CONCEPT INTERNATIONAL (UK) LIMITED

Liquidation (when checked on 1 Mar 2015)

Address

CONCEPT INTERNATIONAL (UK) LIMITED
24 CONDUIT PLACE
LONDON
W2 1EP
(543 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other non-store retail sale

Legal Information

Accounts Overdue (checked on 1 Mar 2015)
Annual Return Overdue (checked on 1 Mar 2015)
Company Registration No.:
03054939
Incorporation Date:
10 May 1995
Financial Year End:
31 Mar
Capital:
£300.00 on 6 Jul 2010
For period ending:
31 Mar 2010
Filed on:
23 Dec 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
3 May 2010
Filed on:
6 Jul 2010
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Information correct as of: 1 Mar 2015 - Check for updates

Map


Notices published in the Gazette

23 Oct 2014

CONCEPT INTERNATIONAL (UK) LIMITED (Company Number 03054939) Registered office: 24 Conduit Place, London W2 1EP Principal trading address: 52-54 Tooley Street, City of London, SE1 2SZ Notice is hereby given, pursuant to Section 146 of the INSOLVENCY ACT 1986, that the final meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP on Thursday 27 November 2014 at 10:30 am, for the purpose of having an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP no later than 12.00 noon on the business day before the meeting. Further Details: Ian Franses, 020 7262 1199 Name of Office Holder: Ian Franses Office Holder Number: 2294 Address of Office Holder: Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP Capacity: Liquidator Date of Appointment of Office Holder(s): 3 May 2012 24 September 2014 In the Gloucester and Cheltenham County Court No 244 of 2013 GLOUCESTER WORKING MEN’S CLUB AND INSTITUTE Registered office: 28 Clarence Street, Gloucester GL1 1DU Principal trading address: 109/113 Barton Street, Gloucester FRIENDLY SOCIETIES ACT 1974 NUMBER: 255W Notice is hereby given, pursuant to section 146 of the INSOLVENCY ACT 1986, that a meeting of creditors of the above named society will be held at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT (contact Peter Frost on 01452 634800, or e-mail peter.frost@hazlewoods.co.uk), on 19 December 2014, at 10.00 am, for the purpose of having an account laid before them and to receive the report of the Liquidator, showing how the winding up of the society has been conducted and its property disposed of, hearing any explanation that they may be given by him and to consider the Liquidator’s release. A creditor entitled to attend and vote at the meetings, may appoint a proxy holder in his place. It is not necessary for the proxy to be a creditor. Proxy forms must be returned to the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT, by no later than 12 noon on 18 December 2014. PRJ Frost, Liquidator (Licence No 008935) 20 October 2014 In the Bedford County Court No 658 of 2010

Recently Filed Documents - 55 available


Directors and Secretaries

Angela Bloomfield
18 Aug 1995 ⇒ Present ( 23 Years ) Company Secretary
Stephen Bradshaw
10 May 1995 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - OUTSTANDING on 31 Jul 2009
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - OUTSTANDING on 24 Apr 2008
LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 3 Jul 2002

Previous Addresses

1640 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7HA
Changed 22 May 2012

NOS 1 & 2 THE BARN OLDWICK
WEST STOKE ROAD LAVANT
CHICHESTER
WEST SUSSEX
PO18 9AA
Changed 11 Jul 2011

156 ST PANCRAS
CHICHESTER
WEST SUSSEX PO19 1SH
Changed 14 Mar 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2010 23 Dec 2010 9
31 Mar 2009 13 May 2010 14
31 Mar 2008 24 Sep 2008 6
31 Mar 2007 25 Jan 2008 10
31 Mar 2006 7 Mar 2007 12

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Official Accounts
Latest Annual accounts for year ending 31 Mar 10

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