CONCESSIONARY SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05340689

Incorporation date

23/01/2005

Size

Audit Exemption Subsidiary

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2005)

26/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2014

Application to strike the company off the register

View PDF (3 pages)

15/09/2014

Statement by directors

View PDF (1 pages)

15/09/2014

Statement of capital on 2014-09-16

View PDF (4 pages)

15/09/2014

Solvency statement dated 09/09/14

View PDF (1 pages)

15/09/2014

Resolutions

View PDF (1 pages)

23/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (6 pages)

01/10/2013

Audit exemption subsidiary accounts made up to 2013-04-30

View PDF (15 pages)

01/10/2013

Consolidated accounts of parent company for subsidiary company period ending 30/04/13

View PDF (119 pages)

29/08/2013

Notice of agreement to exemption from audit of accounts for period ending 30/04/13

View PDF (1 pages)

29/08/2013

Audit exemption statement of guarantee by parent company for period ending 30/04/13

View PDF (3 pages)

23/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (6 pages)

12/09/2012

Full accounts made up to 2012-04-30

View PDF (17 pages)

25/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (6 pages)

21/09/2011

Full accounts made up to 2011-04-30

View PDF (18 pages)

08/02/2011

Resolutions

View PDF (7 pages)

06/02/2011

Statement of company's objects

View PDF (2 pages)

01/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

14/09/2010

Full accounts made up to 2010-04-30

View PDF (18 pages)

13/07/2010

Termination of appointment of Christopher Hilditch as a director

View PDF (1 pages)

26/04/2010

Director's details changed for Mark Haberfield on 2010-04-26

View PDF (2 pages)

13/04/2010

Secretary's details changed for Michael John Vaux on 2009-10-10

View PDF (1 pages)

24/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

16/11/2009

Full accounts made up to 2009-04-30

View PDF (17 pages)

29/10/2009

Director's details changed for Colin Brown on 2009-10-15

View PDF (2 pages)

08/10/2009

Secretary's details changed for Michael John Vaux on 2009-10-07

View PDF (1 pages)

08/06/2009

Secretary appointed michael john vaux

View PDF (1 pages)

08/06/2009

Appointment terminated secretary alan whitnall

View PDF (1 pages)

04/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

24/11/2008

Full accounts made up to 2008-04-30

View PDF (17 pages)

14/07/2008

Director's change of particulars / colin brown / 25/06/2008

View PDF (1 pages)

04/06/2008

Director appointed christopher graham hilditch

View PDF (1 pages)

04/06/2008

Director appointed mark haberfield

View PDF (1 pages)

04/06/2008

Appointment terminated director nicola salmond

View PDF (1 pages)

04/06/2008

Appointment terminated director robert montgomery

View PDF (1 pages)

27/04/2008

Appointment terminated director malcolm daughtrey

View PDF (1 pages)

06/02/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

04/02/2008

Full accounts made up to 2007-04-30

View PDF (11 pages)

12/09/2007

New director appointed

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/02/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

19/09/2006

Certificate of change of name

View PDF (2 pages)

19/09/2006

Full accounts made up to 2006-04-30

View PDF (10 pages)

14/09/2006

New director appointed

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

New director appointed

View PDF (1 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

03/11/2005

Ad 26/10/05--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

02/10/2005

New director appointed

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

06/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

New director appointed

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Accounting reference date extended from 31/01/06 to 30/04/06

View PDF (1 pages)

23/01/2005

Incorporation

View PDF (18 pages)

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

29/04/2013

Last change occurred

29/04/2013

Accounts

Audit Exemption Subsidiary

Last made up date

29/04/2013

Next account date

29/04/2014

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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
Brown, Colin	Director	11/09/2007 - Present	264
Montgomery, Robert	Director	11/09/2007 - 04/06/2008	65
CHARLOTTE SECRETARIES LIMITED	Corporate Secretary	23/01/2005 - 25/01/2005	61
Eccles, Graham Charles	Director	25/01/2005 - 29/09/2005	29
Hilditch, Christopher Graham	Director	04/06/2008 - 12/07/2010	11

Persons with Significant Control

No PSC data available.

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Description

About CONCESSIONARY SOLUTIONS LIMITED

CONCESSIONARY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 23/01/2005 with the registered office located at C/O Stagecoach Services Limited, Daw Bank, Stockport SK3 0DU. 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 CONCESSIONARY SOLUTIONS LIMITED?

CONCESSIONARY SOLUTIONS LIMITED is currently Dissolved. It was registered on 23/01/2005 and dissolved on 26/01/2015.

Where is CONCESSIONARY SOLUTIONS LIMITED located?

CONCESSIONARY SOLUTIONS LIMITED is registered at C/O Stagecoach Services Limited, Daw Bank, Stockport SK3 0DU.

What does CONCESSIONARY SOLUTIONS LIMITED do?

CONCESSIONARY SOLUTIONS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CONCESSIONARY SOLUTIONS LIMITED?

The latest filing was on 26/01/2015: Final Gazette dissolved via voluntary strike-off.