CONCEPTION MARKETING LTD
Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 6 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 17 April 2002
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
6 October 2026
Resolutions for Winding Up
Read the notice → -
6 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
CONCEPTION MARKETING LTD is a private limited company incorporated on 17 April 2002, with its registered office in Burscough. Companies House lists its business as market research and public opinion polling. Its most recent accounts were made up to 31 October 2025.
On 6 October 2026 The Gazette published a notice headed “Resolutions for Winding Up”. On 6 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 30 April 2026. It has 1 outstanding charge, held by Bank of Scotland PLC. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom
Industry classification (SIC codes)
Officers & directors (7)
MYERS, Carole Hazel
Director
Appointed: 17 April 2002
BLACK, Jonathan Simon
Secretary
Appointed: 17 April 2002 • Resigned: 14 January 2005
MYERS, Rhoda
Secretary
Appointed: 14 January 2005 • Resigned: 31 July 2023
FORM 10 SECRETARIES FD LTD
Nominee Secretary
Appointed: 17 April 2002 • Resigned: 22 April 2002
DAWBER, Susan Elaine
Director
Appointed: 7 November 2013 • Resigned: 18 April 2015
NIVEN, Sharon Naomi
Director
Appointed: 7 November 2013 • Resigned: 31 October 2023
FORM 10 DIRECTORS FD LTD
Nominee Director
Appointed: 17 April 2002 • Resigned: 22 April 2002
Recent filing history (85)
Micro company accounts made up to 31 October 2025
Accounts • Form AA
Confirmation statement made on 3 April 2026 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 October 2024
Accounts • Form AA
Confirmation statement made on 3 April 2025 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 October 2023
Accounts • Form AA
Confirmation statement made on 3 April 2024 with updates
Confirmation statement • Form CS01
Change of details for Mrs Carole Hazel Myers as a person with significant control on 31 October 2023
Persons with significant control • Form PSC04
Cessation of Sharon Niven as a person with significant control on 31 October 2023
Persons with significant control • Form PSC07
Termination of appointment of Sharon Naomi Niven as a director on 31 October 2023
Officers • Form TM01
Termination of appointment of Rhoda Myers as a secretary on 31 July 2023
Officers • Form TM02
Micro company accounts made up to 31 October 2022
Accounts • Form AA
Confirmation statement made on 3 April 2023 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 October 2021
Accounts • Form AA
Confirmation statement made on 3 April 2022 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 October 2020
Accounts • Form AA
Persons with significant control (2)
Ms Sharon Niven
Individual
Notified: 6 April 2016
Mrs Carole Hazel Myers
Individual
Notified: 6 April 2016
Charges & mortgages (4)
A registered charge
Bank of Scotland PLC
Created: 17 March 2021 • Delivered: 18 March 2021
A registered charge
Advantedge Commercial Finance (North) LTD
Created: 9 October 2018 • Delivered: 11 October 2018
Debenture
Bibby Financial Services LTD (As Security Trustee)
Created: 6 December 2012 • Delivered: 8 December 2012
Debenture
Positive Cashflow Finance Limited
Created: 18 December 2008 • Delivered: 19 December 2008
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Accounts
Next due: 31 July 2027
Confirmation statement
Next due: 17 April 2027