Company NameConcordia Technologies Limited
Company StatusDissolved
Company Number03719960
CategoryPrivate Limited Company
Incorporation Date25 February 1999 (20 years, 9 months ago)
Dissolution Date9 November 2016 (3 years ago)
Previous NamesConcord Holdings Limited and The Concordia Electric Wire And Cable Company Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameMr Jeremy Alan Kemsley-Pein
Date of BirthAugust 1958 (Born 61 years ago)
NationalitySouth African
StatusClosed
Appointed25 February 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewbold House 4 Chapel Lane
Clipston
Market Harborough
Leicestershire
LE16 9RL
Director NameMr Paul Douglas McGreevy
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2005(6 years, 6 months after company formation)
Appointment Duration11 years, 1 month (closed 09 November 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Millers Walk
Ravenstone
Coalville
Leicestershire
LE67 2BZ
Secretary NameMrs Caroline Anne Kemsley-Pein
StatusClosed
Appointed25 January 2010(10 years, 11 months after company formation)
Appointment Duration6 years, 9 months (closed 09 November 2016)
RoleCompany Director
Correspondence AddressNewbold House Chapel Lane
Clipston
Market Harborough
Leicestershire
LE16 9RL
Director NameMs Angela Kathryn Holdsworth
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2013(14 years, 9 months after company formation)
Appointment Duration2 years, 11 months (closed 09 November 2016)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Hardman Street
Manchester
M60 2AT
Secretary NameCaroline Anne Kemsley-Pein
NationalityBritish
StatusResigned
Appointed25 February 1999(same day as company formation)
RoleCompany Director
Correspondence AddressNewbold House Chapel Lane
Clipston
Market Harborough
Leicestershire
LE16 9RL
Secretary NameLouise Chamberlain
NationalityBritish
StatusResigned
Appointed28 March 2000(1 year, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 22 January 2010)
RoleCompany Director
Correspondence Address11 Copper Beeches
Ripley
Derbyshire
DE5 3ED
Director NameKeith Andrew Edwards
Date of BirthJuly 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2005(6 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 04 December 2009)
RoleOperations Director
Correspondence Address18 Ashfield Road
Kenilworth
Warwickshire
CV8 2BE
Director NameMr Terence Ivan Fidgett
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2005(6 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 07 September 2012)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Redhills
Eccleshall
Staffordshire
ST21 6JW
Director NameChristopher Stuart Knight
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2005(6 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 12 January 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spindles
Tonge Melbourne
Derby
Derbyshire
DE73 8BD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 February 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.concordiatechnologies.com/

Location

Registered Address2 Hardman Street
Manchester
M60 2AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Financials

Year2012
Turnover£12,668,160
Net Worth£1,220,427
Cash£76,005
Current Liabilities£4,338,560

Accounts

Latest Accounts31 March 2012 (7 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

