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Home > England & Wales Companies > GREY CONVERGENCE LIMITED
Company Information for

GREY CONVERGENCE LIMITED

WATERDALE, DONCASTER, DN1 3HR,
Company Registration Number
04522316
Private Limited Company
Dissolved

Dissolved 2013-10-18

Company Overview

About Grey Convergence Ltd
GREY CONVERGENCE LIMITED was founded on 2002-08-30 and had its registered office in Waterdale. The company was dissolved on the 2013-10-18 and is no longer trading or active.

Key Data
Company Name
GREY CONVERGENCE LIMITED
 
Legal Registered Office
WATERDALE
DONCASTER
DN1 3HR
Other companies in DN1
 
Filing Information
Company Number 04522316
Date formed 2002-08-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2013-10-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 04:37:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREY CONVERGENCE LIMITED
Is this data useful to you?
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Company Officers of GREY CONVERGENCE LIMITED

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2006-07-26
RUSSELL JAMES FORDHAM KIRK
 Director 2002-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES SCRUTON
 Company Secretary 2002-08-30 2006-07-26
GRUNNINGS
 Company Secretary 2002-08-30 2002-09-04

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013
2012-02-061.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-02-064.20STATEMENT OF AFFAIRS/4.19
2012-02-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 20 ST. ALBANS GROVE KENSINGTON LONDON ENGLAND W8 5BP ENGLAND
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2011-06-171.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-22LATEST SOC22/12/10 STATEMENT OF CAPITAL;GBP 1
2010-12-22AR0130/08/10 FULL LIST
2010-04-261.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-04-01AA31/03/09 TOTAL EXEMPTION FULL
2010-04-01AA31/03/08 TOTAL EXEMPTION FULL
2010-04-01AA31/03/07 TOTAL EXEMPTION FULL
2010-01-19AR0130/08/09 FULL LIST
2009-06-18363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-10-02363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2006-11-08363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 77 FAIRFIELD ROAD BOW LONDON GREATER LONDON E3 2QA
2006-08-09288bSECRETARY RESIGNED
2006-08-09288aNEW SECRETARY APPOINTED
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2005-12-21363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 3 GLADSTONE PLACE BOW LONDON E3 5EU
2004-12-30363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-03-16DISS40STRIKE-OFF ACTION DISCONTINUED
2004-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-10363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2004-03-02GAZ1FIRST GAZETTE
2002-12-11288cDIRECTOR'S PARTICULARS CHANGED
2002-10-26288bSECRETARY RESIGNED
2002-10-04225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7210 - Hardware consultancy
7221 - Software publishing
7250 - Maintenance office & computing mach
7260 - Other computer related activities
Licences & Regulatory approval
We could not find any licences issued to GREY CONVERGENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-17
Notices to Creditors2012-02-03
Petitions to Wind Up (Companies)2010-01-14
Proposal to Strike Off2004-03-02
Fines / Sanctions
No fines or sanctions have been issued against GREY CONVERGENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREY CONVERGENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.448
MortgagesNumMortOutstanding0.305
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.145

This shows the max and average number of mortgages for companies with the same SIC code of 7210 - Hardware consultancy

Intangible Assets
Patents
We have not found any records of GREY CONVERGENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREY CONVERGENCE LIMITED
Trademarks
We have not found any records of GREY CONVERGENCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GREY CONVERGENCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2013-12-24 GBP £1,800
Buckinghamshire County Council 2013-12-24 GBP £0

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GREY CONVERGENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGREY CONVERGENCE LIMITEDEvent Date2013-05-10
The Company’s principal trading address was 53 Chandos Place, Covent Garden, London, WC2N 4HS, its registered office is the same as Silke & Co Ltd. Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that the Liquidator has summoned final meetings of the members and creditors of the above-named Company which will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR on 15 July 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Ian Michael Rose Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyGREY CONVERGENCE LIMITEDEvent Date2012-01-25
Notice is hereby given that the creditors of the above named Company are required, on or before 25 April 2012 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose, the Liquidator of the said Company, at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Michael Rose Office holder capacity: Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Office holder capacity: Liquidator of the Company on 25 January 2012 . The Companys registered office is 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and the Companys principal trading address is 60 Cannon Street, London, EC4N 6NP.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGREY CONVERGENCE LIMITEDEvent Date2009-11-25
In the High Court of Justice (Chancery Division) Companies Court case number 21245 A Petition to wind up the above-named Company of c/o Aldbury Associates, Mobbs Miller House, Ardington Road, Northampton, Northamptonshire NN1 5LP , presented on 25 November 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 27 January 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 26 January 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234. (Ref SLR 1445521/37/A/IS.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyGREY CONVERGENCE LIMITEDEvent Date2004-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREY CONVERGENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREY CONVERGENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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