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Home > England & Wales Companies > CONVERSE CONSTRUCTION LTD
Company Information for

CONVERSE CONSTRUCTION LTD

VINCENT CAREY ROAD ROTHERWAS, HEREFORD, HR2,
Company Registration Number
07629944
Private Limited Company
Dissolved

Dissolved 2016-05-09

Company Overview

About Converse Construction Ltd
CONVERSE CONSTRUCTION LTD was founded on 2011-05-11 and had its registered office in Vincent Carey Road Rotherwas. The company was dissolved on the 2016-05-09 and is no longer trading or active.

Key Data
Company Name
CONVERSE CONSTRUCTION LTD
 
Legal Registered Office
VINCENT CAREY ROAD ROTHERWAS
HEREFORD
 
Filing Information
Company Number 07629944
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
Primary Source:Companies House
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Companies with same name CONVERSE CONSTRUCTION LTD
The following companies were found which have the same name as CONVERSE CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CONVERSE CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
PHILIP JAMES EVANS
Director 2011-05-11
ALUN JONES
Director 2011-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES EVANS REIN-FORCE (UK) LIMITED Director 2014-10-31 CURRENT 2013-04-08 Liquidation
ALUN JONES A J PROFESSIONAL SERVICES LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off

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
2016-05-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2015
2014-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2014
2013-11-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-18LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2013-11-184.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-05-244.20STATEMENT OF AFFAIRS/4.19
2013-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 14 TYNTYLA PARK TONYPANDY MID GLAMORGAN CF40 2SW WALES
2012-08-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-14LATEST SOC14/06/12 STATEMENT OF CAPITAL;GBP 170000
2012-06-14AR0111/05/12 FULL LIST
2011-08-26AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG1106002 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Final Meetings2015-12-07
Resolutions for Winding-up2013-05-21
Appointment of Liquidators2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against CONVERSE CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-08-15 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-03-31

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 CONVERSE CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of CONVERSE CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERSE CONSTRUCTION LTD
Trademarks
We have not found any records of CONVERSE CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERSE CONSTRUCTION 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 (41100 - Development of building projects) as CONVERSE CONSTRUCTION LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CONVERSE CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCONVERSE CONSTRUCTION LTDEvent Date2013-05-14
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 TypeAppointment of Liquidators
Defending partyCONVERSE CONSTRUCTION LTDEvent Date2013-05-14
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 TypeFinal Meetings
Defending partyCONVERSE CONSTRUCTION LTDEvent 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERSE CONSTRUCTION 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 CONVERSE CONSTRUCTION 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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