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Company Information for

CONVERGEONE LIMITED

45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
06413124
Private Limited Company
Dissolved

Dissolved 2018-01-13

Company Overview

About Convergeone Ltd
CONVERGEONE LIMITED was founded on 2007-10-30 and had its registered office in 45-51 Chorley New Road. The company was dissolved on the 2018-01-13 and is no longer trading or active.

Key Data
Company Name
CONVERGEONE LIMITED
 
Legal Registered Office
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in BL1
 
Previous Names
ULTRACOMS VOICE AND DATA SOLUTIONS LTD12/12/2008
Filing Information
Company Number 06413124
Date formed 2007-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2018-01-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-17 02:35:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERGEONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY PLUS (NW) LIMITED   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED
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Companies with same name CONVERGEONE LIMITED
The following companies were found which have the same name as CONVERGEONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Convergeone, Inc. Delaware Unknown
CONVERGEONE ID LLC Delaware Unknown
CONVERGEONE, INC. 10900 NESBITT AVE S MINNEAPOLIS MN 55437 Active Company formed on the 2001-04-23
CONVERGEONE UNIFIED TECHNOLOGY SOLUTIONS, INC. 10900 NESBITT AVE S MINNEAPOLIS MN 55437 Active Company formed on the 2017-10-17
CONVERGEONE MANAGED SERVICES, LLC 10900 NESBITT AVE S BLOOMINGTON MN 55437 Active Company formed on the 2007-01-23
CONVERGEONE SYSTEMS INTEGRATION, INC. 1820 PRESTON PARK BLVD STE 2000 PLANO TX 75093 Active Company formed on the 2003-10-17
CONVERGEONE GOVERNMENT SOLUTIONS, LLC 5 STEWART CT DENVILLE NJ 07834 Active Company formed on the 2011-09-12
CONVERGEONE DEDICATED SERVICES, LLC 10900 NESBITT AVE S BLOOMINGTON MN 55437 Active Company formed on the 2006-04-06
CONVERGEONE, INC. 17 G W Tatro Dr Jeffersonville VT 05464 Active Company formed on the 2004-05-04
CONVERGEONE SYSTEMS INTEGRATION, INC. 17 G W Tatro Dr Jeffersonville VT 05464 Active Company formed on the 2004-06-15
CONVERGEONE TECHNOLOGY CONSULTING INC Delaware Unknown
CONVERGEONE SOLUTIONS INC Delaware Unknown
CONVERGEONE TRANSACTION CORP Georgia Unknown
CONVERGEONE INC Georgia Unknown
CONVERGEONE INC North Carolina Unknown
CONVERGEONE TECHNOLOGY CONSULTING INCORPORATED Michigan UNKNOWN
ConvergeOne, Inc. 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 2001-11-26
ConvergeOne Systems Integration, Inc. 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 ACTIVE Company formed on the 2002-07-17
ConvergeOne Unified Technology Solutions, Inc. 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 2017-10-19
Convergeone Inc Connecticut Unknown

Company Officers of CONVERGEONE LIMITED

Current Directors
Officer Role Date Appointed
TONY BEDDOWS
 Company Secretary 2007-10-30
TONY BEDDOWS
 Director 2007-10-30
RYAN WILLIAM MCKNIGHT
 Director 2008-04-01
IAN HENRY WARBURTON
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMES JOHNSON
 Director 2007-10-30 2016-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY BEDDOWS MORSON CYBER SECURITY LIMITED Director 2017-05-10 CURRENT 2017-02-07 Active
TONY BEDDOWS CLOUDXSTREAM GROUP LIMITED Director 2015-09-14 CURRENT 2015-09-14 Dissolved 2017-02-21
TONY BEDDOWS SPYGLASS CONSULTANCY SERVICES LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active

