UKBizDB.co.uk

CONCEPT STORE (UK) LTD

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

This company is commonly known as Concept Store (uk) Ltd. The company was founded 13 years ago and was given the registration number 07477987. The firm's registered office is in MILTON KEYNES. You can find them at Rsm Restructuring Advisory The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:CONCEPT STORE (UK) LTD
Company Number:07477987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 December 2010
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Rsm Restructuring Advisory The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
801, West Madison Street, Waterloo, United States,

Secretary05 October 2016Active
801, West Madison Street, Waterloo, United States,

Director05 October 2016Active
801, West Madison Street, Waterloo, United States,

Director05 October 2016Active
801, West Madison Street, Waterloo, United States Of Amercia,

Director05 October 2016Active
Unit 6, The Woolmead, Farnham, United Kingdom, GU9 7TX

Director23 December 2010Active

People with Significant Control

Trek Bicycle Corporation Limited
Notified on:05 October 2016
Status:Active
Country of residence:England
Address:9, Sherbourne Drive, Milton Keynes, England, MK7 8HX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-22Gazette

Gazette dissolved liquidation.

Download
2021-02-22Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-01-30Insolvency

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

Download
2019-01-03Address

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

Download
2018-12-21Insolvency

Liquidation voluntary declaration of solvency.

Download
2018-12-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-12-21Resolution

Resolution.

Download
2018-09-22Gazette

Gazette filings brought up to date.

Download
2018-08-28Gazette

Gazette notice compulsory.

Download
2017-12-22Accounts

Change account reference date company previous extended.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-11-06Officers

Appoint person director company with name date.

Download
2016-10-18Address

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

Download
2016-10-18Officers

Appoint person director company with name date.

Download
2016-10-18Officers

Appoint person secretary company with name date.

Download
2016-10-18Officers

Termination director company with name termination date.

Download
2016-10-18Officers

Appoint person director company with name date.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-12-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-17Accounts

Accounts with accounts type total exemption small.

Download
2015-01-23Accounts

Accounts with accounts type total exemption small.

Download
2015-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.