Concept Mouldings Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2009-05-31 · TOTAL EXEMPTION SMALL

Next accounts due

2011-02-28 5591 days overdue

Confirmation statement

next due 2017-02-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Finney, Diana Carol · Secretary appointed 2004-02-23
• Finney, Ian Antony · Secretary appointed 1994-04-08 resigned 2004-02-23
• Malpass, Steven Terence · Director appointed 1991-09-16 resigned 2004-02-23
• Finney, Diana Carol · Secretary appointed 1991-09-16 resigned 1994-04-08

People with significant control (0)

No people with significant control on record.

Mortgages & charges (11)

8 outstanding · 3 satisfied

• Debenture Outstanding
  Held by Advantage Transition Bridge Fund Limited
  Created 2009-04-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Chattel mortgage Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-07-11
  Decription, gas fired rotomoulder rubber foam moulding machine, location, 63 major street, wolverhampton, id number, RS4-220, manufacturer, rorospeeds, together with the benefit of all existing and future manufacturer's supplier's and servicing and maintenance contracts warranties and guarantees.
• Chattel mortgage Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-04-13
  Description model VMC1000-22 cnc vertical machining centre location 63 major street wolverhampton identification number 720480 manufacturer ridgeport together with the benefit of all existing and future manufacturer's supplier's and servicing and maintenance contracts warranties and guarantees.
• Chattel mortgage Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-04-13
  Description model VMC1000-22 cnc vertical machining centre location unit 31A central trading estate wolverhampton,identification number 950346 manufacturer bridgeport together with the benefit of all existing and future manufacturer's supplier's and servicing and maintenance contracts warranties and guarantees.
• Chattel mortgage Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-04-13
  Description gas fired rotomoulder rubber foam moulding machine,locastion 63 major street wolverhampton identification number RS4-220 manufacturer rorospeed together with the benefit of all existing and future manufacturer's supplier's and servicing and maintenance contracts warranties and guarantees.
• Chattel mortgage Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-04-13
  Model CF20-20 cnc bed type sliding turret vertical machining centre, location: 63 major street, wolverhampton, identification number: 9691407, manufacturer: correa. See the mortgage charge document for full details.
• Chattel mortgage Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-04-13
  Type KK20/20 fully automatic cnc shuttle pressing line; location: unit 24 central trading estate, wolverhampton, identification number: 28170, manufacturer: krauss maffei. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by British Steel (Industry) Limited
  Created 1996-11-13 · satisfied 2007-04-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1995-06-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Corporate mortgage Satisfied
  Held by Barclays Bank PLC
  Created 1995-02-10 · satisfied 1995-11-23
  Details of the goods per attached schedule - 2 pages plant list number 100 T3100/20 computer date of manufacture 1991. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-12-23 · satisfied 1995-11-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2018-11-29 Restoration order of court (paper) AC92 Restoration
• 2015-03-12 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2014-12-12 Liquidation compulsory completion (paper) L64.07 Insolvency
• 2011-12-20 Liquidation disclaimer notice (paper) F10.2 Insolvency
• 2011-11-23 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2011-10-14 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2011-10-14 Liquidation in administration court order ending administration (paper) 2.33B Insolvency
• 2011-08-30 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2011-05-13 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2011-05-12 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2010-12-21 Liquidation administration notice deemed approval of proposals (paper) F2.18 Insolvency
• 2010-12-21 Liquidation in administration proposals (paper) 2.17B Insolvency
• 2010-12-21 Liquidation administration notice deemed approval of proposals (paper) F2.18 Insolvency
• 2010-12-09 Liquidation in administration proposals (paper) 2.17B Insolvency
• 2010-12-09 Liquidation in administration proposals (paper) 2.17B Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.