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Concept Business Group Limited

Concept Business Group Limited is a liquidation company incorporated on 17 May 2007 with the registered office located in Leeds, West Yorkshire. Concept Business Group Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
06251143
Private limited company
Age
18 years
Incorporated 17 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1199 days
Dated 17 May 2021 (4 years ago)
Next confirmation dated 17 May 2022
Was due on 31 May 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1381 days
For period 1 Dec30 Nov 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2020
Was due on 30 November 2021 (3 years ago)
Contact
Address
C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
Address changed on 11 Apr 2023 (2 years 5 months ago)
Previous address was C/O Gunnercooke Leeds - Attn David Arundel Ave H.Q. 10-12 East Parade Leeds LS1 2BH
Telephone
02077665100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • Greek • Lives in Greece • Born in Nov 1930
Director • Real Estate Developer • Swiss • Lives in Switzerland • Born in Jan 1959
Director • Chartered Certified Accountant • British • Lives in England • Born in Jun 1948
Secretary • British
Nicholas Simmonds, Trustee In Bankruptcy
PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Kenneth Alan Tointon is a mutual person.
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Kenneth Alan Tointon is a mutual person.
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Liberty Finance Management (Lig) Ltd
Kenneth Alan Tointon is a mutual person.
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Wyelands Holdings Limited
Kenneth Alan Tointon is a mutual person.
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Camalok Limited
Kenneth Alan Tointon is a mutual person.
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Kenneth Alan Tointon is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£55K
Decreased by £1.21M (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£11.1M
Decreased by £1.02M (-8%)
Total Liabilities
-£10.77M
Decreased by £1.06M (-9%)
Net Assets
£333K
Increased by £42K (+14%)
Debt Ratio (%)
97%
Decreased by 0.6% (-1%)
Latest Activity
Registered Address Changed
2 Years 5 Months Ago on 11 Apr 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 11 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 30 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 16 Nov 2022
José Silva Appointed
2 Years 10 Months Ago on 27 Oct 2022
Mr Kenneth Alan Tointon Appointed
2 Years 10 Months Ago on 27 Oct 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Nicholas Simmonds, Trustee in Bankruptcy (PSC) Appointed
4 Years Ago on 27 Aug 2021
Nikolaos Trimmatis (PSC) Resigned
4 Years Ago on 2 Feb 2021
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 23 March 2025
Submitted on 23 May 2025
Liquidators' statement of receipts and payments to 23 March 2024
Submitted on 30 May 2024
Appointment of a voluntary liquidator
Submitted on 11 Apr 2023
Registered office address changed from C/O Gunnercooke Leeds - Attn David Arundel Ave H.Q. 10-12 East Parade Leeds LS1 2BH to C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 11 April 2023
Submitted on 11 Apr 2023
Resolutions
Submitted on 11 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Dec 2022
Cessation of Nikolaos Trimmatis as a person with significant control on 2 February 2021
Submitted on 20 Dec 2022
Notification of Nicholas Simmonds, Trustee in Bankruptcy as a person with significant control on 27 August 2021
Submitted on 20 Dec 2022
Appointment of Mr Kenneth Alan Tointon as a director on 27 October 2022
Submitted on 30 Nov 2022
Appointment of José Silva as a director on 27 October 2022
Submitted on 30 Nov 2022
Repayment History
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