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CONCEPT LEISURE (MIDDLESBROUGH) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concept Leisure (middlesbrough) Ltd. The company was founded 9 years ago and was given the registration number 09615177. The firm's registered office is in CHELTENHAM. You can find them at Saxon House, Saxon Way, Cheltenham, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:CONCEPT LEISURE (MIDDLESBROUGH) LTD
Company Number:09615177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 May 2015
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Saxon House, Saxon Way, Cheltenham, GL52 6QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, Saxon Way, Cheltenham, GL52 6QX

Director10 September 2015Active
Saxon House, Saxon Way, Cheltenham, GL52 6QX

Director29 May 2015Active

People with Significant Control

Mr Simon Hatfield
Notified on:15 June 2016
Status:Active
Date of birth:April 1984
Nationality:British
Address:Saxon House, Saxon Way, Cheltenham, GL52 6QX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved liquidation.

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2023-01-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-12-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-23Address

Change registered office address company with date old address new address.

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2020-03-20Insolvency

Liquidation voluntary statement of affairs.

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2020-03-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-20Resolution

Resolution.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-09-29Address

Change registered office address company with date old address new address.

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2017-09-29Officers

Change person director company with change date.

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2017-09-29Officers

Change person director company with change date.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Change account reference date company current extended.

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2015-09-29Officers

Appoint person director company with name date.

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2015-09-29Resolution

Resolution.

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2015-09-17Capital

Capital allotment shares.

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