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GREY CONVERGENCE LIMITED

GREY CONVERGENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameGREY CONVERGENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04522316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GREY CONVERGENCE LIMITED?

    • (7210) /
    • (7221) /
    • (7250) /
    • (7260) /

    Where is GREY CONVERGENCE LIMITED located?

    Registered Office Address
    c/o THE OFFICES SILKE & CO LTD
    1st Floor Consort House
    Waterdale
    DN1 3HR Doncaster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREY CONVERGENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for GREY CONVERGENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Liquidators' statement of receipts and payments to Jan 24, 2013

    		8 pages4.68

    Notice of completion of voluntary arrangement

    		9 pages1.4

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 25, 2012

    		LRESEX

    Registered office address changed from 20 st. Albans Grove Kensington London England W8 5BP England on Feb 02, 2012

    		2 pagesAD01

    Registered office address changed from C/O Aldbury Associates Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5LP on Oct 31, 2011

    		1 pagesAD01

    Voluntary arrangement supervisor's abstract of receipts and payments to Apr 15, 2011

    		2 pages1.3

    Total exemption small company accounts made up to Mar 31, 2010

    		3 pagesAA

    Annual return made up to Aug 30, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2010

    Statement of capital on Dec 22, 2010

    • Capital: GBP 1
    		SH01

    Notice to Registrar of companies voluntary arrangement taking effect

    		10 pages1.1

    Total exemption full accounts made up to Mar 31, 2009

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2008

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2007

    		7 pagesAA

    Annual return made up to Aug 30, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2004

    		4 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of GREY CONVERGENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    KIRK, Russell James Fordham
    7 Avonmore Mansions
    Avonmore Road West Kensington
    W14 8RN London
    Greater London
    		Director
    7 Avonmore Mansions
    Avonmore Road West Kensington
    W14 8RN London
    Greater London
    		EnglandBritish48207730007
    SCRUTON, David James
    6 Cranmere Court
    Strood
    ME2 4SF Rochester
    Kent
    		Secretary
    6 Cranmere Court
    Strood
    ME2 4SF Rochester
    Kent
    		British48207770002
    GRUNNINGS
    3 Gladstone Place
    Bow
    E3 5EU London
    		Secretary
    3 Gladstone Place
    Bow
    E3 5EU London
    		80493900001
    View Detailed Information on Officers and People with Significant Control

    Does GREY CONVERGENCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2010Date of meeting to approve CVA
    Jan 30, 2012Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Ian Michael Rose
    Silver House Silver Street
    DN1 1HL Doncaster
    		practitioner
    Silver House Silver Street
    DN1 1HL Doncaster
    2
    DateType
    Jan 25, 2012Commencement of winding up
    Oct 18, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Michael Rose
    1st Floor Consort House
    Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    		practitioner
    1st Floor Consort House
    Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    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