Company NameConcept Furniture Contracts Limited
Company StatusDissolved
Company Number02380660
CategoryPrivate Limited Company
Incorporation Date8 May 1989(32 years, 3 months ago)
Dissolution Date5 October 2018 (2 years, 9 months ago)
Previous NameDavid Metcalf Limited

Business Activity

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

Directors

Director NameMr Christopher David Metcalf
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1999(10 years, 6 months after company formation)
Appointment Duration18 years, 10 months (closed 05 October 2018)
RoleProperty Repairer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Gains Robson Insolvency Ltd
Carrwood Park
Selby Road
Leeds
LS15 4LG
Secretary NameMr Christopher David Metcalf
NationalityBritish
StatusClosed
Appointed24 November 1999(10 years, 6 months after company formation)
Appointment Duration18 years, 10 months (closed 05 October 2018)
RoleProperty Repairer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Gains Robson Insolvency Ltd
Carrwood Park
Selby Road
Leeds
LS15 4LG
Director NameMr David Metcalf
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(2 years after company formation)
Appointment Duration18 years, 11 months (resigned 22 April 2010)
RoleFurniture Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address60 Granville Street
Flat 24-25 Broadwalk
Birmingham
B1 2LJ
Director NameMarsha Ross
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(2 years after company formation)
Appointment Duration5 years (resigned 25 June 1996)
RoleAdministration Manager
Correspondence Address5 Primley Park View
Alwoodley
Leeds
Yorkshire
LS17 7JX
Secretary NameMarsha Ross
NationalityBritish
StatusResigned
Appointed31 May 1991(2 years after company formation)
Appointment Duration5 years (resigned 25 June 1996)
RoleCompany Director
Correspondence Address5 Primley Park View
Alwoodley
Leeds
Yorkshire
LS17 7JX
Director NameChristopher David Metcalf
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1996(7 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 28 July 1998)
RoleRetailer
Correspondence Address2 Tranfield Gardens
Guiseley
Leeds
LS20 8PZ
Secretary NameChristopher David Metcalf
NationalityBritish
StatusResigned
Appointed25 June 1996(7 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 28 July 1998)
RoleRetailer
Correspondence Address2 Tranfield Gardens
Guiseley
Leeds
LS20 8PZ
Director NameKaren Leslie Patterson
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1998(9 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 November 1999)
RoleSales Advisor
Correspondence Address17 Whitebridge Crescent
Leeds
Yorkshire
LS9 0EF
Secretary NameKaren Leslie Patterson
NationalityBritish
StatusResigned
Appointed28 July 1998(9 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 November 1999)
RoleSales Advisor
Correspondence Address17 Whitebridge Crescent
Leeds
Yorkshire
LS9 0EF

Location

Registered AddressC/O Gains Robson Insolvency Ltd
Carrwood Park
Selby Road
Leeds
LS15 4LG
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishSwillington
WardGarforth and Swillington

Shareholders

2 at £1Christopher David Metcalf
100.00%
Ordinary

Financials

Year2014
Net Worth-£32,271
Current Liabilities£61,616

Accounts

Latest Accounts31 August 2015 (5 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Charges

