CONCURRENT THINKING LIMITED

Liquidation (when checked on 3 Feb 2017)

Address

CONCURRENT THINKING LIMITED
MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT
(412 companies also use this postcode)

Phone: 0121 222 5670
Phone: 0121 232 9546
Web:
Classification:

Business and domestic software development

Legal Information

Company Registration No.:
07053109
Incorporation Date:
22 Oct 2009
Financial Year End:
28 Feb
Capital:
£64,248.70 on 28 Oct 2014
For period ending:
28 Feb 2014
Filed on:
7 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Oct 2014
Filed on:
28 Oct 2014
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Map


Notices published in the Gazette

10 Aug 2016

CONCURRENT THINKING LIMITED (Company Number 07053109) Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: 2 Devon Way, Birmingham B31 2TS Rule 4.54, Insolvency Rules 1986 (as amended) Date of appointment: 16 March 2016 Meeting of: Creditors Purposes of Meeting: Fixing the Liquidators’ remuneration and category 2 disbursements Meeting summoned by: Joint Liquidators Place of Meeting: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Meeting: 26 August 2016 PETITIONS TO WIND-UP Time of Meeting: 11.00 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: 25 August 2016 Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Scott Christian Bevan (IP No. 009614), Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Simon David Chandler (IP No. 008822), Mazars LLP, 45 Church Street, Birmingham B3 2RT Office Holders’ telephone number: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper In the Sheffield County Court No 78 of 2016

29 Mar 2016

Name of Company: CONCURRENT THINKING LIMITED Company Number: 07053109 Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: 2 Devon Way, Birmingham B31 2TS Nature of Business: Business and Domestic Software Development Type of Liquidation: Creditors Scott Christian Bevan and Simon David Chandler, Mazars LLP, 45 Church Street, Birmingham B3 2RT. Telephone number: 0121 232 9546. Alternative person to contact with enquiries about the case: Emma Harper Office Holder Numbers: 009614 and 008822. Date of Appointment: 16 March 2016 By whom Appointed: Pursuant to para 83 of Schedule B1 of the Insolvency Act 1986

13 Nov 2015

CONCURRENT THINKING LIMITED (Company Number 07053109) Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: 2 Devon Way, Birmingham B31 2TS Insolvency Rules 1986 (as amended) Paragraph under which Meeting summoned: Paragraph 51 of Schedule B1 to the Insolvency Act 1986 Place of Creditors Meeting: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Creditors Meeting: 27 November 2015 Time of Creditors Meeting: 10.00 am Office Holder Details: Scott Christian Bevan (IP No. 009614) and Simon David Chandler (IP No. 008822), Mazars LLP, 45 Church Street, Birmingham B3 2RT. Telephone number: 0121 232 9546. Alternative person to contact with enquiries about the case: Emma Harper In the Truro County Court No 208 of 2015

2 Oct 2015

CONCURRENT THINKING LIMITED (Company Number 07053109) Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: 2 Devon Way, Birmingham B31 2TS Nature of Business: Business and Domestic Software Development Date of Appointment: 22 September 2015 Office Holder 1: Scott Christian Bevan (IP No. 009614), Mazars LLP, 45 Church Street, Birmingham B3 2RT Office Holder 2: Simon David Chandler (IP No. 008822), Mazars LLP, 45 Church Street, Birmingham B3 2RT Office Holder’s telephone number: 0121 232 9500. Alternative person to contact with enquiries about the case: Emma Harper

Recently Filed Documents - 55 available


Directors and Secretaries

Duncan Cheadle
20 Apr 2012 ⇒ Present ( 4 Years ) Director
Terry Hale
28 Feb 2014 ⇒ Present ( 2 Years ) Director
Mercia Fund Management (Nominees) Limited
5 Mar 2010 ⇒ Present ( 6 Years ) Director
Michael Rudgyard
29 Oct 2009 ⇒ Present ( 7 Years ) Director
David Wilson
23 Nov 2012 ⇒ Present ( 4 Years ) Director

Previous Company Names

RETROMAZE LIMITED
Changed 7 Jun 2010

Previous Addresses

THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
WARWICKSHIRE
CV34 6UW
Changed 6 May 2014

INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL
WARWICK
CV34 6UW
ENGLAND
Changed 17 Nov 2009

44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN
ENGLAND
Changed 2 Nov 2009


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £24,960.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.concurrentthinking.com
www.concurrent-thinking.com
www.concurrent-thinking.consulting
www.concurrentthinking.consulting
www.concurrentthinking.software
www.concurrent-thinking.org
www.concurrent-thinking.computer

Company Annual Accounts

Annual accounts were due on:
30 Nov 2015 (this information was checked on 3 Feb 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 7 May 2014 3
28 Feb 2013 21 Nov 2013 9
29 Feb 2012 7 Jun 2012 4
28 Feb 2011 5 Dec 2011 10
28 Feb 2010 19 Nov 2010 9

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

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