CONCEPT TOOLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCONCEPT TOOLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04326069
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CONCEPT TOOLS LIMITED?

    • (5030) /

    Where is CONCEPT TOOLS LIMITED located?

    Registered Office Address
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCEPT TOOLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for CONCEPT TOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 04, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 04, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 04, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 05, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    pages363(190)

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    3 pages395

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    7 pagesAA

    Accounts made up to Jun 30, 2003

    2 pagesAA

    Who are the officers of CONCEPT TOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASLING, Sarah
    2 Bradgate Croft
    Hasland
    S41 0XZ Chesterfield
    Derbyshire
    Secretary
    2 Bradgate Croft
    Hasland
    S41 0XZ Chesterfield
    Derbyshire
    British90705760002
    MASLING, Nigel
    2 Bradgate Croft
    Hasland
    S41 0XZ Chesterfield
    Derbyshire
    Director
    2 Bradgate Croft
    Hasland
    S41 0XZ Chesterfield
    Derbyshire
    BritishTool Salesman79351130002
    SHORT, David John
    36 Elkstone Road
    S40 4UT Chesterfield
    Derbyshire
    Secretary
    36 Elkstone Road
    S40 4UT Chesterfield
    Derbyshire
    BritishAccountant74470070001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Does CONCEPT TOOLS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 24, 2005
    Delivered On Oct 04, 2005
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Oct 04, 2005Registration of a charge (395)

    Does CONCEPT TOOLS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 05, 2009Commencement of winding up
    Feb 08, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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