10 January 1992Delivered 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 2018Final Gazette dissolved following liquidation (1 page)
5 July 2018Return of final meeting in a creditors' voluntary winding up (11 pages)
11 October 2017Registered 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 2017Registered 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 2017Statement of affairs (7 pages)
25 August 2017Appointment of a voluntary liquidator (1 page)
25 August 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-10
(1 page)
25 August 2017Statement of affairs (7 pages)
25 August 2017Appointment of a voluntary liquidator (1 page)
25 August 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-10
(1 page)
20 July 2017Registered 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 2017Registered 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 2016Compulsory strike-off action has been discontinued (1 page)
24 September 2016Compulsory strike-off action has been discontinued (1 page)
23 September 2016Annual 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 2016Annual 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 2016First Gazette notice for compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 August 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 August 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 July 2013Annual 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 2013Annual 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 2013Director's details changed for Christopher David Metcalf on 30 May 2013 (2 pages)
1 July 2013Secretary's details changed for Christopher David Metcalf on 30 May 2013 (1 page)
1 July 2013Director's details changed for Christopher David Metcalf on 30 May 2013 (2 pages)
1 July 2013Secretary's details changed for Christopher David Metcalf on 30 May 2013 (1 page)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 September 2012Compulsory strike-off action has been discontinued (1 page)
26 September 2012Compulsory strike-off action has been discontinued (1 page)
25 September 2012First Gazette notice for compulsory strike-off (1 page)
25 September 2012First Gazette notice for compulsory strike-off (1 page)
21 September 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
24 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
24 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
30 August 2011Annual return made up to 31 May 2011 with a full list of shareholders (14 pages)
30 August 2011Annual return made up to 31 May 2011 with a full list of shareholders (14 pages)
1 June 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 June 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 September 2010Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
1 September 2010Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 April 2010Termination of appointment of David Metcalf as a director (2 pages)
29 April 2010Termination of appointment of David Metcalf as a director (2 pages)
10 December 2009Company name changed david metcalf LIMITED\certificate issued on 10/12/09
  • RES15 ‐ Change company name resolution on 2009-11-30
(2 pages)
10 December 2009Change of name notice (2 pages)
10 December 2009Company name changed david metcalf LIMITED\certificate issued on 10/12/09
  • RES15 ‐ Change company name resolution on 2009-11-30
(2 pages)
10 December 2009Change of name notice (2 pages)
30 July 2009Return made up to 31/05/09; full list of members (5 pages)
30 July 2009Return made up to 31/05/09; full list of members (5 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 December 2008Return made up to 31/05/08; no change of members (4 pages)
27 December 2008Return made up to 31/05/08; no change of members (4 pages)
16 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 July 2007Return made up to 31/05/07; full list of members (7 pages)
6 July 2007Return made up to 31/05/07; full list of members (7 pages)
25 June 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 June 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 August 2006Registered office changed on 23/08/06 from: 7 first avenue bardsey leeds west yorkshire LS17 9BE (1 page)
23 August 2006Return made up to 31/05/06; full list of members (7 pages)
23 August 2006Secretary's particulars changed;director's particulars changed (1 page)
23 August 2006Registered office changed on 23/08/06 from: 7 first avenue bardsey leeds west yorkshire LS17 9BE (1 page)
23 August 2006Return made up to 31/05/06; full list of members (7 pages)
23 August 2006Secretary's particulars changed;director's particulars changed (1 page)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 July 2005Return made up to 31/05/05; full list of members (7 pages)
12 July 2005Return made up to 31/05/05; full list of members (7 pages)
7 July 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 July 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 October 2004Return made up to 31/05/04; full list of members (7 pages)
30 October 2004Return made up to 31/05/04; full list of members (7 pages)
