CONCEPT ELEVATORS (MIDLANDS) LIMITED
Overview
| Company Name | CONCEPT ELEVATORS (MIDLANDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03768278 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CONCEPT ELEVATORS (MIDLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONCEPT ELEVATORS NORTHWEST LIMITED | May 11, 1999 | May 11, 1999 |
What are the latest accounts for CONCEPT ELEVATORS (MIDLANDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for CONCEPT ELEVATORS (MIDLANDS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CONCEPT ELEVATORS (MIDLANDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 01, 2024 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 01, 2023 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 01, 2022 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 01, 2021 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 01, 2020 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 01, 2019 | 19 pages | LIQ03 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by creditors | 3 pages | LIQ07 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2017 | 26 pages | LIQ03 | ||||||||||
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 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2016 | 25 pages | 4.68 | ||||||||||
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 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CONCEPT ELEVATORS (MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Steven | Secretary | Regent Centre NE3 3LS Gosforth Bulman House Newcastle | 177040100001 | |||||||
| DAVIES, Steven | Director | 11 Woodwards Close WS2 9RL Walsall West Midlands | England | British | 79162440001 | |||||
| WILLATS, Brett Howard Robert | Director | Pinfold House Norbury ST20 0PB Stafford | England | British | 48271910003 | |||||
| HALLETT, Graham Neville | Secretary | 2 Shebdon Close Cresnell Manor Farm ST16 1UG Stafford Staffordshire | British | 81510540001 | ||||||
| HILL, Philip John | Secretary | 8 Roderick Drive Wednesfield WV11 3AG Wolverhampton West Midlands | English | 76569100001 | ||||||
| JONES, Amanda Jane | Secretary | 10 Pendeford Avenue WV6 9EF Wolverhampton West Midlands | British | 68667800001 | ||||||
| MASSEY, Michael John | Secretary | 56 Belbroughton Road Norton DY8 3BG Stourbridge West Midlands | British | 22609940001 | ||||||
| WATKINSON, Amanda Jane | Secretary | 10 Pendeford Avenue WV6 9EF Wolverhampton West Midlands | British | 66285440001 | ||||||
| WILLATS, Brett Howard Robert | Secretary | Pinfold House Norbury ST20 0PB Stafford | British | 48271910003 | ||||||
| WILLATS, Jayne | Secretary | Plas Ucha Trefonen SY10 9DT Oswestry Salop | British | 66925730001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| INGHAM, Steven Bernard | Director | 218 Garstang Road Fulwood PR4 8RD Preston | British | 88451780001 | ||||||
| WILLATS, Brett Howard Robert | Director | Plas-Uchaf Trefonen SY10 9DT Oswestry Salop | British | 48271910002 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does CONCEPT ELEVATORS (MIDLANDS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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