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Company Information for

CONCEPT PROMOTIONS AND MARKETING LIMITED

C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
04706415
Private Limited Company
Liquidation

Company Overview

About Concept Promotions And Marketing Ltd
CONCEPT PROMOTIONS AND MARKETING LIMITED was founded on 2003-03-21 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Concept Promotions And Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONCEPT PROMOTIONS AND MARKETING LIMITED
 
Legal Registered Office
C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
 
Previous Names
QUAYSHELFCO 995 LIMITED14/05/2003
Filing Information
Company Number 04706415
Company ID Number 04706415
Date formed 2003-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2010
Account next due 30/06/2012
Latest return 16/04/2012
Return next due 14/05/2013
Type of accounts FULL
Last Datalog update: 2017-04-05 18:56:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT PROMOTIONS AND MARKETING LIMITED

Company Officers of CONCEPT PROMOTIONS AND MARKETING LIMITED

Current Directors
Officer Role Date Appointed
FRANK NORMAN GORRIE
Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH LOUISE REESE
Company Secretary 2009-07-20 2012-05-18
RICHARD JAMES PEARSON
Director 2008-03-26 2012-03-30
ALAN JAMES EASTER
Director 2009-01-27 2011-06-30
HBJGW MANCHESTER SECRETARIES LIMITED
Company Secretary 2008-09-01 2009-07-09
CHRISTOPHER NORMAN EDGE
Director 2008-03-26 2009-01-27
RICHARD JAMES CRAVEN
Director 2008-03-26 2008-11-28
MARTIN ROBERT HARGREAVES
Company Secretary 2005-04-29 2008-09-01
PETER BRIAN COLEMAN
Director 2003-05-08 2008-06-27
MICHAEL HUGHES
Director 2005-01-10 2008-06-03
PETER BRIAN COLEMAN
Company Secretary 2003-05-08 2005-04-29
IAN DOUGLAS PARSONS
Director 2003-05-08 2005-01-07
NQH LIMITED
Nominated Director 2003-03-21 2003-05-08
NQH (CO SEC) LIMITED
Nominated Secretary 2003-03-21 2003-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK NORMAN GORRIE HONISTER CAPITAL LIMITED Director 2011-06-08 CURRENT 2009-04-08 In Administration
FRANK NORMAN GORRIE HONISTER PARTNERS LIMITED Director 2009-06-04 CURRENT 2009-06-03 In Administration
FRANK NORMAN GORRIE B-A FINANCIAL LIMITED Director 2008-09-09 CURRENT 2005-05-12 In Administration
FRANK NORMAN GORRIE BURNS-ANDERSON LIMITED Director 2008-06-27 CURRENT 1986-11-13 In Administration
FRANK NORMAN GORRIE MILLFIELD PARTNERSHIP LIMITED Director 2005-08-05 CURRENT 1997-11-28 Liquidation
FRANK NORMAN GORRIE SAGE FINANCIAL SERVICES LIMITED Director 2005-02-23 CURRENT 1975-03-26 In Administration

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
2015-12-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2015
2014-12-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2014
2013-12-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2013
2013-11-12LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2013-10-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-11-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2012 FROM GROUND FLOOR (UNIT 2) 507 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE WD6 3FG UNITED KINGDOM
2012-10-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-234.20STATEMENT OF AFFAIRS/4.19
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 27 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH REESE
2012-04-20LATEST SOC20/04/12 STATEMENT OF CAPITAL;GBP 1
2012-04-20AR0116/04/12 FULL LIST
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM NOTTINGHILL VILLAGE 1 NICHOLAS ROAD LONDON W11 4AN
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PEARSON / 27/07/2011
2011-07-12AD02SAIL ADDRESS CREATED
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EASTER
2011-05-17AR0116/04/11 FULL LIST
2011-03-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH LOUISE REESE / 18/10/2010
2010-05-06AR0116/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PEARSON / 16/04/2010
2010-03-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-14MISCSECTION 519
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PEARSON / 15/10/2009
2009-10-10AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 27 GREAT GEORGE STREET BRISTOL BS1 5QT
2009-07-24288aSECRETARY APPOINTED DEBORAH LOUISE REESE
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED
2009-07-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-20363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-20190LOCATION OF DEBENTURE REGISTER
2009-04-20353LOCATION OF REGISTER OF MEMBERS
2009-04-20190LOCATION OF DEBENTURE REGISTER
2009-04-20353LOCATION OF REGISTER OF MEMBERS
2009-04-20190LOCATION OF DEBENTURE REGISTER
2009-03-04288aDIRECTOR APPOINTED ALAN JAMES EASTER
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EDGE
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CRAVEN
2008-09-18288aDIRECTOR APPOINTED FRANK GORRIE
2008-09-18288aSECRETARY APPOINTED HALLIWELLS SECRETARIES LIMITED
2008-09-18225CURRSHO FROM 31/12/2008 TO 30/09/2008
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY MARTIN HARGREAVES
2008-07-16AUDAUDITOR'S RESIGNATION
2008-07-14AUDAUDITOR'S RESIGNATION
2008-07-07RES13RE GUARANTEE 27/06/2008
2008-07-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR PETER COLEMAN
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HUGHES
2008-04-28RES01ALTER ARTICLES 02/04/2008
2008-04-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-24RES01ALTER ARTICLES 02/04/2008
2008-04-16363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEARSON / 16/04/2008
2008-04-10288aDIRECTOR APPOINTED RICHARD JAMES PEARSON
2008-04-10288aDIRECTOR APPOINTED RICHARD JAMES CRAVEN
2008-04-10288aDIRECTOR APPOINTED CHRISTOPHER NORMAN EDGE
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to CONCEPT PROMOTIONS AND MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2012-11-16
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT PROMOTIONS AND MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-02 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CONCEPT PROMOTIONS AND MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT PROMOTIONS AND MARKETING LIMITED
Trademarks
We have not found any records of CONCEPT PROMOTIONS AND MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT PROMOTIONS AND MARKETING 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 (73120 - Media representation services) as CONCEPT PROMOTIONS AND MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT PROMOTIONS AND MARKETING 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 TypeNotice of Intended Dividends
Defending partyCONCEPT PROMOTIONS AND MARKETING LIMITEDEvent Date2012-11-13
Principal Trading Address: Ground Floor (Unit 2), 507 Centennial Park, Elstree, Borehamwood, Hertfordshire, WD6 3FG Nigel Morrison and Matthew Dunham (IP Nos. 8938 and 8376) both of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT the Liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first interim dividend. The last date for proving is 5 December 2012. Date of Appointment: 12 October 2012. Further details contact: Nigel Morrison and Matthew Dunham, Tel: 0113 200 1636. Alternative contact: Richard Jackson.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT PROMOTIONS AND MARKETING 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 PROMOTIONS AND MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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