22 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 June 2003Return made up to 31/05/03; full list of members (7 pages)
17 June 2003Return made up to 31/05/03; full list of members (7 pages)
16 June 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
16 June 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
3 July 2002Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 July 2002Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 July 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
2 July 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
26 September 2001Registered office changed on 26/09/01 from: unit 2 nowell lane industrial estate, nowell lane leeds LS9 6JG (1 page)
26 September 2001Registered office changed on 26/09/01 from: unit 2 nowell lane industrial estate, nowell lane leeds LS9 6JG (1 page)
19 July 2001Return made up to 31/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 July 2001Return made up to 31/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 May 2001Secretary's particulars changed;director's particulars changed (1 page)
16 May 2001Secretary's particulars changed;director's particulars changed (1 page)
12 October 2000Accounts for a small company made up to 31 August 2000 (5 pages)
12 October 2000Accounts for a small company made up to 31 August 2000 (5 pages)
13 June 2000Return made up to 31/05/00; full list of members
  • 363(287) ‐ Registered office changed on 13/06/00
(6 pages)
13 June 2000Accounts for a small company made up to 31 August 1999 (5 pages)
13 June 2000Return made up to 31/05/00; full list of members
  • 363(287) ‐ Registered office changed on 13/06/00
(6 pages)
13 June 2000Accounts for a small company made up to 31 August 1999 (5 pages)
29 December 1999Secretary resigned;director resigned (1 page)
29 December 1999New secretary appointed;new director appointed (2 pages)
29 December 1999Secretary resigned;director resigned (1 page)
29 December 1999New secretary appointed;new director appointed (2 pages)
15 June 1999Return made up to 31/05/99; full list of members (6 pages)
15 June 1999Return made up to 31/05/99; full list of members (6 pages)
17 November 1998Registered office changed on 17/11/98 from: unit 3 nowell lane industrial estate, leeds yorkshire LS9 6JD (1 page)
17 November 1998Director's particulars changed (1 page)
17 November 1998Registered office changed on 17/11/98 from: unit 3 nowell lane industrial estate, leeds yorkshire LS9 6JD (1 page)
17 November 1998Director's particulars changed (1 page)
21 August 1998Return made up to 31/05/98; no change of members (4 pages)
21 August 1998Return made up to 31/05/98; no change of members (4 pages)
4 August 1998Accounting reference date extended from 07/07/99 to 31/08/99 (1 page)
4 August 1998Registered office changed on 04/08/98 from: 2 transfield gardens back lane guiseley leeds LS28 8LS (1 page)
4 August 1998Director's particulars changed (1 page)
4 August 1998Secretary resigned;director resigned (1 page)
4 August 1998New secretary appointed;new director appointed (2 pages)
4 August 1998Accounts for a dormant company made up to 7 July 1998 (4 pages)
4 August 1998Accounts for a dormant company made up to 7 July 1998 (4 pages)
4 August 1998Accounting reference date extended from 07/07/99 to 31/08/99 (1 page)
4 August 1998Registered office changed on 04/08/98 from: 2 transfield gardens back lane guiseley leeds LS28 8LS (1 page)
4 August 1998Director's particulars changed (1 page)
4 August 1998Secretary resigned;director resigned (1 page)
4 August 1998New secretary appointed;new director appointed (2 pages)
4 August 1998Accounts for a dormant company made up to 7 July 1998 (4 pages)
10 September 1997Accounts for a dormant company made up to 7 July 1997 (4 pages)
10 September 1997Accounts for a dormant company made up to 7 July 1997 (4 pages)
10 September 1997Accounts for a dormant company made up to 7 July 1997 (4 pages)
8 May 1997Accounts for a dormant company made up to 7 July 1996 (4 pages)
8 May 1997Accounts for a dormant company made up to 7 July 1996 (4 pages)
8 May 1997Accounts for a dormant company made up to 7 July 1996 (4 pages)
3 August 1996New secretary appointed;new director appointed (1 page)
3 August 1996Secretary resigned;director resigned (2 pages)
3 August 1996New secretary appointed;new director appointed (1 page)
3 August 1996Secretary resigned;director resigned (2 pages)
22 July 1996Return made up to 31/05/96; no change of members; amend (4 pages)
22 July 1996Return made up to 31/05/96; no change of members; amend (4 pages)
3 July 1996Return made up to 31/05/96; no change of members
  • 363(287) ‐ Registered office changed on 03/07/96
(4 pages)
3 July 1996Return made up to 31/05/96; no change of members
  • 363(287) ‐ Registered office changed on 03/07/96
(4 pages)
29 March 1996Full accounts made up to 7 July 1995 (9 pages)
29 March 1996Full accounts made up to 7 July 1995 (9 pages)
29 March 1996Full accounts made up to 7 July 1995 (9 pages)
9 May 1995Accounts for a small company made up to 7 July 1994 (6 pages)
9 May 1995Accounts for a small company made up to 7 July 1994 (6 pages)
9 May 1995Accounts for a small company made up to 7 July 1994 (6 pages)