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Home > England & Wales Companies > CONVEY LTD.
Company Information for

CONVEY LTD.

BIRCHWOOD, WARRINGTON, WA2,
Company Registration Number
07487234
Private Limited Company
Dissolved

Dissolved 2018-06-19

Company Overview

About Convey Ltd.
CONVEY LTD. was founded on 2011-01-10 and had its registered office in Birchwood. The company was dissolved on the 2018-06-19 and is no longer trading or active.

Key Data
Company Name
CONVEY LTD.
 
Legal Registered Office
BIRCHWOOD
WARRINGTON
 
Previous Names
HS 525 LIMITED17/03/2011
Filing Information
Company Number 07487234
Date formed 2011-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-06-19
Type of accounts DORMANT
Last Datalog update: 2018-06-25 19:50:52
Primary Source:Companies House
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Companies with same name CONVEY LTD.
The following companies were found which have the same name as CONVEY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Convey Advertising Media Group Limited Unknown Company formed on the 2015-06-02
CONVEY ADVERTISING (CHINA) LIMITED Active Company formed on the 2006-01-17
CONVEY ADVERTISING COMPANY LIMITED Active Company formed on the 1986-12-12
CONVEY ADVANTAGE PTY LTD Active Company formed on the 2019-10-08
CONVEY AI LIMITED 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2023-09-25
CONVEY AIR EXPRESS AGENCY INC FL Inactive Company formed on the 1956-08-28
CONVEY AIR INC California Unknown
CONVEY ALIMENT CORPORATION California Unknown
CONVEY ALL INC Mississippi Unknown
CONVEY AND MOSSER ENTERPRISES INC California Unknown
CONVEY ANTS PTY LTD Active Company formed on the 2020-03-11
CONVEY APARTMENTS LLC South Dakota Unknown
CONVEY ARTS CIC 61B LEWISHAM HILL LONDON SE13 7PL Active - Proposal to Strike off Company formed on the 2016-08-25
CONVEY ASSIST LIMITED 3 PALMERSTON CLOSE RAMSBOTTOM BURY BL0 9YN Active - Proposal to Strike off Company formed on the 2016-09-17
CONVEY AWAY LIMITED C/O CHBR REGENCY HOUSE 45-53 CHORLEY NEW ROAD 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR Dissolved Company formed on the 2012-10-31
CONVEY BAGS, INC. 8626 138TH PL. S.E. NEWCASTLE WA 98059 Dissolved Company formed on the 2008-08-13
CONVEY BIOTECH LIMITED Unknown Company formed on the 2015-08-07
CONVEY BODY, LLC 42 Broadway, Fl. 12-200 Westchester New York NY 10004 Active Company formed on the 2023-10-17
Convey Care, Inc. 922-D MERCHANTS WALK HUNTSVILLE, AL 35801 Active Company formed on the 1988-07-28
CONVEY CARGO CONSULTING, LLC 8945 W 49th Ave arvada FL 80002 Active Company formed on the 2012-03-26

Company Officers of CONVEY LTD.

