CONCORDE SIXTH CLERKENWELL LIMITED

Overview

Company Name	CONCORDE SIXTH CLERKENWELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04190904
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2001
Date of Cessation	Jan 29, 2010

Summary

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

What is the purpose of CONCORDE SIXTH CLERKENWELL LIMITED?

(7011) /

Where is CONCORDE SIXTH CLERKENWELL LIMITED located?

Registered Office Address	MAZARS LLP Sovereign Court Witan Gate MK9 2HP Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of CONCORDE SIXTH CLERKENWELL LIMITED?

Previous Company Names
Company Name	From	Until
ST JAMES CAPITAL CLERKENWELL LIMITED	Aug 06, 2002	Aug 06, 2002
LONDON LAW NAMEGUARD 4 LIMITED	Mar 30, 2001	Mar 30, 2001

What are the latest accounts for CONCORDE SIXTH CLERKENWELL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2007

What are the latest filings for CONCORDE SIXTH CLERKENWELL LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2009

Secretary's details changed for Anthony Robert Buckley on Oct 18, 2009

1 pages

CH03

Oct 29, 2009

Liquidators' statement of receipts and payments to Oct 21, 2009

5 pages

4.68

Oct 29, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 16, 2009

Secretary's details changed for Anthony Robert Buckley on Oct 16, 2009

1 pages

CH03

Oct 16, 2009

Secretary's details changed for Mr Anthony Robert Buckley on Oct 15, 2009

1 pages

CH03

Aug 25, 2009

Liquidators' statement of receipts and payments to Aug 20, 2009

5 pages

4.68

Sep 02, 2008

legacy

1 pages

287

Aug 30, 2008

Declaration of solvency

3 pages

4.70

Aug 30, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 21, 2008	LRESSP

Aug 30, 2008

Appointment of a voluntary liquidator

1 pages

600

Jul 24, 2008

legacy

1 pages

288b

Jul 24, 2008

legacy

1 pages

288b

Jul 24, 2008

legacy

1 pages

288b

Apr 12, 2008

legacy

4 pages

363a

Jan 28, 2008

Full accounts made up to Apr 05, 2007

13 pages

Jan 03, 2008

legacy

1 pages

288a

Dec 12, 2007

legacy

1 pages

288b

Jul 25, 2007

legacy

1 pages

288b

May 25, 2007

legacy

1 pages

288c

Apr 10, 2007

legacy

3 pages

363a

Mar 23, 2007

legacy

1 pages

288a

Mar 23, 2007

legacy

1 pages

288b

Jan 04, 2007

legacy

1 pages

288a

Jan 04, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of CONCORDE SIXTH CLERKENWELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCKLEY, Anthony Robert Crown Place EC2A 4FT London 10 United Kingdom	Nov 17, 2006		Secretary	Crown Place EC2A 4FT London 10 United Kingdom		New Zealander			103482930002
ROSCROW, Peter Donald Highbury Park N5 2XE London 74	May 03, 2005		Director	Highbury Park N5 2XE London 74	England	Australian,British	1963-5	Company Director	40565560006
CONWAY, Susan Kathryn Rosemary 10 Dyke Close BN3 6DB Hove East Sussex	Jul 25, 2002	May 03, 2005	Secretary	10 Dyke Close BN3 6DB Hove East Sussex		British		Solicitor	43462190001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	May 03, 2005	Nov 17, 2006	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British			47508930005
SAMUELS, Adam Bernard Andrew 49 Plymouth Wharf Isle Of Dogs E14 3EL London	Feb 18, 2002	Jul 25, 2002	Secretary	49 Plymouth Wharf Isle Of Dogs E14 3EL London		British			9202270001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 30, 2001	Mar 30, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ASHFIELD, Nigel Bruce 26 Novello Street SW6 4JB London	Dec 12, 2007	Jul 24, 2008	Director	26 Novello Street SW6 4JB London		British	1975-5	Chartered Accountant	88937170001
COFFER, David Robert 4 Devonshire Mews South W1G 6QW London	Jul 25, 2002	May 03, 2005	Director	4 Devonshire Mews South W1G 6QW London	United Kingdom	British	1947-10	Director	67222950001
