| Company Name | The Concept House Printing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02582305 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1991(33 years, 2 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Guy James Michael Arthur Richardson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1992(1 year after company formation) |
| Appointment Duration | 24 years, 7 months (closed 20 September 2016) |
| Role | Design Manager |
| Country of Residence | England |
| Correspondence Address | Well House 1 Lower Road, Great Amwell Ware Hertfordshire SG12 9SY |
| Secretary Name | Sara Elizabeth Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1992(1 year after company formation) |
| Appointment Duration | 24 years, 7 months (closed 20 September 2016) |
| Role | Company Director |
| Correspondence Address | Well House 1 Lower Road, Great Amwell Ware Hertfordshire SG12 9SY |
| Director Name | Graham Robert Goodhew |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1998(6 years, 11 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 20 September 2016) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornfields Wilden Road, Colmworth Bedford Bedfordshire MK44 2NJ |
Contact
| Website | www.blazecommunication.com |
|---|---|
| Telephone | 020 83608244 |
| Telephone region | London |
Location
| Registered Address | East Wing Goffs Oak House Goffs Lane Goffs Oak, Herts EN7 5BW |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Goffs Oak |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£6,293 |
| Cash | £305 |
| Current Liabilities | £17,649 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 19 February 2007 | Delivered on: 21 February 2007 Persons entitled: National Westminster 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. Outstanding |
|---|---|
| 19 December 1995 | Delivered on: 23 December 1995 Satisfied on: 31 March 2007 Persons entitled: The Royal Bank of Scotland 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
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2016 | Application to strike the company off the register (3 pages) |
| 25 June 2016 | Application to strike the company off the register (3 pages) |
| 3 June 2016 | Satisfaction of charge 2 in full (1 page) |
| 3 June 2016 | Satisfaction of charge 2 in full (1 page) |
| 9 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 19 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 8 April 2014 | Current accounting period extended from 28 February 2014 to 31 August 2014 (1 page) |
| 8 April 2014 | Current accounting period extended from 28 February 2014 to 31 August 2014 (1 page) |
| 5 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 27 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 23 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 16 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 24 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Mr Guy James Michael Arthur Richardson on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Guy James Michael Arthur Richardson on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Graham Robert Goodhew on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Graham Robert Goodhew on 22 February 2010 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 20 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 27 February 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 31 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 March 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 22 March 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 21 February 2007 | Particulars of mortgage/charge (3 pages) |
| 21 February 2007 | Particulars of mortgage/charge (3 pages) |
| 12 February 2007 | Secretary's particulars changed (1 page) |
| 12 February 2007 | Director's particulars changed (1 page) |
| 12 February 2007 | Secretary's particulars changed (1 page) |
| 12 February 2007 | Director's particulars changed (1 page) |
| 12 February 2007 | Secretary's particulars changed (1 page) |
| 12 February 2007 | Secretary's particulars changed (1 page) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 9 March 2006 | Return made up to 13/02/06; full list of members (8 pages) |
| 9 March 2006 | Return made up to 13/02/06; full list of members (8 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 28 February 2005 (9 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 28 February 2005 (9 pages) |
| 1 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 1 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 29 February 2004 (8 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 29 February 2004 (8 pages) |
| 22 March 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 22 March 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
| 21 March 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 21 March 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 28 February 2002 (8 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 28 February 2002 (8 pages) |
| 5 March 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 28 February 2001 (8 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 28 February 2001 (8 pages) |
| 26 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 27 March 2000 | Return made up to 13/02/00; full list of members
|
| 27 March 2000 | Return made up to 13/02/00; full list of members
|
| 9 September 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 18 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 18 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 31 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 31 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 26 June 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 26 June 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 4 February 1998 | New director appointed (2 pages) |
| 4 February 1998 | New director appointed (2 pages) |
| 5 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 5 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 22 April 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 22 April 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 2 January 1997 | Accounts for a small company made up to 28 February 1996 (8 pages) |
| 2 January 1997 | Accounts for a small company made up to 28 February 1996 (8 pages) |
| 12 March 1996 | Return made up to 13/02/96; no change of members
|
| 12 March 1996 | Return made up to 13/02/96; no change of members
|
| 4 January 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 4 January 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 23 December 1995 | Particulars of mortgage/charge (3 pages) |
| 23 December 1995 | Particulars of mortgage/charge (3 pages) |
| 22 February 1991 | Secretary resigned (1 page) |
| 22 February 1991 | Secretary resigned (1 page) |