Dissolved
Dissolved 2015-05-19
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Company Information for CONVOY (EP) LIMITED
CHESTER, CHESHIRE, CH1,
|
Company Registration Number
 06441706 Private Limited Company
Dissolved 2015-05-19 |
Company Overview
About Convoy (ep) Ltd
CONVOY (EP) LIMITED was founded on 2007-11-30 and had its registered office in Chester. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONVOY (EP) LIMITED | |
| Legal Registered Office | |
| CHESTER CHESHIRE | |
Filing Information
| Company Number | 06441706 | |
|---|---|---|
| Date formed | 2007-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 19:48:56 |
| Companies House |
|
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Company Officers of CONVOY (EP) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ANTHONY CALVERT |
||
GARY ARMSTRONG |
||
JOHN ANTHONY CALVERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONVOY (NORTHWEST) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2015-04-14 | |
| CONVOY (NORTHWEST) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2015-04-14 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM BOWMAN HOUSE BOLD SQUARE CHESTER CHESHIRE CH1 3LZ UNITED KINGDOM | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 113 WALLASEY ROAD WALLASEY WIRRAL CH44 2AA | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CALVERT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ARMSTRONG / 01/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 113 WALLASEY ROAD WALLASEY MERSEYSIDE CH44 2AA | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 27 ADELAIDE STREET LUTON BEDFORDSHIRE LU1 5BB | |
| 88(2)R | AD 03/01/08--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to CONVOY (EP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CONVOY (EP) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONVOY (EP) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 88,063 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-31 | £ 90,608 |
Creditors and other liabilities
Filed Financial Reports
|
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 CONVOY (EP) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-31 | £ 20,967 |
|---|---|---|
| Cash Bank In Hand | 2012-01-31 | £ 20,392 |
| Current Assets | 2013-01-31 | £ 65,744 |
| Current Assets | 2012-01-31 | £ 89,870 |
| Debtors | 2013-01-31 | £ 43,777 |
| Debtors | 2012-01-31 | £ 68,478 |
| Shareholder Funds | 2012-01-31 | £ 14,065 |
| Stocks Inventory | 2013-01-31 | £ 1,000 |
| Stocks Inventory | 2012-01-31 | £ 1,000 |
| Tangible Fixed Assets | 2013-01-31 | £ 12,364 |
| Tangible Fixed Assets | 2012-01-31 | £ 14,803 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CONVOY (EP) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONVOY (EP) LIMITED
Income
Government Income
We have not found government income sources for CONVOY (EP) 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 (41201 - Construction of commercial buildings) as CONVOY (EP) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONVOY (EP) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVOY (EP) 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 CONVOY (EP) 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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