SYNTEGRA.COM LTD

Overview

Company Name	SYNTEGRA.COM LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00783854
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1963
Date of Cessation	Feb 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SYNTEGRA.COM LTD?

Other software publishing (58290) / Information and communication

Where is SYNTEGRA.COM LTD located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of SYNTEGRA.COM LTD?

Previous Company Names
Company Name	From	Until
CONTROL DATA LIMITED	Dec 09, 1963	Dec 09, 1963

What are the latest accounts for SYNTEGRA.COM LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for SYNTEGRA.COM LTD?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 29, 2016

Liquidators' statement of receipts and payments to Nov 15, 2016

8 pages

4.68

Nov 29, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Apr 29, 2016

Liquidators' statement of receipts and payments to Apr 13, 2016

8 pages

4.68

May 06, 2015

Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on May 06, 2015

2 pages

AD01

Apr 28, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 14, 2015	LRESSP

Apr 28, 2015

Declaration of solvency

3 pages

4.70

Apr 02, 2015

Statement of capital on Apr 02, 2015

Capital: GBP 100

4 pages

SH19

Mar 12, 2015

legacy

1 pages

SH20

Mar 12, 2015

legacy

1 pages

CAP-SS

Mar 12, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 23, 2015

Termination of appointment of Louise Alison Clare Blackwell as a director on Feb 05, 2015

1 pages

TM01

Feb 23, 2015

Appointment of Mr Craig Ian Machell as a director on Feb 23, 2015

2 pages

AP01

Jan 19, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2015	Statement of capital on Jan 19, 2015 Capital: GBP 9,200,000	SH01

Jan 14, 2015

Appointment of Ms Louise Alison Clare Blackwell as a director on Jan 14, 2015

2 pages

AP01

Jan 14, 2015

Termination of appointment of Kevin James O'boyle as a director on Jan 13, 2015

1 pages

TM01

Dec 15, 2014

Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014

1 pages

AA01

Feb 28, 2014

Termination of appointment of Michael Cole as a director

1 pages

TM01

Jan 13, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2014	Statement of capital on Jan 13, 2014 Capital: GBP 9,200,000	SH01

Dec 23, 2013

Full accounts made up to Mar 31, 2013

21 pages

Dec 06, 2013

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Oct 17, 2013

Termination of appointment of Louise Blackwell as a director

2 pages

TM01

Annotations
Date	Annotation
Dec 06, 2013	A second filed TM01 was registered on 6th December 2013.

