CONCEPT MERCHANDISE LIMITED

Key Data

Status

Dissolved

Company No.

02079326

Incorporation date

01/12/1986

Size

Small

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1986)

15/06/2018

Final Gazette dissolved following liquidation

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15/03/2018

Administrator's progress report

View PDF (24 pages)

15/03/2018

Notice of move from Administration to Dissolution

View PDF (24 pages)

12/09/2017

Administrator's progress report

View PDF (20 pages)

29/03/2017

Notice of extension of period of Administration

View PDF (1 pages)

24/02/2017

Administrator's progress report to 2017-02-17

View PDF (30 pages)

06/11/2016

Administrator's progress report to 2016-09-30

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23/06/2016

Notice of deemed approval of proposals

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08/06/2016

Statement of administrator's proposal

View PDF (57 pages)

18/05/2016

Statement of affairs with form 2.14B

View PDF (8 pages)

17/04/2016

Registered office address changed from Woodvale Studio, Woodvale Road, Brighouse West Yorkshire. HD6 4AB to C/O Bdo Llp Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX on 2016-04-18

View PDF (2 pages)

12/04/2016

Appointment of an administrator

View PDF (1 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

10/11/2015

Termination of appointment of Leigh James Webb as a director on 2015-10-23

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10/11/2015

Satisfaction of charge 020793260007 in full

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18/10/2015

Registration of charge 020793260012, created on 2015-10-19

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18/10/2015

Registration of charge 020793260011, created on 2015-10-19

View PDF (10 pages)

21/09/2015

Registration of charge 020793260010, created on 2015-09-22

View PDF (13 pages)

10/08/2015

Registration of charge 020793260008, created on 2015-08-06

View PDF (13 pages)

10/08/2015

Registration of charge 020793260009, created on 2015-08-06

View PDF (23 pages)

04/08/2015

Appointment of Mr Leigh James Webb as a director on 2015-08-04

View PDF (2 pages)

15/07/2015

Appointment of Mr Guy Simon Charles Pettigrew as a director on 2015-07-13

View PDF (2 pages)

06/07/2015

Termination of appointment of Simon Philip Mcgivern as a director on 2015-07-01

View PDF (1 pages)

06/07/2015

Termination of appointment of James William Phillips as a director on 2015-07-01

View PDF (1 pages)

01/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (17 pages)

01/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

01/02/2015

Appointment of Mr James William Phillips as a director on 2014-12-10

View PDF (2 pages)

01/02/2015

Appointment of Mr Simon Philip Mcgivern as a director on 2014-12-10

View PDF (2 pages)

12/01/2015

Termination of appointment of Heather Jane Partington as a secretary on 2014-12-10

View PDF (1 pages)

16/12/2014

Registration of charge 020793260004, created on 2014-12-10

View PDF (39 pages)

16/12/2014

Registration of charge 020793260005, created on 2014-12-10

View PDF (36 pages)

16/12/2014

Registration of charge 020793260006, created on 2014-12-10

View PDF (36 pages)

16/12/2014

Registration of charge 020793260007, created on 2014-12-10

View PDF (23 pages)

16/11/2014

Purchase of own shares.

View PDF (3 pages)

04/11/2014

Cancellation of shares. Statement of capital on 2014-10-27

View PDF (4 pages)

29/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

29/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

24/09/2014

Change of share class name or designation

View PDF (2 pages)

17/09/2014

Resolutions

View PDF (1 pages)

15/09/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

25/03/2014

Change of share class name or designation

View PDF (2 pages)

25/03/2014

Resolutions

View PDF (3 pages)

16/03/2014

Purchase of own shares.

View PDF (4 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

16/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

28/04/2013

Purchase of own shares.

View PDF (3 pages)

20/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

08/05/2012

Purchase of own shares.

View PDF (3 pages)

10/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

28/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

28/02/2012

Director's details changed for Mr Howard John Partington on 2011-12-30

View PDF (2 pages)

16/05/2011

Appointment of Mrs Heather Jane Partington as a director

View PDF (2 pages)

11/05/2011

Resolutions

View PDF (4 pages)

11/05/2011

Change of share class name or designation

View PDF (2 pages)

13/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

23/03/2011

Cancellation of shares. Statement of capital on 2011-03-24

View PDF (6 pages)

23/03/2011

Purchase of own shares.

View PDF (3 pages)

22/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

05/07/2010

Resolutions

View PDF (3 pages)

31/03/2010

Purchase of own shares.

View PDF (6 pages)

30/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

09/02/2010

Purchase of own shares.

