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Convergeone Limited

Convergeone Limited is a dissolved company incorporated on 30 October 2007 with the registered office located in Bolton, Greater Manchester. Convergeone Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 13 January 2018 (7 years ago)
Was 10 years old at the time of dissolution
Company No
06413124
Private limited company
Age
17 years
Incorporated 30 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Convergeone Limited
Contact
Address
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
Regency House
45-51 Chorley New Road
Bolton
BL1 4QR
Same address for the past 12 years
Telephone
0161 2413840
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Mr Tony Beddows
Director • Secretary • British • Lives in UK • Born in Nov 1956
Mr Ian Henry Warburton
Director • British • Lives in UK • Born in Aug 1972
Ryan William McKnight
Director • British • Lives in England • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spyglass Consultancy Services Limited
Mr Tony Beddows is a mutual person.
Active
Worsley Golf Club
Ryan William McKnight is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£82.28K
Increased by £82.26K (+432926%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£481.66K
Increased by £233.63K (+94%)
Total Liabilities
-£700.64K
Increased by £137.43K (+24%)
Net Assets
-£218.98K
Increased by £96.19K (-31%)
Debt Ratio (%)
145%
Decreased by 81.6% (-36%)
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Latest Activity
Mark James Johnson Resigned
9 Years Ago on 21 Jun 2016
Voluntary Liquidator Appointed
11 Years Ago on 21 Aug 2014
Moved to Voluntary Liquidation
11 Years Ago on 8 Aug 2014
Charge Satisfied
11 Years Ago on 18 Sep 2013
Administrator Appointed
12 Years Ago on 30 Aug 2013
Registered Address Changed
12 Years Ago on 30 Aug 2013
Small Accounts Submitted
12 Years Ago on 7 Mar 2013
Confirmation Submitted
12 Years Ago on 26 Nov 2012
Small Accounts Submitted
13 Years Ago on 18 Jul 2012
Mr Ryan William Mcknight Details Changed
13 Years Ago on 1 Nov 2011
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Documents
Termination of appointment of Mark James Johnson as a director on 21 June 2016
Submitted on 26 Jun 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Jan 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Jan 2016
Liquidators' statement of receipts and payments to 7 August 2015
Submitted on 13 Oct 2015
Administrator's progress report to 8 August 2014
Submitted on 21 Aug 2014
Appointment of a voluntary liquidator
Submitted on 21 Aug 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 8 Aug 2014
Administrator's progress report to 19 February 2014
Submitted on 25 Mar 2014
Result of meeting of creditors
Submitted on 14 Oct 2013
Statement of administrator's proposal
Submitted on 30 Sep 2013
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Repayment History
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