Company number 08275359
Status Liquidation
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address C/O CHBR REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR to C/O Chbr Regency House 45-53 Chorley New Road Bolton BL1 4QR on 28 April 2016; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-04-11
. The most likely internet sites of CONVEY AWAY LIMITED are www.conveyaway.co.uk, and www.convey-away.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Convey Away Limited is a Private Limited Company.
The company registration number is 08275359. Convey Away Limited has been working since 31 October 2012.
The present status of the company is Liquidation. The registered address of Convey Away Limited is C O Chbr Regency House 45 53 Chorley New Road Bolton Bl1 4qr. . DARRAUGH, Mark Aubrey is a Director of the company. The company operates in "Freight transport by road".
Current Directors
CONVEY AWAY LIMITED Events
28 Apr 2016
Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR to C/O Chbr Regency House 45-53 Chorley New Road Bolton BL1 4QR on 28 April 2016
27 Apr 2016
Appointment of a voluntary liquidator
27 Apr 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-04-11
27 Apr 2016
Statement of affairs with form 4.19
15 Apr 2016
Registered office address changed from 1 Audley Street Mossley Ashton-Under-Lyne Lancashire OL5 9NQ to 45-53 Chorley New Road Bolton BL1 4QR on 15 April 2016
...
... and 5 more events
10 Mar 2014
Total exemption small company accounts made up to 31 October 2013
17 Feb 2014
Satisfaction of charge 1 in full
04 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
12 Dec 2012
Particulars of a mortgage or charge / charge no: 1
31 Oct 2012
Incorporation
28 May 2015
Charge code 0827 5359 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
8 July 2014
Charge code 0827 5359 0002
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
5 December 2012
Fixed and floating charge
Delivered: 12 December 2012
Status: Satisfied
on 17 February 2014
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…