| Company Name | Concept Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05307939 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 4 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Arnold Henry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(6 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 23 February 2016) |
| Role | Man Dir |
| Country of Residence | England |
| Correspondence Address | 5 Broom Avenue Salford Manchester M7 4RU |
| Director Name | Mr Henry Neumann |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(6 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 23 February 2016) |
| Role | Man Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Brantwood Road Salford Lancashire M7 4FL |
| Secretary Name | Mr Arnold Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(6 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 23 February 2016) |
| Role | Man Dir |
| Country of Residence | England |
| Correspondence Address | 5 Broom Avenue Salford Manchester M7 4RU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arnold Henry 50.00% Ordinary |
|---|---|
| 1 at £1 | Henry Neumann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2015 | Application to strike the company off the register (3 pages) |
| 30 November 2015 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 14 November 2013 | Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester Lancashire M1 6NP on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester Lancashire M1 6NP on 14 November 2013 (1 page) |
| 31 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 10 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 21 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 6 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 19 January 2009 | Return made up to 08/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 08/12/08; full list of members (4 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 22 December 2007 | Return made up to 08/12/07; no change of members (7 pages) |
| 22 December 2007 | Return made up to 08/12/07; no change of members (7 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 29 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 29 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 21 September 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 21 September 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 13 September 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 13 September 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 6TH floor, cardinal house 20 st. Marys parsonage manchester M3 2LG (1 page) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 6TH floor, cardinal house 20 st. Marys parsonage manchester M3 2LG (1 page) |
| 25 January 2006 | Return made up to 08/12/05; full list of members (7 pages) |
| 25 January 2006 | Return made up to 08/12/05; full list of members (7 pages) |
| 16 June 2005 | Ad 14/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 June 2005 | Ad 14/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 December 2004 | New director appointed (2 pages) |
| 30 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 8 December 2004 | Incorporation (9 pages) |
| 8 December 2004 | Incorporation (9 pages) |