CONCERTINA GROUP LIMITED
Overview
| Company Name | CONCERTINA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04117803 |
| 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 CONCERTINA GROUP LIMITED?
- (7487) /
Where is CONCERTINA GROUP LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCERTINA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOSPITALITY FOR U LTD | Nov 27, 2000 | Nov 27, 2000 |
What are the latest accounts for CONCERTINA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for CONCERTINA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Stanley House Lowergate Clitheroe Lancashire BB7 1AD on Nov 16, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed hospitality for u LTD\certificate issued on 26/07/06 | 3 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of CONCERTINA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Philip Ray | Secretary | 2 West View Grindleton BB7 4RB Clitheroe Lancashire | British | 63271510001 | ||||||
| TYRRELL, John Andrew | Director | 1 The Old Stables Brookhouse Farm Mitton Road BB7 9PF Whalley | United Kingdom | British | 73160420002 | |||||
| MCCANN, Julie | Secretary | 25 Higher Ridings Bromley Cross BL7 9HD Bolton | British | 109787200001 | ||||||
| TYRRELL, John Andrew | Secretary | 18 Chestnut Crescent Barrow BB7 9FD Clitheroe Lancashire | British | 73160420001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GRAYSON, Paul Adrian | Director | 200 London Road Black Notley CM7 8QH Braintree Essex | British | 73160410001 | ||||||
| GRAYSON, Simon Nicholas | Director | 3 Summerfield, Church Lane Thornton In Craven BD23 3TZ Skipton North Yorkshire | United Kingdom | British | 73160390001 | |||||
| JONES, Christopher | Director | 6 Billberry Close Whitefield M45 8BL Manchester | England | English | 76974610001 | |||||
| MCKINLAY, William James Alexander | Director | Eyot Lodge Walton Lane KT13 8LU Weybridge Surrey | United Kingdom | British | 75646510004 |
Does CONCERTINA GROUP 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