILLATS, Brett Howard Robert
    Plas-Uchaf
    Trefonen
    SY10 9DT Oswestry
    Salop
    Director
    Plas-Uchaf
    Trefonen
    SY10 9DT Oswestry
    Salop
    British48271910002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does CONCEPT ELEVATORS (MIDLANDS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2024Due to be dissolved on
    Dec 09, 2015Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    Hillcairnie House St Andrews Road
    WR9 8DJ Droitwich
    Worcestershire
    practitioner
    Hillcairnie House St Andrews Road
    WR9 8DJ Droitwich
    Worcestershire
    Andrew D Haslam
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear

    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