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Company Information for

CONVOY STRUCTURAL SERVICES LIMITED

C/O WILDER COE LLP, OXFORD HOUSE CAMPUS 6, CAXTON WAY, STEVENAGE, HERTS, SG1 2XD,

Company Registration Number

01711101

Private Limited Company

Liquidation

Company Overview

About Convoy Structural Services Ltd

CONVOY STRUCTURAL SERVICES LIMITED was founded on 1983-03-30 and has its registered office in Stevenage. The organisation's status is listed as "Liquidation". Convoy Structural Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CONVOY STRUCTURAL SERVICES LIMITED

C/O WILDER COE LLP OXFORD HOUSE CAMPUS 6 CAXTON WAY STEVENAGE HERTS SG1 2XD Other companies in SG1

Filing Information

Company Number		01711101
Company ID Number		01711101
Date formed		1983-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2011
Account next due		31/12/2012
Latest return		14/07/2011
Return next due		11/08/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-12-11 00:26:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVOY STRUCTURAL SERVICES LIMITED

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Company Officers of CONVOY STRUCTURAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN BARKER	Company Secretary	1996-01-04
SUSAN BARKER	Director	1992-07-19
STEPHEN CARTHY	Director	2008-05-13
ALAN GLENISTER	Director	1998-04-01
MICHAEL DAVID HARDING	Director	1992-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY ARMSTRONG	Director	2003-12-01	2007-12-18
JOHN WILLIAM GEORGE	Director	1992-07-19	2005-07-15
ALFRED THOMAS JACKSON	Director	1998-10-12	2004-08-05
RICHARD CASH	Director	1992-07-19	1997-05-30
JOAN DOYLE	Company Secretary	1992-07-19	1996-01-04
PETER DOYLE	Director	1992-07-19	1996-01-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN CARTHY	M.CARTHY LIMITED	Director	2011-06-27	CURRENT	2011-06-27	Dissolved 2017-02-21
ALAN GLENISTER	CCF PROJECTS LTD	Director	2011-11-04	CURRENT	2011-11-04	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.

Date	Document Type	Document Description
2019-09-24	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-07-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2011-08-12
2017-09-27	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation
2014-04-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-01-10	4.72	Voluntary liquidation creditors final meeting
2013-09-03	4.68	Liquidators' statement of receipts and payments to 2013-08-11
2012-09-06	4.68	Liquidators' statement of receipts and payments to 2012-08-11
2011-11-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-20	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2011-08-22	4.20	Volunatary liquidation statement of affairs with form 4.19
2011-08-22	600	Appointment of a voluntary liquidator
2011-08-22	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2011-08-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/11 FROM Unit 7 Barratt Industrial Park Airport Way Luton Bedfordshire LU2 9NH
2011-08-02	LATEST SOC	02/08/11 STATEMENT OF CAPITAL;GBP 1002
2011-08-02	AR01	14/07/11 ANNUAL RETURN FULL LIST
2011-07-25	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-07-21	MG01	Particulars of a mortgage or charge / charge no: 4
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28	AR01	14/07/10 ANNUAL RETURN FULL LIST
2010-07-28	CH01	Director's details changed for Stephen Carthy on 2010-07-14
2010-01-23	MG01	Particulars of a mortgage or charge / charge no: 3
2009-08-21	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06	363a	Return made up to 14/07/09; full list of members
2008-09-29	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-08	363a	Return made up to 14/07/08; full list of members
2008-05-22	288a	Director appointed stephen carthy
2008-01-09	288b	DIRECTOR RESIGNED
2007-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31	363a	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-11	363a	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 15 CHARTMOOR ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4WG
2005-08-15	363a	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-25	288b	DIRECTOR RESIGNED
2004-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-17	288b	DIRECTOR RESIGNED
2004-08-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-06	363s	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-12-10	288a	NEW DIRECTOR APPOINTED
2003-09-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-08-05	363s	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 4 DOOLITTLE MILL FROGHALL ROAD AMPTHILL BEDFORD MK45 2ND
2002-09-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-08-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-06	363s	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2001-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 18 UNION STREET LUTON BEDFORDSHIRE LU1 3AN
2001-08-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-06	363s	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-31	363s	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-07-23	363s	RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-14	CERTNM	COMPANY NAME CHANGED CONVOY INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 14/12/98
1998-11-04	288a	NEW DIRECTOR APPOINTED
1998-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-22	363s	RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1998-04-17	288a	NEW DIRECTOR APPOINTED
1997-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-08-07	363s	RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1997-07-08	88(2)R	AD 30/05/97--------- £ SI 2@1=2 £ IC 1000/1002
1997-07-07	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

