Liquidation
Company Information for CONCEPT LIVING ENTERTAINMENT LIMITED
23-24 WESTMINSTER BUILDINGS, THEATRE SQUARE, NOTTINGHAM, NG1 6LG,
|
Company Registration Number
08085154
Private Limited Company
Liquidation |
Company Name | |
---|---|
CONCEPT LIVING ENTERTAINMENT LIMITED | |
Legal Registered Office | |
23-24 WESTMINSTER BUILDINGS THEATRE SQUARE NOTTINGHAM NG1 6LG Other companies in NG1 | |
Company Number | 08085154 | |
---|---|---|
Company ID Number | 08085154 | |
Date formed | 2012-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 28/02/2014 | |
Latest return | ||
Return next due | 25/06/2013 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-05 21:49:18 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SEBASTIAN IEVAN JAMES FOX |
||
JUSTINE EMMA JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL MICHAEL STANYARD-MAKEPEACE |
Director | ||
PETER MICHAEL TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIABLO ENTERTAINMENT LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2013-12-31 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 03/06/13 FROM C/O Justine Jones Crown and Anchor Station Road Stone Staffordshire ST15 8JP United Kingdom | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AP03 | Appointment of Mr Sebastian Ievan James Fox as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL STANYARD-MAKEPEACE | |
AP01 | DIRECTOR APPOINTED MR SAMUEL MICHAEL STANYARD-MAKEPEACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | |
LATEST SOC | 28/05/12 STATEMENT OF CAPITAL;GBP 125000 | |
NEWINC | New incorporation |
Final Meetings | 2014-02-25 |
Resolutions for Winding-up | 2013-05-24 |
Appointment of Liquidators | 2013-05-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as CONCEPT LIVING ENTERTAINMENT LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CONCEPT LIVING ENTERTAINMENT LIMITED | Event Date | 2013-05-20 |
Passed 20 May 2013 At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Bridgewood Financial Solutions Ltd , 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG on 20 May 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution. 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of it liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Anthony John Sargeant be and he is hereby appointed Liquidator for the purposes of such winding up. Anthony John Sargeant (IP Number 9659) of Bridgewood Financial Solutions Ltd was appointed as Liquidator of the Company on 20 May 2013. The Companys registered office is 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG and the Companys principal trading address is Crown and Anchor, 1 Station Road, Stone, ST15 8JP. Justine Jones Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CONCEPT LIVING ENTERTAINMENT LIMITED | Event Date | 2013-05-20 |
Anthony John Sargeant , Bridgewood Financial Solutions Ltd , 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CONCEPT LIVING ENTERTAINMENT LIMITED | Event Date | 1970-01-01 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG on 30 April 2014 at 10.30am and 10.45am by a final meeting of creditors for the purposes of showing how the winding up has been conducted, how the property of the Company has been disposed of, hearing any explanations that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies for use at the meetings must be lodged with the Liquidator at 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG no later than 12.00 noon on the last business day preceding the date of the meeting. Date of Appointment: 20 May 2013 Office Holder details: Anthony John Sargeant, (IP No. 1725) of Bridgewood Financial Solutions Limited, 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG Further information about this case is available from Bridgewood Financial Solutions Limited on 0115 871 2926. Anthony John Sargeant , Liquidator : | |||
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. |