ML CONVENIENCE LIMITED
BRISTOL WM MORRISON CONVENIENCE STORES LTD

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Company number 07529989
Status In Administration
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address SMITH & WILLIAMSON LLP, PORTWALL PLACE PORTWALL LANE, PORTWALL LANE, BRISTOL, BS1 6NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Administrator's progress report to 6 January 2017; Notice of vacation of office by administrator; Court order INSOLVENCY:order of court in respect of a removal of liquidator. The most likely internet sites of ML CONVENIENCE LIMITED are www.mlconvenience.co.uk, and www.ml-convenience.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Ml Convenience Limited is a Private Limited Company. The company registration number is 07529989. Ml Convenience Limited has been working since 15 February 2011. The present status of the company is In Administration. The registered address of Ml Convenience Limited is Smith Williamson Llp Portwall Place Portwall Lane Portwall Lane Bristol Bs1 6na. . GREENE, Michael Thomas is a Director of the company. Secretary AMSDEN, Mark Rowan has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Director AMSDEN, Mark Rowan has been resigned. Director DUNMAN, Jonathan Peter has been resigned. Director HARTWELL, Terrance has been resigned. Director MATTON, Paul Ronald has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director MOWAT, Gordon Peter has been resigned. Director ROBERTSON, Nigel Mark Inches has been resigned. Director STRAIN, Trevor John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GREENE, Michael Thomas
Appointed Date: 26 October 2015
61 years old

Resigned Directors

Secretary
AMSDEN, Mark Rowan
Resigned: 26 October 2015
Appointed Date: 07 February 2013

Secretary
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 15 February 2011

Director
AMSDEN, Mark Rowan
Resigned: 26 October 2015
Appointed Date: 07 February 2013
62 years old

Director
DUNMAN, Jonathan Peter
Resigned: 17 October 2016
Appointed Date: 26 October 2015
67 years old

Director
HARTWELL, Terrance
Resigned: 14 November 2014
Appointed Date: 15 February 2011
69 years old

Director
MATTON, Paul Ronald
Resigned: 18 October 2016
Appointed Date: 26 October 2015
63 years old

Director
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 15 February 2011
65 years old

Director
MOWAT, Gordon Peter
Resigned: 01 April 2015
Appointed Date: 09 September 2013
54 years old

Director
ROBERTSON, Nigel Mark Inches
Resigned: 01 April 2015
Appointed Date: 14 November 2014
66 years old

Director
STRAIN, Trevor John
Resigned: 26 October 2015
Appointed Date: 11 January 2013
50 years old

ML CONVENIENCE LIMITED Events

14 Feb 2017
Administrator's progress report to 6 January 2017
28 Nov 2016
Notice of vacation of office by administrator
28 Nov 2016
Court order INSOLVENCY:order of court in respect of a removal of liquidator
22 Oct 2016
Termination of appointment of Jonathan Peter Dunman as a director on 17 October 2016
22 Oct 2016
Termination of appointment of Paul Ronald Matton as a director on 18 October 2016
...
... and 39 more events
19 Oct 2012
Accounts for a dormant company made up to 29 January 2012
07 Mar 2012
Annual return made up to 15 February 2012 with full list of shareholders
07 Mar 2012
Director's details changed for Mr Terrance Hartwell on 15 February 2012
13 May 2011
Current accounting period shortened from 28 February 2012 to 31 January 2012
15 Feb 2011
Incorporation

ML CONVENIENCE LIMITED Charges

26 October 2015
Charge code 0752 9989 0002
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Wm Morrison Supermarkets PLC
Description: The leasehold properties listed in part 1 of schedule 2 of…
26 October 2015
Charge code 0752 9989 0001
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Convenience Jersey Limited
Description: Leasehold property at: 46 and 66 beatty road, eastbourne…