Company Information for CONCEPT CONTRACT SERVICES LIMITED
C/O LIVE RECOVERIES 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB,
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Company Registration Number
09590748
Private Limited Company
Liquidation |
Company Name | |
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CONCEPT CONTRACT SERVICES LIMITED | |
Legal Registered Office | |
C/O LIVE RECOVERIES 122 NEW ROAD SIDE HORSFORTH LEEDS LS18 4QB | |
Company Number | 09590748 | |
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Company ID Number | 09590748 | |
Date formed | 2015-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-28 07:06:38 |
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Registered address | Last known status | Formation date | ||
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CONCEPT CONTRACT SERVICES LIMITED | Unknown |
Officer | Role | Date Appointed |
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JONATHAN SIMON SHANE GOULD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CONCEPT ENVIRONMENTAL SERVICES LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
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 | |
CONCEPT INSULATIONS LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | 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 |
Appointment of Liquidators | 2019-03-12 |
Resolutions for Winding-up | 2019-03-12 |
Meetings of Creditors | 2019-02-12 |
Meetings o | 2019-01-21 |
Petitions | 2019-01-15 |
Total # Mortgages/Charges | 0 |
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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 99999 - Dormant Company
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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 CONTRACT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONCEPT CONTRACT SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CONCEPT CONTRACT SERVICES LIMITED | Event Date | 2019-03-08 |
Liquidator's name and address: Martin Paul Halligan of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB : Further information about this case is available from Harpreet Basi at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CONCEPT CONTRACT SERVICES LIMITED | Event Date | 2019-03-08 |
At a General Meeting of the Members of the above-named Company, duly convened and held on 8 March 2019 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Martin Paul Halligan of Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB be and is hereby appointed Liquidator for such winding up." At an adjourned virtual meeting held on 08 March 2019 the appointment of Martin Paul Halligan was confirmed by the creditors. Office Holder Details: Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB . Date of Appointment: 8 March 2019 . Further information about this case is available from Harpreet Basi at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. Jonathan Simon Shane Gould , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CONCEPT CONTRACT SERVICES LIMITED | Event Date | 2019-02-12 |
NOTICE IS HEREBY GIVEN that the Board of Directors of the Company are convening a virtual meeting of creditors to be held on 22 February 2019 at 11.30 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting by: Contacting Harpreet Basi on 0844 870 9251 for the relevant information. In order to be entitled to vote creditors must deliver proxies and proofs to Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB by 16:00 on the business day before the meeting. At the meeting, creditors will consider the approval of the pre appointment remuneration. The convener of the meeting is the Board of Directors. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB . Further information about this case is available from Harpreet Basi at the offices of Live Recoveries Limited on 0844 870 9251 or at harpreet.basi@liverecoveries.com. | |||
Initiating party | Event Type | Meetings o | |
Defending party | CONCEPT CONTRACT SERVICES LIMITED | Event Date | 2019-01-21 |
Initiating party | Event Type | Petitions | |
Defending party | CONCEPT CONTRACT SERVICES LIMITED | Event Date | 2019-01-15 |
In the High Court of Justice, Business & Property Courts of England and Wales, Companies Court (ChD Court Number: CR-2018-010486 In the Matter of CONCEPT CONTRACT SERVICES LIMITED (Company Number 0959… | |||
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. |