Company Information for CONCORD PROPERTY INVESTMENT LTD
SECOND FLOOR POYNT SOUTH, UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 6LF,
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Company Registration Number
07469881
Private Limited Company
Liquidation |
Company Name | |
---|---|
CONCORD PROPERTY INVESTMENT LTD | |
Legal Registered Office | |
SECOND FLOOR POYNT SOUTH UPPER PARLIAMENT STREET NOTTINGHAM NG1 6LF Other companies in NG5 | |
Company Number | 07469881 | |
---|---|---|
Company ID Number | 07469881 | |
Date formed | 2010-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-17 00:11:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONCORD PROPERTY INVESTMENT CO. LLC | 9015 CABRIOLET AVE - CONCORD TWP OH 44060 | Active | Company formed on the 2004-11-20 | |
CONCORD PROPERTY INVESTMENTS L L C | Delaware | Unknown | ||
CONCORD PROPERTY INVESTMENT, LLC. | 3573 CONROY RD ORLANDO FL 32839 | Active | Company formed on the 2013-05-08 | |
CONCORD PROPERTY INVESTMENTS LLC | Michigan | UNKNOWN | ||
CONCORD PROPERTY INVESTMENT LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KARAMJIT SINGH LANDA |
||
VIKRAMJEET SINGH LANDA |
||
CHRISTOPHER WILLIAM WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANJIT SINGH LANDA |
Director | ||
PARMJIT SINGH LANDA |
Director | ||
PRITPAL SINGH LANDA |
Director | ||
SERBJIT SINGH LANDA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALDRIDGE LTD | Director | 2007-04-24 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
CHARTERSPACE FACILITIES MANAGEMENT LTD | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
CHARTERSPACE MEDIA LTD | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
DOCUBANK LIMITED | Director | 2010-04-30 | CURRENT | 2009-06-03 | Liquidation | |
CHARTERSPACE LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
CONCORD LEASING LIMITED | Director | 2004-09-30 | CURRENT | 2000-09-07 | Dissolved 2017-12-06 | |
HKL INVESTMENTS LIMITED | Director | 2004-09-30 | CURRENT | 2001-04-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/19 FROM Concord House 1 Malton Road New Basford Nottingham Notts NG5 1EG | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
CH01 | Director's details changed for Mr Karamjit Singh Landa on 2019-01-29 | |
CH01 | Director's details changed for Mr Karamjit Singh Landa on 2019-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERBJIT LANDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITPAL LANDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARMJIT LANDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANJIT LANDA | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM WATKINS | |
AP01 | DIRECTOR APPOINTED MR KARAMJIT SINGH LANDA | |
AP01 | DIRECTOR APPOINTED MR VIKRAMJEET SINGH LANDA | |
AA01 | Current accounting period extended from 31/12/11 TO 31/03/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2019-07-11 |
Appointment of Liquidators | 2019-07-11 |
Notices to Creditors | 2019-07-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 CONCORD PROPERTY INVESTMENT LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CONCORD PROPERTY INVESTMENT LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CONCORD PROPERTY INVESTMENT LIMITED | Event Date | 2019-06-28 |
NOTICE IS HEREBY GIVEN that by written resolution of the Members of the above-named Company, on 28th June 2019, the following special resolution was passed: 'That the Company be wound up voluntarily." The Company also passed the following ordinary resolution: "That Louise Freestone and Paul Mallatratt, both of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF, be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis." Office Holder Details: Louise Freestone and Paul Mallatratt (IP numbers 20170 and 20630 ) of Bridgewood Financial Solutions Ltd , Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF . Date of Appointment: 28 June 2019 . Further information about this case is available from Ellie Milton at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CONCORD PROPERTY INVESTMENT LIMITED | Event Date | 2019-06-28 |
Louise Freestone and Paul Mallatratt of Bridgewood Financial Solutions Ltd , Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF : Further information about this case is available from Ellie Milton at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CONCORD PROPERTY INVESTMENT LIMITED | Event Date | 2019-06-28 |
NOTICE IS GIVEN that the creditors of the above named Company, which was wound up voluntarily on 28 June 2019, are required, on or before 9 August 2019 to send their full names and addresses together with full particulars of their debts or claims to Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the declaration of solvency) of the above-named Company, is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend, is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend, or any other dividend before his debt was proved. Office Holder Details: Louise Freestone and Paul Mallatratt (IP numbers 20170 and 20630 ) of Bridgewood Financial Solutions Ltd , Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF . Date of Appointment: 28 June 2019 . Further information about this case is available from Ellie Milton at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940. Louise Freestone and Paul Mallatratt , Joint Liquidators DATED THIS 9TH DAY OF JULY 2019 | |||
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. |