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Home > England & Wales Companies > CONCORDIAM MANAGED SERVICES LTD
Company Information for

CONCORDIAM MANAGED SERVICES LTD

170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
05813860
Private Limited Company
Dissolved

Dissolved 2017-04-25

Company Overview

About Concordiam Managed Services Ltd
CONCORDIAM MANAGED SERVICES LTD was founded on 2006-05-11 and had its registered office in 170 Midsummer Boulevard. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
CONCORDIAM MANAGED SERVICES LTD
 
Legal Registered Office
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in WD17
 
Previous Names
CSM SOLUTIONS LIMITED02/09/2009
Filing Information
Company Number 05813860
Date formed 2006-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2017-04-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 12:41:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCORDIAM MANAGED SERVICES LTD
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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
2017-04-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2016
2016-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-20LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-01-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-05-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-01LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-05-014.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2015
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 34 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ
2014-06-124.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-06-12LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- R P BREWER REPLACES F WESSELY 16/05/2014
2014-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2014
2013-09-10LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-104.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2013
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BODDINGTON
2012-02-214.20STATEMENT OF AFFAIRS/4.19
2012-02-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PG ENGLAND
2012-02-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 42 WOOD END CLOSE SHARNBROOK BEDFORD BEDFORDSHIRE MK44 1JY ENGLAND
2011-09-20AA31/03/10 TOTAL EXEMPTION SMALL
2011-05-16LATEST SOC16/05/11 STATEMENT OF CAPITAL;GBP 1000
2011-05-16AR0111/05/11 FULL LIST
2011-05-07DISS40DISS40 (DISS40(SOAD))
2011-04-05GAZ1FIRST GAZETTE
2011-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROACH
2010-06-03AR0111/05/10 FULL LIST
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACKENZIE
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 1 SAXON CLOSE HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8NT
2009-10-30AP01DIRECTOR APPOINTED MR CRAIG BODDINGTON
2009-10-01288aDIRECTOR APPOINTED MR JAMES ROACH
2009-09-03MEM/ARTSARTICLES OF ASSOCIATION
2009-09-02CERTNMCOMPANY NAME CHANGED CSM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/09/09
2009-08-28288bAPPOINTMENT TERMINATED SECRETARY DARRYL PERRY
2009-07-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-07-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-27363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-06-02287REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 13 MAIN STREET CLIFTON UPON DUNSMORE RUGBY CV23 0BH
2006-07-14225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to CONCORDIAM MANAGED SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-11
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against CONCORDIAM MANAGED SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCORDIAM MANAGED SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets
Patents
We have not found any records of CONCORDIAM MANAGED SERVICES LTD registering or being granted any patents
Domain Names

CONCORDIAM MANAGED SERVICES LTD owns 7 domain names.

bodd.co.uk   pmotoolbelt.co.uk   pmotoolbox.co.uk   tatianaboddington.co.uk   thecongruencygroup.co.uk   ppmtoolbelt.co.uk   ppmtoolbox.co.uk  

Trademarks
We have not found any records of CONCORDIAM MANAGED SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCORDIAM MANAGED SERVICES LTD. 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 (7414 - Business & management consultancy) as CONCORDIAM MANAGED SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONCORDIAM MANAGED SERVICES LTD 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 partyCONCORDIAM MANAGED SERVICES LTDEvent Date2016-11-08
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, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 11 January 2017 at 10.00 am to be followed at 10.15 am 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 Liquidator at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, no later than 12.00 noon on the preceding business day. Dates of appointment: Richard Brewer - 16 May 2014 and Graham Bushby - 10 December 2015. Correspondence address & contact details of case manager: Liz Burt, RSM Restruturing Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Tel: 01908 687827. Office Holder details: Richard Brewer , (IP No. 9038) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London, EC4A 4AB and Graham Bushby , (IP No. 8736) of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP . Contact details of Joint Liquidators: Richard Brewer, Tel: 0203 201 8000 and Graham Bushby, Tel: 0190 8687826. Richard Brewer , Joint Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONCORDIAM MANAGED SERVICES LTDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCORDIAM MANAGED SERVICES LTD 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 CONCORDIAM MANAGED SERVICES LTD 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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    Other companies at postcode MK9 1BP