SYNTHES LIMITED

Overview

Company Name	SYNTHES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01231893
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1975
Date of Cessation	Jul 25, 2016

Summary

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

What is the purpose of SYNTHES LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is SYNTHES LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of SYNTHES LIMITED?

Previous Company Names
Company Name	From	Until
STRATEC MEDICAL LIMITED	Nov 01, 1992	Nov 01, 1992
STRAUMANN (GREAT BRITAIN) LIMITED	Oct 31, 1975	Oct 31, 1975

What are the latest accounts for SYNTHES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2012

What is the status of the latest annual return for SYNTHES LIMITED?

Annual Return

Last Annual Return	Jul 16, 2014

What are the latest filings for SYNTHES LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2016

Declaration of solvency

pages

4.70

Jun 08, 2016

Insolvency filing

Insolvency:form 600 - notice of appointment of liquidator

2 pages

LIQ MISC

Jun 08, 2016

Insolvency court order

Court order insolvency:court order - removal/ replacement of liquidator

17 pages

LIQ MISC OC

Jun 08, 2016

Insolvency filing

Insolvency:form 4.40 - notice of ceasing to act as liquidator

1 pages

LIQ MISC

Apr 25, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Apr 16, 2015

Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW

2 pages

AD02

Apr 16, 2015

Registered office address changed from C/O Johnson & Johnson Medical Limited Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW to 1 More London Place London SE1 2AF on Apr 16, 2015

2 pages

AD01

Apr 15, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 15, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 18, 2015	LRESSP

Apr 15, 2015

Declaration of solvency

4 pages

4.70

Aug 28, 2014

Appointment of Mr Douglas Alfred Peter Rose as a secretary on Aug 26, 2014

2 pages

AP03

Aug 28, 2014

Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014

1 pages

AA01

Jul 29, 2014

Annual return made up to Jul 16, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2014	Statement of capital on Jul 29, 2014 Capital: GBP 20,000	SH01

Jul 28, 2014

Registered office address changed from 20 Tewin Road Welwyn Garden City Hertfordshire AL7 1LG to Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW on Jul 28, 2014

1 pages

AD01

Apr 24, 2014

Termination of appointment of Jordan Company Secretaries Limited as a secretary

1 pages

TM02

Sep 23, 2013

Full accounts made up to Dec 30, 2012

21 pages

Sep 16, 2013

Termination of appointment of Helene Schaub as a director

1 pages

TM01

Sep 16, 2013

Appointment of Mr Thomas Robin Lavery as a director

2 pages

AP01

Jul 16, 2013

Annual return made up to Jul 16, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2013	Statement of capital following an allotment of shares on Jul 16, 2013	SH01

