CONCERT STEPS LIMITED

Overview

Company Name	CONCERT STEPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04005549
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2000
Date of Cessation	Jan 19, 2016

Summary

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

What is the purpose of CONCERT STEPS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CONCERT STEPS LIMITED located?

Registered Office Address	10 Upper Berkeley Street London W1H 7PE
Undeliverable Registered Office Address	No

What were the previous names of CONCERT STEPS LIMITED?

Previous Company Names
Company Name	From	Until
BORDERPARK LIMITED	Jun 01, 2000	Jun 01, 2000

What are the latest accounts for CONCERT STEPS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for CONCERT STEPS LIMITED?

Annual Return

Last Annual Return	Jun 01, 2014

What are the latest filings for CONCERT STEPS LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 23, 2015

Application to strike the company off the register

3 pages

DS01

Aug 19, 2014

Receiver's abstract of receipts and payments to Aug 12, 2014

3 pages

3.6

Aug 19, 2014

Notice of ceasing to act as receiver or manager

5 pages

RM02

Jul 01, 2014

Annual return made up to Jun 01, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 100	SH01

Jun 30, 2014

Receiver's abstract of receipts and payments to Jun 10, 2014

5 pages

3.6

Jun 11, 2014

Receiver's abstract of receipts and payments to Dec 10, 2013

2 pages

3.6

Jan 24, 2014

Annual return made up to Jun 01, 2013 with full list of shareholders

7 pages

AR01

Jul 30, 2013

Receiver's abstract of receipts and payments to Jun 10, 2013

11 pages

3.6

Apr 26, 2013

Director's details changed for Mr Terence Shelby Cole on Apr 15, 2013

2 pages

CH01

Feb 01, 2013

Full accounts made up to Mar 31, 2012

17 pages

Jul 05, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

8 pages

AR01

Jun 19, 2012

legacy

3 pages

LQ01

Apr 30, 2012

Full accounts made up to Mar 31, 2011

18 pages

Jul 05, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

8 pages

AR01

Dec 31, 2010

Full accounts made up to Mar 31, 2010

13 pages

Jul 21, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

8 pages

AR01

Apr 22, 2010

Full accounts made up to Mar 31, 2009

15 pages

Jan 25, 2010

Previous accounting period extended from Mar 25, 2009 to Mar 31, 2009

1 pages

AA01

Jun 09, 2009

legacy

5 pages

363a

Mar 06, 2009

Full accounts made up to Mar 31, 2008

12 pages

Jul 24, 2008

legacy

5 pages

363a

Jan 28, 2008

Full accounts made up to Mar 31, 2007

12 pages

View All Filings

Who are the officers of CONCERT STEPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE BARR, Richard Jeremy 38 Tring Avenue W5 3QB London	Jun 01, 2000		Secretary	38 Tring Avenue W5 3QB London		British		43885410001
COLE, Terence Shelby 10 Upper Berkeley Street London W1H 7PE	Jul 14, 2003		Director	10 Upper Berkeley Street London W1H 7PE	United Kingdom	British	1932-8	71810060003
COLLINS, Steven Ross Marlborough Place St Johns Wood NW8 0PL London 70	Jul 14, 2003		Director	Marlborough Place St Johns Wood NW8 0PL London 70	United Kingdom	British	1952-12	7128850001
DIXON, Wendy Joanne 9 Gambier Terrace L1 7BG Liverpool Merseyside	Jun 01, 2000		Director	9 Gambier Terrace L1 7BG Liverpool Merseyside	England	British	1963-12	45733890001
LUCAS STONE, Max 9 Gambier Terrace L1 7BG Liverpool	Jan 01, 2001		Director	9 Gambier Terrace L1 7BG Liverpool	England	British	1943-10	38816210001
STEINBERG, Mark Neil Wadham Gardens NW3 3DN London 11	Jul 14, 2003		Director	Wadham Gardens NW3 3DN London 11	United Kingdom	British	1959-7	59275730001
MELLISH, Richard Paul 18 Graham Avenue W13 9TQ London	Jun 01, 2000	Dec 31, 2003	Secretary	18 Graham Avenue W13 9TQ London		British		121886140001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 01, 2000	Jun 01, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
JAYE, Andrew Ian Weatheroak The Common HA7 3HP Stanmore Middlesex	Jun 01, 2000	Jul 14, 2003	Director	Weatheroak The Common HA7 3HP Stanmore Middlesex	England	British	1954-8	10174290002
NADLER, Robert Arthur 123 Old Church Street SW3 6EA London	Jun 01, 2000	Jul 14, 2003	Director	123 Old Church Street SW3 6EA London	United Kingdom	British	1953-12	33752790002
ROSS, Nigel Keith 60 Cumberland Terrace NW1 4HJ London	Jun 01, 2000	Jul 14, 2003	Director	60 Cumberland Terrace NW1 4HJ London	United Kingdom	British	1951-2	47878830001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 01, 2000	Jun 01, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does CONCERT STEPS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 24, 2006 Delivered On Apr 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to any of the beneficiaries on any account whatsoever
	Short particulars The f/h property known as 26 fleet street and 22 concert street liverpool t/n MS302470, the f/h property known as 28 fleet street liverpool t/n MS302471 the f/h property known as 25 and 27 seel street, for details of further properties charged, please refer to form 395, fixed and floating charges over the undertaking and all property present and future including goodwill uncalled capital plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Apr 01, 2006Registration of a charge (395) 1Jun 16, 2012Appointment of a receiver or manager (LQ01) 1Aug 14, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Legal charge	Created On Sep 28, 2001 Delivered On Oct 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises k/a 22-28 (inclusive - even numbers) fleet street liverpool and 22 concert street liverpool t/nos: MS302470 MS302471 and MS439856.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 2001Registration of a charge (395) May 04, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 18, 2001 Delivered On Jun 25, 2001	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 Jun 25, 2001Registration of a charge (395) May 04, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CONCERT STEPS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Antony Mervyn Jorden 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Jun 11, 2012	Aug 12, 2014
Anthony Gene Salata 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Jun 11, 2012	Aug 12, 2014

View Detailed Information on Insolvency Cases

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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