Liquidation
Company Information for CONCORD ESTATES LIMITED
YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG,
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Company Registration Number
07580073
Private Limited Company
Liquidation |
Company Name | |
---|---|
CONCORD ESTATES LIMITED | |
Legal Registered Office | |
YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL MERSEYSIDE L3 9AG Other companies in L3 | |
Company Number | 07580073 | |
---|---|---|
Company ID Number | 07580073 | |
Date formed | 2011-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 21:48:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONCORD ESTATES LIMITED | 146 PEMBROKE ROAD BALLSBRIDGE DUBLIN 4 | Dissolved | Company formed on the 1969-09-16 | |
CONCORD ESTATES INC. | SUITE 400 1135 17TH AVENUE SW CALGARY ALBERTA T2T 0B6 | Active | Company formed on the 2008-11-14 | |
CONCORD ESTATES, INC. | 505 DENISON AVENUE - AKRON OH 44312 | Active | Company formed on the 2002-10-03 | |
Concord Estates, LLC | 313 Forest Dale Drive Forest VA 24551 | Active | Company formed on the 2014-08-15 | |
CONCORD ESTATES AND DEVELOPERS PVT LTD | 28 AKBER HOUSE 12 NAUROJIFERDUJI ROAD BOMBAY Maharashtra | ACTIVE | Company formed on the 1984-05-07 | |
Concord Estates, Ltd. | Delaware | Unknown | ||
CONCORD ESTATES LIMITED | Unknown | |||
CONCORD ESTATES HOMEOWNERS ASSOCIATION | PO BOX 1691 TOMBALL TX 77377 | Active | Company formed on the 2007-07-02 | |
CONCORD ESTATES CO | California | Unknown | ||
CONCORD ESTATES INCORPORATED | Michigan | UNKNOWN | ||
CONCORD ESTATES CONDOMINIUM OWNERS ASSOCIATION | Michigan | UNKNOWN | ||
CONCORD ESTATES LLC | New Jersey | Unknown | ||
CONCORD ESTATES OF PASSAIC LLC | New Jersey | Unknown | ||
CONCORD ESTATES CONDOMINIUMS LLC | New Jersey | Unknown | ||
CONCORD ESTATES JACKSON LLC | New Jersey | Unknown | ||
CONCORD ESTATES OF HACKENSACK LLC | New Jersey | Unknown | ||
CONCORD ESTATES OF RIDGEFIELD LLC | New Jersey | Unknown | ||
CONCORD ESTATES OF BRONX, LLC | 55 OLD TURNPIKE ROAD SUITE 209 NANUET NY 10954 | Active | Company formed on the 2019-09-18 | |
CONCORD ESTATES HOME OWNERS ASSOCIATION INC | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY PETER CRISS |
||
CRAIG ROBERT SNEDDON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STATE CASINO (NORTH WEST) LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
FORGATE DEVELOPMENTS LTD | Director | 2007-09-17 | CURRENT | 2004-04-15 | Active | |
BOWDENA LIVERPOOL LIMITED | Director | 2006-02-15 | CURRENT | 2006-01-17 | Liquidation | |
HARD DAYS NIGHT HOTEL LIMITED | Director | 2006-01-25 | CURRENT | 2006-01-25 | Dissolved 2017-03-07 | |
BOWDENA LIMITED | Director | 2005-05-01 | CURRENT | 2002-08-07 | Liquidation | |
CORE PROPERTY MANAGEMENT & CONSULTANCY LIMITED | Director | 1999-04-29 | CURRENT | 1999-04-29 | Active | |
SHAMPANE LIMITED | Director | 1991-12-31 | CURRENT | 1980-03-24 | Active | |
HORNPORT CONSTRUCTION LIMITED | Director | 1986-06-28 | CURRENT | 1981-01-16 | Active | |
HIGHNEAL LIMITED | Director | 1985-05-29 | CURRENT | 1985-05-09 | Active | |
CYTOS 2018 LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
THE CANTILEVER PARK MANAGEMENT LIMITED | Director | 2015-11-09 | CURRENT | 2005-04-04 | Active | |
EARTHSTORE LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Dissolved 2016-09-06 | |
DERWENT LODGE ESTATES (BRIGHTON) LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Dissolved 2016-07-12 | |
COLLIERCO LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
DERWENT LODGE ESTATES LIMITED | Director | 2008-06-19 | CURRENT | 1972-09-05 | Active | |
MAGHULL DEVELOPMENTS (CROSBY) LIMITED | Director | 2008-04-04 | CURRENT | 2005-11-10 | Active | |
URBAN GENERATION (CROSBY) LIMITED | Director | 2008-04-04 | CURRENT | 2001-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM NO 1 PAUL'S SQUARE LIVERPOOL L3 9SJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 2600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2600 | |
AR01 | 28/03/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2600 | |
AR01 | 28/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 2600 | |
AR01 | 28/03/14 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/06/2013 | |
AR01 | 28/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 28/03/12 FULL LIST | |
RT01 | COMPANY RESTORED ON 22/03/2013 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | APPROVE THE COMPANY AGREEMENT 17/11/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 17/11/11 STATEMENT OF CAPITAL GBP 2600.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-03-27 |
Notices to Creditors | 2018-03-27 |
Resolutions for Winding-up | 2018-03-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CONCORD ESTATES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CONCORD ESTATES LIMITED | Event Date | 2018-03-20 |
Ian C Brown and John P Fisher both of Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . For further details contact Bob Evans by email at: be@parkinsbooth.co.uk or by phone on 0151 236 4331 : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CONCORD ESTATES LIMITED | Event Date | 2018-03-20 |
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 20 March 2018, are required, on or before 26 April 2018 to send their full names and addresses together with full particulars of their debts or claims to Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact Bob Evans by email at: be@parkinsbooth.co.uk or by phone on 0151 236 4331 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CONCORD ESTATES LIMITED | Event Date | 2018-03-20 |
At a General Meeting of the above-named Company, duly convened and held at: No. 1, St Pauls Square, Liverpool L3 9SJ on 20 March 2018 at 12.30 pm the following Resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ian C Brown (IP No 8621 ) and John P Fisher (IP No 9420 ) both of Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately. For further details contact: Bob Evans by email at: be@parkinsbooth.co.uk , or by phone on 0151 236 4331 | |||
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. |