Conviviality Stores Ltd

Company Name	Conviviality Stores Ltd
Company Status	Dissolved
Company Number	05501974
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 9 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Names	Inhoco 3228 Limited and Bargain Booze Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kenton Paul Burchell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2014(8 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 18 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2017(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 June 2019)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Matthew Ramsay Dashper Hughes
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(6 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Peter Earl Hodgson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(6 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 04 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Timothy Wayne James Stanley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(6 months, 1 week after company formation)
Appointment Duration	7 years (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Secretary Name	Mr Peter Earl Hodgson
Nationality	British
Status	Resigned
Appointed	13 January 2006(6 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 29 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Mark Crabtree
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Peter Dockerty
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(1 year, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2014)
Role	Logistics Manager
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Keith Hamilton Webb
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(2 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 July 2014)
Role	Trading Director
Country of Residence	Wales
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Secretary Name	Mrs Susan Rebecca Mallon
Status	Resigned
Appointed	29 May 2012(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 27 June 2014)
Role	Company Director
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mrs Diana Hunter
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(7 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mrs Julie Ann Wirth
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(8 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Christopher Andrew Humphreys
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Secretary Name	Mr Christopher Andrew Humphreys
Status	Resigned
Appointed	27 June 2014(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 October 2017)
Role	Company Director
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mrs Amanda Jane Jones
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	bargainbooze.co.uk
Telephone	0845 3450001
Telephone region	Unknown

Location

Registered Address	Weston Road Crewe Cheshire CW1 6BP
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

2 at £1	Conviviality Retail PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,095,000
Current Liabilities	£1,225,000