Dec 03, 2012

Termination of appointment of Konrad Tagwerker as a director

1 pages

TM01

Nov 08, 2012

Auditor's resignation

1 pages

AUD

Sep 07, 2012

Full accounts made up to Dec 31, 2011

20 pages

Jul 16, 2012

Annual return made up to Jul 16, 2012 with full list of shareholders

4 pages

AR01

Sep 20, 2011

Full accounts made up to Dec 31, 2010

18 pages

View All Filings

Who are the officers of SYNTHES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSE, Douglas Alfred Peter c/o Johnson & Johnson Medical Limited Simpson Parkway Kirkton Campus 1988 EH54 7AT Livingston C/O Johnson & Johnson Medical Limited West Lothian Scotland	Aug 26, 2014		Secretary	c/o Johnson & Johnson Medical Limited Simpson Parkway Kirkton Campus 1988 EH54 7AT Livingston C/O Johnson & Johnson Medical Limited West Lothian Scotland					190461250001
LAVERY, Thomas Robin More London Place SE1 2AF London 1	Jul 01, 2013		Director	More London Place SE1 2AF London 1	England	British	1968-9	General Manager	173748190001
HEXAGON REGISTRARS LIMITED Ten Dominion Street EC2M 2EE London		Jan 13, 2006	Secretary	Ten Dominion Street EC2M 2EE London					4004080002
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Jan 13, 2006	Apr 24, 2014	Secretary	21 St Thomas Street BS1 6JS Bristol					97584300001
BAUMGARTNER, Egmont Hermann 6006 Luzern Kreuzbuchstrasse 86a Switzerland	Dec 27, 2005	Aug 13, 2009	Director	6006 Luzern Kreuzbuchstrasse 86a Switzerland		German	1957-11	Area Manager	110451730002
FLUCK, Urs Heinz Molerweg 68 Grenchen So 2540 Switzerland	Dec 27, 2005	May 31, 2011	Director	Molerweg 68 Grenchen So 2540 Switzerland	Switzerland	Swiss	1960-10	Vp Finance Emea	110451640001
GIBSON, Anthony John 29 Sherrardspark Road AL7 7JW Welwyn Garden City Hertfordshire	Nov 03, 1995	Sep 02, 2005	Director	29 Sherrardspark Road AL7 7JW Welwyn Garden City Hertfordshire		British	1952-12	Chartered Accountant	53544750001
HUBER, Christian 13 Saracens Head Yard AL1 1ND St. Albans Hertfordshire	Jul 28, 2000	Jan 15, 2006	Director	13 Saracens Head Yard AL1 1ND St. Albans Hertfordshire		Swiss	1966-4	Marketing Manager	71415190002
HUNT, Christopher David Roundwood Park AL5 3AG Harpenden 31a Hertfordshire	Nov 03, 1995	Jul 28, 2000	Director	Roundwood Park AL5 3AG Harpenden 31a Hertfordshire	United Kingdom	British	1959-12	Business Manager	45558820002
LEUZINGER, Fridolin Bachlettenstrasse 82 FOREIGN Basel Basel-Stadt 4054 Switzerland	Aug 02, 2000	Jan 13, 2006	Director	Bachlettenstrasse 82 FOREIGN Basel Basel-Stadt 4054 Switzerland		Swiss	1941-1	Cfo	72761060001
MAAG, Rudolf Neuhofweg 11 Ch-4102 Binningen Switzerland		Aug 02, 2000	Director	Neuhofweg 11 Ch-4102 Binningen Switzerland		Swiss	1946-1	Company Chairman	25696750002
PINSENT, John Lawrence 15 Chesterford House Southacre Drive CB2 2TZ Cambridge Cambridgeshire		Jul 03, 1998	Director	15 Chesterford House Southacre Drive CB2 2TZ Cambridge Cambridgeshire		British	1940-2	Company Manager	7880230002
ROMER, Ciro Bernardo 4144 Arlesheim Quellenweg 9 Switzerland	Dec 27, 2005	Sep 18, 2008	Director	4144 Arlesheim Quellenweg 9 Switzerland		Dutch	1962-8	President Emea	110451610002
SCHAUB, Helene 20 Tewin Road Welwyn Garden City AL7 1LG Hertfordshire	Jun 01, 2011	Jul 01, 2013	Director	20 Tewin Road Welwyn Garden City AL7 1LG Hertfordshire	Switzerland	Swiss	1963-11	None	162716630001
TAGWERKER, Konrad Georg Gipf-Oberfrick Katzenplatz 17 5073 Switzerland	Aug 13, 2009	Nov 26, 2012	Director	Gipf-Oberfrick Katzenplatz 17 5073 Switzerland		Swiss	1968-9	Vp Sales Emea	150385250001

View Detailed Information on Officers and People with Significant Control

Does SYNTHES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 25, 1988 Delivered On Jun 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 20 tewin road welwyn garden city herts title no hd 200837. tog with all buildings & fixtures tog with the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 09, 1988Registration of a charge Nov 15, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 28, 1987 Delivered On Jan 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at tewin road welwyn garden city, hertfordshire title no: 200837.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 29, 1987Registration of a charge Jun 24, 1988Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SYNTHES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2015	Commencement of winding up
Jul 25, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 18, 2015	Dec 18, 2015
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 18, 2015
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 18, 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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