CONCEPT INNS LIMITED

Company Name
CONCEPT INNS LIMITED

Legal Registered Office
ST. JAMES COURT 9/12 ST. JAMES PARADE BRISTOL BS1 3LH Other companies in BS20

Company Number		03201998
Company ID Number		03201998
Date formed		1996-05-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name CONCEPT INNS LIMITED

The following companies were found which have the same name as CONCEPT INNS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CONCEPT INNS LIMITED		Unknown

Company Officers of CONCEPT INNS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JAMES CHURCHILL	Company Secretary	2009-01-01
ANDREW JAMES CHURCHILL	Director	2009-01-01
PETER WILLIAM CHURCHILL	Director	2009-01-01
RICHARD JEFFERY CHURCHILL	Director	2009-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFFREY SPENCER CHURCHILL	Company Secretary	1996-05-22	2009-01-01
JEFFREY SPENCER CHURCHILL	Director	1996-05-22	2009-01-01
SHEILA ANNE LORIMER CHURCHILL	Director	1996-05-22	2009-01-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1996-05-22	1996-05-22
LONDON LAW SERVICES LIMITED	Nominated Director	1996-05-22	1996-05-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JAMES CHURCHILL	GRAMPS INNS LTD	Director	2013-03-07	CURRENT	2013-03-07	Active
PETER WILLIAM CHURCHILL	GRAMPS INNS LTD	Director	2013-03-07	CURRENT	2013-03-07	Active

More director information

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
2019-09-12	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-06-12	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-01-17	LIQ01	Voluntary liquidation declaration of solvency
2018-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/18 FROM 3 Hillgay Close Portishead Bristol BS20 8HX
2018-11-22	600	Appointment of a voluntary liquidator
2018-11-22	LRESSP	Resolutions passed: Special resolution to wind up on 2018-10-30
2018-10-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES CHURCHILL
2018-09-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032019980001
2018-08-29	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-01-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JAMES CHURCHILL on 2018-01-04
2018-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CHURCHILL / 04/01/2018
2018-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CHURCHILL / 04/01/2018
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 288000
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-11-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 288000
2016-06-20	AR01	22/05/16 ANNUAL RETURN FULL LIST
2015-10-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 288000
2015-06-30	AR01	22/05/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/14 FROM 56 Nore Road Portishead Bristol BS20 6JZ
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 288000
2014-09-11	AR01	22/05/14 ANNUAL RETURN FULL LIST
2013-11-06	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032019980002
2013-10-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032019980001
2013-06-13	AR01	22/05/13 FULL LIST
2013-02-07	AA	31/05/12 TOTAL EXEMPTION SMALL
2013-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 51 FARM ROAD WESTON-SUPER-MARE NORTH SOMERSET BS22 8BE
2012-06-28	AR01	22/05/12 FULL LIST
2011-09-12	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-07-07	AR01	22/05/11 FULL LIST
2010-09-21	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-26	AR01	22/05/10 FULL LIST
2010-07-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES CHURCHILL / 22/05/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEFFERY CHURCHILL / 22/05/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM CHURCHILL / 22/05/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CHURCHILL / 22/05/2010
2010-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 1 CASTLE COTTAGES WICK ST LAWRENCE WESTON SUPER MARE BS22 7YR
2009-07-17	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-24	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFREY CHURCHILL
2009-06-24	288b	APPOINTMENT TERMINATED DIRECTOR SHEILA CHURCHILL
2009-06-24	288a	DIRECTOR APPOINTED PETER WILLIAM CHURCHILL
2009-06-24	288a	DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES CHURCHILL
2009-06-24	288a	DIRECTOR APPOINTED RICHARD JEFFERY CHURCHILL
2009-06-19	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEFFREY CHURCHILL / 01/01/2009
2009-06-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CHURCHILL / 01/01/2009
2009-02-13	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08
2008-12-15	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-15	363(287)	REGISTERED OFFICE CHANGED ON 15/07/08
2008-07-15	363s	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-23	363s	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-22	363s	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-12	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-23	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-05	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-20	363s	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-20	363s	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-16	363(287)	REGISTERED OFFICE CHANGED ON 16/06/00
2000-06-16	363s	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-08	363s	RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1999-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-16	363s	RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1998-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-03-17	88(2)R	AD 09/03/98--------- £ SI 38000@1=38000 £ IC 250000/288000
1997-08-28	88(2)R	AD 20/08/97--------- £ SI 100000@1=100000 £ IC 150000/250000
1997-07-15	ELRES	S386 DISP APP AUDS 04/07/97
1997-07-15	ELRES	S366A DISP HOLDING AGM 04/07/97
1997-07-15	ELRES	S369(4) SHT NOTICE MEET 04/07/97
1997-07-15	363s	RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1997-07-15	ELRES	S252 DISP LAYING ACC 04/07/97
1997-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 4 ST PAULS ROAD CLIFTON BRISTOL BS8 1QT
1997-02-21	88(2)R	AD 07/02/97--------- £ SI 149998@1=149998 £ IC 2/150000
1996-05-26	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-26	288	SECRETARY RESIGNED
1996-05-26	288	DIRECTOR RESIGNED
1996-05-26	288	NEW DIRECTOR APPOINTED
1996-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-05-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CONCEPT INNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-11-12
Notices to Creditors	2018-11-12
Appointment of Liquidators	2018-11-12

Fines / Sanctions

No fines or sanctions have been issued against CONCEPT INNS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-22	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2013-10-17	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2017-05-31

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 INNS LIMITED

Intangible Assets

Patents

We have not found any records of CONCEPT INNS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONCEPT INNS LIMITED

Trademarks

We have not found any records of CONCEPT INNS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONCEPT INNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CONCEPT INNS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CONCEPT INNS 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	Resolutions for Winding-up
Defending party	CONCEPT INNS LIMITED	Event Date	2018-10-30
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 30 October 2018 Effective Date: 30 October 2018 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH be and are hereby appointed as Joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP Number 009519 ) and Simon Robert Haskew (IP Number: 008988 ). Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Kelly Johnson by e-mail at kelly.johnson@begbies-traynor.com or by telephone on 0117 937 7130. Andrew Churchill :

Initiating party		Event Type	Notices to Creditors
Defending party	CONCEPT INNS LIMITED	Event Date	2018-10-30
The Company was placed into members' voluntary liquidation on 30 October 2018 and on the same date, Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP , of St James Court, St James Parade, Bristol BS1 3LH were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 7 December 2018 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Simon Haskew of Begbies Traynor (Central) LLP , St James Court, St James Parade, Bristol BS1 3LH the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Kelly Johnson by email at kelly.johnson@begbies-traynor.com or by telephone on 0117 937 7137 . Simon Haskew :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CONCEPT INNS LIMITED	Event Date	2018-10-30
Liquidators names and address: Simon Robert Haskew, Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol, BS1 2LH and Neil Frank Vinnicombe, Begbies Tryanor (Central) LLP, St James Court, 9/12 St James Parade, Bristol, BS1 3LH :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONCEPT INNS 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 INNS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-12-12 03:16:03
Primary Source:	Companies House

Company Overview

Company Officers of CONCEPT INNS LIMITED

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