Dissolved
Dissolved 2016-05-09
Company Information for CONVERSE CONSTRUCTION LTD
VINCENT CAREY ROAD ROTHERWAS, HEREFORD, HR2,
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Company Registration Number
07629944
Private Limited Company
Dissolved Dissolved 2016-05-09 |
Company Name | |
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CONVERSE CONSTRUCTION LTD | |
Legal Registered Office | |
VINCENT CAREY ROAD ROTHERWAS HEREFORD | |
Company Number | 07629944 | |
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Date formed | 2011-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2016-05-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-06-15 04:35:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONVERSE CONSTRUCTION DON, INC. | 23751 Woodland Dr Jefferson Watertown NY 13601 | Active | Company formed on the 2003-12-22 | |
CONVERSE CONSTRUCTION, LLC | 55942 LOST VALLEY RD BANDON OR 97411 | Active | Company formed on the 2011-11-18 | |
CONVERSE CONSTRUCTION COMPANY | FL | Inactive | Company formed on the 1947-05-24 | |
CONVERSE CONSTRUCTION, LLC | 5511 HENRY BALCH CT ORLANDO FL 32810 | Inactive | Company formed on the 2007-11-01 | |
CONVERSE CONSTRUCTION INCORPORATED | California | Unknown | ||
CONVERSE CONSTRUCTION INCORPORATED | Michigan | UNKNOWN | ||
CONVERSE CONSTRUCTION INCORPORATED | New Jersey | Unknown | ||
CONVERSE CONSTRUCTION GROUP INCORPORATED | California | Unknown | ||
CONVERSE CONSTRUCTION LTD. | 172 PIGGOTT STREET FARNWORTH BOLTON LANCASHIRE BL4 9QJ | Active - Proposal to Strike off | Company formed on the 2019-08-08 | |
CONVERSE CONSTRUCTION INC | Pennsylvannia | Unknown | ||
CONVERSE CONSTRUCTION, LLC | 4191 NACO PERRIN BLVD SAN ANTONIO TX 78217 | Active | Company formed on the 2020-08-12 | |
CONVERSE CONSTRUCTION, INC. | 2355 STATE ST SALEM OR 97301 | Active | Company formed on the 2023-03-08 | |
CONVERSE CONSTRUCTION LTD | 172 PIGGOTT STREET BOLTON GREATER MANCHESTER BL4 9QJ | Active | Company formed on the 2024-02-17 |
Officer | Role | Date Appointed |
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PHILIP JAMES EVANS |
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ALUN JONES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REIN-FORCE (UK) LIMITED | Director | 2014-10-31 | CURRENT | 2013-04-08 | Liquidation | |
A J PROFESSIONAL SERVICES LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 14 TYNTYLA PARK TONYPANDY MID GLAMORGAN CF40 2SW WALES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/12 STATEMENT OF CAPITAL;GBP 170000 | |
AR01 | 11/05/12 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1106002 | Expired |
Final Meetings | 2015-12-07 |
Resolutions for Winding-up | 2013-05-21 |
Appointment of Liquidators | 2013-05-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 CONVERSE CONSTRUCTION LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CONVERSE CONSTRUCTION LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CONVERSE CONSTRUCTION LTD | Event Date | 2013-05-14 |
At a General Meeting of the Members of the above named Company, duly convened and held at The Mount Pleasant Inn, Merthyr Vale, Merthyr Tydfil, CF48 4TD , on 14 May 2013 the following resolutions were duly passed; Number 1 as a special resolution and Numbers 2 & 3 as ordinary resolutions: 1. Pursuant to Legislation section: Section 84(1)(b) of the Legislation: Insolvency Act 1986 the Company be wound up voluntarily. 2. That Paul Walker and John Sallabank of Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE , be and are hereby appointed Joint Liquidators for the purposes of such winding up. 3. That the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. Paul Walker & John Sallabank , (IP Nos 002649 and 008099), Joint Liquidators , both of Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE . Philip J Evans , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CONVERSE CONSTRUCTION LTD | Event Date | 2013-05-14 |
Paul Walker & John Sallabank , Joint Liquidators , both of Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE . : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CONVERSE CONSTRUCTION LTD | Event Date | |
Notice is hereby given pursuant to s106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE , on 2 February 2016 at 10.00 am and 10.30 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 Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy-holder to attend and vote instead of him and such proxy-holder need not also be a member or creditor. Proxy forms must be returned to the offices of Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE no later than 12.00 noon on the business day before the meeting. Liquidator, IP number, firm and address: Paul Walker , 002649 , and David Clements , 008765 of Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE : Appointed Joint Liquidator of Converse Construction Ltd on 14 May 2013 and 12 September 2013 : Contact: Greg Warren , 01432 359000 , HEREFORD@harrisons.uk.com | |||
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. |