Oct 17, 2013

Appointment of Mrs Christina Bridget Ryan as a director

2 pages

AP01

Oct 17, 2013

Appointment of Mr Michael John Cole as a director

2 pages

AP01

View All Filings

Who are the officers of SYNTEGRA.COM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWGATE STREET SECRETARIES LIMITED 81 Newgate Street EC1A 7AJ London	Jul 01, 2000		Secretary	81 Newgate Street EC1A 7AJ London				45816950001
MACHELL, Craig Ian Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Feb 23, 2015		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1986-5	185431850001
RYAN, Christina Bridget Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Oct 17, 2013		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	Irish	1960-12	35354830001
GILBERT, Sharron 4 Westways HA6 1JN Northwood Middlesex	Feb 19, 1992	Jul 08, 1992	Secretary	4 Westways HA6 1JN Northwood Middlesex		British		25825520001
KASOLOWSKY, Reiner 18 Broom Park TW11 9RS Teddington Middlesex	Sep 30, 1992	Feb 28, 1993	Secretary	18 Broom Park TW11 9RS Teddington Middlesex		German		30539720001
KEYS, Andrew Michael 132 Firle Road BN10 7RJ Peacehaven East Sussex	Jul 01, 1994	Sep 01, 1995	Secretary	132 Firle Road BN10 7RJ Peacehaven East Sussex		British		24677700002
MCMAHON, Brian Michael 50 Cranbrook Drive SL6 6SS Maidenhead Berkshire	Jul 08, 1992	Sep 30, 1992	Secretary	50 Cranbrook Drive SL6 6SS Maidenhead Berkshire		British		28523540001
MENKIN, Richard 33 Ellesmere Road KT13 0HW Weybridge Surrey		Feb 19, 1992	Secretary	33 Ellesmere Road KT13 0HW Weybridge Surrey		American		13252810001
THORPE, Adele Loraine Wilton Cottage Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire	Sep 01, 1995	Jul 01, 2000	Secretary	Wilton Cottage Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire		British		59134290002
THORPE, Adele Loraine Harmony House St Huberts Close SL9 7EN Gerrards Cross Bucks	Feb 28, 1993	Jul 01, 1994	Secretary	Harmony House St Huberts Close SL9 7EN Gerrards Cross Bucks		British		59134290001
BELLAMY, Keith 43 Lichfield Gardens TW9 1AP Richmond Surrey	Feb 25, 1999	Feb 14, 2000	Director	43 Lichfield Gardens TW9 1AP Richmond Surrey		British	1956-7	62991520001
BLACKWELL, Louise Alison Clare Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Jan 14, 2015	Feb 05, 2015	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1982-1	133042230004
BLACKWELL, Louise Alison Clare Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Dec 18, 2008	Oct 14, 2013	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1982-1	133042230004
COLE, Michael John Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Oct 17, 2013	Feb 28, 2014	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1970-10	137411950001
COX, Geoffrey Frank 6 Foxes Walk Charvil RG10 9TX Reading Berkshire	Feb 14, 2000	Jun 18, 2004	Director	6 Foxes Walk Charvil RG10 9TX Reading Berkshire		British	1951-10	20784860001
CURETON, Lee Avon Water House Barrows Lane SO41 6DD Sway Hampshire	Nov 09, 1993	Feb 01, 1994	Director	Avon Water House Barrows Lane SO41 6DD Sway Hampshire		British	1957-7	83835620001
GENIKIS, Mark Philip Wood Cottage Atkins Hill, Boughton Monchelsea ME17 4GW Maidstone Kent	Feb 21, 2003	Mar 30, 2009	Director	Wood Cottage Atkins Hill, Boughton Monchelsea ME17 4GW Maidstone Kent		British	1961-3	75697980005
GRABSKI, Jorg Dieter Hainer Weg 3 Dreieich 63303 Germany	Jan 06, 1999	Feb 14, 2000	Director	Hainer Weg 3 Dreieich 63303 Germany		German	1946-7	62163630001
GRIFFITHS, James Mcilroy 22 Ashley Drive SM7 2AG Banstead Surrey		May 29, 1991	Director	22 Ashley Drive SM7 2AG Banstead Surrey		British	1938-6	17858130001
HALBERT, William George 67 Trematon Place Broom Road TW11 9RH Teddington Middlesex	Feb 14, 2000	Mar 26, 2004	Director	67 Trematon Place Broom Road TW11 9RH Teddington Middlesex	England	British	1947-9	13311440002
HARTLAND, Raymond Ernest 172 Marlow Bottom SL7 3PP Marlow Buckinghamshire	Jul 22, 1993	Oct 18, 1994	Director	172 Marlow Bottom SL7 3PP Marlow Buckinghamshire		British	1946-5	35710120001
HAY-SMITH, Clive Malcolm The Street Weybourne NR25 7SZ Holt Abbey Farmhouse Norfolk United Kingdom	Mar 09, 1992	Feb 28, 1993	Director	The Street Weybourne NR25 7SZ Holt Abbey Farmhouse Norfolk United Kingdom	United Kingdom	British	1957-9	132462130001
