Constantine Concepts Ltd

Company Name	Constantine Concepts Ltd
Company Status	Dissolved
Company Number	04291963
Category	Private Limited Company
Incorporation Date	21 September 2001(22 years, 7 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Frederick Simpson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2006(4 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (closed 23 April 2019)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	1110 Centre Park Square Warrington Cheshire WA1 1RU

Secretary Name	David Anthony Constantine
Nationality	British
Status	Closed
Appointed	13 June 2006(4 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (closed 23 April 2019)
Role	Company Director
Correspondence Address	1110 Centre Park Square Warrington Cheshire WA1 1RU

Director Name	David Anthony Constantine
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2001(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 13 June 2006)
Role	Co Director
Correspondence Address	15 Foley Wood Close Streetly Sutton Coldfield B74 3PJ

Secretary Name	Zofia Simpson
Nationality	British
Status	Resigned
Appointed	22 September 2001(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 08 December 2004)
Role	Secretary
Correspondence Address	2 Hayes Drive Barnton Northwich Cheshire CW8 4JX

Secretary Name	Mr William Frederick Simpson
Nationality	British
Status	Resigned
Appointed	08 December 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Foley Wood Close Streetly Sutton Coldfield West Midlands B74 3PJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	1110 Centre Park Square Warrington Cheshire WA1 1RU
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

99 at £1	William Frederick Simpson 99.00% Ordinary
1 at £1	Mr David Anthony Constantine 1.00% Ordinary

Financials

Year	2014
Net Worth	-£446,952
Cash	£98
Current Liabilities	£465,969

Accounts

Latest Accounts	28 September 2016 (7 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	28 September

Charges

3 April 2003	Delivered on: 5 April 2003 Persons entitled: Hsbc 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

3 April 2003

Delivered on: 5 April 2003
Persons entitled: Hsbc 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

Filing History

27 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
27 June 2017	Micro company accounts made up to 28 September 2016 (3 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 28 September 2015 (4 pages)
27 June 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
13 October 2015	Director's details changed for William Frederick Simpson on 13 October 2015 (2 pages)
13 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (3 pages)
13 October 2015	Secretary's details changed for David Anthony Constantine on 13 October 2015 (1 page)
28 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Current accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
16 June 2015	Registered office address changed from 211 Manchester New Road Middleton Manchester M24 1JT England to 1110 Centre Park Square Warrington Cheshire WA1 1RU on 16 June 2015 (1 page)
4 June 2015	Registered office address changed from Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP England to 211 Manchester New Road Middleton Manchester M24 1JT on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP England to 211 Manchester New Road Middleton Manchester M24 1JT on 4 June 2015 (1 page)
30 April 2015	Registered office address changed from Hampton House, Oldham Road Middleton Lancashire M24 1GT to Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP on 30 April 2015 (1 page)
14 October 2014	Director's details changed for William Frederick Simpson on 14 October 2014 (2 pages)
14 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 November 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
20 August 2010	Secretary's details changed for David Anthony Constantine on 20 August 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 November 2009	Director's details changed for William Frederick Simpson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Frederick Simpson on 5 November 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 September 2009	Return made up to 21/09/09; full list of members (3 pages)
17 April 2009	Compulsory strike-off action has been discontinued (1 page)
16 April 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
25 September 2008	Return made up to 21/09/08; full list of members (3 pages)
27 September 2007	Return made up to 21/09/07; full list of members (2 pages)
3 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 March 2007	Registered office changed on 01/03/07 from: george house 48 george street manchester M1 4HF (1 page)
29 September 2006	Return made up to 21/09/06; full list of members (2 pages)
28 June 2006	Registered office changed on 28/06/06 from: hampton house oldham road, middleton manchester M24 1GT (1 page)
13 June 2006	New secretary appointed (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
26 September 2005	Return made up to 21/09/05; full list of members (3 pages)
9 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	New secretary appointed (2 pages)
24 September 2004	Return made up to 21/09/04; full list of members (5 pages)
13 September 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
11 December 2003	Return made up to 21/09/03; full list of members (5 pages)
1 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
23 October 2002	Return made up to 21/09/02; full list of members (5 pages)
30 November 2001	Ad 22/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New secretary appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Director resigned (1 page)
21 September 2001	Incorporation (11 pages)