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The Convergence Group PLC

Liquidation 41 years old · 781st oldest of 4,506 · incorporated in the 1980s

Company number01882286
StatusLiquidation
Incorporated01/02/1985
Accounts last made up to31/12/2005
Next accounts due31/07/2007
Accounts typeGROUP

Registered office

C/O GRANT THORNTON UK ADVISORY AND TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB

Online

No website could be identified for this company.

Insolvency

Companies House publishes 2 insolvency cases for this company.

Administration case 1

Administration started 17/11/2006
Administration ended 23/05/2007

Appointed to this case:

  • Geoffrey Martin Insolvency practitioner Geoffrey Martin & Co, St James'S House, 28 Park Place, LS1 2SP
  • Stephen Goderski Insolvency practitioner Geoffrey Martin & Co, 7/8 Conduit Street, London, W1S 2XF

Compulsory liquidation case 2

Petition presented 21/02/2007
Wound up 23/05/2007

Appointed to this case:

  • Amanda Wade Insolvency practitioner Rsm Robson Rhodes Llp, 30 Finsbury Square, London, EC2P 2YU
  • The Official Receiver Or London Insolvency practitioner 21 Bloomsbury Street, London, WC1B 3SS
  • Kevin John Hellard Insolvency practitioner Grant Thornton, 30 Finsbury Square, London, EC2P 2YU ceased to act 15/11/2024
  • Russell Parkin Insolvency practitioner No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 154 documents on its Companies House record. The most recent accounts were filed on 26/10/2006. Its last confirmation statement or annual return was filed on 26/01/2006.

Filings: officer changes23
Filings: accounts19
Filings: resolutions16
Filings: annual returns13
Filings: insolvency11
Filings: address changes7

The most recent filings

Registered office changed 21/05/2025
Insolvency filing 24/12/2024
Insolvency filing 04/12/2024
Gazette notice 10/07/2018
Legacy 29/06/2007
Insolvency filing 27/06/2007
Insolvency filing 14/06/2007
Insolvency filing 14/06/2007
Insolvency filing 14/06/2007
Insolvency filing 11/06/2007

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 10 who have resigned.

David John Waterhouse Secretaryappointed 14/03/2003
Gail Carolyn Farrin Robinson Directorappointed 24/12/1992
Alan Hindley Directorappointed 22/10/1999
Alan Stuart Macdonald Robinson Directorappointed
Roger Rosewell Directorappointed 14/10/1993

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

Legal charge & deed
Brent Finance Limited
Fully satisfied, created 15/01/1991

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at M1 4PB

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 781st oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)