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Charges

8 July 2016	Delivered on: 22 July 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
8 July 2016	Delivered on: 21 July 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
7 October 2015	Delivered on: 15 October 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
9 October 2015	Delivered on: 15 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 August 2013	Delivered on: 7 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 August 2013	Delivered on: 7 August 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 September 2012	Delivered on: 12 September 2012 Satisfied on: 3 August 2013 Persons entitled: Allied Irish Banks PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 January 2006	Delivered on: 25 January 2006 Satisfied on: 3 August 2013 Persons entitled: Allied Irish Banks (In Its Capacity as the Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 January 2006	Delivered on: 23 January 2006 Satisfied on: 3 August 2013 Persons entitled: Eci Ventures Nominees Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company and any other present or future subsidiary of the borrower or of any company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
13 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
12 April 2018	Satisfaction of charge 055019740008 in full (4 pages)
12 April 2018	Satisfaction of charge 055019740009 in full (4 pages)
20 March 2018	Termination of appointment of Diana Hunter as a director on 19 March 2018 (1 page)
9 March 2018	Audit exemption subsidiary accounts made up to 30 April 2017 (12 pages)
22 February 2018	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 (117 pages)
22 February 2018	Audit exemption statement of guarantee by parent company for period ending 30/04/17 (3 pages)
22 February 2018	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 (1 page)
20 November 2017	Termination of appointment of Christopher Andrew Humphreys as a secretary on 30 October 2017 (1 page)
20 November 2017	Termination of appointment of Christopher Andrew Humphreys as a secretary on 30 October 2017 (1 page)
7 November 2017	Termination of appointment of Christopher Andrew Humphreys as a director on 30 October 2017 (1 page)
7 November 2017	Termination of appointment of Christopher Andrew Humphreys as a director on 30 October 2017 (1 page)
6 November 2017	Appointment of Mr Mark Moran as a director on 30 October 2017 (2 pages)
6 November 2017	Appointment of Mr Mark Moran as a director on 30 October 2017 (2 pages)
11 September 2017	Second filing of Confirmation Statement dated 07/07/2016 (7 pages)
11 September 2017	Second filing of Confirmation Statement dated 07/07/2016 (7 pages)
18 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 July 2017	Director's details changed for Mr Christopher Andrew Humphreys on 16 June 2014 (2 pages)
10 July 2017	Director's details changed for Mrs Diana Hunter on 1 February 2013 (2 pages)
10 July 2017	Director's details changed for Mrs Diana Hunter on 1 February 2013 (2 pages)
10 July 2017	Director's details changed for Mr Christopher Andrew Humphreys on 16 June 2014 (2 pages)
15 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (91 pages)
15 March 2017	Audit exemption statement of guarantee by parent company for period ending 01/05/16 (3 pages)
15 March 2017	Audit exemption statement of guarantee by parent company for period ending 01/05/16 (3 pages)
15 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (91 pages)
15 March 2017	Audit exemption subsidiary accounts made up to 1 May 2016 (12 pages)
15 March 2017	Notice of agreement to exemption from audit of accounts for period ending 01/05/16 (1 page)
15 March 2017	Audit exemption subsidiary accounts made up to 1 May 2016 (12 pages)
15 March 2017	Notice of agreement to exemption from audit of accounts for period ending 01/05/16 (1 page)
2 March 2017	Audit exemption statement of guarantee by parent company for period ending 01/05/16 (3 pages)
2 March 2017	Audit exemption statement of guarantee by parent company for period ending 01/05/16 (3 pages)
2 March 2017	Notice of agreement to exemption from audit of accounts for period ending 01/05/16 (1 page)
2 March 2017	Notice of agreement to exemption from audit of accounts for period ending 01/05/16 (1 page)
18 October 2016	Termination of appointment of Amanda Jane Jones as a director on 30 September 2016 (1 page)
18 October 2016	Termination of appointment of Amanda Jane Jones as a director on 30 September 2016 (1 page)
22 July 2016	Registration of charge 055019740009, created on 8 July 2016 (11 pages)
22 July 2016	Registration of charge 055019740009, created on 8 July 2016 (11 pages)
21 July 2016	Registration of charge 055019740008, created on 8 July 2016 (11 pages)
21 July 2016	Registration of charge 055019740008, created on 8 July 2016 (11 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 11/09/2017. (7 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 11/09/2017. (7 pages)
21 March 2016	Current accounting period extended from 27 April 2016 to 30 April 2016 (1 page)
21 March 2016	Current accounting period extended from 27 April 2016 to 30 April 2016 (1 page)
10 March 2016	Audit exemption subsidiary accounts made up to 26 April 2015 (11 pages)
10 March 2016	Audit exemption subsidiary accounts made up to 26 April 2015 (11 pages)
8 March 2016	Satisfaction of charge 055019740004 in full (4 pages)
8 March 2016	Satisfaction of charge 055019740005 in full (4 pages)
8 March 2016	Satisfaction of charge 055019740005 in full (4 pages)
8 March 2016	Satisfaction of charge 055019740004 in full (4 pages)
20 October 2015	Memorandum and Articles of Association (38 pages)
20 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 October 2015	Memorandum and Articles of Association (38 pages)
20 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 October 2015	Registration of charge 055019740006, created on 9 October 2015 (71 pages)
15 October 2015	Registration of charge 055019740006, created on 9 October 2015 (71 pages)
15 October 2015	Registration of charge 055019740007, created on 7 October 2015 (64 pages)
15 October 2015	Registration of charge 055019740007, created on 7 October 2015 (64 pages)
15 October 2015	Registration of charge 055019740007, created on 7 October 2015 (64 pages)
