CONCRETE STUDIO TRADING LIMITED

Overview

Company Name	CONCRETE STUDIO TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04653213
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2003
Date of Cessation	Jul 05, 2022

Summary

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

What is the purpose of CONCRETE STUDIO TRADING LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CONCRETE STUDIO TRADING LIMITED located?

Registered Office Address	Prospect House Rouen Road NR1 1RE Norwich
Undeliverable Registered Office Address	No

What were the previous names of CONCRETE STUDIO TRADING LIMITED?

Previous Company Names
Company Name	From	Until
CHELSEA TRADING CO. LIMITED	Jan 30, 2003	Jan 30, 2003

What are the latest accounts for CONCRETE STUDIO TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CONCRETE STUDIO TRADING LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 05, 2022

Return of final meeting in a creditors' voluntary winding up

28 pages

LIQ14

Mar 01, 2022

Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on Mar 01, 2022

2 pages

AD01

May 17, 2021

Liquidators' statement of receipts and payments to Apr 10, 2021

26 pages

LIQ03

Jul 27, 2020

Resignation of a liquidator

3 pages

LIQ06

Jun 17, 2020

Liquidators' statement of receipts and payments to Apr 10, 2020

26 pages

LIQ03

May 02, 2019

Registered office address changed from 2 Academy Buildings Fanshaw Street London N1 6LQ England to Townshend House Crown Road Norwich NR1 3DT on May 02, 2019

2 pages

AD01

May 01, 2019

Statement of affairs

9 pages

LIQ02

May 01, 2019

Appointment of a voluntary liquidator

3 pages

600

May 01, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 11, 2019	LRESEX

Apr 23, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 07, 2019

Satisfaction of charge 046532130005 in full

4 pages

MR04

Oct 31, 2018

Unaudited abridged accounts made up to Dec 31, 2017

8 pages

May 18, 2018

Registered office address changed from 6a Sheep Lane London E8 4QS to 2 Academy Buildings Fanshaw Street London N1 6LQ on May 18, 2018

1 pages

AD01

Feb 12, 2018

Confirmation statement made on Jan 30, 2018 with no updates

3 pages

CS01

Jan 19, 2018

Termination of appointment of Matthias Osamudiamwen Asemota as a director on Jan 03, 2018

1 pages

TM01

Jan 19, 2018

Termination of appointment of Matthias Osamudiamwen Asemota as a secretary on Jan 03, 2018

1 pages

TM02

Jan 02, 2018

Unaudited abridged accounts made up to Dec 31, 2016

9 pages

Dec 09, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 24, 2017

Confirmation statement made on Jan 30, 2017 with updates

5 pages

CS01

Nov 28, 2016

Micro company accounts made up to Dec 31, 2015

2 pages

Jul 31, 2016

Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015

1 pages

AA01

Jun 13, 2016

Annual return made up to Jan 30, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2016	Statement of capital on Jun 13, 2016 Capital: GBP 400,550	SH01

Mar 21, 2016

Satisfaction of charge 1 in full

1 pages

MR04

View All Filings

Who are the officers of CONCRETE STUDIO TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARK, John Rouen Road NR1 1RE Norwich Prospect House	Dec 01, 2003		Director	Rouen Road NR1 1RE Norwich Prospect House	United Kingdom	British	1971-11	Company Director	81286030003
ASEMOTA, Matthias Osamudiamwen 15b Streathbourne Road SW17 8QZ London	Nov 13, 2008	Jan 03, 2018	Secretary	15b Streathbourne Road SW17 8QZ London		German,Nigerian			62940010001
PENNY, Peter George Worsley Old Orchard Kemble GL7 6AF Cirencester Gloucestershire	Jan 30, 2003	Jul 20, 2007	Secretary	Old Orchard Kemble GL7 6AF Cirencester Gloucestershire		British			55154610002
WOLLASTONS NOMINEES LIMITED Brierly Place New London Road CM2 0AP Chelmsford Essex	Jul 20, 2007	Nov 13, 2008	Secretary	Brierly Place New London Road CM2 0AP Chelmsford Essex					41473940001
ASEMOTA, Matthias Osamudiamwen 15b Streathbourne Road SW17 8QZ London	Sep 01, 2007	Jan 03, 2018	Director	15b Streathbourne Road SW17 8QZ London	United Kingdom	German,Nigerian	1977-6	Company Director	62940010001
GOLDBERG, Michaela 15 Whittington Court Aylmer Road N2 0BT London	Sep 01, 2007	Apr 02, 2008	Director	15 Whittington Court Aylmer Road N2 0BT London		British	1971-5	Sales Director	124290200001
GOLDING, Peter 250 Kings Road SW3 5UE London	Oct 20, 2003	Apr 20, 2006	Director	250 Kings Road SW3 5UE London		British	1938-1	Merchandising And Design Consu	25982810003
GOODSTONE, Ralph 14 Saint Jamess Lane N10 3DB London	Jan 30, 2003	Oct 20, 2003	Director	14 Saint Jamess Lane N10 3DB London		British	1945-5	Company Director	81099380001
HAIDER, Shahid Highstead Valley Sittingbourne Eastdene Kent	Mar 04, 2008	Nov 13, 2008	Director	Highstead Valley Sittingbourne Eastdene Kent		British	1961-9	Commercial Director	129214120001
PENNY, Peter George Worsley Old Orchard Kemble GL7 6AF Cirencester Gloucestershire	Jan 30, 2003	Jul 26, 2007	Director	Old Orchard Kemble GL7 6AF Cirencester Gloucestershire	United Kingdom	British	1965-10	Company Director	55154610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONCRETE STUDIO TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Ho Park Rouen Road NR1 1RE Norwich Prospect House	Jan 30, 2017	Rouen Road NR1 1RE Norwich Prospect House	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CONCRETE STUDIO TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 21, 2015 Delivered On Jul 23, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Jul 23, 2015Registration of a charge (MR01) Feb 07, 2019Satisfaction of a charge (MR04)
Letter of hypothecation and pledge	Created On Dec 08, 2006 Delivered On Dec 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All bills of exchange, promissory notes and negotiable instruments of any description, all bills of lading, shipping documents, dock warrants, delivery orders, air waybills, wharfingers and other warehouse warrants and receipts, policies and certificates of insurance, invoices and all other documents of title or documents relating to produce and goods. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC Trading as Venture Trade Finance
	Transactions Dec 14, 2006Registration of a charge (395) Mar 21, 2016Satisfaction of a charge (MR04)
All assets debenture	Created On Dec 05, 2006 Delivered On Dec 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Venture Finance PLC
	Transactions Dec 12, 2006Registration of a charge (395) Mar 21, 2016Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On May 03, 2006 Delivered On May 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re chelsea trading co limited business base rate tracker account, account number 70973637. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions May 10, 2006Registration of a charge (395) Mar 21, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jul 22, 2005 Delivered On Aug 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all fixed assets all specified book debts the other debts and the factors account, by way of floating charge the floating assets and the fixed assets the specified book debts the other debts and the factors account.
	Persons Entitled Rdm Factors Limited
	Transactions Aug 09, 2005Registration of a charge (395) Mar 21, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CONCRETE STUDIO TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2019	Commencement of winding up
Jul 05, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Hall Townshend House Crown Road NR1 3DT Norwich Norfolk	practitioner	Townshend House Crown Road NR1 3DT Norwich Norfolk	Apr 11, 2019	Jul 06, 2020

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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