Dissolved
Dissolved 2017-04-18
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Company Information for CONCEPT ONE CONSULTANCY LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 07549290 Private Limited Company
Dissolved 2017-04-18 |
Company Overview
About Concept One Consultancy Ltd
CONCEPT ONE CONSULTANCY LIMITED was founded on 2011-03-02 and had its registered office in Lutterworth. The company was dissolved on the 2017-04-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONCEPT ONE CONSULTANCY LIMITED | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE | |
Filing Information
| Company Number | 07549290 | |
|---|---|---|
| Date formed | 2011-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-17 | |
| Date Dissolved | 2017-04-18 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-18 11:37:38 |
| Companies House |
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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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 17/03/16 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/03/2016 TO 17/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 2ND FLOOR WALSINGHAM HOUSE 1331-1337, HIGH ROAD WHETSTONE LONDON N20 9HR ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 2ND FLOOR WALSINGHAM HOUSE 1331-1337, HIGH ROAD WHETSTONE LONDON N20 9HR ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 02/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 02/03/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to CONCEPT ONE CONSULTANCY 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 | 2016-11-25 |
| Appointment of Liquidators | 2016-03-31 |
| Notices to Creditors | 2016-03-31 |
| Resolutions for Winding-up | 2016-03-31 |
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT ONE CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONCEPT ONE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 ONE CONSULTANCY LIMITED
Intangible Assets
Patents
We have not found any records of CONCEPT ONE CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONCEPT ONE CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for CONCEPT ONE CONSULTANCY 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 (62020 - Information technology consultancy activities) as CONCEPT ONE CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT ONE CONSULTANCY 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CONCEPT ONE CONSULTANCY LIMITED | Event Date | 2016-03-18 |
| Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth Leicestershire, LE17 5FB : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CONCEPT ONE CONSULTANCY LIMITED | Event Date | 2016-03-18 |
| Nature of business: IT Consultancy Type of liquidation: Members Voluntary Liquidation We, Martin Richard Buttriss (IP No. 9291 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom and Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 18 March 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 13 May 2016 to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Martin Richard Buttriss , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CONCEPT ONE CONSULTANCY LIMITED | Event Date | 2016-03-18 |
| At a General Meeting of the members of the above named company, duly convened and held at 11a Ravensbourne Road, Bromley, BR1 1HN on 18 March 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up. Vishal Sharma : Chairman of the meeting : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CONCEPT ONE CONSULTANCY LIMITED | Event Date | 2016-03-18 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Concept One Consultancy Limited will be held at 12:00 pm on 9 January 2017 . The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Martin Richard Buttriss : Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss , Richard Frank Simms Date of Appointment: 18 March 2016 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9291 , 9252 Contact Name Kirsty Taylor Email Address ktaylor@fasimms.com Telephone Number 01455 555 444 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT ONE CONSULTANCY 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 ONE CONSULTANCY 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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