Current Directors
Officer Role Date Appointed
MOHAMMED RAMZAN
 Company Secretary 2011-03-04
MOHAMMED RAMZAN
 Director 2011-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MALONE
 Director 2011-03-04 2017-11-01
HEATONS SECRETARIES LIMITED
 Company Secretary 2011-01-10 2011-03-04
HEATONS DIRECTORS LIMITED
 Director 2011-01-10 2011-03-04
JAMES CHRISTY TRUSCOTT
 Director 2011-01-10 2011-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED RAMZAN UTILITY MANAGEMENT HOLDINGS LIMITED Director 2018-01-12 CURRENT 2009-07-22 Active
MOHAMMED RAMZAN ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED Director 2018-01-12 CURRENT 2016-01-28 Active
MOHAMMED RAMZAN VALUEWORKS LIMITED Director 2017-07-21 CURRENT 2000-01-20 Active
MOHAMMED RAMZAN POSITIVE FUTURES NORTH LIVERPOOL LIMITED Director 2017-04-11 CURRENT 2011-05-09 Active
MOHAMMED RAMZAN UES ENERGY GROUP LTD Director 2015-09-16 CURRENT 2011-08-15 Active
MOHAMMED RAMZAN INPROVA ENERGY LIMITED Director 2015-09-16 CURRENT 2003-04-10 Active
MOHAMMED RAMZAN UES HOLDINGS LTD. Director 2015-09-16 CURRENT 2009-05-12 Active
MOHAMMED RAMZAN ENERGY TEAM (MIDLANDS) LTD Director 2015-04-10 CURRENT 1994-03-28 Active
MOHAMMED RAMZAN T. & M. TEAM ANALYSIS LIMITED Director 2015-04-09 CURRENT 1976-02-11 Dissolved 2015-10-06
MOHAMMED RAMZAN ENERGY TEAM (UK) LIMITED Director 2015-04-09 CURRENT 2007-06-19 Active
MOHAMMED RAMZAN INPROVA GROUP LTD Director 2014-02-17 CURRENT 2014-02-17 Active
MOHAMMED RAMZAN ALLIANCE NEW BUILD LTD Director 2013-10-24 CURRENT 2013-09-06 Dissolved 2017-10-31
MOHAMMED RAMZAN CENTURUS LIMITED Director 2013-09-01 CURRENT 2011-03-24 Active
MOHAMMED RAMZAN HS 571 LIMITED Director 2012-10-15 CURRENT 2012-08-16 Dissolved 2017-11-07
MOHAMMED RAMZAN HS 569 LIMITED Director 2012-09-13 CURRENT 2012-08-16 Active - Proposal to Strike off
MOHAMMED RAMZAN HASRAY LTD Director 2012-09-13 CURRENT 2012-02-22 Active
MOHAMMED RAMZAN HS 565 LIMITED Director 2012-08-15 CURRENT 2010-07-30 Dissolved 2014-11-14
MOHAMMED RAMZAN HS 539 LIMITED Director 2012-08-14 CURRENT 2011-04-14 Dissolved 2017-09-12
MOHAMMED RAMZAN PROPERTY INTELLIGENCE PEOPLE LIMITED Director 2012-08-09 CURRENT 2012-02-22 Active - Proposal to Strike off
MOHAMMED RAMZAN INPROVA FINANCE LTD Director 2012-02-23 CURRENT 2011-10-21 Active
MOHAMMED RAMZAN INPROVA LTD Director 2010-10-28 CURRENT 2010-09-09 Active
MOHAMMED RAMZAN CEL TRANSACT LIMITED Director 2008-11-12 CURRENT 2008-08-20 Dissolved 2017-12-19
MOHAMMED RAMZAN CELDORM ONE LIMITED Director 2008-10-24 CURRENT 2003-11-03 Active - Proposal to Strike off
MOHAMMED RAMZAN INDEPENDENT HEALTHCARE PROCUREMENT LIMITED Director 2008-10-24 CURRENT 1994-11-15 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
2018-06-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-21DS01APPLICATION FOR STRIKING-OFF
2017-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MALONE
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-22AR0110/01/16 FULL LIST
2016-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-22AR0110/01/16 FULL LIST
2015-05-27DISS40DISS40 (DISS40(SOAD))
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0110/01/15 FULL LIST
2015-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-19GAZ1FIRST GAZETTE
2014-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0110/01/14 FULL LIST
2013-11-18AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-21AR0110/01/13 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-24AR0110/01/12 FULL LIST
2011-04-14AP01DIRECTOR APPOINTED MOHAMMED RAMZAN
2011-04-07AP01DIRECTOR APPOINTED MR STEVEN MALONE
2011-04-07AP03SECRETARY APPOINTED MOHAMMED RAMZAN
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED
2011-04-07TM02APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED
2011-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-17RES15CHANGE OF NAME 04/03/2011
2011-03-17CERTNMCOMPANY NAME CHANGED HS 525 LIMITED CERTIFICATE ISSUED ON 17/03/11
2011-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONVEY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONVEY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONVEY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CONVEY LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2013-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONVEY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CONVEY LTD.
Trademarks
We have not found any records of CONVEY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVEY LTD.. 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 (99999 - Dormant Company) as CONVEY LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CONVEY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVEY 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 CONVEY 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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