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Home > England & Wales Companies > 3RD CONCEPT LIMITED
Company Information for

3RD CONCEPT LIMITED

WATFORD, HERTFORDSHIRE, WD17,
Company Registration Number
04442890
Private Limited Company
Dissolved

Dissolved 2016-03-11

Company Overview

About 3rd Concept Ltd
3RD CONCEPT LIMITED was founded on 2002-05-20 and had its registered office in Watford. The company was dissolved on the 2016-03-11 and is no longer trading or active.

Key Data
Company Name
3RD CONCEPT LIMITED
 
Legal Registered Office
WATFORD
HERTFORDSHIRE
WD17
Other companies in WD17
 
Previous Names
BIRCHMEAN LIMITED05/07/2002
Filing Information
Company Number 04442890
Date formed 2002-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2016-03-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 17:53:08
Primary Source:Companies House
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Companies with same name 3RD CONCEPT LIMITED
The following companies were found which have the same name as 3RD CONCEPT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3RD CONCEPT SOLUTIONS SERVICES (M) SDN. BHD. Active
3RD CONCEPT (M) SDN. BHD. Active

Company Officers of 3RD CONCEPT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES ROBINSON
Director 2002-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY MARK TUROFSKY
Company Secretary 2002-06-28 2010-01-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-05-20 2002-06-28
WATERLOW NOMINEES LIMITED
Nominated Director 2002-05-20 2002-06-28

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.

DateDocument TypeDocument Description
2016-03-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2015
2015-12-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-064.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2014-06-134.20STATEMENT OF AFFAIRS/4.19
2014-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-17GAZ1FIRST GAZETTE
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-10LATEST SOC10/07/12 STATEMENT OF CAPITAL;GBP 1
2012-07-10AR0120/05/12 FULL LIST
2012-03-30AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-03AR0120/05/11 FULL LIST
2011-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ROBINSON / 02/10/2009
2011-02-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-23AR0120/05/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ROBINSON / 01/01/2010
2010-08-23TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY TUROFSKY
2010-07-22AA31/05/09 TOTAL EXEMPTION SMALL
2010-05-25AA31/05/08 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 13 WOODVILLE COURT HEMPSTEAD ROAD WATFORD HERTFORDSHIRE WD17 4LD
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 31 PRINCES AVENUE WATFORD HERTFORDSHIRE WD18 7RR
2009-08-26190LOCATION OF DEBENTURE REGISTER
2009-08-26353LOCATION OF REGISTER OF MEMBERS
2009-06-30GAZ1FIRST GAZETTE
2008-09-16AA31/05/07 TOTAL EXEMPTION FULL
2008-09-05363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-06-22363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-07363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-08-07288cDIRECTOR'S PARTICULARS CHANGED
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 34 LONG FALLOW ST. ALBANS HERTFORDSHIRE AL2 3EE
2006-01-05363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-09-21363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-04363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-15288aNEW DIRECTOR APPOINTED
2002-07-15288bDIRECTOR RESIGNED
2002-07-15288aNEW SECRETARY APPOINTED
2002-07-15288bSECRETARY RESIGNED
2002-07-05CERTNMCOMPANY NAME CHANGED BIRCHMEAN LIMITED CERTIFICATE ISSUED ON 05/07/02
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 3RD CONCEPT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-26
Resolutions for Winding-up2014-06-12
Appointment of Liquidators2014-06-12
Meetings of Creditors2014-05-23
Proposal to Strike Off2013-09-17
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against 3RD CONCEPT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3RD CONCEPT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-05-31

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 3RD CONCEPT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 4,813
Current Assets 2011-06-01 £ 32,482
Debtors 2011-06-01 £ 27,669
Shareholder Funds 2011-06-01 £ 30

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3RD CONCEPT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3RD CONCEPT LIMITED
Trademarks
We have not found any records of 3RD CONCEPT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3RD CONCEPT 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 (62020 - Information technology consultancy activities) as 3RD CONCEPT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where 3RD CONCEPT 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 TypeFinal Meetings
Defending party3RD CONCEPT LIMITEDEvent Date2015-06-16
Notice is hereby given pursuant to section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Brook Point, 1412-1420 High Road, London N20 9BH, on 18 August 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them 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 member or 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 member or creditor. Proxy forms must be returned to the offices of Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH no later than 12 noon on the business day before the meetings.
 
Initiating party Event TypeResolutions for Winding-up
Defending party3RD CONCEPT LIMITEDEvent Date2014-06-06
Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Creditors appointment confirmation: The appointment of John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH , as Joint Liquidators was confirmed. Date on which Resolutions were passed: Members: 6 June 2014 Creditors: 6 June 2014 Michael Robinson , Director : Liquidators details: John Kelmanson (IP Number 4866 ) and Karyn Jones (IP Number 8562 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . Email address: KIS@kelmanson.com , Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Stacy Macrae
 
Initiating party Event TypeAppointment of Liquidators
Defending party3RD CONCEPT LIMITEDEvent Date2014-06-06
John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . Email address: KIS@kelmanson.com , Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Stacy Macrae :
 
Initiating party Event TypeProposal to Strike Off
Defending party3RD CONCEPT LIMITEDEvent Date2013-09-17
 
Initiating party Event TypeProposal to Strike Off
Defending party3RD CONCEPT LIMITEDEvent Date2009-06-30
 
Initiating party Event TypeMeetings of Creditors
Defending party3RD CONCEPT LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Brook Point, 1412-1420 High Road, London N20 9BH on 6 June 2014 at 10.45 am, for the purposes mentioned in Section 99 to 101 of the said Act. Karyn Jones and John Kelmanson , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further Details: Karyn Jones , 008562 and John Kelmanson , 04866, Brook Point, 1412-1420 High Road, London N20 9BH , KIS@Kelmanson.com , (0)20 8441 2000 Michael Robinson , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3RD CONCEPT 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 3RD CONCEPT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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