CONCEPT AUTOMOTIVE SERVICES LIMITED

Address

CONCEPT AUTOMOTIVE SERVICES LIMITED
C/O BOND DICKINSON LLP ST ANN'S WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
(275 companies also use this postcode)

Classification:

Sale of new cars and light motor vehicles

Legal Information

Company Registration No.:
02715908
Incorporation Date:
19 May 1992 (25 Years old)
Financial Year End:
31 Dec
Capital:
£3,000,100.00 on 14 Jul 2015
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 May 2015
Filed on:
14 Jul 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

24 Aug 2016

CONCEPT AUTOMOTIVE SERVICES LIMITED (Company Number 02715908) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: Nixon Street, Rochdale, Lancashire, OL11 3JW Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 03 November 2016 at 11.00 am to be followed at 11.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Date of Appointment: 14 December 2015 Office Holder details: Steven Philip Ross,(IP No. 9503) and Allan David Kelly,(IP No. 9156) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Correspondence address & contact details of case manager: Louise Mills of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 2557000. Further details contact: Joint Liquidators, Tel: 0191 2557000. Steven Philip Ross, Joint Liquidator 18 August 2016

24 Dec 2015

CONCEPT AUTOMOTIVE SERVICES LIMITED (Company Number 02715908) Registered office: 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD Principal trading address: Nixon Street, Rochdale, Lancashire, OL11 3JW Notice is hereby given that at a General Meeting of the above-named Company duly convened and held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD on 14 December 2015 the following Special and Ordinary Resolutions were duly passed: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Allan David Kelly, both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, (IP Nos. 9503 and 9156) be and they are hereby appointed Joint Liquidators to the Company.” Correspondence address & contact details of case manager: Steven Brown of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD, Tel: 0191 255 7000. Peter Brandon Greene, Chairman

24 Dec 2015

CONCEPT AUTOMOTIVE SERVICES LIMITED (Company Number 02715908) Registered office: 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD Principal trading address: Nixon Street, Rochdale, Lancashire, OL11 3JW Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before the 22 January 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Steven Philip Ross and Allan David Kelly of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD, the Joint Liquidators of the Company; and, if so required by notice in writing, to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Date of Appointment: 14 December 2015 Office holder details: Steven Philip Ross and Allan David Kelly (IP Nos. 9503 and 9156) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD Correspondence address & contact details of case manager: Steven Brown of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD, Tel: 0191 255 7000. Steven Philip Ross, Joint Liquidator 18 December 2015

24 Dec 2015

Company Number: 02715908 Name of Company: CONCEPT AUTOMOTIVE SERVICES LIMITED Nature of Business: Sale of new motor vehicles Type of Liquidation: Creditors Registered office: 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD Principal trading address: Nixon Street, Rochdale, Lancashire, OL11 3JW Steven Philip Ross and Allan David Kelly, both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Office Holder Numbers: 9503 and 9156. Correspondence address & contact details of case manager: Steven Brown of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD, Tel: 0191 255 7000. Date of Appointment: 14 December 2015 By whom Appointed: Members and Creditors

4 Dec 2015

CONCEPT AUTOMOTIVE SERVICES LIMITED (Company Number 02715908) Registered office: C/O Bond Dickinson LLP, St Ann’s Wharf, 112 Quayside, Newcastle upon Tyne, NE1 3DX Principal trading address: Nixon Street, Rochdale, Lancashire, OL11 3JW Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 14 December 2015 at 3.30 pm for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 14 December 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, no later than 12.00 noon on 13 December 2015. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators’ Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under ‘general information for creditors’. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Steven Brown, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Further details are available from: Steven Brown, Tel: 0191 255 7000. Peter Brandon Green, Director 18 November 2015

Recently Filed Documents - 170 available


Directors and Secretaries

Peter Greene
1 Apr 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
RENTAL DEPOSIT DEED - OUTSTANDING on 10 Nov 1999

Previous Addresses

C/O JOSIE REDFORD
GMAC UK PLC HEOL Y GAMLAS, PARC NANTGARW
NANTGARW
CARDIFF
CF15 7QU
Changed 1 Jul 2015

MASTERLEASE GROUP HEAD OFFICE
INTERNATIONAL HOUSE BICKENHILL
LANE BIRMINGHAM
WEST MIDLANDS
B37 7HQ
Changed 14 Nov 2011

STAINES ROAD
CHERTSEY
SURREY
KT16 9DA
Changed 20 Dec 2006

CARLAND HOUSE 20-32 CHURCH STREE
WALTON ON THAMES
SURREY KT12 2QS
Changed 28 Jun 2002

AVEBURY HOUSE
ST. PETER STREET
WINCHESTER
HAMPSHIRE. SO23 8BN
Changed 4 Jun 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 26 Jul 2013 7
31 Dec 2011 18 May 2012 5
31 Dec 2010 22 Mar 2011 3
31 Dec 2009 29 Mar 2010 3

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
170 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 19 times in the last few years