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
2018-01-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-13LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2016-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2016
2016-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2016
2016-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2016-01-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-01-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2015
2014-08-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/08/2014
2014-08-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-082.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-03-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2014
2013-10-142.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-09-302.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2013 FROM UNIT 2 DIGITAL PARK PACIFIC WAY SALFORD QUAYS MANCHESTER M50 1DR
2013-08-302.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-03-07AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-26LATEST SOC26/11/12 STATEMENT OF CAPITAL;GBP 200
2012-11-26AR0130/10/12 FULL LIST
2012-07-18AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-01AR0130/10/11 FULL LIST
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN WILLIAM MCKNIGHT / 01/11/2011
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENRY WARBURTON / 01/11/2011
2011-04-05SH0101/10/10 STATEMENT OF CAPITAL GBP 200
2011-03-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-09AR0130/10/10 FULL LIST
2011-02-08AP01DIRECTOR APPOINTED MR IAN HENRY WARBURTON
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM SUITE 9-1O MOORFIELD HOUSE MOORSIDE ROAD SWINTON MANCHESTER M27 0EW
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-08AR0130/10/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN WILLIAM MCKNIGHT / 01/11/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES JOHNSON / 01/11/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BEDDOWS / 01/11/2009
2009-08-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM DTE HOUSE, HOLLINS MOUNT UNSWORTH BURY LANCASHIRE BL9 8AT
2009-02-04363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2009-01-19225PREVEXT FROM 31/10/2008 TO 31/12/2008
2008-12-11CERTNMCOMPANY NAME CHANGED ULTRACOMS VOICE AND DATA SOLUTIONS LTD CERTIFICATE ISSUED ON 12/12/08
2008-12-0288(2)AD 01/01/08 GBP SI 148@1=148 GBP IC 2/150
2008-05-01288aDIRECTOR APPOINTED RYAN WILLIAM MCKNIGHT
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CONVERGEONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-10-08
Appointment of Liquidators2014-08-19
Meetings of Creditors2013-09-25
Appointment of Administrators2013-08-29
Fines / Sanctions
No fines or sanctions have been issued against CONVERGEONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CONVERGEONE LIMITED

Intangible Assets
Patents
We have not found any records of CONVERGEONE LIMITED registering or being granted any patents
Domain Names

CONVERGEONE LIMITED owns 1 domain names.

legalworkspace.co.uk  

Trademarks
We have not found any records of CONVERGEONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERGEONE 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 (61900 - Other telecommunications activities) as CONVERGEONE LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where CONVERGEONE 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 Intended Dividends
Defending partyCONVERGEONE LIMITEDEvent Date2015-10-05
Principal Trading Address: Unit 2 Digital Park, Pacific Way, Salford Quays, Manchester, M50 1DR Notice is hereby given that it is my intention to declare a First Intrerim Dividend to unsecured creditors of the Company. Creditors who have not yet done so, are required, on or before 4 November 2015, to send their proofs of debt to the undersigned, Jason Mark Elliott and Craig Johns both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, the Joint Liquidators, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Interim Dividend will be declared within 2 months from 4 November 2015. Date of Appointment: 8 August 2014 Office Holder details: Jason Mark Elliott and Craig Johns (IP Nos. 009496 and 013152) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR For further details contact: Claire Murphy, Email: claire.murphy@cowgills.co.uk Tel: 0161 827 1200
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONVERGEONE LIMITEDEvent Date2014-08-08
Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton BL1 4QR . : For further details contact: Jason Mark Elliott or Craig Johns, Tel: 0161 827 1200. Alternative contact: Claire Murphy, E-mail: claire.murphy@cowgills.co.uk, Tel: 0161 827 1200.
 
Initiating party Event TypeAppointment of Administrators
Defending partyCONVERGEONE LIMITEDEvent Date2013-08-20
In the High Court of Justice, Chancery Division Manchester District Registry case number 3806 Jason Mark Elliott and Craig Johns (IP Nos 9496 and 13152 ), both of Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR Further details contact: Claire Murphy, Email: claire.murphy@cowgills.co.uk, Tel: 0161 827 1200. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONVERGEONE LIMITEDEvent Date
In the High Court of Justice, Chancery Division Manchester District Registry case number 3806 Notice is hereby given that a meeting of creditors of the Convergeone Limited is tobe held by correspondence under the provisions of Paragraph 58 of Schedule B1 to theInsolvency Act 1986. The meeting is an initial creditors’ meeting under paragraph51 of Schedule B1 to the Insolvency Act 1986 (”the Schedule”). Any creditor who hasnot received the requisite Form 2.25B to allow them to vote on the business of themeeting, can obtain a copy by contacting the Joint Administrators on 0161 827 1200and speaking with Claire Murphy. In order for creditors votes to count a completedForm 2.25B must be received by 12.00 noon on 9 October 2013 accompanied by a statementin writing giving details of the debt due to the creditor by the Company. Date of appointment: 20 August 2013. Office Holder details: Jason Mark Elliott andCraig Johns (IP Nos 009496 and 013152) both of Cowgill Holloway Business RecoveryLLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, Tel: 0161 827 1200. Alternativecontact: Claire Murphy.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERGEONE 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 CONVERGEONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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