CONVIVIALITY PLC
Company is dissolved
General Information
NAME
CONVIVIALITY PLC
COMPANY NUMBER
05592636
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/10/2005
(19 years and 2 months old)
WEBSITE
www.convivialityretail.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2017
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
09/07/2013
06/10/2015
CONVIVIALITY RETAIL PLC
View all previous names
LEEDS
LS1 4DL
Telephone: 01270614710
TPS: No
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVIVIALITY PLC | Company is dissolved | View Report |
| CONVIVIALITY BRANDS LIMITED | Company is dissolved | View Report |
| CONVIVIALITY STORES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Mark Moran (906006600) Appointed |
| 26/06/2024 | New Board Member David Alexander Robertson Adams (905575770) Appointed |
| 26/03/2024 | New Board Member Mark Moran (906006600) Appointed |
Credit Risk Overview
Want to learn more about CONVIVIALITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVIVIALITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVIVIALITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 380 Past: 9181 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/01/2006 - 09/07/2013 (7 years and 5 months) Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVIVIALITY PLC | Company is dissolved | View Report |
| CONVIVIALITY BRANDS LIMITED | Company is dissolved | View Report |
| CONVIVIALITY STORES LTD | Company is dissolved | View Report |
| BB REALISATIONS (2018) LIMITED | Company is dissolved | View Report |
| ARDILES BIDCO LIMITED | Non-Trading | View Report |
| KMD ENTERPRISES LIMITED | Non-Trading | View Report |
| XCEL RETAIL LIMITED | Non-Trading | View Report |
| GT NEWS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| G.T. NEWS LIMITED | In Liquidation | View Report |
| CVL REALISATIONS (2018) LIMITED | Company is dissolved | View Report |
| WR REALISATIONS (2018) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Mark Moran (906006600) Appointed |
| 26/06/2024 | New Board Member David Alexander Robertson Adams (905575770) Appointed |
| 26/03/2024 | New Board Member Mark Moran (906006600) Appointed |
| 14/03/2024 | New Board Member David Alexander Robertson Adams (905575770) Appointed |
| 16/02/2024 | New Board Member David Alexander Robertson Adams (905575770) Appointed |
| 31/01/2024 | New Board Member David Alexander Robertson Adams (905575770) Appointed |
| 28/12/2023 | New Board Member Stephen Graham Wilson (902363832) Appointed |
| 21/09/2023 | New Board Member David Alexander Robertson Adams (905575770) Appointed |
| 09/09/2023 | New Board Member David Alexander Robertson Adams (905575770) Appointed |
| 26/07/2023 | New Board Member David Peter Robinson (921725308) Appointed |
| 19/07/2023 | New Board Member Mark Moran (906006600) Appointed |
| 19/07/2023 | New Board Member David Peter Robinson (921725308) Appointed |
| 29/06/2023 | New Board Member David Alexander Robertson Adams (905575770) Appointed |
| 22/06/2023 | New Board Member David Alexander Robertson Adams (905575770) Appointed |
| 17/05/2023 | New Board Member Mark Moran (906006600) Appointed |
| 11/05/2023 | New Board Member Mark Moran (906006600) Appointed |
| 06/04/2023 | New Board Member Mark Moran (906006600) Appointed |
| 30/03/2023 | New Board Member Mark Moran (906006600) Appointed |
| 01/05/2018 | Change in Reg. Office |
| 21/03/2018 | Diana Hunter (917015419) has left the board |
| 22/02/2018 | Mark Terence Aylwin (910514004) has left the board |
| 09/11/2017 | Christopher Andrew Humphreys (914865109) has left the board |
| 08/11/2017 | New Board Member Mark Moran (906006600) Appointed |
| 25/10/2017 | Mark Terence Aylwin (920086630) has left the board |
| 25/10/2017 | New Board Member Mark Terence Aylwin (910514004) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 17/08/2017 | Christopher Andrew Humphreys (918893261) has left the board |
| 17/08/2017 | New Company Secretary Ciaran Joseph Stone (923686504) Appointed |
| 04/05/2017 | Jennifer Charlina Ellsworth Laing (901181580) has left the board |
| 26/12/2016 | New Board Member David Peter Robinson (921725308) Appointed |
| 25/12/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 28/06/2016 | New Board Member Jennifer Charlina Ellsworth Laing (901181580) Appointed |
| 28/06/2016 | New Board Member Mark Terence Aylwin (920086630) Appointed |
| 15/11/2015 | New Annual Return filed |
| 09/10/2015 | Kenton Paul Burchell (918586447) has left the board |
| 09/10/2015 | Amanda Jane Jones (919175577) has left the board |
| 17/09/2015 | New Accounts filed |
| 08/06/2015 | New Board Member Ian Martin Woodfine Jones (919823517) Appointed |
| 14/11/2014 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 15/10/2014 | New Board Member Amanda Jane Jones (919175577) Appointed |
| 14/08/2014 | Keith Hamilton Webb (912860069) has left the board |
| 02/07/2014 | New Company Secretary Christopher Andrew Humphreys (918893261) Appointed |
| 01/07/2014 | Julie Ann Wirth (911430558) has left the board |
| 01/07/2014 | Julie Ann Wirth (918264392) has left the board |
| 01/07/2014 | New Board Member Christopher Andrew Humphreys (914865109) Appointed |
| 14/03/2014 | New Board Member Kenton Paul Burchell (918586447) Appointed |
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