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Company Information for

CONVIVIALITY BRANDS LIMITED

8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
09750710
Private Limited Company
In Administration

Company Overview

About Conviviality Brands Ltd
CONVIVIALITY BRANDS LIMITED was founded on 2015-08-26 and has its registered office in 29 Wellington Street. The organisation's status is listed as "In Administration". Conviviality Brands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONVIVIALITY BRANDS LIMITED
 
Legal Registered Office
8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
29 WELLINGTON STREET
LEEDS
LS1 4DL
 
Filing Information
Company Number 09750710
Company ID Number 09750710
Date formed 2015-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-05-01
Account next due 2018-01-31
Latest return 2017-08-25
Return next due 2018-09-08
Type of accounts FULL
Last Datalog update: 2018-07-01 23:28:27
Primary Source:Companies House

Company Officers of CONVIVIALITY BRANDS LIMITED

Current Directors
Officer Role Date Appointed
MARK MORAN
Director 2017-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA HUNTER
Director 2015-08-26 2018-03-19
ANDREW HUMPHREYS
Director 2015-08-26 2017-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MORAN KMD ENTERPRISES LIMITED Director 2017-10-30 CURRENT 2001-11-01 Active
MARK MORAN BB REALISATIONS (2018) LIMITED Director 2017-10-30 CURRENT 1984-03-20 In Administration
MARK MORAN GT NEWS (NOTTINGHAM) LTD Director 2017-10-30 CURRENT 1999-11-15 Active
MARK MORAN G.T. NEWS LIMITED Director 2017-10-30 CURRENT 2000-02-23 Active
MARK MORAN BARGAIN BOOZE EBT TRUSTEES LIMITED Director 2017-10-30 CURRENT 2002-05-30 Active
MARK MORAN CONVIVIALITY STORES LTD Director 2017-10-30 CURRENT 2005-07-07 Active
MARK MORAN CONVIVIALITY PLC Director 2017-10-30 CURRENT 2005-10-14 In Administration
MARK MORAN GT NEWS (HOLDINGS) LIMITED Director 2017-10-30 CURRENT 2008-02-20 Active
MARK MORAN WR REALISATIONS (2018) LIMITED Director 2017-10-30 CURRENT 2009-04-17 In Administration
MARK MORAN CVL REALISATIONS (2018) LIMITED Director 2017-10-30 CURRENT 2014-11-26 In Administration
MARK MORAN CONVIVIALITY RETAIL LIMITED Director 2017-10-30 CURRENT 2015-08-28 Active
MARK MORAN RHYTHM & BOOZE LIMITED Director 2017-10-30 CURRENT 2014-05-22 Active
MARK MORAN XCEL RETAIL LIMITED Director 2017-10-30 CURRENT 2014-07-08 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
2018-06-12AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-06-06AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-05-16AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2018 FROM WESTON ROAD CREWE CHESHIRE CW1 6BP UNITED KINGDOM
2018-04-20AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010972,00014630,00009045
2018-04-20AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010972,00014630,00009045
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097507100006
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097507100005
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHREYS
2017-11-06AP01DIRECTOR APPOINTED MR MARK MORAN
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HUNTER / 26/08/2015
2017-02-03AAFULL ACCOUNTS MADE UP TO 01/05/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 70000001
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 097507100006
2016-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097507100005
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 097507100004
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 097507100003
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 097507100002
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 097507100001
2015-10-08SH0107/09/15 STATEMENT OF CAPITAL GBP 70000001.00
2015-09-25AA01CURRSHO FROM 31/08/2016 TO 30/04/2016
2015-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CONVIVIALITY BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-04-06
Fines / Sanctions
No fines or sanctions have been issued against CONVIVIALITY BRANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CONVIVIALITY BRANDS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CONVIVIALITY BRANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVIVIALITY BRANDS LIMITED
Trademarks
We have not found any records of CONVIVIALITY BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVIVIALITY BRANDS 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 (64209 - Activities of other holding companies not elsewhere classified) as CONVIVIALITY BRANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONVIVIALITY BRANDS 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 TypeAppointmen
Defending partyCONVIVIALITY BRANDS LIMITEDEvent Date2018-04-06
In the High Court of Justice Business and Property Courts in Manchester Insolvency and Companies List (ChD) No 2304 of 2018 CONVIVIALITY BRANDS LIMITED (Company Number 09750710 ) Nature of Business: 6…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVIVIALITY BRANDS 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 CONVIVIALITY BRANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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