CONCISE UNIVERSAL LIMITED - company is dissolved. This is historic information.

Company Overview

About Concise Universal Ltd

CONCISE UNIVERSAL LIMITED was founded on 2011-12-23 and had its registered office in 10 St Helens Road. The company was dissolved on the 2017-02-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CONCISE UNIVERSAL LIMITED

10 ST HELENS ROAD SWANSEA SA1 4AW Other companies in CF10

Filing Information

Company Number		07891378
Date formed		2011-12-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2017-02-15
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-18 12:39:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCISE UNIVERSAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAROOQUI & CO ACCOUNTANTS LTD HSJ CONSULTANCY LIMITED LEBENZE LIMITED YMGYNGHORWYR SIR BENFRO CYF

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Company Officers of CONCISE UNIVERSAL LIMITED

Current Directors

Officer	Role	Date Appointed
GIULIAN UMBERTO PALLADINO	Director	2013-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMUEL LAUDER CHICK	Director	2011-12-23	2013-09-01
CHRISTOPHER SPITERI	Director	2011-12-23	2013-09-01

More director information

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
2017-02-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-15	4.43	REPORT OF FINAL MEETING OF CREDITORS
2016-03-04	LIQ MISC	INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 02/02/2016
2015-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 113-116 BUTE STREET BUTE STREET CARDIFF CF10 5AD
2015-02-23	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-09-01	COCOMP	ORDER OF COURT TO WIND UP
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20	AR01	23/12/13 FULL LIST
2013-10-04	AP01	DIRECTOR APPOINTED MR GIULIAN UMBERTO PALLADINO
2013-10-04	AP01	DIRECTOR APPOINTED MR GIULIAN UMBERTO PALLADINO
2013-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPITERI
2013-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHICK
2013-08-29	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2013 FROM MAINDY HOUSE 96 WHITCHURCH ROAD CARDIFF CF14 3LY UNITED KINGDOM
2013-04-04	AR01	23/12/12 FULL LIST
2012-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2012 FROM MINDY HOUSE 96 WHITCHURCH ROAD CARDIFF CF14 3LY UNITED KINGDOM
2011-12-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to CONCISE UNIVERSAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-01
Appointment of Liquidators	2015-02-13
Winding-Up Orders	2014-09-03
Petitions to Wind Up (Companies)	2014-08-01

Fines / Sanctions

No fines or sanctions have been issued against CONCISE UNIVERSAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CONCISE UNIVERSAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.44	99
MortgagesNumMortOutstanding	1.24	98
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	1.20	98

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors

Creditors Due Within One Year	2011-12-23	£ 11,045

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

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 CONCISE UNIVERSAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-23	£ 1
Cash Bank In Hand	2011-12-23	£ 45
Current Assets	2011-12-23	£ 12,407
Debtors	2011-12-23	£ 12,362
Fixed Assets	2011-12-23	£ 1,342
Shareholder Funds	2011-12-23	£ 2,704
Tangible Fixed Assets	2011-12-23	£ 1,342

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONCISE UNIVERSAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONCISE UNIVERSAL LIMITED

Trademarks

We have not found any records of CONCISE UNIVERSAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONCISE UNIVERSAL 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 (41202 - Construction of domestic buildings) as CONCISE UNIVERSAL LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where CONCISE UNIVERSAL 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	CONCISE UNIVERSAL LIMITED	Event Date	2015-02-03
In the Cardiff Civil Justice Centre case number 267 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW was appointed Liquidator of the Company by the Secretary of State on 3 February 2015 . A general meeting of creditors will be held, under section 141 of the Insolvency Act 1986, at 10 St Helens Road, Swansea SA1 4AW on 17 March 2015 at 11.00 am for the purpose of determining (together with any meeting of contributories) whether a liquidation committee should be established under that section. In order to be entitled to vote at the meeting creditors must lodge proxies and hitherto unlodged proofs at 10 St Helens Road, Swansea SA1 4AW by 12.00 noon on the business day prior to the meeting. In the absence of a committee a resolution will be put to creditors to approve the Liquidators remuneration. Helen Whitehouse (IP Number 9680), Liquidator :

Initiating party		Event Type	Final Meetings
Defending party	CONCISE UNIVERSAL LTD	Event Date	2015-02-03
In the Cardiff Civil Justice Centre case number 267 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Liquidator has summoned a final general meeting of the company's creditors which shall receive the report of the winding up, and shall determine whether the Liquidator should have release under section 174 of said Act. The meeting will be held at 10 St Helens Road, Swansea SA1 4AW on 28 October 2016 at 11.00 am. In order to be entitled to vote at the meeting creditors must lodge proxies (unless appearing in person) and hitherto unlodged proofs at 10 St Helens Road, Swansea SA1 4AW by 12.00 noon on the business day prior to the meeting. Office Holder Details: Helen Whitehouse (IP number 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 3 February 2015 . Further information about this case is available from the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at nicola@mcalisterco.co.uk. Helen Whitehouse , Liquidator

Initiating party		Event Type	Winding-Up Orders
Defending party	CONCISE UNIVERSAL LIMITED	Event Date	2014-08-18
In the Birmingham District Registry case number 6315 Liquidator appointed: I Carter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk :

Initiating party	TRAVIS PERKINS TRADING COMPANY LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	CONCISE UNIVERSAL LIMITED	Event Date	2014-06-30
Solicitor	Legal Department, Commercial Recovery & Enforcement Team
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6315 A petition to wind-up the above-named Company of 113-116 Bute Street, Bute Street, Cardiff, CF10 5AD (Registered Office) presented on the 30 June 2014 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (claiming to be a Creditor of the Company) will be heard at the Birmingham District Registry, Chancery Division at Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 18 August 2014 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 15 August 2014 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONCISE UNIVERSAL 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 CONCISE UNIVERSAL 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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