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Concorde Marquees Limited

Concorde Marquees Limited is a dissolved company incorporated on 23 January 2003 with the registered office located in Tamworth, Warwickshire. Concorde Marquees Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 7 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04646424
Private limited company
Age
22 years
Incorporated 23 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Kingsbury Link Trinity Road
Piccadilly
Tamworth
B78 2EX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Feb 1977
Director • Operations Director • British • Lives in England • Born in Jan 1992
Director • Sales Director • British • Lives in England • Born in Nov 1970
Director • Chief Financial Officer • British • Lives in France • Born in Jun 1968
Director • Chief Executive Officer • French • Lives in France • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Portable Venues (Group) Limited
Mr Jason Robert Lynock and Matthew James Jarvis are mutual people.
Active
Corporate Structures Limited
Mr Jason Robert Lynock, Mr Lee Brightmore, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 10 Months Ago on 13 Dec 2023
Mr Lee Brightmore Appointed
2 Years 2 Months Ago on 17 Aug 2023
Mr Jason Robert Lynock Appointed
2 Years 2 Months Ago on 17 Aug 2023
Mr Matthew James Jarvis Appointed
2 Years 2 Months Ago on 17 Aug 2023
Mr Tarquin Nicholas Heath Appointed
2 Years 2 Months Ago on 17 Aug 2023
Mr Olivier Valery Hohn Appointed
2 Years 2 Months Ago on 17 Aug 2023
Antony Geoffrey Hunt Resigned
2 Years 2 Months Ago on 17 Aug 2023
Jennifer Elizabeth Hunt Resigned
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 13 Dec 2023
Termination of appointment of Jennifer Elizabeth Hunt as a secretary on 17 August 2023
Submitted on 17 Aug 2023
Termination of appointment of Antony Geoffrey Hunt as a director on 17 August 2023
Submitted on 17 Aug 2023
Appointment of Mr Olivier Valery Hohn as a director on 17 August 2023
Submitted on 17 Aug 2023
Appointment of Mr Tarquin Nicholas Heath as a director on 17 August 2023
Submitted on 17 Aug 2023
Appointment of Mr Matthew James Jarvis as a director on 17 August 2023
Submitted on 17 Aug 2023
Appointment of Mr Jason Robert Lynock as a director on 17 August 2023
Submitted on 17 Aug 2023
Appointment of Mr Lee Brightmore as a director on 17 August 2023
Submitted on 17 Aug 2023
Repayment History
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