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Company Information for

CONCEPT RAIL LTD

MENZIES BUSINESS RECOVERY LLP, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
06000843
Private Limited Company
Liquidation

Company Overview

About Concept Rail Ltd
CONCEPT RAIL LTD was founded on 2006-11-16 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Liquidation". Concept Rail Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONCEPT RAIL LTD
 
Legal Registered Office
MENZIES BUSINESS RECOVERY LLP
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Filing Information
Company Number 06000843
Company ID Number 06000843
Date formed 2006-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2013-11-16
Return next due 2016-11-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-17 14:58:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT RAIL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of CONCEPT RAIL LTD

Current Directors
Officer Role Date Appointed
BRYAN HARE
Director 2006-11-16
MICHAEL TERRY OSBORN
Director 2006-11-16
MICHAEL OSBORN
Company Secretary 2006-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY HARE
Director 2006-11-16 2011-08-23
JENNIFER OSBORN
Director 2006-11-16 2011-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL TERRY OSBORN CONCEPT INFRASTRUCTURE LIMITED Director 2014-03-25 CURRENT 2014-03-25 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.

DateDocument TypeDocument Description
2017-08-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/06/2017:LIQ. CASE NO.1
2016-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2016
2015-07-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2015
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM UNIT 5 HAILEY ROAD HAILEY BUSINESS PARK ERITH KENT DA18 4AA
2014-06-254.20STATEMENT OF AFFAIRS/4.19
2014-06-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OSBORN / 17/03/2014
2014-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL OSBORN / 13/03/2014
2014-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL OSBORN / 13/03/2014
2013-12-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-21LATEST SOC21/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-21AR0116/11/13 FULL LIST
2013-01-29AR0116/11/12 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARE / 16/11/2011
2011-12-02AR0116/11/11 FULL LIST
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARE / 16/11/2011
2011-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 83 GLENVIEW ABBEY WOOD LONDON SE2 0SA
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HARE / 03/11/2011
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER OSBORN
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR KERRY HARE
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER OSBORN / 16/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OSBORN / 16/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OSBORN / 16/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER OSBORN / 16/11/2010
2010-11-24AR0116/11/10 FULL LIST
2010-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL OSBORN / 16/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OSBORN / 16/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER OSBORN / 16/11/2010
2010-09-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-06AR0116/11/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OSBORN / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER OSBORN / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY HARE / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HARE / 06/01/2010
2009-07-24AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-09-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-01-09225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1110979 Active Licenced property: HAILEY ROAD UNIT 5 ERITH GB DA18 4AA. Correspondance address: 5 HAILEY ROAD ERITH GB DA18 4AA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2014-06-20
Resolutions for Winding-up2014-06-20
Meetings of Creditors2014-06-06
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT RAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 50,006
Creditors Due Within One Year 2012-04-01 £ 319,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 RAIL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 78,980
Current Assets 2012-04-01 £ 528,277
Debtors 2012-04-01 £ 301,252
Fixed Assets 2012-04-01 £ 28,230
Secured Debts 2012-04-01 £ 319,245
Shareholder Funds 2012-04-01 £ 187,256
Stocks Inventory 2012-04-01 £ 148,045
Tangible Fixed Assets 2012-04-01 £ 28,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT RAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT RAIL LTD
Trademarks
We have not found any records of CONCEPT RAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT RAIL 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 (43999 - Other specialised construction activities not elsewhere classified) as CONCEPT RAIL LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT RAIL 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 TypeAppointment of Liquidators
Defending partyCONCEPT RAIL LIMITEDEvent Date2014-06-13
David Robert Thurgood and Simon James Underwood , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : For further details contact: David Robert Thurgood, Email: cokeefe@menziesbr.co.uk Tel: 020 7387 5868.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONCEPT RAIL LIMITEDEvent Date2014-06-13
At a General Meeting of the above named Company, duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, on 13 June 2014 at 10.30 am, the following Special Resolution and Ordinary Resolution were passed: That the company be wound up voluntarily and that David Robert Thurgood and Simon James Underwood , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos. 009170 and 002603), be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: David Robert Thurgood, Email: cokeefe@menziesbr.co.uk Tel: 020 7387 5868. Bryan Hare , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONCEPT RAIL LIMITEDEvent Date2014-06-03
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , on 13 June 2014 , at 11.00 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. A proxy form must be lodged by Creditors, together with a statement of their account (proof of debt), at the offices of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , not later than 12.00 noon on 12 June 2014 to entitle them to vote by proxy at the meeting. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Information concerning the Company’s affairs will be available, free of charge from the offices of David Robert Thurgood, a licensed insolvency practitioner number 9170, of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, 020 7387 5868, email: dthurgood@menziesbr.co.uk during the period up to the meeting of creditors.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT RAIL 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 CONCEPT RAIL LTD any grants or awards.
Ownership
    We could not find any group structure information
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