15 October 2015	Registration of charge 055019740006, created on 9 October 2015 (71 pages)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 26/04/15 (67 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 26/04/15 (3 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 26/04/15 (3 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 26/04/15 (1 page)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 26/04/15 (1 page)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 26/04/15 (67 pages)
19 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
19 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
19 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
27 February 2015	Audit exemption subsidiary accounts made up to 27 April 2014 (14 pages)
27 February 2015	Notice of agreement to exemption from audit of accounts for period ending 27/04/14 (2 pages)
27 February 2015	Consolidated accounts of parent company for subsidiary company period ending 27/04/14 (61 pages)
27 February 2015	Audit exemption subsidiary accounts made up to 27 April 2014 (14 pages)
27 February 2015	Notice of agreement to exemption from audit of accounts for period ending 27/04/14 (2 pages)
27 February 2015	Consolidated accounts of parent company for subsidiary company period ending 27/04/14 (61 pages)
27 February 2015	Audit exemption statement of guarantee by parent company for period ending 27/04/14 (3 pages)
27 February 2015	Audit exemption statement of guarantee by parent company for period ending 27/04/14 (3 pages)
13 October 2014	Appointment of Mrs Amanda Jane Jones as a director on 13 October 2014 (2 pages)
13 October 2014	Appointment of Mrs Amanda Jane Jones as a director on 13 October 2014 (2 pages)
3 October 2014	Current accounting period shortened from 30 April 2015 to 26 April 2015 (1 page)
3 October 2014	Previous accounting period shortened from 30 April 2014 to 27 April 2014 (1 page)
3 October 2014	Previous accounting period shortened from 30 April 2014 to 27 April 2014 (1 page)
3 October 2014	Current accounting period shortened from 30 April 2015 to 26 April 2015 (1 page)
12 August 2014	Termination of appointment of Keith Hamilton Webb as a director on 21 July 2014 (1 page)
12 August 2014	Termination of appointment of Keith Hamilton Webb as a director on 21 July 2014 (1 page)
9 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (5 pages)
9 July 2014	Director's details changed for Miss Diana Hunter on 30 April 2014 (2 pages)
9 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (5 pages)
9 July 2014	Director's details changed for Miss Diana Hunter on 30 April 2014 (2 pages)
9 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (5 pages)
27 June 2014	Termination of appointment of Julie Wirth as a director (1 page)
27 June 2014	Termination of appointment of Susan Mallon as a secretary (1 page)
27 June 2014	Termination of appointment of Susan Mallon as a secretary (1 page)
27 June 2014	Appointment of Mr Christopher Andrew Humphreys as a secretary (2 pages)
27 June 2014	Appointment of Mr Christopher Andrew Humphreys as a director (2 pages)
27 June 2014	Appointment of Mr Christopher Andrew Humphreys as a director (2 pages)
27 June 2014	Appointment of Mr Christopher Andrew Humphreys as a secretary (2 pages)
27 June 2014	Termination of appointment of Julie Wirth as a director (1 page)
12 March 2014	Appointment of Mr Kenton Paul Burchell as a director (2 pages)
12 March 2014	Appointment of Mr Kenton Paul Burchell as a director (2 pages)
12 March 2014	Termination of appointment of Peter Dockerty as a director (1 page)
12 March 2014	Termination of appointment of Peter Dockerty as a director (1 page)
5 November 2013	Appointment of Mrs Julie Ann Wirth as a director (2 pages)
5 November 2013	Termination of appointment of Peter Hodgson as a director (1 page)
5 November 2013	Termination of appointment of Peter Hodgson as a director (1 page)
5 November 2013	Appointment of Mrs Julie Ann Wirth as a director (2 pages)
21 October 2013	Statement of capital on 21 October 2013 GBP 2 (4 pages)
21 October 2013	Statement of capital on 21 October 2013 GBP 2 (4 pages)
14 October 2013	Statement by directors (1 page)
14 October 2013	Resolutions RES13 ‐ Reduce share prem a/c by £43210894.76 01/10/2013 (1 page)
14 October 2013	Resolutions RES13 ‐ Reduce share prem a/c by Â£43210894.76 01/10/2013 (1 page)
14 October 2013	Solvency statement dated 01/10/13 (1 page)
14 October 2013	Statement by directors (1 page)
14 October 2013	Solvency statement dated 01/10/13 (1 page)
30 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
30 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
30 September 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 2 (4 pages)
30 September 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 2 (4 pages)
15 August 2013	Full accounts made up to 30 April 2013 (16 pages)
15 August 2013	Full accounts made up to 30 April 2013 (16 pages)
7 August 2013	Registration of charge 055019740005 (11 pages)
7 August 2013	Registration of charge 055019740004 (13 pages)
7 August 2013	Registration of charge 055019740005 (11 pages)
7 August 2013	Registration of charge 055019740004 (13 pages)
3 August 2013	Satisfaction of charge 1 in full (4 pages)
3 August 2013	Satisfaction of charge 3 in full (4 pages)
3 August 2013	Satisfaction of charge 2 in full (4 pages)
3 August 2013	Satisfaction of charge 1 in full (4 pages)
3 August 2013	Satisfaction of charge 3 in full (4 pages)
3 August 2013	Satisfaction of charge 2 in full (4 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
20 May 2013	Company name changed bargain booze group LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-10 NM01 ‐ Change of name by resolution (3 pages)
20 May 2013	Company name changed bargain booze group LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-10 NM01 ‐ Change of name by resolution (3 pages)
9 May 2013	Termination of appointment of Mark Crabtree as a director (1 page)
9 May 2013	Termination of appointment of Mark Crabtree as a director (1 page)
13 February 2013	Appointment of Miss Diana Hunter as a director (2 pages)
13 February 2013	Appointment of Miss Diana Hunter as a director (2 pages)
1 February 2013	Termination of appointment of Timothy Stanley as a director (1 page)
1 February 2013	Termination of appointment of Timothy Stanley as a director (1 page)
