Company Information for CONCEPT INSULATIONS LIMITED
C/O MAZARS LLP, ONE ST PETERS SQUARE, MANCHESTER, M2 3DE,
|
Company Registration Number
07490772
Private Limited Company
Liquidation |
Company Name | |
---|---|
CONCEPT INSULATIONS LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP ONE ST PETERS SQUARE MANCHESTER M2 3DE Other companies in BD18 | |
Company Number | 07490772 | |
---|---|---|
Company ID Number | 07490772 | |
Date formed | 2011-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-09-05 17:42:37 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN SIMON SHANE GOULD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY ANN MORRISON |
Director | ||
MARK JOB SAVIN |
Director | ||
CFD SECREATRIES LIMITED |
Company Secretary | ||
ELIZABETH ANN DAVIES |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCEPT ENVIRONMENTAL SERVICES LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CONCEPT CONTRACT SERVICES LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Liquidation | |
CONCEPT ASBESTOS SERVICES LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Liquidation | |
CONCEPT RENEWALS LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Liquidation | |
ASHBROOK RENEWABLE ENERGY LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Liquidation | |
JLLJ PROPERTIES LIMITED | Director | 2010-06-01 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
ASHBROOK INSULATION LIMITED | Director | 2010-02-25 | CURRENT | 2008-10-15 | Dissolved 2017-09-06 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Energy Efficiency Surveyor - Nationwide | Washington | Experienced Individuals or teams required for producing good quality surveys for cavity wall insulation. Long term funding secured, Excellent rates and fast |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-07 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-11-07 | |
Voluntary liquidation Statement of receipts and payments to 2020-11-07 | ||
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM Mazars House Gelderd Road Gildersome Leeds LS27 7JN | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM 7 Moorhead Lane Shipley BD18 4JH England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ANN MORRISON | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOB SAVIN | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK JOB SAVIN | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
SH01 | 05/11/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 12/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS TRACEY ANN MORRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CFD SECREATRIES LIMITED | |
AP01 | DIRECTOR APPOINTED JONATHAN SIMON SHANE GOULD | |
AP04 | CORPORATE SECRETARY APPOINTED CFD SECREATRIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN DAVIES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-11-14 |
Resolution | 2017-11-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors Due Within One Year | 2013-01-31 | £ 190,424 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 13,713 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCEPT INSULATIONS LIMITED
Cash Bank In Hand | 2013-01-31 | £ 17,703 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 5,043 |
Current Assets | 2013-01-31 | £ 456,243 |
Current Assets | 2012-01-31 | £ 13,345 |
Debtors | 2013-01-31 | £ 438,540 |
Debtors | 2012-01-31 | £ 8,302 |
Shareholder Funds | 2013-01-31 | £ 412,061 |
Tangible Fixed Assets | 2013-01-31 | £ 146,242 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as CONCEPT INSULATIONS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CONCEPT INSULATIONS LIMITED | Event Date | 2017-11-14 |
Name of Company: CONCEPT INSULATIONS LIMITED Company Number: 07490772 Nature of Business: Insulation Registered office: 7 Moorhead Lane, Shipley, BD18 4JH Type of Liquidation: Creditors Date of Appoin… | |||
Initiating party | Event Type | Resolution | |
Defending party | CONCEPT INSULATIONS LIMITED | Event Date | 2017-11-14 |
CONCEPT INSULATIONS LIMITED (Company Number 07490772 ) Registered office: 7 Moorhead Lane, Shipley, BD18 4JH Principal trading address: Waterloo Road, Washington, NE37 3BJ Notice is hereby given that… | |||
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. |