Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CONVERT AGENCY LTD
Company Information for

CONVERT AGENCY LTD

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG,
Company Registration Number
09371972
Private Limited Company
Liquidation

Company Overview

About Convert Agency Ltd
CONVERT AGENCY LTD was founded on 2015-01-02 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Convert Agency Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CONVERT AGENCY LTD
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5LG
 
Filing Information
Company Number 09371972
Company ID Number 09371972
Date formed 2015-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 2016-10-02
Latest return 2016-01-02
Return next due 2017-01-16
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB235056230  
Last Datalog update: 2018-06-30 22:50:49
Primary Source:Companies House

Company Officers of CONVERT AGENCY LTD

Current Directors
Officer Role Date Appointed
CAITRIONA NICOLA CLUCAS
Director 2016-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT CLUCAS
Director 2015-01-02 2016-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAITRIONA NICOLA CLUCAS HUSTLE LTD Director 2016-05-04 CURRENT 2016-05-04 Active
CAITRIONA NICOLA CLUCAS ONTAP DIGITAL LTD Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2014-11-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/10/2017:LIQ. CASE NO.1
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2016 FROM VICTORIA HOUSE 1 GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 8LN
2016-11-084.20STATEMENT OF AFFAIRS/4.19
2016-11-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-084.20STATEMENT OF AFFAIRS/4.19
2016-11-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLUCAS
2016-03-31AP01DIRECTOR APPOINTED MRS CAITRIONA NICOLA CLUCAS
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28AR0102/01/16 FULL LIST
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CONVERT AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2016-11-03
Resolutions for Winding-up2016-11-03
Meetings of Creditors2016-10-14
Fines / Sanctions
No fines or sanctions have been issued against CONVERT AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONVERT AGENCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of CONVERT AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERT AGENCY LTD
Trademarks
We have not found any records of CONVERT AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERT AGENCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CONVERT AGENCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONVERT AGENCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCONVERT AGENCY LTDEvent Date2016-10-28
Mark Malone and Gareth Prince , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at birmingham@begbies-traynor.com or by telephone on 0121 200 8150.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONVERT AGENCY LTDEvent Date2016-10-28
At a General Meeting of the Members of the above-named Company, duly convened and held at Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH on 28 October 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Malone , of Begbies Traynor (Central) LLP , Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH and Gareth Prince , of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , (IP Nos. 15970 and 16090) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. Caitriona Clucas , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONVERT AGENCY LTDEvent Date2016-10-12
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Festival House, Jessop Avenue, Cheltenham, Gloucestershire GL50 3SH on 28 October 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , not later than 12.00 noon on 27 October 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Mark Malone of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Helen Taylor of Begbies Traynor (Central) LLP by email: birmingham@begbies-traynor.com or by telephone on 0121 200 8150.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERT AGENCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONVERT AGENCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode B2 5LG

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4