| Company Name | Convex Cap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08559708 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2013(10 years, 10 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Michael Vaughan Driver |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
| Director Name | Mr Neil William Worsley |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
| Director Name | Mr Christopher James Froggatt |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2013(2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
| Director Name | Mrs Nathalie Helen Hodgkinson |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2013(2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
| Secretary Name | Miss Chelsey Darlington |
|---|---|
| Status | Closed |
| Appointed | 06 August 2013(2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 February 2017) |
| Role | Company Director |
| Correspondence Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
Location
| Registered Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 28 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 29 November 2016 | Return of final meeting in a members' voluntary winding up (21 pages) |
| 29 November 2016 | Return of final meeting in a members' voluntary winding up (21 pages) |
| 18 August 2016 | Liquidators' statement of receipts and payments to 21 July 2016 (14 pages) |
| 18 August 2016 | Liquidators' statement of receipts and payments to 21 July 2016 (14 pages) |
| 24 September 2015 | Liquidators' statement of receipts and payments to 21 July 2015 (15 pages) |
| 24 September 2015 | Liquidators statement of receipts and payments to 21 July 2015 (15 pages) |
| 24 September 2015 | Liquidators' statement of receipts and payments to 21 July 2015 (15 pages) |
| 4 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2014 | Declaration of solvency (3 pages) |
| 4 August 2014 | Declaration of solvency (3 pages) |
| 4 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2014 | Registered office address changed from Bass Warehouse 4 Castle Street Manchester M3 4LZ United Kingdom to The Chancery 58 Spring Gardens Manchester M2 1EW on 21 July 2014 (2 pages) |
| 21 July 2014 | Registered office address changed from Bass Warehouse 4 Castle Street Manchester M3 4LZ United Kingdom to The Chancery 58 Spring Gardens Manchester M2 1EW on 21 July 2014 (2 pages) |
| 19 February 2014 | Director's details changed for Mr Michael Vaughan Driver on 1 January 2014 (2 pages) |
| 19 February 2014 | Director's details changed for Mr Christopher James Froggatt on 1 January 2014 (2 pages) |
| 19 February 2014 | Director's details changed for Mr Christopher James Froggatt on 1 January 2014 (2 pages) |
| 19 February 2014 | Director's details changed for Mr Neil William Worsley on 5 February 2014 (2 pages) |
| 19 February 2014 | Director's details changed for Mrs Nathalie Helen Hodgkinson on 1 January 2014 (2 pages) |
| 19 February 2014 | Secretary's details changed for Miss Chelsey Darlington on 1 January 2014 (1 page) |
| 19 February 2014 | Director's details changed for Mr Michael Vaughan Driver on 1 January 2014 (2 pages) |
| 19 February 2014 | Director's details changed for Mr Michael Vaughan Driver on 1 January 2014 (2 pages) |
| 19 February 2014 | Director's details changed for Mr Neil William Worsley on 5 February 2014 (2 pages) |
| 19 February 2014 | Director's details changed for Mrs Nathalie Helen Hodgkinson on 1 January 2014 (2 pages) |
| 19 February 2014 | Secretary's details changed for Miss Chelsey Darlington on 1 January 2014 (1 page) |
| 19 February 2014 | Director's details changed for Mr Neil William Worsley on 5 February 2014 (2 pages) |
| 19 February 2014 | Secretary's details changed for Miss Chelsey Darlington on 1 January 2014 (1 page) |
| 19 February 2014 | Director's details changed for Mr Christopher James Froggatt on 1 January 2014 (2 pages) |
| 19 February 2014 | Director's details changed for Mrs Nathalie Helen Hodgkinson on 1 January 2014 (2 pages) |
| 2 December 2013 | Director's details changed for Mrs Nathalie Helen Hodgkinson on 23 October 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Mrs Nathalie Helen Hodgkinson on 23 October 2013 (2 pages) |
| 22 August 2013 | Director's details changed for Mrs Nathalie Helen Hodgkinson on 6 August 2013 (2 pages) |
| 22 August 2013 | Director's details changed for Mrs Nathalie Helen Hodgkinson on 6 August 2013 (2 pages) |
| 22 August 2013 | Director's details changed for Mr Christopher James Froggatt on 6 August 2013 (2 pages) |
| 22 August 2013 | Statement of capital following an allotment of shares on 6 August 2013
|
| 22 August 2013 | Statement of capital following an allotment of shares on 6 August 2013
|
| 22 August 2013 | Director's details changed for Mr Christopher James Froggatt on 6 August 2013 (2 pages) |
| 22 August 2013 | Director's details changed for Mr Christopher James Froggatt on 6 August 2013 (2 pages) |
| 22 August 2013 | Appointment of Mr Christopher James Froggatt as a director (2 pages) |
| 22 August 2013 | Secretary's details changed for Miss Chelsey Darlington on 6 August 2013 (2 pages) |
| 22 August 2013 | Appointment of Miss Chelsey Darlington as a secretary (1 page) |
| 22 August 2013 | Statement of capital following an allotment of shares on 6 August 2013
|
| 22 August 2013 | Director's details changed for Mrs Nathalie Helen Hodgkinson on 6 August 2013 (2 pages) |
| 22 August 2013 | Director's details changed for Mr Christopher James Froggatt on 6 August 2013 (2 pages) |
| 22 August 2013 | Director's details changed for Mr Christopher James Froggatt on 6 August 2013 (2 pages) |
| 22 August 2013 | Director's details changed for Mrs Nathalie Helen Hodgkinson on 6 August 2013 (2 pages) |
| 22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Director's details changed for Mrs Nathalie Helen Hodgkinson on 6 August 2013 (2 pages) |
| 22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Director's details changed for Mrs Nathalie Helen Hodgkinson on 6 August 2013 (2 pages) |
| 22 August 2013 | Appointment of Mrs Nathalie Helen Hodgkinson as a director (2 pages) |
| 22 August 2013 | Secretary's details changed for Miss Chelsey Darlington on 6 August 2013 (2 pages) |
| 22 August 2013 | Appointment of Mr Christopher James Froggatt as a director (2 pages) |
| 22 August 2013 | Director's details changed for Mr Christopher James Froggatt on 6 August 2013 (2 pages) |
| 22 August 2013 | Secretary's details changed for Miss Chelsey Darlington on 6 August 2013 (2 pages) |
| 22 August 2013 | Appointment of Mrs Nathalie Helen Hodgkinson as a director (2 pages) |
| 22 August 2013 | Appointment of Miss Chelsey Darlington as a secretary (1 page) |
| 6 June 2013 | Incorporation (26 pages) |
| 6 June 2013 | Incorporation (26 pages) |