CONCEPT AUTOMOTIVE GROUP LIMITED

Overview

Company Name	CONCEPT AUTOMOTIVE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04324317
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2001
Date of Cessation	May 01, 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 CONCEPT AUTOMOTIVE GROUP LIMITED?

(7499) /

Where is CONCEPT AUTOMOTIVE GROUP LIMITED located?

Registered Office Address	Redfern House 29 Jury Street Warwick
Undeliverable Registered Office Address	No

What were the previous names of CONCEPT AUTOMOTIVE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ADELPHI TECHNOLOGY LIMITED	Nov 16, 2001	Nov 16, 2001

What are the latest accounts for CONCEPT AUTOMOTIVE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for CONCEPT AUTOMOTIVE GROUP LIMITED?

Filings

Date

Description

Document

Type

May 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 20, 2009

Statement of affairs with form 4.19

5 pages

4.20

Aug 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 01, 2008	LRESEX

Jul 04, 2008

legacy

1 pages

287

Jul 04, 2008

Statement of affairs with form 4.19

5 pages

4.20

Jul 04, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 01, 2008	LRESEX

Jun 18, 2008

legacy

3 pages

88(2)

Jun 18, 2008

legacy

1 pages

123

Jun 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Mar 13, 2008

legacy

1 pages

287

Feb 12, 2008

legacy

1 pages

DISS6

Feb 12, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 10, 2007

legacy

1 pages

DISS6

Jun 05, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 20, 2007

legacy

1 pages

288b

Dec 28, 2006

legacy

1 pages

288c

Sep 12, 2006

legacy

1 pages

288b

Apr 25, 2006

legacy

4 pages

395

Apr 21, 2006

legacy

2 pages

288a

Jan 25, 2006

Accounts made up to Mar 31, 2004

1 pages

Jan 11, 2006

legacy

2 pages

363a

Sep 20, 2005

legacy

2 pages

363a

Jul 19, 2005

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 14, 2005

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of CONCEPT AUTOMOTIVE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
LEGAL SECRETARIES LIMITED 10 Cromwell Place South Kensington SW7 2JN London	Nov 16, 2001		Nominee Secretary	10 Cromwell Place South Kensington SW7 2JN London			900022670001
WHITE, Jonathan 64 Knightsbridge SW1X 7JF London	Mar 27, 2006		Director	64 Knightsbridge SW1X 7JF London	British	1976-7	112309230002
DUNNE, Michael 3 The Copse CO4 5XJ Colchester Essex	Feb 26, 2003	Feb 07, 2007	Director	3 The Copse CO4 5XJ Colchester Essex	American	1970-12	87857460001
O'DUINN, Christian 3 Allyington Way RH10 7WA Worth West Sussex	Mar 01, 2004	Jul 19, 2006	Director	3 Allyington Way RH10 7WA Worth West Sussex	Irish	1970-2	97053980001
LEGAL DIRECTORS LTD (COMP NBR 3368733) 10 Cromwell Place South Kensington SW7 2JN London	Nov 16, 2001	Mar 07, 2003	Nominee Director	10 Cromwell Place South Kensington SW7 2JN London			900022660001

View Detailed Information on Officers and People with Significant Control

Does CONCEPT AUTOMOTIVE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Apr 21, 2006 Delivered On Apr 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Porsche 911 GT3 reg: FE06HWO chassis no: WP0ZZZ99Z4S697079 and porsche cayenne turbo sa reg: FG06AZO chassis no: WP1ZZZ9PZ4LA80859.
	Persons Entitled Aib Group (UK) PLC Trading as Allied Irish Bank (GB)
	Transactions Apr 25, 2006Registration of a charge (395)

View Detailed Information on Charges

Does CONCEPT AUTOMOTIVE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2010	Dissolved on
Jul 01, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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