Dissolved
Dissolved 2017-02-21
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Company Information for CONCEPT AUTOMOTIVE SERVICES LIMITED
NEWCASTLE UPON TYNE, NE1 4AD,
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Company Registration Number
 02715908 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Concept Automotive Services Ltd
CONCEPT AUTOMOTIVE SERVICES LIMITED was founded on 1992-05-19 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONCEPT AUTOMOTIVE SERVICES LIMITED | |
| Legal Registered Office | |
| NEWCASTLE UPON TYNE NE1 4AD Other companies in CF15 | |
Filing Information
| Company Number | 02715908 | |
|---|---|---|
| Date formed | 1992-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-18 12:35:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT AUTOMOTIVE SERVICES LIMITED
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Company Officers of CONCEPT AUTOMOTIVE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER BRANDON GREENE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM MUIR |
Director | ||
ROMA JAIN |
Director | ||
GEOFF MERSON |
Director | ||
NICHOLAS JOHN BROWNRIGG |
Director | ||
STEPHEN LYTH |
Company Secretary | ||
GARETH SHAW |
Director | ||
GARETH SHAW |
Company Secretary | ||
DEAN BOWKETT |
Director | ||
PETER BRIAN PHILLIPS |
Director | ||
JOHN ROBERT JONES |
Director | ||
MICHAEL PATRICK MCCARTHY |
Director | ||
CHRISTOPHER JOHN BURLTON |
Company Secretary | ||
GARRY HOBSON |
Director | ||
PHILIP IAN WALKER |
Company Secretary | ||
MICHAEL PATRICK MCCARTHY |
Director | ||
LEONARD FRANCIS CLAYTON |
Director | ||
PAUL DICKINSON |
Company Secretary | ||
NICHOLAS TIMOTHY CHARLES HALL |
Director | ||
NICHOLAS CHARLES MILLER |
Company Secretary | ||
DENNIS WILLIAM SHEEHAN |
Director | ||
GRANT MCDOWALL FINDLAY |
Director | ||
CHRISTOPHER CAMPBELL |
Director | ||
MOE JOYCE FIONA EATON-MORRIS |
Director | ||
GRANT MCDOWALL FINDLAY |
Director | ||
NIGEL ANDREW GILMORE |
Director | ||
MELVYN JOSEPH MORRIS |
Director | ||
NICOLAS MELVYN MORRIS |
Director | ||
GORDON STEWART |
Director | ||
MOE JOYCE FIONA EATON-MORRIS |
Company Secretary | ||
CHRISTOPHER GEORGE COATES |
Director | ||
JAMES EDWARD MCDONNELL |
Director | ||
ALASDAIR ANDREW JAMES STUART JEFFREY |
Director | ||
CAREL FRANCIS WALKER SARTORY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MASTERLEASE LIMITED | Director | 2013-04-01 | CURRENT | 1933-03-30 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 3000100 | |
| AR01 | 19/05/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WINTERFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUIR | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O JOSIE REDFORD GMAC UK PLC HEOL Y GAMLAS, PARC NANTGARW NANTGARW CARDIFF CF15 7QU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 3000100 | |
| AR01 | 19/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 19/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER BRANDON GREENE | |
| AP01 | DIRECTOR APPOINTED MR CRAIG WINTERFIELD | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM MUIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMA JAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF MERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WEBBER | |
| AP01 | DIRECTOR APPOINTED MS ROMA JAIN | |
| AR01 | 19/05/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWNRIGG | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM MASTERLEASE GROUP HEAD OFFICE INTERNATIONAL HOUSE BICKENHILL LANE BIRMINGHAM WEST MIDLANDS B37 7HQ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LYTH | |
| AR01 | 19/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH SHAW | |
| AP01 | DIRECTOR APPOINTED MR GEOFF MERSON | |
| AP03 | SECRETARY APPOINTED MR STEPHEN LYTH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH SHAW | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL WEBBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BOWKETT | |
| AR01 | 19/05/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DEAN BOWKETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 19/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROWNRIGG / 19/11/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH SHAW / 19/11/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH SHAW / 19/11/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: STAINES ROAD CHERTSEY SURREY KT16 9DA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to CONCEPT AUTOMOTIVE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-23 |
| Appointment of Liquidators | 2015-12-23 |
| Notices to Creditors | 2015-12-23 |
| Resolutions for Winding-up | 2015-12-23 |
| Meetings of Creditors | 2015-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT AUTOMOTIVE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
| RENTAL DEPOSIT DEED | Outstanding | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
| STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 7TH OCTOBER 1999 | Satisfied | ON:LINE FINANCE LIMITED | |
| DEBENTURE | Satisfied | ON: LINE FINANCE LIMITED | |
| BOND AND FLOATING CHARGE | Satisfied | ON: LINE FINANCE LIMITED | |
| DEBENTURE | Satisfied | CHARTERED TRUST PLC | |
| FLOATING CHARGE | Satisfied | CHARTERED TRUST PLC | |
| DEBENTURE | Satisfied | FORTHRIGHT FINANCE LIMITED | |
| CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
| CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
| FLOATING CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
| DEBENTURE | Satisfied | FORTHRIGHT FINANCE LIMITED |
Filed Financial Reports
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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 AUTOMOTIVE SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of CONCEPT AUTOMOTIVE SERVICES LIMITED registering or being granted any patents Domain Names
CONCEPT AUTOMOTIVE SERVICES LIMITED owns 1 domain names.
carland.co.uk
Income
Government Income
Government spend with CONCEPT AUTOMOTIVE SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Cannock Chase Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT AUTOMOTIVE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CONCEPT AUTOMOTIVE SERVICES LIMITED | Event Date | 2015-12-18 |
| 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. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CONCEPT AUTOMOTIVE SERVICES LIMITED | Event Date | 2015-12-14 |
| Steven Philip Ross and Allan David Kelly , 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. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CONCEPT AUTOMOTIVE SERVICES LIMITED | Event Date | 2015-12-14 |
| 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 : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CONCEPT AUTOMOTIVE SERVICES LIMITED | Event Date | 2015-12-14 |
| 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 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CONCEPT AUTOMOTIVE SERVICES LIMITED | Event Date | 2015-11-18 |
| 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 companys 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 companys 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. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT AUTOMOTIVE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CONCEPT AUTOMOTIVE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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