Dissolved
Dissolved 2014-12-11
Company Information for CONCEPT INTERIORS (MIDLANDS) LIMITED
1 TEMPLE ROW, BIRMINGHAM, B2,
|
Company Registration Number
06621144
Private Limited Company
Dissolved Dissolved 2014-12-11 |
Company Name | |
---|---|
CONCEPT INTERIORS (MIDLANDS) LIMITED | |
Legal Registered Office | |
1 TEMPLE ROW BIRMINGHAM | |
Company Number | 06621144 | |
---|---|---|
Date formed | 2008-06-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2014-12-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-03 04:27:34 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER KEVIN HITCHEN |
||
GWENDOLINE HITCHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN SCOTT |
Company Secretary | ||
JACQUELINE SCOTT |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE HITCHEN / 29/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEVIN HITCHEN / 29/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM C/O WOODALL DAVIES & BACHE 143 HIGH STREET ROWLEY REGIS WEST MIDLANDS B65 0EA UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 27/07/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE HITCHEN / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEVIN HITCHEN / 16/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 55 WOODNORTON ROAD ROWLEY REGIS WEST MIDLANDS B65 0QZ | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GWENDOLINE HITCHEN | |
288a | DIRECTOR APPOINTED CHRISTOPHER HITCHEN | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL ENGLAND | |
225 | CURREXT FROM 30/06/2009 TO 31/08/2009 | |
88(2) | AD 18/06/08-18/06/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN SCOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE SCOTT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-07-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as CONCEPT INTERIORS (MIDLANDS) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CONCEPT INTERIORS (MIDLANDS) LIMITED | Event Date | 2014-06-30 |
Daren Mills (IP No. 009538) and Nigel Price (IP No. 008778), both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company on 2 November 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 8 September 2014 at 10.00am and 10.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by email at jim.goudie@begbies-traynor.com or by telephone on 0121 200 8150. Daren Mills , Joint Liquidator : | |||
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. |