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Further Concepts Ltd

04950535

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

LAWRENCE HOUSE, NORWICH, NR2 1AD
Incorporated 03/11/2003

Compliance

Last accounts

31/10/2022

total exemption full

Next accounts due

30/07/2024

Overdue

Confirmation statement

Last: 30/07/2023

Due 13/08/2024

Overdue

Industry

78109
Other activities of employment placement agencies

Officers

Mr Alan Thomas Mallyon

secretary · Since 03/11/2003

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 27 other boards

Lynne Elizabeth Claremont

director · Since 03/11/2003

CONSULTANT

BRITISH · ENGLAND · Age 72

Mr Alan Thomas Mallyon

director · Since 01/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 27 other boards

Persons with Significant Control

Mr Alan Thomas Mallyon

50–75% shares
50–75% votes

British · England · Age 74

Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD

Notified 06/04/2016

Mrs Elizabeth Lynne Claremont

Significant control

British · England · Age 72

1, Keller Close, Milton Keynes, MK11 3LL

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

Alfandari Private Equities LTD

The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.

Created 29/06/2018Registered 02/07/2018Satisfied 10/05/2021
All assets debenture
fully satisfied

Calverton Factors Limited

Fixed charge,all fixed assets,all specific book debts,the factors account and all other debts,floating charge,the floating assets.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 07/02/2007Registered 09/02/2007Satisfied 15/03/2024

Insolvency History1 case

creditors voluntary liquidation12/06/2024

Jamie Playford (practitioner)