2852 - General mechanical engineering
2922 - Manufacture of lift & handling equipment

Licences & Regulatory approval

We could not find any licences issued to CONVOY STRUCTURAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-10-28
Notice of Intended Dividends	2012-06-07
Notices to Creditors	2011-08-19

Fines / Sanctions

No fines or sanctions have been issued against CONVOY STRUCTURAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-07-18	Satisfied	SUSAN ROSALINE BARKER, MICHAEL DAVID HARDING
DEBENTURE	2010-01-22	Satisfied	HSBC BANK PLC
RENT DEPOSIT DEED	2006-03-04	Outstanding	ZURICH ASSURANCE LIMITED
CHARGE	1984-08-22	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of CONVOY STRUCTURAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONVOY STRUCTURAL SERVICES LIMITED

Trademarks

We have not found any records of CONVOY STRUCTURAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONVOY STRUCTURAL SERVICES 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 (2852 - General mechanical engineering) as CONVOY STRUCTURAL SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONVOY STRUCTURAL SERVICES 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 Type	Final Meetings
Defending party	CONVOY STRUCTURAL SERVICES LIMITED	Event Date	2013-10-18
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the Company will be held at Oxford House, Campus Six, Caxton Way, Stevenage, Herts SG1 2XD, on 20 December 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member of creditor. Proxy forms must be returned to the above address, by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 12 August 2011. Office Holder Details: Norman Cowan and Andrew Dix (IP Nos 001884 and 009327) both of Wilder Coe LLP, Oxford House, Campus Six, Caxton Way, Stevenage, Herts SG1 2XD. For further details contact: Samantha Neads, Tel: 01438 847200. Norman Cowan and Andrew Dix , Joint Liquidators :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	CONVOY STRUCTURAL SERVICES LIMITED	Event Date	2011-08-12
Pursuant to Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a First and Final Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 26 June 2012, to send their proofs of debt to the undersigned, Norman Cowan of Wilder Coe LLP of Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire SG1 2XD, the Joint Liquidator, and if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First and Final Dividend will be declared within two months from 26 June 2012. Further Details: Wilder Coe LLP, Samantha Neads, 01438 847200 Norman Cowan and Andrew Dix , Wilder Coe LLP , Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire SG1 2XD . Date of Appointment: 12 August 2011 . Telephone number: 01438 847200 :

Initiating party		Event Type	Notices to Creditors
Defending party	CONVOY STRUCTURAL SERVICES LIMITED	Event Date
Nature of Business: Supply and Manufacture of Steelwork Notice is hereby given that Creditors of the Company, are required before 16 September 2011, to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to Norman Cowan and Andrew Dix of Wilder Coe LLP, Oxford House, Campus Six, Caxton Way, Stevenage SG1 2XD the Joint Liquidators of the Company, and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Date by which creditors must submit their claims: 16 September 2011 Address to which creditors must submit their claims: Wilder Coe LLP, Oxford House, Campus Six, Caxton Way, Stevenage, Hertfordshire SG1 2XD Norman Cowan (IP no: 001884 ) and Andrew Dix (IP no: 009327 ), Joint Liquidators, Wilder Coe LLP , Oxford House, Campus Six, Caxton Way, Stevenage, Hertfordshire SG1 2XD . Email: insol@wildercoe.co.uk, Tel: 01438 847200. Alternative contact: Robert Cook :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONVOY STRUCTURAL SERVICES 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 STRUCTURAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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