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Home > England & Wales Companies > CONCEPT CONSTRUCTION WALES LIMITED
Company Information for

CONCEPT CONSTRUCTION WALES LIMITED

PONTYPRIDD, RHONDDA CYNON TAFF, CF37,
Company Registration Number
06328871
Private Limited Company
Dissolved

Dissolved 2015-03-15

Company Overview

About Concept Construction Wales Ltd
CONCEPT CONSTRUCTION WALES LIMITED was founded on 2007-07-31 and had its registered office in Pontypridd. The company was dissolved on the 2015-03-15 and is no longer trading or active.

Key Data
Company Name
CONCEPT CONSTRUCTION WALES LIMITED
 
Legal Registered Office
PONTYPRIDD
RHONDDA CYNON TAFF
 
Previous Names
PHILLIPS & HALL (SOUTH WALES) LTD26/09/2008
Filing Information
Company Number 06328871
Date formed 2007-07-31
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-07-31
Date Dissolved 2015-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 06:53:36
Primary Source:Companies House
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Company Officers of CONCEPT CONSTRUCTION WALES LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY CLIVE PHILLIPS
Company Secretary 2007-07-31
DAVID JOSEPH HALL
Director 2007-07-31
CHRISTIAN SION PHILLIPS
Director 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN SION PHILLIPS PURE SPIRIT IN WALES LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off

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
2015-03-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-17L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 15/03/2015: DEFER TO 15/03/2015
2014-07-17L64.07NOTICE OF COMPLETION OF WINDING UP
2011-01-18COCOMPORDER OF COURT TO WIND UP
2010-11-30GAZ1FIRST GAZETTE
2010-08-20AA31/07/09 TOTAL EXEMPTION SMALL
2010-07-27GAZ1FIRST GAZETTE
2009-09-24363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-10-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-10-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-25CERTNMCOMPANY NAME CHANGED PHILLIPS & HALL (SOUTH WALES) LTD CERTIFICATE ISSUED ON 26/09/08
2008-03-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 27/02/2008
2007-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to CONCEPT CONSTRUCTION WALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-11-30
Proposal to Strike Off2010-11-30
Petitions to Wind Up (Companies)2010-10-28
Proposal to Strike Off2010-07-27
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT CONSTRUCTION WALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCEPT CONSTRUCTION WALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - General construction & civil engineering

Intangible Assets
Patents
We have not found any records of CONCEPT CONSTRUCTION WALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT CONSTRUCTION WALES LIMITED
Trademarks
We have not found any records of CONCEPT CONSTRUCTION WALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT CONSTRUCTION WALES 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 (4521 - General construction & civil engineering) as CONCEPT CONSTRUCTION WALES LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT CONSTRUCTION WALES 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 TypeProposal to Strike Off
Defending partyCONCEPT CONSTRUCTION WALES LIMITEDEvent Date2010-11-30
 
Initiating party Event TypeWinding-Up Orders
Defending partyCONCEPT CONSTRUCTION WALES LIMTEDEvent Date2010-11-10
In the High Court Of Justice case number 007513 Liquidator appointed: I B Carter, Unit 6, Langdon House, Langdon Road, Swansea Waterfront, Swansea, SA1 8QY. Tel 01792 642861, Email Swansea.or@insolvency.gsi.gov.uk. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCONCEPT CONSTRUCTION WALES LIMITEDEvent Date2010-09-16
In the High Court of Justice (Chancery Division) Companies Court case number 7513 A Petition to wind up the above-named Company, Registration Number 06328871, of Unit 12, Albion Indistrial Estate, Cilfynydd, Pontypridd, Rhondda Cynon Taff CF37 4NX , presented on 16 September 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 November 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 November 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1490853/37/A/TSH.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONCEPT CONSTRUCTION WALES LIMITEDEvent Date2010-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT CONSTRUCTION WALES 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 CONSTRUCTION WALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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