View PDF (3 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

20/01/2010

Director's details changed for Howard John Partington on 2009-12-31

View PDF (2 pages)

17/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

05/05/2009

Resolutions

View PDF (3 pages)

05/05/2009

Particulars of contract relating to shares

View PDF (2 pages)

05/05/2009

Ad 02/04/09\gbp si 17450@1=17450\gbp ic 8550/26000\

View PDF (2 pages)

05/05/2009

Resolutions

View PDF (3 pages)

05/05/2009

Nc inc already adjusted 02/04/09

View PDF (1 pages)

05/05/2009

Resolutions

View PDF (3 pages)

05/05/2009

Gbp ic 9050/8550\08/04/09\gbp sr 500@1=500\

View PDF (1 pages)

19/04/2009

Appointment terminated secretary susan harrison

View PDF (2 pages)

19/04/2009

Secretary appointed heather partington

View PDF (3 pages)

22/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

09/10/2008

Auditor's resignation

View PDF (1 pages)

15/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

04/04/2008

Gbp ic 10550/9050\14/03/08\gbp sr 1500@1=1500\

View PDF (1 pages)

26/03/2008

Secretary appointed susan lynette harrison

View PDF (1 pages)

26/03/2008

Appointment terminated director david wilby

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26/03/2008

Appointment terminated director and secretary brian batty

View PDF (1 pages)

12/03/2008

Ad 06/03/08\gbp si 550@1=550\gbp ic 10000/10550\

View PDF (2 pages)

12/03/2008

Nc inc already adjusted 06/03/08

View PDF (1 pages)

12/03/2008

Resolutions

View PDF (3 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

17/01/2008

Director resigned

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

New secretary appointed

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

07/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

17/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

27/04/2005

Director resigned

View PDF (1 pages)

09/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

13/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

24/03/2004

New director appointed

View PDF (2 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

26/06/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

14/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

27/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

25/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

20/06/2001

Accounts for a medium company made up to 2000-12-31

View PDF (14 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

04/07/2000

Accounts for a medium company made up to 1999-12-31

View PDF (14 pages)

15/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

22/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

28/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (14 pages)

20/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

02/08/1998

Accounts for a medium company made up to 1997-12-31

View PDF (16 pages)

08/04/1998

New director appointed

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10/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

14/04/1997

New director appointed

View PDF (2 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

26/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

17/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

18/06/1995

Accounts for a small company made up to 1994-12-31

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29/01/1995

Accounts for a small company made up to 1993-12-31

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07/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

14/01/1994

Return made up to 31/12/93; no change of members

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27/10/1993

Accounts for a small company made up to 1992-12-31

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21/06/1993

Accounts for a small company made up to 1991-12-31

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09/01/1993

Return made up to 31/12/92; full list of members

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17/12/1992

Return made up to 31/03/92; no change of members

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30/03/1992

Accounts for a small company made up to 1990-12-31

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06/10/1991

Return made up to 30/09/91; no change of members

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09/10/1990

Accounts for a small company made up to 1989-12-31

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09/10/1990

Return made up to 30/09/90; full list of members

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05/08/1990

Registered office changed on 06/08/90 from: 19 lord street halifax west yorkshire HX1 5AE

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28/02/1990

Accounts for a small company made up to 1988-12-31

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22/01/1990

Particulars of mortgage/charge

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18/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/01/1990

Director resigned;new director appointed

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11/01/1990

Particulars of mortgage/charge

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07/01/1990

Ad 15/11/89--------- £ si 9998@1=9998 £ ic 2/10000

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07/01/1990

Return made up to 07/09/89; full list of members

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23/08/1988

Accounts for a small company made up to 1987-12-31

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27/07/1988

Return made up to 08/06/88; full list of members

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17/02/1988

Accounting reference date shortened from 31/03 to 31/12

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02/12/1986

Secretary resigned

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01/12/1986

Certificate of Incorporation

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01/12/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phillips, James William	Director	10/12/2014 - 01/07/2015	37
Partington, Howard John	Director	08/03/2004 - Present	5
Moyser, Simon Philip	Director	06/04/1998 - 22/06/2007	5
Partington, Heather Jane	Director	01/01/2011 - Present	2
Atkinson, Elizabeth Louise	Director	03/09/1999 - 22/06/2007	3

Persons with Significant Control

No PSC data available.

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Description

About CONCEPT MERCHANDISE LIMITED

CONCEPT MERCHANDISE LIMITED is an(a) Dissolved company incorporated on 01/12/1986 with the registered office located at C/O Bdo Llp Bridgewater House, Finzels Reach Counterslip, Bristol BS1 6BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT MERCHANDISE LIMITED?

CONCEPT MERCHANDISE LIMITED is currently Dissolved. It was registered on 01/12/1986 and dissolved on 15/06/2018.

Where is CONCEPT MERCHANDISE LIMITED located?

CONCEPT MERCHANDISE LIMITED is registered at C/O Bdo Llp Bridgewater House, Finzels Reach Counterslip, Bristol BS1 6BX.

What does CONCEPT MERCHANDISE LIMITED do?

CONCEPT MERCHANDISE LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for CONCEPT MERCHANDISE LIMITED?

The latest filing was on 15/06/2018: Final Gazette dissolved following liquidation.