CONVERGED SOLUTIONS LIMITED
LEICESTER CDI SOUTH & WEST LIMITED

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Company number 05226144
Status Liquidation
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address CBA, 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 7260 - Other computer related activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 27 March 2016; Notice of ceasing to act as a voluntary liquidator; Liquidators' statement of receipts and payments to 27 March 2015. The most likely internet sites of CONVERGED SOLUTIONS LIMITED are www.convergedsolutions.co.uk, and www.converged-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Converged Solutions Limited is a Private Limited Company. The company registration number is 05226144. Converged Solutions Limited has been working since 08 September 2004. The present status of the company is Liquidation. The registered address of Converged Solutions Limited is Cba 39 Castle Street Leicester Le1 5wn. . FOSTER, Kevin is a Director of the company. TWIST, Hazel is a Director of the company. Secretary TABIS, John Felix has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BRIDGEMAN, Mark has been resigned. Director TABIS, John Felix has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other computer related activities".


Current Directors

Director
FOSTER, Kevin
Appointed Date: 22 October 2004
57 years old
Director
TWIST, Hazel
Appointed Date: 14 September 2004
67 years old

Resigned Directors

Secretary
TABIS, John Felix
Resigned: 13 December 2011
Appointed Date: 14 September 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Director
BRIDGEMAN, Mark
Resigned: 05 February 2012
Appointed Date: 14 September 2004
61 years old
Director
TABIS, John Felix
Resigned: 13 December 2011
Appointed Date: 14 September 2004
64 years old
Nominee Director
JPCORD LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

CONVERGED SOLUTIONS LIMITED Events

09 Jun 2016
Liquidators' statement of receipts and payments to 27 March 2016
19 Apr 2016
Notice of ceasing to act as a voluntary liquidator
04 Jun 2015
Liquidators' statement of receipts and payments to 27 March 2015
30 Apr 2014
Liquidators' statement of receipts and payments to 27 March 2014
02 May 2013
Liquidators' statement of receipts and payments to 27 March 2013
...
... and 40 more events
28 Sep 2004
New director appointed
28 Sep 2004
Ad 14/09/04-15/09/04 £ si 82@1=82 £ ic 1/83
15 Sep 2004
Director resigned
15 Sep 2004
Secretary resigned
08 Sep 2004
Incorporation

CONVERGED SOLUTIONS LIMITED Charges

30 September 2008
Legal charge
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The f/h property k/a unit 10J buntsford park road buntsford…
8 September 2008
Debenture
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2006
Rent deposit deed
Delivered: 7 June 2006
Status: Satisfied on 17 March 2012
Persons entitled: Shell Trust (UK Property) Limited
Description: A separate interest earning deposit account.
15 March 2005
Legal charge
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 10J buntsford park road buntsford…
16 December 2004
Debenture
Delivered: 22 December 2004
Status: Satisfied on 9 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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