CP

CONVIVIALITY PLC

Dissolved

Company number 05592636

Leeds · Incorporated 14 October 2005

8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

INHOCO 3253 LIMITED · 14 October 2005 – 17 February 2006

BARGAIN BOOZE HOLDINGS LIMITED · 17 February 2006 – 10 May 2013

CONVIVIALITY RETAIL LTD · 10 May 2013 – 9 July 2013

CONVIVIALITY RETAIL PLC · 9 July 2013 – 6 October 2015

Previous registered addresses

Weston Road Crewe Cheshire CW1 6BP · until 27 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Interim
Period end
30 April 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MORAN, Mark
Director
30 October 2017
SC
STONE, Ciaran Joseph
Secretary
1 August 2017
RD
ROBINSON, David Peter
Director
1 August 2016
JI
JONES, Ian Martin Woodfine
Director
11 May 2015
NM
NEWMAN, Martin David
Director
1 February 2014
WS
WILSON, Stephen Graham
Director
1 February 2014
AD
ADAMS, David Alexander Robertson
Director
30 July 2013
AM
AYLWIN, Mark Terence
Director · Resigned
9 May 2016
LJ
LAING, Jennifer Charlina Ellsworth
Director · Resigned
9 May 2016
JA
JONES, Amanda Jane
Director · Resigned
13 October 2014
HC
HUMPHREYS, Christopher Andrew
Secretary · Resigned
27 June 2014
HC
HUMPHREYS, Christopher Andrew
Director · Resigned
16 June 2014
BK
BURCHELL, Kenton Paul
Director · Resigned
3 March 2014
WJ
WIRTH, Julie Ann
Secretary · Resigned
4 November 2013
WJ
WIRTH, Julie Ann
Director · Resigned
4 November 2013
HD
HUNTER, Diana
Director · Resigned
1 February 2013
WK
WEBB, Keith Hamilton
Director · Resigned
4 March 2008
DP
DOCKERTY, Peter
Director · Resigned
30 April 2007
CM
CRABTREE, Mark
Director · Resigned
16 April 2007
HP
HODGSON, Peter Earl
Secretary · Resigned
13 January 2006
DH
DASHPER HUGHES, Matthew Ramsay
Director · Resigned
13 January 2006
HJ
HAYHURST, John Andrew
Director · Resigned
13 January 2006
HP
HODGSON, Peter Earl
Director · Resigned
13 January 2006
PR
PEDDER, Roger Anthony
Director · Resigned
13 January 2006
RT
RAFFLE, Timothy David
Director · Resigned
13 January 2006
ST
STANLEY, Timothy Wayne James
Director · Resigned
13 January 2006
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
14 October 2005
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
14 October 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 July 2021 View
Liquidation In Administration Move To Dissolution
Insolvency
12 April 2021 View
Liquidation In Administration Progress Report
Insolvency
16 November 2020 View
Liquidation In Administration Extension Of Period
Insolvency
4 August 2020 View
Liquidation In Administration Progress Report
Insolvency
11 May 2020 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
11 January 2020 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
23 December 2019 View
Liquidation In Administration Progress Report
Insolvency
7 November 2019 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
8 July 2019 View
Liquidation In Administration Appointment Of Administrator
Insolvency
8 July 2019 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
12 June 2019 View
Liquidation In Administration Progress Report
Insolvency
17 May 2019 View
Liquidation In Administration Progress Report
Insolvency
12 November 2018 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
26 June 2018 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
12 June 2018 View
Liquidation In Administration Proposals
Insolvency
11 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2018 View
Liquidation In Administration Appointment Of Administrator
Insolvency
20 April 2018 View
Liquidation In Administration Appointment Of Administrator
Insolvency
20 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Capital Allotment Shares
Capital
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Capital Allotment Shares
Capital
20 December 2017 View
Capital Allotment Shares
Capital
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Termination Director Company
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Capital Allotment Shares
Capital
1 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Change Person Director Company With Change Date
Officers
16 October 2017 View
Change Person Director Company With Change Date
Officers
16 October 2017 View
Capital Allotment Shares
Capital
16 October 2017 View
Accounts With Accounts Type Group
Accounts
29 September 2017 View
Memorandum Articles
Incorporation
18 September 2017 View
Resolution
Resolution
18 September 2017 View
Capital Allotment Shares
Capital
13 September 2017 View
Capital Allotment Shares
Capital
12 September 2017 View
Accounts With Accounts Type Interim
Accounts
30 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2017 View
Capital Allotment Shares
Capital
4 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 August 2017 View
Capital Allotment Shares
Capital
18 May 2017 View
Capital Allotment Shares
Capital
9 May 2017 View
Capital Allotment Shares
Capital
5 May 2017 View
Capital Allotment Shares
Capital
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Capital Allotment Shares
Capital
3 April 2017 View
Capital Allotment Shares
Capital
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Accounts With Accounts Type Group
Accounts
21 December 2016 View
Capital Allotment Shares
Capital
3 November 2016 View
Capital Allotment Shares
Capital
1 November 2016 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2016 View
Resolution
Resolution
28 September 2016 View
Capital Allotment Shares
Capital
5 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Capital Allotment Shares
Capital
6 June 2016 View
Resolution
Resolution
1 June 2016 View
Capital Allotment Shares
Capital