CONWAY, Simon Alexander Malcolm York Lodge High Wood Hill Mill NW7 4HA London Greater London	Jun 30, 2003	May 03, 2005	Director	York Lodge High Wood Hill Mill NW7 4HA London Greater London	England	British	1967-11	Accountant	88608520001
COOK, Edward Giles Bradford 2 Marcilly Road Wandsworth SW18 2HS London	May 03, 2005	Jan 19, 2007	Director	2 Marcilly Road Wandsworth SW18 2HS London		British	1976-6	Accountant	98525990002
LYONS, Anthony Bracknell Gardens NW3 7EE London 25	Jul 25, 2002	May 03, 2005	Director	Bracknell Gardens NW3 7EE London 25	United Kingdom	British	1967-6	Director	117463490002
MCKEEVER, Stephen Michael 23 Daneswood Close KT13 9AY Weybridge Surrey	May 03, 2005	Jul 02, 2007	Director	23 Daneswood Close KT13 9AY Weybridge Surrey	United Kingdom	Irish	1970-3	Chartered Surveyor	79827580003
POWELL, William David Flat 9 Roscommon House 2 Lyndhurst Gardens NW3 5WP London	Jan 19, 2007	Dec 12, 2007	Director	Flat 9 Roscommon House 2 Lyndhurst Gardens NW3 5WP London	United Kingdom	British	1974-5	Company Director	141636150001
SHOMET, Saleh Haron Flat J Upper Fielde 71 Park Street W1Y 3HB London Greater London	Feb 18, 2002	Jul 25, 2002	Director	Flat J Upper Fielde 71 Park Street W1Y 3HB London Greater London		British	1929-3	Director	80572370001
TOWNS, Martin Alexander 30 Oldfield Road Stoke Newington N16 0RS London	Dec 08, 2006	Jul 24, 2008	Director	30 Oldfield Road Stoke Newington N16 0RS London		British	1980-2	Chartered Surveyor	117410340002
WALKER, Benjamin Michael 16 Park Lane East RH2 8HN Reigate Surrey	May 03, 2005	Dec 08, 2006	Director	16 Park Lane East RH2 8HN Reigate Surrey	United Kingdom	British	1968-5	Company Director	81730440002
WILSON, Guy Ian Swinburn 47 Queensdale Road W11 4SD London	May 03, 2005	Jul 24, 2008	Director	47 Queensdale Road W11 4SD London		British	1972-4	Surveyor	96316270001
BRECHIN PLACE DIRECTORS LIMITED 31 Brechin Place SW7 4QD London	Mar 30, 2001	Feb 18, 2002	Director	31 Brechin Place SW7 4QD London					83890670001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 30, 2001	Mar 30, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does CONCORDE SIXTH CLERKENWELL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 04, 2005 Delivered On May 07, 2005	Outstanding	Amount secured All monies due or to become due from catalyst sixth concorde LP acting through its general partner the general partner to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h land being 102-108 clerkenwell road london t/n 342999 all its interest in any f/h or l/h property its interest in any present or future licences. See the mortgage charge document for full details.
	Persons Entitled Anglo Irsih Bank Corporation PLC (The Agent)
	Transactions May 07, 2005Registration of a charge (395)
Rent deposit deed	Created On Nov 28, 2003 Delivered On Dec 12, 2003	Outstanding	Amount secured £9,607.57 due or to become due from the company to the chargee
	Short particulars All interest in the deposit balance and in the deposit account.
	Persons Entitled Clark White Publications Limited
	Transactions Dec 12, 2003Registration of a charge (395)
Debenture	Created On Jul 26, 2002 Delivered On Jul 31, 2002	Outstanding	Amount secured All monies due or to become due from the company to the lender (and/or to the hedging counterparty and/or any associated company) on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jul 31, 2002Registration of a charge (395)

View Detailed Information on Charges

Does CONCORDE SIXTH CLERKENWELL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2010	Dissolved on
Aug 21, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Dominic Pickard Mazars Neville Russell Sovereign Court MK9 2HP Witan Gate Milton Keynes Buckinghamshire	practitioner	Mazars Neville Russell Sovereign Court MK9 2HP Witan Gate Milton Keynes Buckinghamshire	Aug 21, 2008

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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