CONCURRENT THINKING LIMITED
BIRMINGHAM RETROMAZE LIMITED

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 07053109
Status Liquidation
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Administrator's progress report to 16 March 2016; Notice of move from Administration case to Creditors Voluntary Liquidation; Result of meeting of creditors. The most likely internet sites of CONCURRENT THINKING LIMITED are www.concurrentthinking.co.uk, and www.concurrent-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concurrent Thinking Limited is a Private Limited Company. The company registration number is 07053109. Concurrent Thinking Limited has been working since 22 October 2009. The present status of the company is Liquidation. The registered address of Concurrent Thinking Limited is Mazars Llp 45 Church Street Birmingham B3 2rt. . CHEADLE, Duncan James is a Director of the company. HALE, Terry Edmond is a Director of the company. RUDGYARD, Michael, Dr is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. Secretary THOMAS, Nadine Ann has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANNAFORD, Peter Sidney has been resigned. Director HURWORTH, Aderyn has been resigned. Director MORRISS, David has been resigned. Director RIVERS-LATHAM, Paul William has been resigned. Director THOMAS, Nadine Ann has been resigned. Director WILSON, David Andrew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CHEADLE, Duncan James
Appointed Date: 20 April 2012
54 years old
Director
HALE, Terry Edmond
Appointed Date: 28 February 2014
67 years old
Director
RUDGYARD, Michael, Dr
Appointed Date: 29 October 2009
60 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 05 March 2010

Resigned Directors

Secretary
THOMAS, Nadine Ann
Resigned: 08 February 2011
Appointed Date: 29 October 2009
Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 October 2009
Appointed Date: 22 October 2009
Director
HANNAFORD, Peter Sidney
Resigned: 24 February 2014
Appointed Date: 01 April 2011
78 years old
Director
HURWORTH, Aderyn
Resigned: 29 October 2009
Appointed Date: 22 October 2009
51 years old
Director
MORRISS, David
Resigned: 23 January 2015
Appointed Date: 25 May 2012
83 years old
Director
RIVERS-LATHAM, Paul William
Resigned: 29 February 2012
Appointed Date: 08 March 2010
77 years old
Director
THOMAS, Nadine Ann
Resigned: 08 February 2011
Appointed Date: 29 October 2009
50 years old
Director
WILSON, David Andrew
Resigned: 22 September 2015
Appointed Date: 23 November 2012
77 years old

CONCURRENT THINKING LIMITED Events

30 Mar 2016
Administrator's progress report to 16 March 2016
16 Mar 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
14 Dec 2015
Result of meeting of creditors
26 Nov 2015
Statement of affairs with form 2.14B/2.15B
17 Nov 2015
Statement of administrator's proposal
...
... and 61 more events
17 Nov 2009
Registered office address changed from Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW England on 17 November 2009
02 Nov 2009
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 2 November 2009
02 Nov 2009
Termination of appointment of Aderyn Hurworth as a director
02 Nov 2009
Termination of appointment of Hcs Secretarial Limited as a secretary
22 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CONCURRENT THINKING LIMITED Charges

20 April 2012
Debenture
Delivered: 3 May 2012
Status: Satisfied on 20 November 2012
Persons entitled: The Mercia Fund 2
Description: Fixed and floating charge over the undertaking and all…
3 June 2011
Debenture
Delivered: 14 June 2011
Status: Satisfied on 20 November 2012
Persons entitled: The Mercia Fund 1
Description: Fixed and floating charge over the undertaking and all…

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