CONCEPT PROMOTIONS AND MARKETING LIMITED
Overview
| Company Name | CONCEPT PROMOTIONS AND MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04706415 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PROMOTIONS AND MARKETING LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is CONCEPT PROMOTIONS AND MARKETING LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCEPT PROMOTIONS AND MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 995 LIMITED | Mar 21, 2003 | Mar 21, 2003 |
What are the latest accounts for CONCEPT PROMOTIONS AND MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for CONCEPT PROMOTIONS AND MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 11, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 11, 2019 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 11, 2018 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 11, 2017 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 11, 2016 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 11, 2015 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 11, 2014 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 11, 2013 | 11 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Registered office address changed from * Ground Floor (Unit 2) 507 Centennial Park Centennial Avenue Elstree WD6 3FG United Kingdom* on Oct 25, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 27 Great George Street Bristol BS1 5QT United Kingdom* on Aug 22, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Deborah Reese as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Pearson as a director | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Registered office address changed from * Nottinghill Village 1 Nicholas Road London W11 4AN* on Feb 08, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Richard James Pearson on Jul 27, 2011 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of CONCEPT PROMOTIONS AND MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORRIE, Frank Norman | Director | 15 Park Road SK12 2NA Disley Cheshire | United Kingdom | British | 103489750001 | |||||
| COLEMAN, Peter Brian | Secretary | Flat 4 1 Gloucester Row Clifton BS8 4AW Bristol | British | 84990800001 | ||||||
| HARGREAVES, Martin Robert | Secretary | 35 Wellington Hill West Henleaze BS9 4SP Bristol Avon | British | 105133370001 | ||||||
| REESE, Deborah Louise | Secretary | Royal Carriage Mews Woolwich SE18 6GG London 302 East Carriage House | British | 139505900001 | ||||||
| HBJGW MANCHESTER SECRETARIES LIMITED | Secretary | 3 Hardman Square Spinningfields M3 3EB Manchester | 113594300007 | |||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| COLEMAN, Peter Brian | Director | 26 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol | England | British | 84990800004 | |||||
| CRAVEN, Richard James | Director | Doveleat Ellesborough Road HP22 6ES Wendover Buckinghamshire | England | British | 92962410001 | |||||
| EASTER, Alan James | Director | 25 Mill Mead RH20 3BE Ashington West Sussex | United Kingdom | British | 111901510001 | |||||
| EDGE, Christopher Norman | Director | Mayfield House Old Ford Lane Stonely PE19 5EJ St Neots Cambridgeshire | British | 80299560001 | ||||||
| HUGHES, Michael | Director | 103 Farleigh Road Backwell BS48 3PG Bristol Avon | United Kingdom | British | 102520330001 | |||||
| PARSONS, Ian Douglas | Director | Westering Battery Lane BS20 7JD Portishead North Somerset | United Kingdom | British | 112234800001 | |||||
| PEARSON, Richard James | Director | Great George Street BS1 5QT Bristol 27 United Kingdom | United Kingdom | British | 136265540003 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Does CONCEPT PROMOTIONS AND MARKETING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 02, 2008 Delivered On Apr 10, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CONCEPT PROMOTIONS AND MARKETING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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