CONVERGENT TELECOM LIMITED

Overview

Company Name	CONVERGENT TELECOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02997560
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1994
Date of Cessation	May 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CONVERGENT TELECOM LIMITED?

(6420) /

Where is CONVERGENT TELECOM LIMITED located?

Registered Office Address	Ernst & Young Llp PO BOX 61 Cloth Hall Court LS1 2JN 14 King Street Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CONVERGENT TELECOM LIMITED?

Previous Company Names
Company Name	From	Until
JWE TELECOM SERVICES LIMITED	May 23, 2000	May 23, 2000
JWE COMMUNICATIONS LIMITED	Jul 15, 1999	Jul 15, 1999
ADVANCED DIGITAL TELECOM LIMITED	Oct 03, 1997	Oct 03, 1997
ADVANCED DIGITAL TELECOMMUNICATIONS LIMITED	Dec 02, 1994	Dec 02, 1994

What are the latest accounts for CONVERGENT TELECOM LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for CONVERGENT TELECOM LIMITED?

Filings
Date	Description	Document	Type
May 21, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 07, 2007	Dissolution deferment	1 pages	L64.04
Nov 07, 2007	Completion of winding up	1 pages	L64.07
Jan 23, 2007	Order of court to wind up	3 pages	COCOMP
Jan 23, 2007	Notice of discharge of Administration Order	4 pages	2.19
Jan 19, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 19, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Nov 22, 2006	Miscellaneous O/C-replacement of administrator	6 pages	MISC
Aug 18, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 26, 2006	Administrator's abstract of receipts and payments	3 pages	2.15
Jul 20, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
Feb 16, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
Aug 23, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Feb 27, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Sep 30, 2003	Notice of result of meeting of creditors	2 pages	2.23
Sep 17, 2003	Statement of administrator's proposal	35 pages	2.21
Aug 08, 2003	legacy	1 pages	288b
Jul 09, 2003	legacy	1 pages	287
Jul 08, 2003	Administration Order	3 pages	2.7
Jul 08, 2003	Notice of Administration Order	1 pages	2.6
May 13, 2003	legacy	1 pages	288b
Apr 17, 2003	legacy	1 pages	288b
Apr 17, 2003	legacy	3 pages	288a
Mar 27, 2003	legacy	9 pages	363s
Feb 04, 2003	Full accounts made up to Mar 31, 2002	23 pages	AA

