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Home > England & Wales Companies > CONVIVIAL MANAGEMENT SERVICES LTD
Company Information for

CONVIVIAL MANAGEMENT SERVICES LTD

Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
07101750
Private Limited Company
Liquidation

Company Overview

About Convivial Management Services Ltd
CONVIVIAL MANAGEMENT SERVICES LTD was founded on 2009-12-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Convivial Management Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONVIVIAL MANAGEMENT SERVICES LTD
 
Legal Registered Office
Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in BL7
 
Filing Information
Company Number 07101750
Company ID Number 07101750
Date formed 2009-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-07-31
Account next due 30/10/2022
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-30 11:54:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVIVIAL MANAGEMENT SERVICES LTD
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Company Officers of CONVIVIAL MANAGEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
PETER HASLAM
 Company Secretary 2011-04-01
JEREMY MARK JONES
 Director 2010-01-01
DANIEL JOSHUA LEE
 Director 2014-03-01
PHYLLIS SUSAN WHITFIELD
 Director 2014-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HASLAM
 Director 2010-10-01 2014-03-17
JEREMY MARK JONES
 Company Secretary 2009-12-11 2011-04-01
YOMTOV ELIEZER JACOBS
 Director 2009-12-11 2009-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY MARK JONES URBAN MYTH GROUP LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
JEREMY MARK JONES DTSJ DEVELOPMENTS LTD Director 2015-03-26 CURRENT 2015-02-09 Active
JEREMY MARK JONES R&A ESTATES LTD Director 2015-03-16 CURRENT 2015-03-16 Active
JEREMY MARK JONES HORIZON CAPITAL MANAGEMENT LIMITED Director 2014-10-20 CURRENT 2014-09-25 Active
JEREMY MARK JONES TRI-LINE CAPITAL LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2017-06-17
JEREMY MARK JONES CONVIVIAL HOTELS CHARNWOOD LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2016-01-12
JEREMY MARK JONES WILLOWRINSE LTD Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2016-01-12
JEREMY MARK JONES PEEK LEISURE LIMITED Director 2011-02-10 CURRENT 2011-02-10 Liquidation
JEREMY MARK JONES CONVIVIAL HOTELS LTD Director 2011-01-20 CURRENT 2011-01-20 Active - Proposal to Strike off
JEREMY MARK JONES WELCOME TAVERNS LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
DANIEL JOSHUA LEE WELCOME TAVERNS LIMITED Director 2014-03-01 CURRENT 2006-08-01 Active
PHYLLIS SUSAN WHITFIELD WELCOME TAVERNS LIMITED Director 2014-03-17 CURRENT 2006-08-01 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
2024-03-30Final Gazette dissolved via compulsory strike-off
2023-12-30Voluntary liquidation. Return of final meeting of creditors
2023-08-31Voluntary liquidation Statement of receipts and payments to 2023-07-19
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 173 Laurel House 173 Chorley New Road Bolton BL1 4QZ England
2022-07-26600Appointment of a voluntary liquidator
2022-07-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-20
2022-07-26LIQ02Voluntary liquidation Statement of affairs
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM Cross Guns 354 Blackburn Road Egerton Bolton BL7 9TR England
2022-04-27Previous accounting period extended from 30/07/21 TO 30/01/22
2022-04-27AA01Previous accounting period extended from 30/07/21 TO 30/01/22
2022-01-26CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM 13 Dunscar Industrial Estate Blackburn Road Egerton Bolton BL7 9PQ England
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSHUA LEE
2020-10-19TM02Termination of appointment of Peter Haslam on 2015-07-31
2020-07-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PHYLLIS SUSAN WHITFIELD
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-08-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM 13a Dunscar Business Park Blackburn Road, Dunscar Bolton Lancashire BL7 9PQ
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-13AR0111/12/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14SH0101/03/14 STATEMENT OF CAPITAL GBP 200
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-14AR0111/12/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER HASLAM
2014-03-31AP01DIRECTOR APPOINTED MRS PHYLLIS SUSAN WHITFIELD
2014-03-11AP01DIRECTOR APPOINTED MR DANIEL JOSHUA LEE
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0111/12/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AA01Previous accounting period extended from 31/03/12 TO 31/07/12
2012-12-14AR0111/12/12 ANNUAL RETURN FULL LIST
2012-04-04AAMDAmended accounts made up to 2011-03-31
2012-02-27AR0111/12/11 ANNUAL RETURN FULL LIST
2012-02-27SH0128/02/11 STATEMENT OF CAPITAL GBP 2
2011-09-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09SH0101/04/10 STATEMENT OF CAPITAL GBP 101
2011-04-05AP03SECRETARY APPOINTED MR PETER HASLAM
2011-04-05TM02APPOINTMENT TERMINATED, SECRETARY JEREMY JONES
2011-02-18AR0111/12/10 FULL LIST
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 83 HIGH STREET TURTON BOLTON BL7 0EW UNITED KINGDOM
2010-10-25AP01DIRECTOR APPOINTED MR PETER HASLAM
2010-04-26AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-03-04AP01DIRECTOR APPOINTED MR JEREMY MARK JONES
2010-03-03AP03SECRETARY APPOINTED JEREMY MARK JONES
2010-03-02RES15CHANGE OF NAME 14/12/2009
2010-03-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to CONVIVIAL MANAGEMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-07-25
Appointmen2022-07-25
Meetings o2022-07-08
Fines / Sanctions
No fines or sanctions have been issued against CONVIVIAL MANAGEMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONVIVIAL MANAGEMENT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-03-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 CONVIVIAL MANAGEMENT SERVICES LTD

Intangible Assets
Patents
We have not found any records of CONVIVIAL MANAGEMENT SERVICES LTD registering or being granted any patents
Domain Names

CONVIVIAL MANAGEMENT SERVICES LTD owns 1 domain names.

rossetthallhotel.co.uk  

Trademarks
We have not found any records of CONVIVIAL MANAGEMENT SERVICES LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE CONVIVIAL HOTELS LTD 2013-01-17 Outstanding

We have found 1 mortgage charges which are owed to CONVIVIAL MANAGEMENT SERVICES LTD

Income
Government Income

Government spend with CONVIVIAL MANAGEMENT SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
West Somerset Council 2014-10-31 GBP £2,250
Rutland County Council 2012-11-04 GBP £113 Accomodation Costs

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 CONVIVIAL MANAGEMENT SERVICES LTD 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.
Import/Export of Goods
Goods imported/exported by CONVIVIAL MANAGEMENT SERVICES LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0174199990Articles of copper, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCONVIVIAL MANAGEMENT SERVICES LTDEvent Date2022-07-25
 
Initiating party Event TypeAppointmen
Defending partyCONVIVIAL MANAGEMENT SERVICES LTDEvent Date2022-07-25
Name of Company: CONVIVIAL MANAGEMENT SERVICES LTD Company Number: 07101750 Nature of Business: Public houses and bars Registered office: Laurel House, 173 Chorley New Road, Bolton, BL1 4QZ Type of Li…
 
Initiating party Event TypeMeetings o
Defending partyCONVIVIAL MANAGEMENT SERVICES LTDEvent Date2022-07-08
CONVIVIAL MANAGEMENT SERVICES LTD (Company Number 07101750 ) Registered office: Laurel House, 173 Chorley New Road, Bolton BL1 4QZ Principal trading address: 13a Dunscar Business Park, Blackburn Road,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVIVIAL MANAGEMENT SERVICES LTD 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 CONVIVIAL MANAGEMENT SERVICES LTD 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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