SYNTECH MANAGEMENT SERVICES LIMITED

Overview

Company Name	SYNTECH MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02039855
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1986
Date of Cessation	May 17, 2016

Summary

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

What is the purpose of SYNTECH MANAGEMENT SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SYNTECH MANAGEMENT SERVICES LIMITED located?

Registered Office Address	The Walbrook Building 25 Walbrook EC4N 8AQ London
Undeliverable Registered Office Address	No

What were the previous names of SYNTECH MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
M.P.C. COMPUTER SERVICES LIMITED	Oct 28, 1986	Oct 28, 1986
CHANCEURGENT LIMITED	Jul 23, 1986	Jul 23, 1986

What are the latest accounts for SYNTECH MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for SYNTECH MANAGEMENT SERVICES LIMITED?

Annual Return

Last Annual Return	Feb 15, 2016

What are the latest filings for SYNTECH MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 17, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 23, 2016

Application to strike the company off the register

3 pages

DS01

Feb 15, 2016

Annual return made up to Feb 15, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2016	Statement of capital on Feb 15, 2016 Capital: GBP 1	SH01

Aug 25, 2015

legacy

1 pages

SH20

Aug 25, 2015

Statement of capital on Aug 25, 2015

Capital: GBP 1

4 pages

SH19

Aug 25, 2015

legacy

1 pages

CAP-SS

Aug 25, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Aug 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Feb 16, 2015

Annual return made up to Feb 15, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2015	Statement of capital on Feb 16, 2015 Capital: GBP 100,000	SH01

Jul 25, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Apr 07, 2014

Registered office address changed from * 34 Leadenhall Street London EC3A 1AX* on Apr 07, 2014

1 pages

AD01

Feb 19, 2014

Annual return made up to Feb 15, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2014	Statement of capital on Feb 19, 2014 Capital: GBP 100,000	SH01

