co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONCURRENT THINKING LIMITED

CONCURRENT THINKING LIMITED

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

    • Overview

    Company NameCONCURRENT THINKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07053109
    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 CONCURRENT THINKING LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is CONCURRENT THINKING LIMITED located?

    Registered Office Address
    c/o MAZARS LLP
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of CONCURRENT THINKING LIMITED?

    Previous Company Names
    Company NameFromUntil
    RETROMAZE LIMITEDOct 22, 2009Oct 22, 2009

    What are the latest accounts for CONCURRENT THINKING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What are the latest filings for CONCURRENT THINKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Administrator's progress report to Mar 16, 2016

    		9 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Result of meeting of creditors

    		1 pages2.23B

    Statement of affairs with form 2.14B/2.15B

    		16 pages2.16B

    Statement of administrator's proposal

    		21 pages2.17B

    Termination of appointment of David Andrew Wilson as a director on Sep 22, 2015

    		2 pagesTM01

    Registered office address changed from 2 Devon Way Birmingham B31 2TS to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Oct 06, 2015

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of David Morriss as a director on Jan 23, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 64,248.7
    		SH01

    Director's details changed for Mercia Fund Management (Nominees) Limited on Feb 18, 2013

    		1 pagesCH02

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 29, 2014

    • Capital: GBP 64,248.70
    		5 pagesSH01

    Accounts for a small company made up to Feb 28, 2014

    		8 pagesAA

    Registered office address changed from * the Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW* on May 06, 2014

    		1 pagesAD01

    Statement of capital following an allotment of shares on Feb 28, 2014

    • Capital: GBP 53,162.10
    		5 pagesSH01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Terry Edmond Hale as a director

    		2 pagesAP01

    Termination of appointment of Peter Hannaford as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Accounts for a small company made up to Feb 28, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of CONCURRENT THINKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEADLE, Duncan James
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		Director
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		United KingdomBritish146065340001
    HALE, Terry Edmond
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		Director
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		United KingdomBritish185573410001
    RUDGYARD, Michael, Dr
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		Director
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		United KingdomBritish72324600001
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    West Midlands
    England
    		Director
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number6813379
    		136741180001
    THOMAS, Nadine Ann
    Warwick Technology Park
    Gallows Hill
    CV34 6UW Warwick
    The Innovation Centre
    Warwickshire
    		Secretary
    Warwick Technology Park
    Gallows Hill
    CV34 6UW Warwick
    The Innovation Centre
    Warwickshire
    		British147017910001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    		Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3802775
    		146378590001
    HANNAFORD, Peter Sidney
    Warwick Technology Park
    Gallows Hill
    CV34 6UW Warwick
    The Innovation Centre
    Warwickshire
    		Director
    Warwick Technology Park
    Gallows Hill
    CV34 6UW Warwick
    The Innovation Centre
    Warwickshire
    		United KingdomBritish62909610003
    HURWORTH, Aderyn
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    		Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    		United KingdomBritish89673040001
    MORRISS, David
    Devon Way
    B31 2TS Birmingham
    2
    England
    		Director
    Devon Way
    B31 2TS Birmingham
    2
    England
    		EnglandBritish11995840001
    RIVERS-LATHAM, Paul William
    Warwick Technology Park
    Gallows Hill
    CV34 6UW Warwick
    The Innovation Centre
    Warwickshire
    		Director
    Warwick Technology Park
    Gallows Hill
    CV34 6UW Warwick
    The Innovation Centre
    Warwickshire
    		UkBritish296120010001
    THOMAS, Nadine Ann
    Warwick Technology Park
    Gallows Hill
    CV34 6UW Warwick
    The Innovation Centre
    Warwickshire
    		Director
    Warwick Technology Park
    Gallows Hill
    CV34 6UW Warwick
    The Innovation Centre
    Warwickshire
    		United KingdomBritish131736870002
    WILSON, David Andrew
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		Director
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		EnglandUnited Kingdom38114230001
    View Detailed Information on Officers and People with Significant Control

    Does CONCURRENT THINKING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 20, 2012
    Delivered On May 03, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Mercia Fund 2
    Transactions
    • May 03, 2012Registration of a charge (MG01)
    • Nov 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 03, 2011
    Delivered On Jun 14, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or the noteholders under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Mercia Fund 1
    Transactions
    • Jun 14, 2011Registration of a charge (MG01)
    • Nov 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does CONCURRENT THINKING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2015Administration started
    Mar 16, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    		practitioner
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    2
    DateType
    Mar 16, 2016Commencement of winding up
    Aug 30, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    		proposed liquidator
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		proposed liquidator
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    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.
    • license: CC0