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CONVERGED SOLUTIONS LIMITED

CONVERGED SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCONVERGED SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05226144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONVERGED SOLUTIONS LIMITED?

    • (7260) /

    Where is CONVERGED SOLUTIONS LIMITED located?

    Registered Office Address
    Cba Business Solution Ltd
    126 New Walk
    LE1 7JA Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of CONVERGED SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CDI SOUTH & WEST LIMITEDSep 08, 2004Sep 08, 2004

    What are the latest accounts for CONVERGED SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for CONVERGED SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Registered office address changed from , Cba, 39 Castle Street, Leicester, LE1 5WN to Cba Business Solution Ltd 126 New Walk Leicester LE1 7JA on Oct 10, 2017

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 27, 2017

    		17 pages4.68

    Liquidators' statement of receipts and payments to Mar 27, 2016

    		19 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Mar 27, 2015

    		17 pages4.68

    Liquidators' statement of receipts and payments to Mar 27, 2014

    		14 pages4.68

    Liquidators' statement of receipts and payments to Mar 27, 2013

    		13 pages4.68

    Statement of affairs with form 4.19

    		9 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    legacy

    		3 pagesMG02

    Registered office address changed from , Unit 10 J Buntsford Park Road, Buntsford Hill, Bromsgrove, Worcester, B60 3DX on Mar 21, 2012

    		2 pagesAD01

    Termination of appointment of Mark Bridgeman as a director

    		2 pagesTM01

    Termination of appointment of John Tabis as a director

    		2 pagesTM01

    Termination of appointment of John Tabis as a secretary

    		2 pagesTM02

    Annual return made up to Sep 08, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2011

    Statement of capital on Sep 13, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2010

    		7 pagesAA

    Annual return made up to Sep 08, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mark Bridgeman on Oct 01, 2009

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Hazel Twist on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Kevin Foster on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of CONVERGED SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Kevin John
    75 Lucknow Road
    WV12 4QQ Willenhall
    West Midlands
    		Director
    75 Lucknow Road
    WV12 4QQ Willenhall
    West Midlands
    		EnglandBritishSales103697370001
    TWIST, Hazel
    21 Plymouth Road
    Barnt Green
    B45 8JF Birmingham
    West Midlands
    		Director
    21 Plymouth Road
    Barnt Green
    B45 8JF Birmingham
    West Midlands
    		EnglandBritishSite Operations100425000001
    TABIS, John Felix
    56 Keswick Road
    B92 7PH Solihull
    West Midlands
    		Secretary
    56 Keswick Road
    B92 7PH Solihull
    West Midlands
    		BritishSite Operations13002970001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    BRIDGEMAN, Mark
    10 Lime Kiln Lane
    Bradley Stoke
    BS32 0DB Bristol
    		Director
    10 Lime Kiln Lane
    Bradley Stoke
    BS32 0DB Bristol
    		United KingdomBritishSite Operations100424960001
    TABIS, John Felix
    56 Keswick Road
    B92 7PH Solihull
    West Midlands
    		Director
    56 Keswick Road
    B92 7PH Solihull
    West Midlands
    		EnglandBritishSite Operations13002970001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Does CONVERGED SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 30, 2008
    Delivered On Oct 10, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a unit 10J buntsford park road buntsford business park bromsgrove worcestershire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Oct 10, 2008Registration of a charge (395)
    Debenture
    Created On Sep 08, 2008
    Delivered On Sep 10, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Sep 10, 2008Registration of a charge (395)
    Rent deposit deed
    Created On May 18, 2006
    Delivered On Jun 07, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A separate interest earning deposit account.
    Persons Entitled
    • Shell Trust (UK Property) Limited
    Transactions
    • Jun 07, 2006Registration of a charge (395)
    • Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 15, 2005
    Delivered On Mar 17, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a unit 10J buntsford park road buntsford business park bromsgrove worcestershire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 17, 2005Registration of a charge (395)
    Debenture
    Created On Dec 16, 2004
    Delivered On Dec 22, 2004
    		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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 2004Registration of a charge (395)
    • Oct 09, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CONVERGED SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2012Commencement of winding up
    Apr 06, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Grahame Tailby
    39 Castle Street
    LE1 5WN Leicester
    		practitioner
    39 Castle Street
    LE1 5WN Leicester
    Neil Charles Money
    39 Castle Street
    LE1 5WN Leicester
    		practitioner
    39 Castle Street
    LE1 5WN Leicester
    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