Concept Fabrication Limited

Company Name	Concept Fabrication Limited
Company Status	Dissolved
Company Number	02322422
Category	Private Limited Company
Incorporation Date	28 November 1988(35 years, 5 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Name	Boostmaster Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Brian George Shepherd
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2005(16 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (closed 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Malt House South Side Steeple Aston Oxfordshire OX25 4RT

Director Name	Christopher John Brunning
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	12 years (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Dove Cottage 61 Swaynes Lane, Comberton Cambridge Cambridgeshire CB3 7EF

Director Name	Suzanne Brunning
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1993)
Role	Secretary
Correspondence Address	Dove Cottage 61 Swaynes Lane Comberton Cambridge Cambridgeshire CB3 7EF

Secretary Name	Suzanne Brunning
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 13 September 2002)
Role	Company Director
Correspondence Address	Dove Cottage 61 Swaynes Lane Comberton Cambridge Cambridgeshire CB3 7EF

Director Name	Mr John Billington
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(13 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	49 Cheswood Drive Minworth Sutton Coldfield West Midlands B76 1YA

Director Name	Mr Michael James Curley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catthorpe Hall Catthorpe Lutterworth Leicestershire LE17 6DF

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Snowfield House 4 Sheraton Road The Oakalls Bromsgrove Worcestershire B60 2RT

Secretary Name	Mr John Billington
Nationality	British
Status	Resigned
Appointed	16 September 2002(13 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	49 Cheswood Drive Minworth Sutton Coldfield West Midlands B76 1YA

Contact

Website	micepop.co.uk

Location

Registered Address	Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£99

Accounts

Latest Accounts	28 February 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Charges

6 January 1997	Delivered on: 23 January 1997 Satisfied on: 15 October 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 darlington close,sunderland rd,middlefield industrial estate,sandy,bedfordshire. Fully Satisfied
24 May 1996	Delivered on: 1 June 1996 Satisfied on: 4 August 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a garden cottage sweeps lane burford oxfordshire OX18 4ND with all buildings fixtures fixed plant and machinery the goodwill of any business together with the benefit of any licences. Fully Satisfied
1 March 1989	Delivered on: 13 March 1989 Satisfied on: 15 October 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 August 2010	Notice of completion of voluntary arrangement (6 pages)
5 August 2010	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
5 August 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2010 (2 pages)
5 August 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2010 (2 pages)
17 April 2010	Compulsory strike-off action has been suspended (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
11 June 2009	Notice of automatic end of Administration (27 pages)
11 June 2009	Administrator's progress report to 5 June 2009 (27 pages)
11 June 2009	Administrator's progress report to 5 June 2009 (27 pages)
10 January 2009	Administrator's progress report to 5 December 2008 (58 pages)
10 January 2009	Administrator's progress report to 5 December 2008 (58 pages)
22 October 2008	Administrator's progress report to 5 June 2008 (23 pages)
22 October 2008	Administrator's progress report to 5 June 2008 (23 pages)
22 October 2008	Notice of extension of period of Administration (1 page)
9 January 2008	Administrator's progress report (26 pages)
1 October 2007	Registered office changed on 01/10/07 from: unit 10, arley industrial park colliers way, spring hill arley, coventry warwickshire CV7 8HN (1 page)
22 August 2007	Result of meeting of creditors (34 pages)
15 August 2007	Statement of affairs (58 pages)
8 August 2007	Statement of administrator's proposal (34 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned (1 page)
22 June 2007	Appointment of an administrator (1 page)
20 November 2006	Return made up to 31/10/06; full list of members (2 pages)
12 October 2006	Full accounts made up to 28 February 2006 (9 pages)
17 January 2006	Return made up to 16/11/05; full list of members (2 pages)
20 October 2005	Return made up to 31/08/05; full list of members (7 pages)
27 September 2005	Full accounts made up to 28 February 2005 (9 pages)
1 July 2005	New director appointed (1 page)
30 June 2005	Director resigned (1 page)
25 November 2004	Return made up to 16/11/04; full list of members (7 pages)
23 November 2004	Full accounts made up to 28 February 2004 (13 pages)
27 September 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 December 2003	Full accounts made up to 28 February 2003 (15 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2003	Resolutions RES13 ‐ Facility agreement docs 23/07/03 (1 page)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2003	Declaration of assistance for shares acquisition (17 pages)
4 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 December 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
14 November 2002	New director appointed (3 pages)
29 October 2002	Registered office changed on 29/10/02 from: 1 darlington close sunderland road sandy bedfordshire SG19 1RW (1 page)
29 October 2002	Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New director appointed (3 pages)
29 October 2002	New secretary appointed;new director appointed (3 pages)
21 December 2001	Return made up to 31/12/01; full list of members (6 pages)
5 October 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
15 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
25 January 1998	Return made up to 31/12/97; full list of members (6 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
16 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 16/01/97 (4 pages)
1 June 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
27 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
18 January 1995	Return made up to 31/12/94; full list of members (6 pages)
31 January 1992	Return made up to 31/12/91; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 1990	Return made up to 31/12/89; full list of members (4 pages)
17 May 1989	Memorandum and Articles of Association (12 pages)
3 February 1989	Company name changed boostmaster LIMITED\certificate issued on 06/02/89 (2 pages)
28 November 1988	Incorporation (15 pages)

Concept Fabrication Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London