Dissolved
Dissolved 2017-02-02
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Company Information for CONVERYS LIMITED
MANCHESTER, M3,
|
Company Registration Number
 04552282 Private Limited Company
Dissolved 2017-02-02 |
Company Overview
About Converys Ltd
CONVERYS LIMITED was founded on 2002-10-03 and had its registered office in Manchester. The company was dissolved on the 2017-02-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONVERYS LIMITED | |
| Legal Registered Office | |
| MANCHESTER | |
Filing Information
| Company Number | 04552282 | |
|---|---|---|
| Date formed | 2002-10-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2017-02-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-23 22:12:46 |
| Companies House |
|
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Companies with same name CONVERYS LIMITED
The following companies were found which have the same name as CONVERYS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CONVERYS (NI) LIMITED | 4 CHERRY HILL CRAIGADICK MAGHERA COUNTY DERRY BT46 5LS | Dissolved | Company formed on the 2012-07-30 | |
 |
CONVERYS AUTO REPAIR INCORPORATED | New Jersey | Unknown |
Company Officers of CONVERYS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK PHILIP ADDISON |
||
MARK PHILIP ADDISON |
||
LEO JAMES RISLEY |
||
SALLY ANN WOODWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLARE JOANNE CONVERY |
Company Secretary | ||
FINTON CONVERY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEDS LIMITED | Company Secretary | 2008-03-12 | CURRENT | 2006-04-24 | Dissolved 2016-06-14 | |
| J.E.AND N,A. RICHARDSON (CHEMISTS) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1964-09-30 | Dissolved 2017-02-02 | |
| TRIHEALTH LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2002-08-30 | Dissolved 2017-02-21 | |
| HIGHFOCUS LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2016-02-09 | |
| MEDS LIMITED | Director | 2008-03-12 | CURRENT | 2006-04-24 | Dissolved 2016-06-14 | |
| J.E.AND N,A. RICHARDSON (CHEMISTS) LIMITED | Director | 2008-02-06 | CURRENT | 1964-09-30 | Dissolved 2017-02-02 | |
| TRIHEALTH LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-30 | Dissolved 2017-02-21 | |
| L RISLEY LTD | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
| J.E.AND N,A. RICHARDSON (CHEMISTS) LIMITED | Director | 2008-02-06 | CURRENT | 1964-09-30 | Dissolved 2017-02-02 | |
| TRIHEALTH LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-30 | Dissolved 2017-02-21 | |
| MEDS HEALTHCARE LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2017-02-28 | |
| HOLLINS HEALTHCARE LTD | Director | 2013-02-01 | CURRENT | 2011-04-14 | Active - Proposal to Strike off | |
| MEDS LIMITED | Director | 2008-03-13 | CURRENT | 2006-04-24 | Dissolved 2016-06-14 | |
| J.E.AND N,A. RICHARDSON (CHEMISTS) LIMITED | Director | 2008-02-06 | CURRENT | 1964-09-30 | Dissolved 2017-02-02 | |
| TRIHEALTH LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-30 | Dissolved 2017-02-21 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2016 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2016 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/05/2015 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 16 BERRY LANE LONGRIDGE PRESTON PR3 3JA ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/10/13 FULL LIST | |
| AA | 01/10/12 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045522820005 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 03/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AR01 | 03/10/11 FULL LIST | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 03/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO JAMES RISLEY / 03/10/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AR01 | 03/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WOODWARD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO JAMES RISLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP ADDISON / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTER MEMORANDUM 06/02/2008 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores
Licences & Regulatory approval
We could not find any licences issued to CONVERYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2016-05-06 |
| Appointment of Administrators | 2014-11-10 |
| Petitions to Wind Up (Companies) | 2014-10-03 |
| Proposal to Strike Off | 2012-01-31 |
Fines / Sanctions
No fines or sanctions have been issued against CONVERYS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | PHOENIX HEALTHCARE DISTRIBUTION LIMITED | ||
| ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | AAH PHARMACEUTICALS LIMITED, BARCLAY PHARMACEUTICALS LIMITED AND FARILLON LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVERYS LIMITED
Income
Government Income
We have not found government income sources for CONVERYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as CONVERYS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONVERYS 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | CONVERYS LIMITED | Event Date | 2014-11-04 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 3304 Jeremy Woodside (IP No 9515 ) of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF and Diana Frangou (IP No 9559 ) of Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF. : | |||
| Initiating party | PHOENIX HEALTHCARE DISTRIBUTION LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CONVERYS LIMITED | Event Date | 2014-09-17 |
| Solicitor | Mills and Reeve LLP | ||
| In the High Court of Justice (Chancery Division) Preston District Registry case number 192 A Petition to wind up the above-named Company (registered no 04552282) of 16 Berry Lane, Longridge, Preston, England PR3 3JA , presented on 17 September 2014 by PHOENIX HEALTHCARE DISTRIBUTION LIMITED (the Petitioner), of Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire WA7 3DJ (Registered number 00129370), claiming to be a Creditor of the Company, will be heard at Preston District Registry, Openshaw Place, Ring Way, Preston PR1 2LL , on Wednesday 5 November 2014 , at 1110 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Tuesday 4 November 2014 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CONVERYS LIMITED | Event Date | 2012-01-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERYS 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 CONVERYS 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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