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Company Information for

CONCRETE POST LIMITED

HOLBORN, LONDON, WC1R,
Company Registration Number
06274981
Private Limited Company
Dissolved

Dissolved 2017-08-28

Company Overview

About Concrete Post Ltd
CONCRETE POST LIMITED was founded on 2007-06-11 and had its registered office in Holborn. The company was dissolved on the 2017-08-28 and is no longer trading or active.

Key Data
Company Name
CONCRETE POST LIMITED
 
Legal Registered Office
HOLBORN
LONDON
 
Filing Information
Company Number 06274981
Date formed 2007-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-08-28
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-05-17 01:28:40
Primary Source:Companies House
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Companies with same name CONCRETE POST LIMITED
The following companies were found which have the same name as CONCRETE POST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCRETE POSTS AND PANELS LIMITED 26 CHEAPSIDE WAKEFIELD WF1 2TF Active Company formed on the 2015-02-05
CONCRETE POST PTY LTD Active Company formed on the 2007-05-31
CONCRETE POSTS AND PICKETS PTY LTD Active Company formed on the 2019-08-09
CONCRETE POSTS AND PICKETS PTY LTD Active Company formed on the 2019-08-09
CONCRETE POSTS AND PERMANENT PICKETS PTY LTD Active Company formed on the 2021-08-11
CONCRETE POSTS AND PERMANENT PICKETS PTY LTD Active Company formed on the 2021-08-11

Company Officers of CONCRETE POST LIMITED

Current Directors
Officer Role Date Appointed
DAVID GWYNNE COX
Company Secretary 2008-11-28
CHRISTOPHER WILLIAM GILBERT
Director 2007-06-11
DAVID THOMPSON
Director 2007-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WILLIAM GILBERT
Company Secretary 2007-06-11 2008-11-27
TERENCE JOHN BETTLES
Director 2007-06-11 2008-11-04
DAVID GWYNNE COX
Director 2007-06-11 2008-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMPSON BROADCAST RESOURCES LIMITED Director 1992-05-13 CURRENT 1992-05-13 Active - Proposal to Strike off

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
2017-08-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-01-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2016
2016-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2016
2016-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2015
2016-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2015
2015-04-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2014
2014-08-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2014
2014-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2013
2013-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2013
2012-12-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012
2012-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012
2011-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011
2011-07-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011
2010-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2010
2010-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2010
2009-12-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2009
2008-12-154.20STATEMENT OF AFFAIRS/4.19
2008-12-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-12-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-28288aSECRETARY APPOINTED MR DAVID GWYNNE COX
2008-11-28288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER GILBERT
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 34-35 DEAN STREET LONDON W1D 4PR
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR TERENCE BETTLES
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID COX
2008-07-01363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID COX / 01/06/2008
2008-06-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GILBERT / 01/06/2008
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9211 - Motion picture and video production



Licences & Regulatory approval
We could not find any licences issued to CONCRETE POST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-06
Fines / Sanctions
No fines or sanctions have been issued against CONCRETE POST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-03 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE 2007-08-16 Outstanding CLOSE INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of CONCRETE POST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCRETE POST LIMITED
Trademarks
We have not found any records of CONCRETE POST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCRETE POST 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 (9211 - Motion picture and video production) as CONCRETE POST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONCRETE POST 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 TypeFinal Meetings
Defending partyCONCRETE POST LIMITEDEvent Date2017-04-03
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 16 May 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Paul Appleton , Liquidator : Ag HF10103
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCRETE POST 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 CONCRETE POST 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?
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