Concept Furniture Contracts Limited

Company Name	Concept Furniture Contracts Limited
Company Status	Dissolved
Company Number	02380660
Category	Private Limited Company
Incorporation Date	8 May 1989(33 years, 9 months ago)
Dissolution Date	5 October 2018 (4 years, 3 months ago)
Previous Names	Modetab Limited and David Metcalf Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Christopher David Metcalf
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1999(10 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (closed 05 October 2018)
Role	Property Repairer
Country of Residence	United Kingdom
Correspondence Address	C/O Gains Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG

Secretary Name	Mr Christopher David Metcalf
Nationality	British
Status	Closed
Appointed	24 November 1999(10 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (closed 05 October 2018)
Role	Property Repairer
Country of Residence	United Kingdom
Correspondence Address	C/O Gains Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG

Director Name	Mr David Metcalf
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	18 years, 11 months (resigned 22 April 2010)
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	60 Granville Street Flat 24-25 Broadwalk Birmingham B1 2LJ

Director Name	Marsha Ross
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	5 years (resigned 25 June 1996)
Role	Administration Manager
Correspondence Address	5 Primley Park View Alwoodley Leeds Yorkshire LS17 7JX

Secretary Name	Marsha Ross
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	5 years (resigned 25 June 1996)
Role	Company Director
Correspondence Address	5 Primley Park View Alwoodley Leeds Yorkshire LS17 7JX

Director Name	Christopher David Metcalf
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 July 1998)
Role	Retailer
Correspondence Address	2 Tranfield Gardens Guiseley Leeds LS20 8PZ

Secretary Name	Christopher David Metcalf
Nationality	British
Status	Resigned
Appointed	25 June 1996(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 July 1998)
Role	Retailer
Correspondence Address	2 Tranfield Gardens Guiseley Leeds LS20 8PZ

Director Name	Karen Leslie Patterson
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 1999)
Role	Sales Advisor
Correspondence Address	17 Whitebridge Crescent Leeds Yorkshire LS9 0EF

Secretary Name	Karen Leslie Patterson
Nationality	British
Status	Resigned
Appointed	28 July 1998(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 1999)
Role	Sales Advisor
Correspondence Address	17 Whitebridge Crescent Leeds Yorkshire LS9 0EF

Location

Registered Address	C/O Gains Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington

Shareholders

2 at £1	Christopher David Metcalf 100.00% Ordinary

Financials

Year	2014
Net Worth	-£32,271
Current Liabilities	£61,616

Accounts

Latest Accounts	31 August 2015 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

10 January 1992	Delivered on: 13 January 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents. Outstanding

10 January 1992

Delivered on: 13 January 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents.
Outstanding