26 September 2012	Full accounts made up to 30 April 2012 (16 pages)
26 September 2012	Full accounts made up to 30 April 2012 (16 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 3 (16 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 3 (16 pages)
19 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
26 June 2012	Appointment of Mrs Susan Rebecca Mallon as a secretary (1 page)
26 June 2012	Termination of appointment of Peter Hodgson as a secretary (1 page)
26 June 2012	Appointment of Mrs Susan Rebecca Mallon as a secretary (1 page)
26 June 2012	Termination of appointment of Peter Hodgson as a secretary (1 page)
1 June 2012	Termination of appointment of Matthew Dashper Hughes as a director (1 page)
1 June 2012	Termination of appointment of Matthew Dashper Hughes as a director (1 page)
16 January 2012	Full accounts made up to 30 April 2011 (16 pages)
16 January 2012	Full accounts made up to 30 April 2011 (16 pages)
18 July 2011	Director's details changed for Mr Peter Dockerty on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Matthew Ramsay Dashper Hughes on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Matthew Ramsay Dashper Hughes on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Peter Dockerty on 18 July 2011 (2 pages)
18 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Secretary's details changed for Mr Peter Earl Hodgson on 18 July 2011 (1 page)
18 July 2011	Director's details changed for Mr Peter Earl Hodgson on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Mark Crabtree on 18 July 2011 (2 pages)
18 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Director's details changed for Mr Timothy Wayne James Stanley on 18 July 2011 (2 pages)
18 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Director's details changed for Mr Timothy Wayne James Stanley on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Peter Earl Hodgson on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Keith Hamilton Webb on 18 July 2011 (2 pages)
18 July 2011	Secretary's details changed for Mr Peter Earl Hodgson on 18 July 2011 (1 page)
18 July 2011	Director's details changed for Mr Keith Hamilton Webb on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Mark Crabtree on 18 July 2011 (2 pages)
13 January 2011	Full accounts made up to 30 April 2010 (16 pages)
13 January 2011	Full accounts made up to 30 April 2010 (16 pages)
28 September 2010	Director's details changed for Mr Mark Crabtree on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Mark Crabtree on 28 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Mark Crabtree on 22 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Mark Crabtree on 22 September 2010 (2 pages)
2 August 2010	Director's details changed for Mr Mark Crabtree on 16 April 2010 (2 pages)
2 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (9 pages)
2 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (9 pages)
2 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (9 pages)
2 August 2010	Director's details changed for Mr Mark Crabtree on 16 April 2010 (2 pages)
26 July 2010	Director's details changed for Mr Matthew Ramsay Hughes on 10 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Matthew Ramsay Hughes on 10 July 2010 (2 pages)
27 July 2009	Return made up to 07/07/09; full list of members (5 pages)
27 July 2009	Return made up to 07/07/09; full list of members (5 pages)
27 July 2009	Director's change of particulars / mark crabtree / 02/06/2009 (1 page)
27 July 2009	Director's change of particulars / mark crabtree / 02/06/2009 (1 page)
9 July 2009	Full accounts made up to 30 April 2009 (16 pages)
9 July 2009	Full accounts made up to 30 April 2009 (16 pages)
12 February 2009	Full accounts made up to 30 April 2008 (16 pages)
12 February 2009	Full accounts made up to 30 April 2008 (16 pages)
26 September 2008	Director's change of particulars / matthew hughes / 26/09/2008 (1 page)
26 September 2008	Director's change of particulars / matthew hughes / 26/09/2008 (1 page)
28 July 2008	Return made up to 07/07/08; full list of members (5 pages)
28 July 2008	Return made up to 07/07/08; full list of members (5 pages)
12 March 2008	Director appointed keith hamilton webb (2 pages)
12 March 2008	Director appointed keith hamilton webb (2 pages)
6 February 2008	Full accounts made up to 30 April 2007 (16 pages)
6 February 2008	Full accounts made up to 30 April 2007 (16 pages)
23 July 2007	Return made up to 07/07/07; full list of members (3 pages)
23 July 2007	Return made up to 07/07/07; full list of members (3 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
21 September 2006	Full accounts made up to 30 April 2006 (16 pages)
21 September 2006	Full accounts made up to 30 April 2006 (16 pages)
2 August 2006	Return made up to 07/07/06; full list of members (2 pages)
2 August 2006	Return made up to 07/07/06; full list of members (2 pages)
14 February 2006	New secretary appointed;new director appointed (3 pages)
14 February 2006	New secretary appointed;new director appointed (3 pages)
13 February 2006	Company name changed inhoco 3228 LIMITED\certificate issued on 13/02/06 (2 pages)
13 February 2006	Company name changed inhoco 3228 LIMITED\certificate issued on 13/02/06 (2 pages)
2 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 February 2006	New director appointed (3 pages)
2 February 2006	Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Registered office changed on 02/02/06 from: 100 barbirolli square manchester M2 3AB (1 page)
2 February 2006	New director appointed (3 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 February 2006	New director appointed (3 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Registered office changed on 02/02/06 from: 100 barbirolli square manchester M2 3AB (1 page)
2 February 2006	New director appointed (3 pages)
2 February 2006	Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page)
25 January 2006	Particulars of mortgage/charge (12 pages)
25 January 2006	Particulars of mortgage/charge (12 pages)
23 January 2006	Particulars of mortgage/charge (7 pages)
23 January 2006	Particulars of mortgage/charge (7 pages)
7 July 2005	Incorporation (18 pages)
7 July 2005	Incorporation (18 pages)

Conviviality Stores Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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