View All Filings

Who are the officers of CONVERGENT TELECOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAKESTON, Mark Manor House YO25 6LU Driffield East Yorkshire	Oct 01, 2000		Director	Manor House YO25 6LU Driffield East Yorkshire	United Kingdom	British	1964-1	116196810001
DARNELL, Graham Trevor 1 Gaveston Gardens Deddington OX15 0NX Banbury	Apr 06, 2003		Director	1 Gaveston Gardens Deddington OX15 0NX Banbury		British	1963-4	89003420001
JOHNSON, Jill Susan Highview Goodmanham Market Weighton YO43 3HX York North Yorkshire	Oct 01, 2000		Director	Highview Goodmanham Market Weighton YO43 3HX York North Yorkshire		British	1963-3	73743100001
LAISE, Giulio 2 Dean Close TF9 3UR Market Drayton Shropshire	Nov 12, 2002		Director	2 Dean Close TF9 3UR Market Drayton Shropshire		British	1968-5	85764230001
LOWTHER, David 49 Orrin Close Woodthorpe YO24 2RA York North Yorkshire	Oct 01, 2000		Director	49 Orrin Close Woodthorpe YO24 2RA York North Yorkshire		British	1952-1	112987560001
MOORE, John Dennis 14 Spring Bank Croft Holmfirth HD7 1LW Huddersfield	Oct 01, 2000		Director	14 Spring Bank Croft Holmfirth HD7 1LW Huddersfield		British	1948-2	73743120001
ADAMS, Clarie Louise 70 Acaster Lane Bishopthorpe YO2 1SG York North Yorkshire	Dec 12, 1994	Jul 14, 1997	Secretary	70 Acaster Lane Bishopthorpe YO2 1SG York North Yorkshire		British		53988860001
ASHWORTH, Philip Park View Naburn YO19 4RU York North Yorkshire	Jul 14, 1999	Jul 17, 2003	Secretary	Park View Naburn YO19 4RU York North Yorkshire		British		43748550002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Dec 02, 1994	Dec 12, 1994	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
TATE, Christopher Ian 6 Primley Park Rise Alwoodley LS17 7JN Leeds West Yorkshire	Jul 14, 1997	Jun 14, 1999	Secretary	6 Primley Park Rise Alwoodley LS17 7JN Leeds West Yorkshire		British		53784140001
ADAMS, Clarie Louise Stockton Grange The Village Stockton On The Forest YO3 9UN York	May 15, 1997	Jun 14, 1999	Director	Stockton Grange The Village Stockton On The Forest YO3 9UN York		British	1967-7	53988860002
ADAMS, Nigel Stockton Grange The Village, Stockton On The Forest YO32 9UW York North Yorkshire	Dec 12, 1994	Jun 14, 1999	Director	Stockton Grange The Village, Stockton On The Forest YO32 9UW York North Yorkshire	United Kingdom	British	1966-11	67000350001
ASKEW, Bryan, Sir 27 Golf Links Avenue LS24 9HF Tadcaster North Yorkshire	Apr 10, 1997	Jun 14, 1999	Director	27 Golf Links Avenue LS24 9HF Tadcaster North Yorkshire	England	British	1930-8	60358370001
BARRICK, Simon John Cyndene House Asselby DN14 7HE Goole North Humberside	Oct 01, 2000	May 01, 2003	Director	Cyndene House Asselby DN14 7HE Goole North Humberside	England	British	1967-7	75971720001
FARMER, John Anthony Knavesmire House 1 Manor Green Bolton Pocklington YO41 5RZ York	Jul 14, 1999	Apr 06, 2003	Director	Knavesmire House 1 Manor Green Bolton Pocklington YO41 5RZ York	England	British	1954-3	45802080001
KENNEDY, Robert Neil Timbers Lower Icknield Way Marsworth HP23 4LN Tring Hertfordshire	Apr 28, 2000	Sep 26, 2002	Director	Timbers Lower Icknield Way Marsworth HP23 4LN Tring Hertfordshire	England	British	1949-1	17429400001
MATTHEWS, Andrew Jonathan 12 Park Street Churwell Morley LS27 7QX Leeds	Jul 16, 1997	Jun 14, 1999	Director	12 Park Street Churwell Morley LS27 7QX Leeds		British	1972-2	53944580002
SHANNON, Richard 16 Brinklow Way HG2 9JW Harrogate North Yorkshire	Feb 15, 2001	May 31, 2001	Director	16 Brinklow Way HG2 9JW Harrogate North Yorkshire	United Kingdom	British	1966-3	75050060001
TATE, Christopher Ian 6 Primley Park Rise Alwoodley LS17 7JN Leeds West Yorkshire	Jul 07, 1997	Jun 14, 1999	Director	6 Primley Park Rise Alwoodley LS17 7JN Leeds West Yorkshire		British	1964-5	53784140001
WALSH, Michael Hillberry Allerthorpe YO42 4RW York North Yorkshire	Oct 01, 2000	Nov 01, 2002	Director	Hillberry Allerthorpe YO42 4RW York North Yorkshire	England	British	1955-9	101136230001
WEATHERILL, John Edwin High Dalby House Thornton Dale YO18 7LP Pickering	Jul 14, 1999	Apr 27, 2000	Director	High Dalby House Thornton Dale YO18 7LP Pickering		British	1942-7	20970600002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Dec 02, 1994	Dec 12, 1994	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Does CONVERGENT TELECOM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 23, 2002 Delivered On Oct 24, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 24, 2002Registration of a charge (395)
Debenture	Created On Mar 30, 2001 Delivered On Apr 12, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 12, 2001Registration of a charge (395)
Composite guarantee and debenture	Created On Sep 27, 2000 Delivered On Oct 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 03, 2000Registration of a charge (395) Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CONVERGENT TELECOM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2003	Administration started
Jan 05, 2007	Administration discharged

Administration order

Name	Role	Address	Ceased On
Garry Wilson Ernst & Young Po Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	practitioner	Ernst & Young Po Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	Oct 10, 2006
Robert Hunter Kelly Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	practitioner	Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds
Charles Graham John King 12 Wellington Place LS1 4AP Leeds	practitioner	12 Wellington Place LS1 4AP Leeds

Date	Type
Oct 18, 2007	Conclusion of winding up
Dec 21, 2006	Petition date
Jan 05, 2007	Commencement of winding up
Jan 18, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0