CONCEPT 2003 LIMITED
Overview
| Company Name | CONCEPT 2003 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04936768 |
| 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 2003 LIMITED?
- (7020) /
Where is CONCEPT 2003 LIMITED located?
| Registered Office Address | DAVID RUBIN & PARTNERS LLP 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONCEPT 2003 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for CONCEPT 2003 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Registered office address changed from 35 Britannia Row Islington London N1 8QH on May 09, 2011 | 2 pages | AD01 | ||||||||||
Cancellation of shares. Statement of capital on May 04, 2011
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Sharon Brittan as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Nov 30, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of David Alexander as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Berkeley Mason as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for David Alexander on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Nov 30, 2008 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Nov 30, 2007 | 10 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Nov 30, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of CONCEPT 2003 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTAN, Sharon | Director | The Old Vicarage Church Road HP10 8NX Penn Buckinghamshire | United Kingdom | British | Director | 114871200001 | ||||
| MASON, Nicholas Berkeley | Director | Gifford Street N1 0DF London 106 United Kingdom | England | British | Director | 2188220002 | ||||
| BRITTAN, Sharon | Secretary | The Old Vicarage Church Road HP10 8NX Penn Buckinghamshire | British | Director | 114871200001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALEXANDER, David Simon | Director | 43 Burkes Road HP9 1PW Beaconsfield Bucks | England | British | Financial Advisor | 109367300002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does CONCEPT 2003 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage (own account) | Created On Nov 27, 2003 Delivered On Dec 02, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 77 st johns street clerkenwell london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 22, 2003 Delivered On Dec 02, 2003 | 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
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Transactions
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Does CONCEPT 2003 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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