Dissolved
Dissolved 2015-10-09
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Company Information for CONCEPT WEALTH MANAGEMENT LIMITED
CARDIFF, WALES, CF15,
|
Company Registration Number
 06760395 Private Limited Company
Dissolved 2015-10-09 |
Company Overview
About Concept Wealth Management Ltd
CONCEPT WEALTH MANAGEMENT LIMITED was founded on 2008-11-27 and had its registered office in Cardiff. The company was dissolved on the 2015-10-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONCEPT WEALTH MANAGEMENT LIMITED | |
| Legal Registered Office | |
| CARDIFF WALES | |
Filing Information
| Company Number | 06760395 | |
|---|---|---|
| Date formed | 2008-11-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-27 | |
| Date Dissolved | 2015-10-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 00:49:21 |
| Companies House |
|
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Companies with same name CONCEPT WEALTH MANAGEMENT LIMITED
The following companies were found which have the same name as CONCEPT WEALTH MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CONCEPT WEALTH MANAGEMENT SERVICES INC. | 1 E VOSS AVE Nassau EAST ROCKAWAY NY 11518 | Active | Company formed on the 2011-03-21 |
Company Officers of CONCEPT WEALTH MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULINE MAVIS THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA JANE REES |
Company Secretary | ||
STEPHEN LESTER BOYD |
Director | ||
DAVID JOHN EVANS |
Director | ||
EMMA JANE REES |
Director | ||
MARK STEPHEN WELSBY |
Director |
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 |
|---|---|---|
| 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 04/04/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM C/O DOYLE DAVIES THE GATEHOUSE CYPRESS DRIVE ST. MELLONS CARDIFF CF3 0EG UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 16 PLAS ST. POL DE LEON PENARTH MARINA PENARTH VALE OF GLAMORGAN CF64 1TR WALES | |
| AA | 27/05/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/11/10 FULL LIST | |
| AA | 27/05/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2009 TO 27/05/2010 | |
| AR01 | 27/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MAVIS THOMAS / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 14 PLAS ST. POL DE LEON PENARTH MARINA PENARTH SOUTH GLAMORGAN CF64 1TR | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM MARINE HOUSE 275 COWBRIDGE ROAD EAST CARDIFF WALES CF5 1JB UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA REES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WELSBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA REES | |
| 288a | DIRECTOR APPOINTED STEPHEN BOYD | |
| 88(2) | AD 01/02/09 GBP SI 199@1=199 GBP IC 1/200 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED EMMA JANE REES | |
| 288a | DIRECTOR APPOINTED MARK STEPHEN WELSBY | |
| 288a | DIRECTOR APPOINTED DAVID JOHN EVANS | |
| 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
6523 - Other financial intermediation Licences & Regulatory approval
We could not find any licences issued to CONCEPT WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-05-06 |
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT WEALTH MANAGEMENT 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 |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | POLICY TRUSTEES LIMITED, MICHAEL DAVID MCCARTHY AND PAUL JOHN MCCARTHY AND ERIC BIRTLES |
Intangible Assets
Patents
We have not found any records of CONCEPT WEALTH MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONCEPT WEALTH MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for CONCEPT WEALTH MANAGEMENT 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 (6523 - Other financial intermediation) as CONCEPT WEALTH MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT WEALTH MANAGEMENT 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 WEALTH MANAGEMENT LIMITED | Event Date | 2015-04-28 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a general meeting of the members of the above named company will be held at 6, Ynys Bridge Court, Gwaelod-y-Garth, CARDIFF, CF15 9SS on 30th June 2015 at 10:00 am, to be followed at 10:15 am by a final meeting of creditors for the purpose of receiving an account 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 Liquidator. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS, no later than 4:00 PM on the 29 June 2015. Date of Appointment 5th April 2012 Office holder details Brendan Doyle, (IP No. 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS. T/N 029 2082 0340 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT WEALTH MANAGEMENT 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 WEALTH MANAGEMENT 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. |
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