Conveyco Limited

Company Name	Conveyco Limited
Company Status	Dissolved
Company Number	05432669
Category	Private Limited Company
Incorporation Date	21 April 2005(19 years ago)
Dissolution Date	2 December 2016 (7 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Keith Edward Heesom
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2005(1 month, 1 week after company formation)
Appointment Duration	11 years, 6 months (closed 02 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Fir Street Cadishead Manchester Lancashire M44 5AG

Secretary Name	Mr David Rogerson
Nationality	British
Status	Closed
Appointed	31 May 2005(1 month, 1 week after company formation)
Appointment Duration	11 years, 6 months (closed 02 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Clifford Road Poynton Stockport Cheshire SK12 1HY

Secretary Name	Mr Keith Edward Heesom
Nationality	British
Status	Resigned
Appointed	30 May 2005(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 2 days (resigned 22 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Fir Street Cadishead Manchester Lancashire M44 5AG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	4th Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2010
Net Worth	£5,218
Cash	£36,481
Current Liabilities	£61,180

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

2 December 2016	Final Gazette dissolved following liquidation (1 page)
2 December 2016	Final Gazette dissolved following liquidation (1 page)
2 September 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
2 September 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
28 April 2016	Liquidators' statement of receipts and payments to 24 February 2016 (19 pages)
28 April 2016	Liquidators statement of receipts and payments to 24 February 2016 (19 pages)
28 April 2016	Liquidators' statement of receipts and payments to 24 February 2016 (19 pages)
22 December 2015	Court order insolvency:replacement of liquidator (9 pages)
22 December 2015	Court order insolvency:replacement of liquidator (9 pages)
9 December 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
9 December 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
24 November 2015	Appointment of a voluntary liquidator (1 page)
24 November 2015	Appointment of a voluntary liquidator (1 page)
7 September 2015	Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 September 2015 (2 pages)
7 September 2015	Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 September 2015 (2 pages)
7 September 2015	Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 September 2015 (2 pages)
29 April 2015	Liquidators' statement of receipts and payments to 24 February 2015 (18 pages)
29 April 2015	Liquidators statement of receipts and payments to 24 February 2015 (18 pages)
29 April 2015	Liquidators' statement of receipts and payments to 24 February 2015 (18 pages)
23 April 2014	Liquidators statement of receipts and payments to 24 February 2014 (18 pages)
23 April 2014	Liquidators' statement of receipts and payments to 24 February 2014 (18 pages)
23 April 2014	Liquidators' statement of receipts and payments to 24 February 2014 (18 pages)
2 May 2013	Liquidators' statement of receipts and payments to 24 February 2013 (18 pages)
2 May 2013	Liquidators statement of receipts and payments to 24 February 2013 (18 pages)
2 May 2013	Liquidators' statement of receipts and payments to 24 February 2013 (18 pages)
30 April 2012	Liquidators' statement of receipts and payments to 24 February 2012 (19 pages)
30 April 2012	Liquidators statement of receipts and payments to 24 February 2012 (19 pages)
30 April 2012	Liquidators' statement of receipts and payments to 24 February 2012 (19 pages)
8 March 2011	Registered office address changed from 6B Liverpool Road Cadishead Manchester Greater Manchester M44 5AF on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from 6B Liverpool Road Cadishead Manchester Greater Manchester M44 5AF on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from 6B Liverpool Road Cadishead Manchester Greater Manchester M44 5AF on 8 March 2011 (2 pages)
7 March 2011	Appointment of a voluntary liquidator (1 page)
7 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 March 2011	Statement of affairs with form 4.19 (5 pages)
7 March 2011	Appointment of a voluntary liquidator (1 page)
7 March 2011	Statement of affairs with form 4.19 (5 pages)
9 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 May 2010	Director's details changed for Mr Keith Edward Heesom on 28 February 2010 (2 pages)
17 May 2010	Director's details changed for Mr Keith Edward Heesom on 28 February 2010 (2 pages)
17 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-17 GBP 1 (4 pages)
17 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-17 GBP 1 (4 pages)
5 June 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 June 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 May 2009	Return made up to 21/04/09; full list of members (3 pages)
19 May 2009	Return made up to 21/04/09; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
11 September 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
19 June 2008	Return made up to 21/04/08; full list of members (3 pages)
19 June 2008	Return made up to 21/04/08; full list of members (3 pages)
17 March 2008	Registered office changed on 17/03/2008 from 120 fir street cadishead manchester M44 5AG (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 120 fir street cadishead manchester M44 5AG (1 page)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 May 2007	Return made up to 21/04/07; full list of members (2 pages)
1 May 2007	Return made up to 21/04/07; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 30 April 2006 (12 pages)
26 October 2006	Total exemption small company accounts made up to 30 April 2006 (12 pages)
25 April 2006	Return made up to 21/04/06; full list of members (2 pages)
25 April 2006	Return made up to 21/04/06; full list of members (2 pages)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
8 June 2005	New secretary appointed;new director appointed (2 pages)
8 June 2005	New secretary appointed;new director appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned (1 page)
21 April 2005	Incorporation (9 pages)
21 April 2005	Incorporation (9 pages)

Conveyco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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