9 November 2016Final Gazette dissolved following liquidation (1 page)
9 August 2016Return of final meeting in a creditors' voluntary winding up (15 pages)
2 June 2015Administrator's progress report to 14 May 2015 (24 pages)
2 June 2015Appointment of a voluntary liquidator (1 page)
14 May 2015Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 February 2015Administrator's progress report to 6 January 2015 (22 pages)
13 February 2015Administrator's progress report to 6 January 2015 (22 pages)
24 September 2014Notice of deemed approval of proposals (1 page)
5 September 2014Statement of administrator's proposal (40 pages)
19 August 2014Statement of affairs with form 2.14B (6 pages)
15 July 2014Registered office address changed from 1St Floor, Unit 1 Barnsdale Court, Barnsdale Way Grove Park Leicester Leicestershire LE19 1SN to 2 Hardman Street Manchester M60 2AT on 15 July 2014 (2 pages)
14 July 2014Appointment of an administrator (1 page)
5 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 7,006
(6 pages)
15 January 2014Registration of charge 037199600005 (34 pages)
16 December 2013Appointment of Dr Angela Kathryn Holdsworth as a director (2 pages)
27 June 2013Cancellation of shares. Statement of capital on 27 June 2013
  • GBP 7,056
(4 pages)
27 June 2013Purchase of own shares. (4 pages)
25 February 2013Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
3 January 2013Full accounts made up to 31 March 2012 (17 pages)
7 November 2012Cancellation of shares. Statement of capital on 7 November 2012
  • GBP 7,056
(4 pages)
7 November 2012Purchase of own shares. (3 pages)
7 November 2012Cancellation of shares. Statement of capital on 7 November 2012
  • GBP 7,056
(4 pages)
17 September 2012Resolutions
  • RES13 ‐ 07/09/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
11 September 2012Auditor's resignation (1 page)
10 September 2012Termination of appointment of Terence Fidgett as a director (1 page)
2 April 2012Company name changed the concordia electric wire and cable company LIMITED\certificate issued on 02/04/12
  • RES15 ‐ Change company name resolution on 2012-03-30
(3 pages)
2 April 2012Change of name notice (2 pages)
2 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (8 pages)
4 January 2012Full accounts made up to 31 March 2011 (18 pages)
26 September 2011Register(s) moved to registered inspection location (1 page)
8 August 2011Section 519 (1 page)
25 March 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
10 March 2011Register(s) moved to registered office address (1 page)
26 January 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Amended articles be approved 15/12/2010
(1 page)
20 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(19 pages)
17 January 2011Statement of capital following an allotment of shares on 15 December 2010
  • GBP 7,106
(3 pages)
4 January 2011Full accounts made up to 31 March 2010 (18 pages)
15 October 2010Director's details changed for Mr Paul Douglas Mcgreevy on 30 September 2010 (2 pages)
23 March 2010Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
23 March 2010Director's details changed for Terence Ivan Fidgett on 11 March 2010 (2 pages)
9 February 2010Register(s) moved to registered inspection location (1 page)
9 February 2010Register inspection address has been changed (1 page)
4 February 2010Full accounts made up to 31 March 2009 (17 pages)
3 February 2010Purchase of own shares. (3 pages)
29 January 2010Cancellation of shares. Statement of capital on 29 January 2010
  • GBP 1,900
(4 pages)
26 January 2010Appointment of Mrs Caroline Anne Kemsley-Pein as a secretary (1 page)
26 January 2010Termination of appointment of Louise Chamberlain as a secretary (1 page)
30 December 2009Resolutions
  • RES13 ‐ Consideration of shares 10/12/2009
(2 pages)
14 December 2009Registered office address changed from Trent Mills Derwent Street Long Eaton Nottingham NG10 3LP on 14 December 2009 (1 page)
14 December 2009Termination of appointment of Keith Edwards as a director (1 page)
11 August 2009Appointment terminated director christopher knight (1 page)
27 March 2009Return made up to 25/02/09; full list of members (5 pages)
8 February 2009Full accounts made up to 31 March 2008 (17 pages)
3 April 2008Return made up to 25/02/08; full list of members (5 pages)
29 January 2008Full accounts made up to 31 March 2007 (18 pages)
12 September 2007Particulars of mortgage/charge (3 pages)
13 March 2007Return made up to 25/02/07; full list of members (3 pages)
6 February 2007Full accounts made up to 31 March 2006 (17 pages)
22 March 2006Return made up to 25/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
8 November 2005Particulars of mortgage/charge (7 pages)
3 November 2005Ad 30/09/05--------- £ si [email protected]=1798 £ ic 202/2000 (2 pages)
3 November 2005Ad 03/10/05--------- £ si [email protected]=200 £ ic 2/202 (2 pages)
3 November 2005Nc inc already adjusted 16/09/05 (1 page)
31 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 October 2005New director appointed (2 pages)
21 October 2005New director appointed (2 pages)
21 October 2005New director appointed (2 pages)
21 October 2005New director appointed (2 pages)
14 October 2005Particulars of mortgage/charge (7 pages)
6 October 2005Memorandum and Articles of Association (17 pages)
3 October 2005Company name changed concord holdings LIMITED\certificate issued on 03/10/05 (2 pages)
2 March 2005Return made up to 25/02/05; full list of members (2 pages)
10 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
23 March 2004Return made up to 25/02/04; full list of members (6 pages)
13 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
24 March 2003Return made up to 25/02/03; full list of members (6 pages)
30 September 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
26 March 2002Return made up to 25/02/02; full list of members (6 pages)
5 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
27 March 2001Return made up to 25/02/01; full list of members (6 pages)
21 June 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
15 April 2000Return made up to 25/02/00; full list of members (6 pages)
5 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 April 2000Secretary resigned (1 page)
5 April 2000New secretary appointed (2 pages)
16 March 2000Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
2 March 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/02/99
(1 page)
25 February 1999Secretary resigned (1 page)
25 February 1999Incorporation (16 pages)