Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CONCILUCE LIMITED
Company Information for

CONCILUCE LIMITED

SUTTON, SURREY, SM1 4LA,
Company Registration Number
04426887
Private Limited Company
Dissolved

Dissolved 2017-03-15

Company Overview

About Conciluce Ltd
CONCILUCE LIMITED was founded on 2002-04-29 and had its registered office in Sutton. The company was dissolved on the 2017-03-15 and is no longer trading or active.

Key Data
Company Name
CONCILUCE LIMITED
 
Legal Registered Office
SUTTON
SURREY
SM1 4LA
Other companies in SM1
 
Filing Information
Company Number 04426887
Date formed 2002-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-29
Date Dissolved 2017-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 12:39:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCILUCE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CONCILUCE LIMITED
The following companies were found which have the same name as CONCILUCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCILUCE INTERNATIONAL LIMITED 19 BLACKTHORNE ROAD BOOKHAM LEATHERHEAD UNITED KINGDOM KT23 4BN Dissolved Company formed on the 2012-12-14

Company Officers of CONCILUCE LIMITED

Current Directors
Officer Role Date Appointed
ALAN DAVID MITCHELL
 Company Secretary 2003-02-17
CAROL GAYNOR CONCHIE
 Director 2002-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE PATTERSON
 Company Secretary 2002-04-30 2003-02-17
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-04-29 2002-04-29
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-04-29 2002-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL GAYNOR CONCHIE DESIGNERLIGHTING.LONDON LIMITED Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2016-06-07
CAROL GAYNOR CONCHIE MICI-INTERNATIONAL LTD Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2016-05-17
CAROL GAYNOR CONCHIE MICI.COM LTD Director 2013-04-10 CURRENT 2012-12-04 Dissolved 2017-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-154.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2016
2015-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2015
2014-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2014
2013-02-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-02-054.20STATEMENT OF AFFAIRS/4.19
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2013 FROM HOME BARN COURT THE STREET EFFINGHAM LEATHERHEAD SURREY KT24 5LG ENGLAND
2013-01-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-14AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-30LATEST SOC30/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-30AR0129/04/12 FULL LIST
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2012 FROM MILTON HEATH HOUSE WESTCOTT ROAD DORKING SURREY RH4 3NB
2011-11-18AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-03AR0129/04/11 FULL LIST
2010-11-24AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-29AR0129/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL CONCHIE / 01/10/2009
2009-11-16AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 4TH FLOOR (HF) TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU
2008-07-14225CURREXT FROM 31/08/2008 TO 28/02/2009
2008-05-23363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-05-14363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: NELSON HOUSE (HF) 58 WIMBLEDON HILL ROAD WIMBLEDON LONDON SW19 7PA
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-24363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-05-16325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-05-16353LOCATION OF REGISTER OF MEMBERS
2005-05-16363aRETURN MADE UP TO 29/04/05; NO CHANGE OF MEMBERS
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-04-30363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-05-16225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03
2003-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-11363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-02-28288aNEW SECRETARY APPOINTED
2003-02-28288bSECRETARY RESIGNED
2003-02-2888(2)RAD 17/02/03--------- £ SI 98@1=98 £ IC 2/100
2003-01-23287REGISTERED OFFICE CHANGED ON 23/01/03 FROM: TAX-LINK CHARTERED ACCOUNTANTS 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT
2002-07-02288aNEW SECRETARY APPOINTED
2002-07-02288aNEW DIRECTOR APPOINTED
2002-05-03288bDIRECTOR RESIGNED
2002-05-03287REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-05-03288bSECRETARY RESIGNED
2002-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to CONCILUCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2016-09-21
Resolutions for Winding-up2013-01-18
Appointment of Liquidators2013-01-18
Notices to Creditors2013-01-18
Fines / Sanctions
No fines or sanctions have been issued against CONCILUCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCILUCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCILUCE LIMITED

Intangible Assets
Patents
We have not found any records of CONCILUCE LIMITED registering or being granted any patents
Domain Names

CONCILUCE LIMITED owns 1 domain names.

conciluce.co.uk  

Trademarks
We have not found any records of CONCILUCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCILUCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as CONCILUCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONCILUCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CONCILUCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-04-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCONCILUCE LIMITEDEvent Date2013-01-08
At a general meeting of the above-named Company, duly convened and held at Allen House, 1 Westmead Road, Sutton, Surrey. SM1 4LA on Meeting Date and Time: 8 January 2013 1. That the company be wound up voluntarily. 2. That Martin C Armstrong (IP No. 6212) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , also being the registered office of the company, be appointed liquidator for the purposes of such winding up. For further details please contact his office on 0208 661 7878 or by email at tba@turpinba.co.uk Carol Conchie , Office holder capacity: Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONCILUCE LIMITEDEvent Date2013-01-08
Liquidator's Name and Address: Martin C Armstrong of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , Tel: 020 8661 7878, Email: martin.armstrong@turpinba.co.uk :
 
Initiating party Event TypeNotices to Creditors
Defending partyCONCILUCE LIMITEDEvent Date2013-01-08
I, Martin C Armstrong , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey , give notice that on 8 January 2013 , I was appointed Liquidator of Conciluce Limited by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 8 February 2013 , to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, Martin C Armstrong , at Allen House, 1 Westmead Road, Sutton, Surrey , the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details Creditors can contact this office on 0208 661 7878 or by email at tba@turpinba.co.uk Martin C Armstrong (IP No 6212 ), Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyCONCILUCE LIMITEDEvent Date2013-01-08
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 22 November 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 08 January 2013 Office Holder details: Martin C Armstrong FCCA FABRP FIPA MBA , (IP No. 006212) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . For further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk Tel: 020 8661 7878. Alternative contact: Natalie Stone. Martin C Armstrong , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCILUCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCILUCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SM1 4LA