Company NameConcept Car Solutions Ltd
Company StatusDissolved
Company Number07490106
CategoryPrivate Limited Company
Incorporation Date12 January 2011(13 years, 3 months ago)
Dissolution Date13 March 2014 (10 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Director

Director NameMr Callum Phillip Rostron
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2011(same day as company formation)
RoleMotor Trader
Country of ResidenceEngland
Correspondence AddressHarwood Fields Bungalow Castle Hill Road
Bury
BL9 6UL

Location

Registered AddressStanton House
41 Blackfriars Road
Salford
Lancashire
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Shareholders

1 at £1Callum Phillip Roston
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

13 March 2014Final Gazette dissolved following liquidation (1 page)
13 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2014Final Gazette dissolved following liquidation (1 page)
13 December 2013Return of final meeting in a creditors' voluntary winding up (8 pages)
13 December 2013Return of final meeting in a creditors' voluntary winding up (8 pages)
13 September 2013Liquidators statement of receipts and payments to 23 August 2013 (7 pages)
13 September 2013Liquidators' statement of receipts and payments to 23 August 2013 (7 pages)
13 September 2013Liquidators' statement of receipts and payments to 23 August 2013 (7 pages)
12 June 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 June 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 September 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 September 2012Registered office address changed from Harwood Fields Bungalow Castle Hill Road Bury BL9 6UL England on 7 September 2012 (2 pages)
7 September 2012Registered office address changed from Harwood Fields Bungalow Castle Hill Road Bury BL9 6UL England on 7 September 2012 (2 pages)
7 September 2012Appointment of a voluntary liquidator (1 page)
7 September 2012Appointment of a voluntary liquidator (1 page)
7 September 2012Registered office address changed from Harwood Fields Bungalow Castle Hill Road Bury BL9 6UL England on 7 September 2012 (2 pages)
7 September 2012Statement of affairs with form 4.19 (7 pages)
7 September 2012Statement of affairs with form 4.19 (7 pages)
7 September 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-24
(1 page)
20 January 2012Annual return made up to 12 January 2012 with a full list of shareholders
Statement of capital on 2012-01-20
  • GBP 1
(3 pages)
20 January 2012Annual return made up to 12 January 2012 with a full list of shareholders
Statement of capital on 2012-01-20
  • GBP 1
(3 pages)
12 January 2011Incorporation (24 pages)
12 January 2011Incorporation (24 pages)