CONVERGEONE LIMITED
BOLTON ULTRACOMS VOICE AND DATA SOLUTIONS LTD

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Company number 06413124
Status Liquidation
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address COWGILL HOLLOWAY BUSINESS RECOVERY LLP, REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 7 August 2016; Termination of appointment of Mark James Johnson as a director on 21 June 2016; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of CONVERGEONE LIMITED are www.convergeone.co.uk, and www.convergeone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Convergeone Limited is a Private Limited Company. The company registration number is 06413124. Convergeone Limited has been working since 30 October 2007. The present status of the company is Liquidation. The registered address of Convergeone Limited is Cowgill Holloway Business Recovery Llp Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . BEDDOWS, Tony is a Secretary of the company. BEDDOWS, Tony is a Director of the company. MCKNIGHT, Ryan William is a Director of the company. WARBURTON, Ian Henry is a Director of the company. Director JOHNSON, Mark James has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BEDDOWS, Tony
Appointed Date: 30 October 2007

Director
BEDDOWS, Tony
Appointed Date: 30 October 2007
69 years old

Director
MCKNIGHT, Ryan William
Appointed Date: 01 April 2008
48 years old

Director
WARBURTON, Ian Henry
Appointed Date: 01 April 2010
53 years old

Resigned Directors

Director
JOHNSON, Mark James
Resigned: 21 June 2016
Appointed Date: 30 October 2007
56 years old

CONVERGEONE LIMITED Events

19 Oct 2016
Liquidators' statement of receipts and payments to 7 August 2016
26 Jun 2016
Termination of appointment of Mark James Johnson as a director on 21 June 2016
12 Jan 2016
Notice to Registrar of Companies of Notice of disclaimer
12 Jan 2016
Notice to Registrar of Companies of Notice of disclaimer
13 Oct 2015
Liquidators' statement of receipts and payments to 7 August 2015
...
... and 29 more events
11 Dec 2008
Company name changed ultracoms voice and data solutions LTD\certificate issued on 12/12/08
02 Dec 2008
Ad 01/01/08\gbp si 148@1=148\gbp ic 2/150\
01 May 2008
Director appointed ryan william mcknight
04 Jan 2008
Particulars of mortgage/charge
30 Oct 2007
Incorporation

CONVERGEONE LIMITED Charges

3 January 2008
Debenture
Delivered: 4 January 2008
Status: Satisfied on 18 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…