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Process Concept Ltd

Process Concept Ltd is a dissolved company incorporated on 23 February 2005 with the registered office located in Cheltenham, Gloucestershire. Process Concept Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 21 October 2020 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05373129
Private limited company
Age
20 years
Incorporated 23 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite G2 Montpellier House
Montpellier Drive
Cheltenham
GL50 1TY
Same address for the past 6 years
Telephone
01453519424
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Engineering • British • Lives in UK • Born in Mar 1958
Director • PSC • General Manager • British • Lives in England • Born in May 1963
Secretary • British • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Robson Group Limited
Fiona Vivienne Robson and Mark David Robson are mutual people.
Active
Cullen Group Limited
Fiona Vivienne Robson is a mutual person.
Active
Solent Stevedores Limited
Fiona Vivienne Robson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£587.16K
Decreased by £307.4K (-34%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£589.01K
Decreased by £487.39K (-45%)
Total Liabilities
-£7.75K
Decreased by £512.56K (-99%)
Net Assets
£581.26K
Increased by £25.17K (+5%)
Debt Ratio (%)
1%
Decreased by 47.02% (-97%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 21 Oct 2020
Registered Address Changed
6 Years Ago on 26 Mar 2019
Declaration of Solvency
6 Years Ago on 25 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Mar 2019
Full Accounts Submitted
6 Years Ago on 6 Mar 2019
Full Accounts Submitted
6 Years Ago on 28 Sep 2018
Confirmation Submitted
7 Years Ago on 6 Mar 2018
Full Accounts Submitted
8 Years Ago on 22 Jun 2017
Confirmation Submitted
8 Years Ago on 27 Feb 2017
Small Accounts Submitted
9 Years Ago on 29 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jul 2020
Liquidators' statement of receipts and payments to 10 March 2020
Submitted on 12 May 2020
Registered office address changed from Suite 3B Drake House Drake Lane Dursley Gloucestershire GL11 4HH to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 26 March 2019
Submitted on 26 Mar 2019
Appointment of a voluntary liquidator
Submitted on 25 Mar 2019
Resolutions
Submitted on 25 Mar 2019
Declaration of solvency
Submitted on 25 Mar 2019
Total exemption full accounts made up to 28 February 2019
Submitted on 6 Mar 2019
Total exemption full accounts made up to 28 February 2018
Submitted on 28 Sep 2018
Confirmation statement made on 23 February 2018 with no updates
Submitted on 6 Mar 2018
Repayment History
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