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Company Information for

CONCEPT VEHICLES LIMITED

SNOW HILL QUEENSWAY, BIRMINGHAM, B4,
Company Registration Number
06202929
Private Limited Company
Dissolved

Dissolved 2015-10-21

Company Overview

About Concept Vehicles Ltd
CONCEPT VEHICLES LIMITED was founded on 2007-04-04 and had its registered office in Snow Hill Queensway. The company was dissolved on the 2015-10-21 and is no longer trading or active.

Key Data
Company Name
CONCEPT VEHICLES LIMITED
 
Legal Registered Office
SNOW HILL QUEENSWAY
BIRMINGHAM
 
Previous Names
CONCEPT (2007) LIMITED02/01/2008
Filing Information
Company Number 06202929
Date formed 2007-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2015-10-21
Type of accounts FULL
Last Datalog update: 2016-05-27 09:45:32
Primary Source:Companies House
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Companies with same name CONCEPT VEHICLES LIMITED
The following companies were found which have the same name as CONCEPT VEHICLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT VEHICLES AND SERVICES INDIA PRIVATE LIMITED FIROZ MANZIL 9-833 NEAR FARMERS BANK POTHENCODE P O TRIVANDRUM Kerala 695584 ACTIVE Company formed on the 2013-11-04

Company Officers of CONCEPT VEHICLES LIMITED

Current Directors
Officer Role Date Appointed
GARY MARTIN CLAY
 Director 2007-05-16
SIMON NICHOLAS CLAY
 Director 2007-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
MOTORS SECRETARIES LIMITED
 Company Secretary 2007-04-04 2010-08-03
MOTORS DIRECTORS LIMITED
 Director 2007-04-04 2010-08-03
MOTORS SECRETARIES LIMITED
 Director 2007-05-16 2010-08-03
SUSAN ANN LAWS
 Director 2007-04-04 2007-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MARTIN CLAY MONEY FOR NOTHING LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
GARY MARTIN CLAY CONCEPT (GB) PLC Director 1992-01-10 CURRENT 1991-12-24 Dissolved 2015-03-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-212.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-06-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2015
2014-12-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2014
2014-06-262.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-06-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2014
2013-12-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2013
2013-07-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-06-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2013
2013-06-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2013
2012-12-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2012
2012-12-182.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-09-242.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-07-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2012
2012-03-13F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-02-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2012 FROM KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 443 FLETCHAMSTEAD HIGHWAY COVENTRY CV4 9BY
2012-01-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03LATEST SOC03/05/11 STATEMENT OF CAPITAL;GBP 2217654
2011-05-03AR0104/04/11 FULL LIST
2011-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-21AUDAUDITOR'S RESIGNATION
2010-09-07TM02APPOINTMENT TERMINATED, SECRETARY MOTORS SECRETARIES LIMITED
2010-09-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-07RES01ALTER ARTICLES 03/08/2010
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MOTORS SECRETARIES LIMITED
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 10 CHISWELL STREET 2ND FLOOR LONDON EC1Y 4UQ
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06AR0104/04/10 FULL LIST
2010-04-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 04/04/2010
2010-04-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 04/04/2010
2010-04-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 04/04/2010
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 4 CHISWELL STREET LONDON EC1Y 4UP
2009-04-14363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-11-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-06225PREVSHO FROM 30/04/2008 TO 31/12/2007
2008-04-07363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-1488(2)RAD 30/11/07--------- £ SI 2217554@1=2217554 £ IC 100/2217654
2008-02-04123NC INC ALREADY ADJUSTED 30/11/07
2008-02-04RES04£ NC 2083333/2217654
2008-02-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-21395PARTICULARS OF MORTGAGE/CHARGE
2008-01-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2008-01-02CERTNMCOMPANY NAME CHANGED CONCEPT (2007) LIMITED CERTIFICATE ISSUED ON 02/01/08
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-02123NC INC ALREADY ADJUSTED 19/06/07
2007-07-02RES04£ NC 1000/2083333 12/0
2007-07-0288(2)RAD 19/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-30395PARTICULARS OF MORTGAGE/CHARGE
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-15288aNEW DIRECTOR APPOINTED
2007-04-20288bDIRECTOR RESIGNED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to CONCEPT VEHICLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-01-04
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT VEHICLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-04-14 Outstanding EXXONMOBIL PETROLEUM & CHEMICAL BVBA
DEBENTURE 2008-01-04 Outstanding GMAC UK PLC
LEGAL CHARGE 2007-12-31 Satisfied EXXONMOBIL PETROLEUM & CHEMICAL BVBA
DEBENTURE 2007-07-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-30 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-06-19 Satisfied VAUXHALL MOTORS LIMITED AND SAAB GREAT BRITAIN LIMITED
Filed Financial Reports
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCEPT VEHICLES LIMITED

Intangible Assets
Patents
We have not found any records of CONCEPT VEHICLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT VEHICLES LIMITED
Trademarks
We have not found any records of CONCEPT VEHICLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT VEHICLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as CONCEPT VEHICLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT VEHICLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCONCEPT VEHICLES LIMITEDEvent Date2011-12-23
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8637 William James Wright and Mark Jeremy Orton (IP Nos 9720 and 8846 ), both of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH Further details contact: Email: vanessa.ting@kpmg.co.uk, Tel: 0121 609 5891. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT VEHICLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCEPT VEHICLES LIMITED any grants or awards.
Ownership
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