Filing History

5 October 2018	Final Gazette dissolved following liquidation (1 page)
5 July 2018	Return of final meeting in a creditors' voluntary winding up (11 pages)
11 October 2017	Registered office address changed from C/O Gaines Robson Insolvency Ltd 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA to C/O Gains Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 11 October 2017 (2 pages)
11 October 2017	Registered office address changed from C/O Gaines Robson Insolvency Ltd 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA to C/O Gains Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 11 October 2017 (2 pages)
25 August 2017	Statement of affairs (7 pages)
25 August 2017	Appointment of a voluntary liquidator (1 page)
25 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-10 (1 page)
25 August 2017	Statement of affairs (7 pages)
25 August 2017	Appointment of a voluntary liquidator (1 page)
25 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-10 (1 page)
20 July 2017	Registered office address changed from 43 Belvedere Court Alwoodley Leeds West Yorkshire LS17 8NF to 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA on 20 July 2017 (2 pages)
20 July 2017	Registered office address changed from 43 Belvedere Court Alwoodley Leeds West Yorkshire LS17 8NF to 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA on 20 July 2017 (2 pages)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
23 September 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-09-23 GBP 2 (6 pages)
23 September 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-09-23 GBP 2 (6 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (3 pages)
25 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (3 pages)
21 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (3 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 2 (3 pages)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 2 (3 pages)
1 July 2013	Director's details changed for Christopher David Metcalf on 30 May 2013 (2 pages)
1 July 2013	Secretary's details changed for Christopher David Metcalf on 30 May 2013 (1 page)
1 July 2013	Director's details changed for Christopher David Metcalf on 30 May 2013 (2 pages)
1 July 2013	Secretary's details changed for Christopher David Metcalf on 30 May 2013 (1 page)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 September 2012	Compulsory strike-off action has been discontinued (1 page)
26 September 2012	Compulsory strike-off action has been discontinued (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
30 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (14 pages)
30 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (14 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
1 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 April 2010	Termination of appointment of David Metcalf as a director (2 pages)
29 April 2010	Termination of appointment of David Metcalf as a director (2 pages)
10 December 2009	Company name changed david metcalf LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-11-30 (2 pages)
10 December 2009	Change of name notice (2 pages)
10 December 2009	Company name changed david metcalf LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-11-30 (2 pages)
10 December 2009	Change of name notice (2 pages)
30 July 2009	Return made up to 31/05/09; full list of members (5 pages)
30 July 2009	Return made up to 31/05/09; full list of members (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 December 2008	Return made up to 31/05/08; no change of members (4 pages)
27 December 2008	Return made up to 31/05/08; no change of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 July 2007	Return made up to 31/05/07; full list of members (7 pages)
6 July 2007	Return made up to 31/05/07; full list of members (7 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 August 2006	Registered office changed on 23/08/06 from: 7 first avenue bardsey leeds west yorkshire LS17 9BE (1 page)
23 August 2006	Return made up to 31/05/06; full list of members (7 pages)
23 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 7 first avenue bardsey leeds west yorkshire LS17 9BE (1 page)
23 August 2006	Return made up to 31/05/06; full list of members (7 pages)
23 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 July 2005	Return made up to 31/05/05; full list of members (7 pages)
12 July 2005	Return made up to 31/05/05; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 October 2004	Return made up to 31/05/04; full list of members (7 pages)
30 October 2004	Return made up to 31/05/04; full list of members (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 June 2003	Return made up to 31/05/03; full list of members (7 pages)
17 June 2003	Return made up to 31/05/03; full list of members (7 pages)
16 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
16 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
3 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
26 September 2001	Registered office changed on 26/09/01 from: unit 2 nowell lane industrial estate, nowell lane leeds LS9 6JG (1 page)
26 September 2001	Registered office changed on 26/09/01 from: unit 2 nowell lane industrial estate, nowell lane leeds LS9 6JG (1 page)
19 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
12 October 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
13 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
13 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
13 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
13 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
29 December 1999	Secretary resigned;director resigned (1 page)
29 December 1999	New secretary appointed;new director appointed (2 pages)
29 December 1999	Secretary resigned;director resigned (1 page)
29 December 1999	New secretary appointed;new director appointed (2 pages)
15 June 1999	Return made up to 31/05/99; full list of members (6 pages)
15 June 1999	Return made up to 31/05/99; full list of members (6 pages)
17 November 1998	Registered office changed on 17/11/98 from: unit 3 nowell lane industrial estate, leeds yorkshire LS9 6JD (1 page)
17 November 1998	Director's particulars changed (1 page)
17 November 1998	Registered office changed on 17/11/98 from: unit 3 nowell lane industrial estate, leeds yorkshire LS9 6JD (1 page)
17 November 1998	Director's particulars changed (1 page)
21 August 1998	Return made up to 31/05/98; no change of members (4 pages)
21 August 1998	Return made up to 31/05/98; no change of members (4 pages)
4 August 1998	Accounting reference date extended from 07/07/99 to 31/08/99 (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 2 transfield gardens back lane guiseley leeds LS28 8LS (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	Accounts for a dormant company made up to 7 July 1998 (4 pages)
4 August 1998	Accounts for a dormant company made up to 7 July 1998 (4 pages)
4 August 1998	Accounting reference date extended from 07/07/99 to 31/08/99 (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 2 transfield gardens back lane guiseley leeds LS28 8LS (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	Accounts for a dormant company made up to 7 July 1998 (4 pages)
10 September 1997	Accounts for a dormant company made up to 7 July 1997 (4 pages)
10 September 1997	Accounts for a dormant company made up to 7 July 1997 (4 pages)
10 September 1997	Accounts for a dormant company made up to 7 July 1997 (4 pages)
8 May 1997	Accounts for a dormant company made up to 7 July 1996 (4 pages)
8 May 1997	Accounts for a dormant company made up to 7 July 1996 (4 pages)
8 May 1997	Accounts for a dormant company made up to 7 July 1996 (4 pages)
3 August 1996	New secretary appointed;new director appointed (1 page)
3 August 1996	Secretary resigned;director resigned (2 pages)
3 August 1996	New secretary appointed;new director appointed (1 page)
3 August 1996	Secretary resigned;director resigned (2 pages)
22 July 1996	Return made up to 31/05/96; no change of members; amend (4 pages)
22 July 1996	Return made up to 31/05/96; no change of members; amend (4 pages)
3 July 1996	Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 03/07/96 (4 pages)
3 July 1996	Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 03/07/96 (4 pages)
29 March 1996	Full accounts made up to 7 July 1995 (9 pages)
29 March 1996	Full accounts made up to 7 July 1995 (9 pages)
29 March 1996	Full accounts made up to 7 July 1995 (9 pages)
9 May 1995	Accounts for a small company made up to 7 July 1994 (6 pages)
9 May 1995	Accounts for a small company made up to 7 July 1994 (6 pages)
9 May 1995	Accounts for a small company made up to 7 July 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)