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Company Information for

CONCEPT TRUCK & VAN LIMITED

LEYLAND, PRESTON, LANCASHIRE, PR25 2ZF,

Company Registration Number

04662963

Private Limited Company

Dissolved

Dissolved 2016-08-13

Company Overview

About Concept Truck & Van Ltd

CONCEPT TRUCK & VAN LIMITED was founded on 2003-02-11 and had its registered office in Leyland, Preston. The company was dissolved on the 2016-08-13 and is no longer trading or active.

Key Data

Company Name

CONCEPT TRUCK & VAN LIMITED

Legal Registered Office

LEYLAND, PRESTON
LANCASHIRE
PR25 2ZF
Other companies in PR25

Previous Names

CONCEPT HUMAN MANAGEMENT LIMITED	29/03/2007
PINCO 1886 LIMITED	17/02/2003

Filing Information

Company Number		04662963
Date formed		2003-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-03-31
Date Dissolved		2016-08-13
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-10-19 23:41:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT TRUCK & VAN LIMITED

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Company Officers of CONCEPT TRUCK & VAN LIMITED

Current Directors

Officer	Role	Date Appointed
BRYAN COLIN EVANS	Director	2003-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH WILLIAM EASTHAM	Company Secretary	2003-02-13	2009-06-03
KEITH WILLIAM EASTHAM	Director	2003-02-13	2009-06-03
NEIL ROWLANDS	Director	2008-02-12	2008-09-04
PINSENT MASONS SECRETARIAL LIMITED	Company Secretary	2003-02-11	2003-02-13
PINSENT MASONS DIRECTOR LIMITED	Director	2003-02-11	2003-02-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRYAN COLIN EVANS	ABC BIRMINGHAM LIMITED	Director	2010-09-13	CURRENT	2005-10-12	Dissolved 2014-12-23
BRYAN COLIN EVANS	CTV MANCHESTER LIMITED	Director	2009-02-13	CURRENT	2008-05-20	Active
BRYAN COLIN EVANS	CTV M/C LTD	Director	2003-02-13	CURRENT	2003-01-29	Dissolved 2014-06-05

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.

Date	Document Type	Document Description
2016-08-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2016
2016-05-13	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2016
2015-09-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2015
2015-02-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2015
2014-08-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2014
2014-02-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2014
2013-08-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2013
2013-02-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2013
2012-08-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2012
2012-02-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2012
2011-08-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2011
2011-02-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2011
2010-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 1348 OLDHAM ROAD MANCHESTER M40 1EZ ENGLAND
2010-02-11	4.20	STATEMENT OF AFFAIRS/4.19
2010-02-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-02-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2009 FROM CONCEPT HOUSE EUROPA BUSINESS PARK STONECLOUGH ROAD KEARSLEY M26 1GG
2009-06-05	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH EASTHAM
2009-01-14	363a	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-09-09	288b	APPOINTMENT TERMINATED DIRECTOR NEIL ROWLANDS
2008-06-03	RES04	NC INC ALREADY ADJUSTED 20/02/2008
2008-06-03	123	GBP NC 1000/100000 20/02/08
2008-06-03	88(2)	AD 20/02/08 GBP SI 49999@1=49999 GBP IC 1/50000
2008-05-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-26	288a	DIRECTOR APPOINTED NEIL ROWLANDS
2008-02-12	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29	CERTNM	COMPANY NAME CHANGED CONCEPT HUMAN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/03/07
2007-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-02-21	363s	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-02-28	363s	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-21	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-17	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-10-20	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-03-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-04	288a	NEW DIRECTOR APPOINTED
2003-02-27	288b	DIRECTOR RESIGNED
2003-02-27	288b	SECRETARY RESIGNED
2003-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 1 PARK ROW LEEDS LS1 5AB
2003-02-27	225	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-02-17	CERTNM	COMPANY NAME CHANGED PINCO 1886 LIMITED CERTIFICATE ISSUED ON 17/02/03
2003-02-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5020 - Maintenance & repair of motors

Licences & Regulatory approval

We could not find any licences issued to CONCEPT TRUCK & VAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-03-29
Petitions to Wind Up (Companies)	2010-01-21

Fines / Sanctions

No fines or sanctions have been issued against CONCEPT TRUCK & VAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-03-14	Outstanding	POSITIVE CASHFLOW FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of CONCEPT TRUCK & VAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONCEPT TRUCK & VAN LIMITED

Trademarks

We have not found any records of CONCEPT TRUCK & VAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONCEPT TRUCK & VAN 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 (5020 - Maintenance & repair of motors) as CONCEPT TRUCK & VAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONCEPT TRUCK & VAN 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CONCEPT TRUCK & VAN LIMITED	Event Date	2016-03-18
Notice is hereby given pursuant to Sections 105 and 106 of the Insolvency Act 1986 that the Annual & Final General Meeting of the members and creditors of the above named company will be held at the offices of T H Associates, Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF on 28 April 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted, to receive any explanation which may be given by the Liquidator and to consider the resolutions detailed below: That the Liquidator's annual and final report and receipts and payments account be approved and that The Liquidator obtain his release. A proxy form for use at the meeting is attached and must be returned by 12.00 noon on the first business day before the day of the meetings, to entitle you to vote by proxy at the meetings. T J Hargreaves , Liquidator :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CONCEPT TRUCK & VAN LIMITED	Event Date	2009-12-04
In the High Court of Justice (Chancery Division) Companies Court case number 21579 A Petition to wind up the above-named Company of 1348 Oldham Road, Manchester M40 1EZ , formerly of Concept House, Europa Business Park, Stoneclough Road, Kearsley M26 1GG , presented on 4 December 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 3 February 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 2 February 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234. (Ref SLR 1406342/37/A/CAM.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONCEPT TRUCK & VAN 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 CONCEPT TRUCK & VAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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