HOLLINGSWORTH, Michael Lewis 15 Capstan Square E14 3EV London	May 14, 1993	Jun 13, 1994	Director	15 Capstan Square E14 3EV London		British	1946-1	46638810001
HOLMES, Corina Fe Abbots Cottage Tilford Road, Tilford GU10 2DF Farnham Surrey	Nov 30, 2003	Mar 31, 2006	Director	Abbots Cottage Tilford Road, Tilford GU10 2DF Farnham Surrey	United Kingdom	British	1963-11	95081440002
HOPKINS, Paul John Porches 14 Thornlow Close, Wyke Regis DT4 9GJ Weymouth Dorset	Mar 01, 2006	Aug 31, 2007	Director	Porches 14 Thornlow Close, Wyke Regis DT4 9GJ Weymouth Dorset	England	British	1963-8	110583680001
KASOLOWSKY, Reiner 14 Kingsmead Close TW11 9EP Teddington Middlesex	Feb 28, 1993	Feb 25, 1999	Director	14 Kingsmead Close TW11 9EP Teddington Middlesex		German	1940-11	30539720002
MAHONEY, Dennis Michael Farthings Burchetts Green SL6 6QS Maidenhead Berkshire		Jun 26, 1992	Director	Farthings Burchetts Green SL6 6QS Maidenhead Berkshire	United Kingdom	British	1946-2	17858120001
O'BOYLE, Kevin James Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Aug 31, 2007	Jan 13, 2015	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1957-11	124748090001
PORZEL, Dieter Kapellenstrasse 75 Wiesbaden Germany	Apr 28, 1995	Jan 06, 1999	Director	Kapellenstrasse 75 Wiesbaden Germany		German	1936-7	43353920001
ROBERTS, Michael Guist 7 Franklands Way RH15 0AX Burgess Hill West Sussex	Jul 01, 1994	Apr 28, 1995	Director	7 Franklands Way RH15 0AX Burgess Hill West Sussex		British	1943-12	24677750001
SHILSTON, Gary 3 Baldwin Crescent Merrow Park GU4 7XW Guildford Surrey	Jun 18, 2004	Dec 18, 2008	Director	3 Baldwin Crescent Merrow Park GU4 7XW Guildford Surrey		British	1967-10	90540680001
STRAUB, William Crowe 7885 133n Street FOREIGN Apple Valley Minnesota 55124 Usa		Sep 30, 1992	Director	7885 133n Street FOREIGN Apple Valley Minnesota 55124 Usa		American	1946-7	8755150001
THORPE, Adele Loraine Harmony House St Huberts Close SL9 7EN Gerrards Cross Bucks	Jul 10, 1992	Feb 28, 1993	Director	Harmony House St Huberts Close SL9 7EN Gerrards Cross Bucks		British	1952-9	59134290001
VENTRIS, Gwendoline Harwell OX11 0QJ Didcot 329 Oxfordshire	Feb 14, 2000	Nov 30, 2003	Director	Harwell OX11 0QJ Didcot 329 Oxfordshire	England	British	1952-2	13311450002

View Detailed Information on Officers and People with Significant Control

Does SYNTEGRA.COM LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 16, 1996 Delivered On May 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 11 july 1984
	Short particulars The interest of the company in the deposit account referred to in the rent deposit deed.
	Persons Entitled Tinsley Robor PLC
	Transactions May 21, 1996Registration of a charge (395) Nov 25, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 30, 1989 Delivered On Dec 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Dec 11, 1989Registration of a charge Feb 03, 1995Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Apr 30, 1986 Delivered On May 08, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as trustee for the beneficiaries
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital (see doc m 80 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 1986Registration of a charge Sep 07, 1991Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 30, 1983 Delivered On Dec 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 30-11-83
	Short particulars The lease between control data limited and total oil great britain limited the goods as defined in the lease, all moneys payable under the lease and the benefit of all guarantees, indemnities, warranties, and securities given or to be given to control data limited in connection with the lease or the goods.
	Persons Entitled Commercial Credit Services Limited
	Transactions Dec 02, 1983Registration of a charge

View Detailed Information on Charges

Does SYNTEGRA.COM LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2015	Commencement of winding up
Feb 28, 2017	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Apr 14, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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