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The Convergence Group Plc

The Convergence Group Plc is a liquidation company incorporated on 1 February 1985 with the registered office located in Manchester, Greater Manchester. The Convergence Group Plc was registered 40 years ago.
Status
Liquidation
In compulsory liquidation since 8 months ago
Company No
01882286
Public limited company
Age
40 years
Incorporated 1 February 1985
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3171 days
Awaiting first confirmation statement
Dated 18 December 2016
Was due on 1 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 6613 days
For period 1 Jan31 Dec 2005 (12 months)
Accounts type is Group
Next accounts for period 31 December 2006
Was due on 31 July 2007 (18 years ago)
Contact
Address
C/O Grant Thornton Uk Advisory And Tax Llp
11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 21 May 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1950
Director • Consultant • British • Born in Aug 1944
Director • British • Born in Aug 1951
Director • Consultant • British • Lives in England • Born in May 1938
Secretary • British • Lives in England • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
ANN M Waterhouse Ltd
Mr David John Waterhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1996–2005)
Period Ended
31 Dec 2005
For period 31 Dec31 Dec 2005
Traded for 12 months
Cash in Bank
£236K
Decreased by £1.09M (-82%)
Turnover
£3.09M
Increased by £2.8M (+950%)
Employees
7
Increased by 1 (+17%)
Total Assets
£12.37M
Increased by £2.29M (+23%)
Total Liabilities
-£14.75M
Increased by £12.61M (+590%)
Net Assets
-£2.38M
Decreased by £10.32M (-130%)
Debt Ratio (%)
119%
Increased by 98.02% (+462%)
Latest Activity
Registered Address Changed
3 Months Ago on 21 May 2025
Liquidator Appointed
8 Months Ago on 24 Dec 2024
Compulsory Gazette Notice
7 Years Ago on 10 Jul 2018
Liquidator Appointed
18 Years Ago on 27 Jun 2007
Court Order to Wind Up
18 Years Ago on 11 Jun 2007
Administrator Appointed
18 Years Ago on 24 Nov 2006
Group Accounts Submitted
18 Years Ago on 26 Oct 2006
Group Accounts Submitted
19 Years Ago on 27 Sep 2005
Group Accounts Submitted
20 Years Ago on 27 Oct 2004
Group Accounts Submitted
21 Years Ago on 4 Nov 2003
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Documents
Registered office address changed from 30 Finsbury Square London EC2P 2YU to C/O Grant Thornton Uk Advisory and Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Appointment of a liquidator
Submitted on 24 Dec 2024
Notice of removal of liquidator by court
Submitted on 4 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Jul 2018
Registered office changed on 29/06/07 from: geoffrey martin & co 7-8 conduit street london W1S 2XF
Submitted on 29 Jun 2007
Appointment of a liquidator
Submitted on 27 Jun 2007
Notice of a court order ending Administration
Submitted on 14 Jun 2007
Administrator's progress report
Submitted on 14 Jun 2007
Administrator's progress report
Submitted on 14 Jun 2007
Order of court to wind up
Submitted on 11 Jun 2007
Repayment History
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