Feb 13, 2014

Termination of appointment of Cara Cunningham as a director

1 pages

TM01

Feb 13, 2014

Appointment of Timothy Llewellyn Croom as a director

2 pages

AP01

Jun 24, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Feb 15, 2013

Annual return made up to Feb 15, 2013 with full list of shareholders

3 pages

AR01

Sep 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Aug 16, 2012

Appointment of Cara Cunningham as a director

2 pages

AP01

Aug 16, 2012

Termination of appointment of John Priggen as a director

1 pages

TM01

Mar 16, 2012

Director's details changed for Mr John Edward Frederick Priggen on Oct 01, 2011

2 pages

CH01

Feb 21, 2012

Annual return made up to Feb 15, 2012 with full list of shareholders

3 pages

AR01

Sep 20, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Feb 15, 2011

Annual return made up to Feb 15, 2011 with full list of shareholders

3 pages

AR01

Apr 30, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

View All Filings

Who are the officers of SYNTECH MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROOM, Timothy Llewellyn 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	Feb 04, 2014		Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	United Kingdom	British	1976-7	184906470001
CAMPBELL, Kenneth Francis 9 Cheldon Barton SS1 3TX Thorpe Bay Essex	Feb 28, 2002	Apr 19, 2004	Secretary	9 Cheldon Barton SS1 3TX Thorpe Bay Essex		British		101302400001
FUSSELL, Christopher Mark 2 Acris Street SW18 2QP London	Apr 19, 2004	Jun 22, 2006	Secretary	2 Acris Street SW18 2QP London		British		63476510003
GALLAGHER, Anthony James 34 Leadenhall Street London EC3A 1AX	Dec 31, 2007	Jan 22, 2010	Secretary	34 Leadenhall Street London EC3A 1AX		Irish		127048740001
LONEY, Nicholas John 31 Viewfield Road Southfields SW18 5JD London	Dec 20, 1996	Aug 26, 1999	Secretary	31 Viewfield Road Southfields SW18 5JD London		British		8511300001
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	Aug 26, 1999	Feb 28, 2002	Secretary	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British		103319060001
SHIRES, Simon Nicholas Beech Cottage Puttenham Hill Puttenham GU3 1AH Guildford Surrey		Dec 20, 1996	Secretary	Beech Cottage Puttenham Hill Puttenham GU3 1AH Guildford Surrey		British		7723350001
HEXAGON REGISTRARS LIMITED Ten Dominion Street EC2M 2EE London	Jun 22, 2006	Dec 31, 2007	Secretary	Ten Dominion Street EC2M 2EE London				4004080002
BAUERNFEIND, David Gregory The Coachouse Bathampton Lane BA2 6SW Bath	Jul 23, 2004	Jun 06, 2008	Director	The Coachouse Bathampton Lane BA2 6SW Bath	United Kingdom	British	1968-4	99529910001
BUTTERWORTH, Thomas Edward 45 Church Road SS6 8PL Rayleigh Essex		Nov 01, 1994	Director	45 Church Road SS6 8PL Rayleigh Essex	United Kingdom	British	1954-3	23847290001
CAMPBELL, Kenneth Francis 9 Cheldon Barton SS1 3TX Thorpe Bay Essex	Mar 16, 1999	Apr 19, 2004	Director	9 Cheldon Barton SS1 3TX Thorpe Bay Essex		British	1957-3	101302400001
CHAPMAN, Martin Ronald 4st Yon Court Colney Heath Lane AL4 0TR St Albans Hertfordshire	Jan 04, 1994	Nov 01, 1994	Director	4st Yon Court Colney Heath Lane AL4 0TR St Albans Hertfordshire	England	British	1955-10	38478490001
COLLEY, Sian Dorothy 23 Littleton Street Earlsfield SW18 3SZ London		Nov 01, 1994	Director	23 Littleton Street Earlsfield SW18 3SZ London		British	1950-9	23847300001
CUNNINGHAM, Cara 34 Leadenhall Street London EC3A 1AX	Aug 15, 2012	Feb 05, 2014	Director	34 Leadenhall Street London EC3A 1AX	United Kingdom	British	1981-12	171427210001
GALLOWAY, John Nicholas Flaneswood Cottage Seal Chart TN15 0LQ Sevenoaks Kent		Dec 20, 1996	Director	Flaneswood Cottage Seal Chart TN15 0LQ Sevenoaks Kent		British	1941-10	7723370001
GOGEL, Robert Neil, Mr. 16 Av Emile Deschanel FOREIGN Paris 75007 France	Dec 18, 2001	May 06, 2005	Director	16 Av Emile Deschanel FOREIGN Paris 75007 France	France	Us/French	1952-9	151744580001
POYNTER, David John 24 Brownlow Lane Cheddington LU7 0SS Leighton Buzzard Bedfordshire		May 07, 1993	Director	24 Brownlow Lane Cheddington LU7 0SS Leighton Buzzard Bedfordshire		British	1957-5	56321200001
PRESLAND, Peter Eric Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	Dec 20, 1996	Aug 17, 2001	Director	Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	England	British	1950-4	7649630002
PRIGGEN, John Edward Frederick 34 Leadenhall Street London EC3A 1AX	Jun 06, 2008	Aug 15, 2012	Director	34 Leadenhall Street London EC3A 1AX	England	British	1971-9	128934910003
SHIRES, Simon Nicholas Beech Cottage Puttenham Hill Puttenham GU3 1AH Guildford Surrey		Dec 20, 1996	Director	Beech Cottage Puttenham Hill Puttenham GU3 1AH Guildford Surrey		British	1954-11	7723350001
SUMMERS, Roger Denis Florins Birchwood Road Cock Clarks CM3 6PR Chelmsford Essex	Dec 20, 1996	Feb 28, 2002	Director	Florins Birchwood Road Cock Clarks CM3 6PR Chelmsford Essex	United Kingdom	British	1943-2	8559710002
WARING, David Gerald 23 Littleton Street SW18 3SZ London	Jan 04, 1994	Nov 01, 1994	Director	23 Littleton Street SW18 3SZ London		British	1960-9	38478540001

View Detailed Information on Officers and People with Significant Control

Does SYNTECH MANAGEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A supplemental debenture	Created On Jul 09, 1999 Delivered On Jul 28, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under or pursuant to the finance documents (as defined therein)
	Short particulars All freehold and leasehold property and all assets and undertakings.
	Persons Entitled Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture)
	Transactions Jul 28, 1999Registration of a charge (395) Mar 10, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 18, 1999 Delivered On Mar 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge and the finance documents as defined therein
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited(Acting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement)
	Transactions Mar 30, 1999Registration of a charge (395) Mar 10, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Oct 18, 1993 Delivered On Oct 25, 1993	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 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 25, 1993Registration of a charge (395) Apr 27, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 26, 1993 Delivered On Apr 16, 1993	Satisfied	Amount secured All monies due from the company and/or epg computer services limited 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 buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 16, 1993Registration of a charge (395) Apr 27, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 30, 1989 Delivered On Jul 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 05, 1989Registration of a charge Jul 20, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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