CONVENIENCE 1ST LIMITED

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Key Data

Status

Dissolved

Company No.

04142945

Incorporation date

17/01/2001

Size

Total Exemption Small

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2001)

28/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/08/2025

Notice of final account prior to dissolution

View PDF (20 pages)

02/11/2024

Progress report in a winding up by the court

View PDF (18 pages)

27/10/2023

Progress report in a winding up by the court

View PDF (18 pages)

24/01/2023

Notice of removal of liquidator by court

View PDF (12 pages)

14/09/2022

Progress report in a winding up by the court

View PDF (20 pages)

29/10/2021

Progress report in a winding up by the court

View PDF (19 pages)

11/11/2020

Progress report in a winding up by the court

View PDF (19 pages)

24/10/2019

Progress report in a winding up by the court

View PDF (19 pages)

31/10/2018

Progress report in a winding up by the court

View PDF (21 pages)

30/10/2017

Progress report in a winding up by the court

View PDF (19 pages)

10/10/2017

Insolvency filing

View PDF (14 pages)

25/11/2015

Insolvency filing

View PDF (11 pages)

11/08/2015

Order of court to wind up

View PDF (0 pages)

11/08/2015

Appointment of a liquidator

View PDF (1 pages)

06/10/2014

Insolvency filing

View PDF (8 pages)

11/09/2012

Appointment of a liquidator

View PDF (1 pages)

11/09/2012

Order of court to wind up

View PDF (1 pages)

11/09/2012

Registered office address changed from 12 Harewood Road Holymoorside Chesterfield Derbyshire S42 7HT on 2012-09-11

View PDF (2 pages)

19/07/2012

Order of court to wind up

View PDF (3 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

14/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

02/11/2011

Termination of appointment of John Croot as a director

View PDF (1 pages)

06/07/2011

Registered office address changed from the Mills Canal Street Derby DE1 2RJ on 2011-07-06

View PDF (1 pages)

21/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

19/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

20/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

06/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

22/01/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

29/02/2008

Return made up to 17/01/08; full list of members

View PDF (4 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

23/01/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

04/04/2006

Return made up to 17/01/06; full list of members

View PDF (2 pages)

04/04/2006

Registered office changed on 04/04/06 from: the mills canal street derby derbyshire DE1 2RJ

View PDF (1 pages)

04/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

14/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

04/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

26/01/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

02/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/01/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

20/02/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

19/11/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

17/09/2002

Accounting reference date extended from 31/01/02 to 31/05/02

View PDF (1 pages)

06/02/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Registered office changed on 18/04/01 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

18/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

31/05/2012

Last accounts made up to

31/05/2011View PDF

Confirmation

Last statement dated

31/05/2011

See more events →

Business linkages

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Financial Ratios

CONVENIENCE 1ST LIMITED has not submitted financial statements

CONVENIENCE 1ST LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:

Example report (XLSX)

People

Officers

5

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About CONVENIENCE 1ST LIMITED

CONVENIENCE 1ST LIMITED is an(a) Dissolved company incorporated on 17/01/2001 with the registered office located at Finn Associates Tong Hall, Tong, Bradford, West Yorkshire BD4 0RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVENIENCE 1ST LIMITED?

CONVENIENCE 1ST LIMITED is currently Dissolved. It was registered on 17/01/2001 and dissolved on 28/11/2025.

Where is CONVENIENCE 1ST LIMITED located?

CONVENIENCE 1ST LIMITED is registered at Finn Associates Tong Hall, Tong, Bradford, West Yorkshire BD4 0RR.

What does CONVENIENCE 1ST LIMITED do?

CONVENIENCE 1ST LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for CONVENIENCE 1ST LIMITED?

The latest filing was on 28/11/2025: Final Gazette dissolved following liquidation.