CONCESSIONS MANAGEMENT WORLDWIDE LIMITED

Overview

Company Name	CONCESSIONS MANAGEMENT WORLDWIDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04125995
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2000
Date of Cessation	Mar 08, 2011

Summary

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

What is the purpose of CONCESSIONS MANAGEMENT WORLDWIDE LIMITED?

(5263) /

Where is CONCESSIONS MANAGEMENT WORLDWIDE LIMITED located?

Registered Office Address	1 Sussex Place W6 9EA London
Undeliverable Registered Office Address	No

What are the latest accounts for CONCESSIONS MANAGEMENT WORLDWIDE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CONCESSIONS MANAGEMENT WORLDWIDE LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 12, 2010

Application to strike the company off the register

3 pages

DS01

Oct 19, 2010

legacy

1 pages

SH20

Oct 19, 2010

legacy

1 pages

CAP-SS

Oct 19, 2010

Statement of capital on Oct 19, 2010

Capital: GBP 1.00

5 pages

SH19

Oct 19, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelation of share premuim account to the amount of £199'999 13/10/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 12, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jan 26, 2010

Annual return made up to Dec 15, 2009 with full list of shareholders

5 pages

AR01

Mar 28, 2009

Accounts made up to Dec 31, 2008

8 pages

Dec 29, 2008

legacy

3 pages

363a

Sep 17, 2008

legacy

1 pages

403a

Jun 11, 2008

legacy

1 pages

225

May 07, 2008

legacy

1 pages

287

May 01, 2008

legacy

1 pages

288b

Apr 14, 2008

legacy

1 pages

288a

Apr 14, 2008

legacy

1 pages

288b

Apr 14, 2008

legacy

1 pages

288a

Jan 03, 2008

legacy

2 pages

363a

Nov 09, 2007

legacy

1 pages

288a

Nov 08, 2007

Accounts made up to Sep 30, 2007

7 pages

Oct 29, 2007

legacy

1 pages

288a

Oct 29, 2007

legacy

1 pages

288b

Aug 08, 2007

legacy

1 pages

288b

Jul 17, 2007

Full accounts made up to Sep 30, 2006

14 pages

View All Filings

Who are the officers of CONCESSIONS MANAGEMENT WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABIOYE, Abolanle 16 Cotton Hill BR1 5RP Bromley Kent	Sep 22, 2007		Secretary	16 Cotton Hill BR1 5RP Bromley Kent		British		88802330001
CONSTANT, Richard Michael 6 Balniel Gate SW1V 3SD London	Mar 20, 2008		Director	6 Balniel Gate SW1V 3SD London	United Kingdom	British	1954-4	43836310003
MUIR, Boyd Johnston The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	Mar 20, 2008		Director	The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	United Kingdom	British	1959-5	129432950001
JOY, Matthew Robert 2 Chestnut Place KT21 2DY Ashtead Surrey	Feb 22, 2007	Sep 21, 2007	Secretary	2 Chestnut Place KT21 2DY Ashtead Surrey		British		115905420001
NASSER, Nilufer 373 Church Road Merton SW19 2QH London	Dec 15, 2000	Feb 08, 2002	Secretary	373 Church Road Merton SW19 2QH London		British		70673840001
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	Feb 08, 2002	Feb 19, 2007	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British		41378870002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 15, 2000	Dec 15, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CASS, Michael Trevor 63 Evelyn Drive HA5 4RL Pinner Middlesex	Feb 08, 2002	Jun 29, 2007	Director	63 Evelyn Drive HA5 4RL Pinner Middlesex		British	1960-1	2320620002
CRUX, Dominic Tyle Cottage Tylers Green Godstone Hill RH9 8AL Godstone Surrey	Dec 15, 2000	Nov 10, 2003	Director	Tyle Cottage Tylers Green Godstone Hill RH9 8AL Godstone Surrey		British	1970-9	61713220002
DAVIES, Hywel Hadley 2b Florence Road W5 3TX London	Feb 08, 2002	May 14, 2004	Director	2b Florence Road W5 3TX London		British	1952-10	13515170001
STONE, Colin Edward Tyr Gerrig 91 Great Gardens Road RM11 2BA Hornchurch Essex	Aug 07, 2002	Mar 07, 2008	Director	Tyr Gerrig 91 Great Gardens Road RM11 2BA Hornchurch Essex	United Kingdom	British	1958-6	19787300001
WALLACE, Paul Frederick Westfield House Nunnery Lane TN11 8HA Penshurst Kent	Sep 26, 2007	Mar 20, 2008	Director	Westfield House Nunnery Lane TN11 8HA Penshurst Kent	England	British	1950-6	76655520001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 15, 2000	Dec 15, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does CONCESSIONS MANAGEMENT WORLDWIDE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jun 14, 2002 Delivered On Jun 27, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 2002Registration of a charge (395) Sep 16, 2008Statement 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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