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Home > England & Wales Companies > CONVERGENCE AUDIO VISUAL LIMITED
Company Information for

CONVERGENCE AUDIO VISUAL LIMITED

SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
05492867
Private Limited Company
Liquidation

Company Overview

About Convergence Audio Visual Ltd
CONVERGENCE AUDIO VISUAL LIMITED was founded on 2005-06-28 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Convergence Audio Visual Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONVERGENCE AUDIO VISUAL LIMITED
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in SM7
 
Filing Information
Company Number 05492867
Company ID Number 05492867
Date formed 2005-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB609101280  
Last Datalog update: 2018-08-05 22:29:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERGENCE AUDIO VISUAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Companies with same name CONVERGENCE AUDIO VISUAL LIMITED
The following companies were found which have the same name as CONVERGENCE AUDIO VISUAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONVERGENCE AUDIO VISUAL INC 2115 S CRYSTAL LAKE DR ORLANDO FL 32806 Inactive Company formed on the 2013-04-19

Company Officers of CONVERGENCE AUDIO VISUAL LIMITED

Current Directors
Officer Role Date Appointed
MELANIE METCALF
Company Secretary 2005-06-28
MELANIE METCALF
Director 2005-06-28
PHILLIP IAN METCALF
Director 2005-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-06-28 2005-06-28
INSTANT COMPANIES LIMITED
Nominated Director 2005-06-28 2005-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE METCALF SET & STAGE LTD Company Secretary 2008-02-05 CURRENT 2008-02-05 Liquidation
MELANIE METCALF SET & STAGE LTD Director 2008-02-05 CURRENT 2008-02-05 Liquidation
PHILLIP IAN METCALF SET & STAGE LTD Director 2008-02-05 CURRENT 2008-02-05 Liquidation

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
2020-08-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-18
2019-04-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-18
2018-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-18
2017-02-20F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-20F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/17 FROM Garth House 141 Garth Road Morden Surrey SM4 4LG
2017-02-034.20STATEMENT OF AFFAIRS/4.19
2017-02-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-034.20STATEMENT OF AFFAIRS/4.19
2017-02-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0128/06/16 FULL LIST
2016-06-29AR0128/06/16 FULL LIST
2016-04-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0128/06/15 ANNUAL RETURN FULL LIST
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP IAN METCALF / 20/07/2015
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE METCALF / 20/07/2015
2015-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MELANIE METCALF on 2015-07-20
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/15 FROM 18 Hillside Banstead Surrey SM7 1HF
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0128/06/14 ANNUAL RETURN FULL LIST
2013-07-24AR0128/06/13 ANNUAL RETURN FULL LIST
2013-05-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28MG01Particulars of a mortgage or charge / charge no: 1
2012-07-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0128/06/12 ANNUAL RETURN FULL LIST
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP IAN METCALF / 10/08/2011
2011-08-10AR0128/06/11 FULL LIST
2011-06-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-19AR0128/06/10 FULL LIST
2009-08-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-26363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-06-29363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-30225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-09-3088(2)RAD 07/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-05288bSECRETARY RESIGNED
2005-07-05288bDIRECTOR RESIGNED
2005-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK1072464 Active Licenced property: GARTH HOUSE 141 GARTH ROAD MORDEN GB SM4 4LG. Correspondance address: LONGMEAD BUSINESS CENTRE UNIT A2 BLENHEIM ROAD EPSOM BLENHEIM ROAD GB KT19 9QQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of Intended Dividends2019-03-21
Appointment of Liquidators2017-01-30
Resolutions for Winding-up2017-01-30
Meetings of Creditors2017-01-10
Fines / Sanctions
No fines or sanctions have been issued against CONVERGENCE AUDIO VISUAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-28 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 CONVERGENCE AUDIO VISUAL LIMITED

Intangible Assets
Patents
We have not found any records of CONVERGENCE AUDIO VISUAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERGENCE AUDIO VISUAL LIMITED
Trademarks
We have not found any records of CONVERGENCE AUDIO VISUAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERGENCE AUDIO VISUAL 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 (82302 - Activities of conference organisers) as CONVERGENCE AUDIO VISUAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONVERGENCE AUDIO VISUAL 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 TypeNotice of
Defending partyCONVERGENCE AUDIO VISUAL LIMITEDEvent Date2019-03-21
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONVERGENCE AUDIO VISUAL LIMITEDEvent Date2017-01-19
Liquidator's name and address: A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: A J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555 Ag EF102617
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONVERGENCE AUDIO VISUAL LIMITEDEvent Date2017-01-19
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 19 January 2017 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No: 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: A J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555 Melanie Metcalf , Chairman : Ag EF102617
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONVERGENCE AUDIO VISUAL LIMITEDEvent Date2017-01-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX on 19 January 2017 at 10.30 am for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX. , Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A.J. Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555. Ag EF100263
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERGENCE AUDIO VISUAL 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 CONVERGENCE AUDIO VISUAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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