| Company Name | Concept Design (Halifax) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03621805 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1998(25 years, 8 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Edwards |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 18 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ |
| Director Name | Helen Edwards |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Commercial Diractor |
| Correspondence Address | 18 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ |
| Secretary Name | Helen Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 64 Bowers Mill Branch Road Barkisland Halifax HX4 0AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Ripponden |
| Ward | Ryburn |
Financials
| Year | 2003 |
|---|---|
| Net Worth | -£33,641 |
| Current Liabilities | £387,236 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 8 February 2008 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 8 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 10 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 8 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 31 January 2006 | Administrator's progress report (14 pages) |
| 31 January 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 30 August 2005 | Administrator's progress report (13 pages) |
| 9 February 2005 | Appointment of an administrator (1 page) |
| 22 October 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 3 September 2004 | Particulars of mortgage/charge (3 pages) |
| 29 June 2004 | Accounts for a small company made up to 31 August 2003 (8 pages) |
| 28 September 2003 | Return made up to 26/08/03; full list of members (7 pages) |
| 22 September 2003 | Particulars of mortgage/charge (6 pages) |
| 23 April 2003 | Accounts for a small company made up to 31 August 2002 (9 pages) |
| 20 September 2002 | Return made up to 26/08/02; full list of members (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 13 September 2001 | Return made up to 26/08/01; full list of members
|
| 28 July 2001 | Particulars of mortgage/charge (5 pages) |
| 29 May 2001 | Ad 20/03/01--------- £ si 20000@1=20000 £ ic 2/20002 (2 pages) |
| 29 May 2001 | Resolutions
|
| 29 May 2001 | Nc inc already adjusted 19/03/01 (1 page) |
| 10 October 2000 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 20 September 2000 | Return made up to 26/08/00; full list of members
|
| 24 November 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 3 September 1999 | Return made up to 26/08/99; full list of members (6 pages) |
| 9 February 1999 | Particulars of mortgage/charge (3 pages) |
| 16 September 1998 | New director appointed (2 pages) |
| 16 September 1998 | Director resigned (1 page) |
| 16 September 1998 | New secretary appointed (2 pages) |
| 16 September 1998 | New director appointed (2 pages) |
| 16 September 1998 | Secretary resigned (1 page) |
| 26 August 1998 | Incorporation (17 pages) |