24 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2016 View
Capital Allotment Shares
Capital
22 February 2016 View
Auditors Resignation Company
Auditors
20 January 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Auditors Resignation Company
Auditors
5 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 November 2015 View
Capital Allotment Shares
Capital
9 November 2015 View
Capital Allotment Shares
Capital
4 November 2015 View
Capital Allotment Shares
Capital
4 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2015 View
Resolution
Resolution
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Certificate Change Of Name Company
Change Of Name
6 October 2015 View
Change Of Name Notice
Change Of Name
6 October 2015 View
Accounts With Accounts Type Interim
Accounts
14 September 2015 View
Accounts With Accounts Type Group
Accounts
11 September 2015 View
Capital Allotment Shares
Capital
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Capital Allotment Shares
Capital
22 April 2015 View
Capital Allotment Shares
Capital
27 March 2015 View
Capital Allotment Shares
Capital
18 March 2015 View
Capital Allotment Shares
Capital
19 January 2015 View
Capital Allotment Shares
Capital
9 December 2014 View
Capital Allotment Shares
Capital
26 November 2014 View
Capital Allotment Shares
Capital
26 November 2014 View
Second Filing Of Form With Form Type
Document Replacement
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Group
Accounts
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
3 October 2014 View
Capital Allotment Shares
Capital
29 September 2014 View
Capital Allotment Shares
Capital
4 September 2014 View
Capital Allotment Shares
Capital
16 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Capital Allotment Shares
Capital
15 July 2014 View
Capital Allotment Shares
Capital
15 July 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Appoint Person Secretary Company With Name
Officers
30 June 2014 View
Termination Secretary Company With Name
Officers
27 June 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Capital Allotment Shares
Capital
6 June 2014 View
Capital Allotment Shares
Capital
6 June 2014 View
Capital Allotment Shares
Capital
6 June 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Capital Allotment Shares
Capital
11 February 2014 View
Capital Allotment Shares
Capital
11 February 2014 View
Capital Allotment Shares
Capital
11 February 2014 View
Appoint Person Director Company With Name
Officers
8 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Interim
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Move Registers To Sail Company
Address
7 November 2013 View
Change Sail Address Company
Address
7 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Appoint Person Secretary Company With Name
Officers
5 November 2013 View
Termination Secretary Company With Name
Officers
5 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
29 October 2013 View
Capital Allotment Shares
Capital
14 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Resolution
Resolution
29 July 2013 View
Accounts With Accounts Type Group
Accounts
16 July 2013 View
Auditors Statement
Auditors
9 July 2013 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 July 2013 View
Re Registration Memorandum Articles
Incorporation
9 July 2013 View
Auditors Report
Auditors
9 July 2013 View
Resolution
Resolution
9 July 2013 View
Accounts Balance Sheet
Accounts
9 July 2013 View
Reregistration Private To Public Company
Change Of Name
9 July 2013 View
Memorandum Articles
Incorporation
9 July 2013 View
Capital Allotment Shares
Capital
9 July 2013 View
Resolution
Resolution
9 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 June 2013 View
Certificate Change Of Name Company
Change Of Name
10 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Group
Accounts
26 September 2012 View
Legacy
Mortgage
12 September 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Accounts With Accounts Type Group
Accounts
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Group
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Secretary Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Legacy
Mortgage
11 September 2009 View
Accounts With Accounts Type Group
Accounts
9 July 2009 View
Accounts With Accounts Type Group
Accounts
12 February 2009 View
Legacy
Annual Return
24 October 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Group
Accounts
6 February 2008 View
Legacy
Annual Return
19 October 2007 View
Legacy
Capital
30 September 2007 View
Legacy
Capital
30 September 2007 View
Resolution
Resolution
30 September 2007 View
Resolution
Resolution
30 September 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Annual Return
26 October 2006 View
Accounts Amended With Accounts Type Group
Accounts
4 October 2006 View
Accounts With Accounts Type Group
Accounts
21 September 2006 View
Legacy
Mortgage
8 April 2006 View
Certificate Change Of Name Company
Change Of Name
17 February 2006 View
Legacy
Address
16 February 2006 View
Legacy
Accounts
14 February 2006 View
Legacy
Capital
2 February 2006 View
Resolution
Resolution
2 February 2006 View
Legacy
Capital
2 February 2006 View
Legacy
Capital
2 February 2006 View
Resolution
Resolution
2 February 2006 View
Resolution
Resolution
2 February 2006 View
Resolution
Resolution
2 February 2006 View
Resolution
Resolution
2 February 2006 View
Resolution
Resolution
2 February 2006 View
Resolution
Resolution
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
23 January 2006 View
Incorporation Company
Incorporation
14 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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