SYNTECH COMPUTER SYSTEMS LIMITED

Overview

Company Name	SYNTECH COMPUTER SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03306303
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1997
Date of Cessation	Aug 16, 2014

Summary

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

What is the purpose of SYNTECH COMPUTER SYSTEMS LIMITED?

(7499) /

Where is SYNTECH COMPUTER SYSTEMS LIMITED located?

Registered Office Address	55 Colmore Row Birmingham B3 2AS West Midlands
Undeliverable Registered Office Address	No

What were the previous names of SYNTECH COMPUTER SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
SYNTECH (UK) LIMITED	Jan 17, 1997	Jan 17, 1997

What are the latest accounts for SYNTECH COMPUTER SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What is the status of the latest annual return for SYNTECH COMPUTER SYSTEMS LIMITED?

Annual Return

Last Annual Return	Jan 17, 2008

What are the latest filings for SYNTECH COMPUTER SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 16, 2014

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 14, 2014

Liquidators' statement of receipts and payments to Feb 20, 2014

5 pages

4.68

Aug 29, 2013

Liquidators' statement of receipts and payments to Aug 20, 2013

5 pages

4.68

Mar 19, 2013

Liquidators' statement of receipts and payments to Feb 20, 2013

5 pages

4.68

Sep 19, 2012

Liquidators' statement of receipts and payments to Aug 20, 2012

5 pages

4.68

Mar 16, 2012

Liquidators' statement of receipts and payments to Feb 20, 2012

5 pages

4.68

Sep 12, 2011

Liquidators' statement of receipts and payments to Aug 20, 2011

5 pages

4.68

Mar 03, 2011

Liquidators' statement of receipts and payments to Feb 20, 2011

5 pages

4.68

Sep 16, 2010

Liquidators' statement of receipts and payments to Aug 20, 2010

5 pages

4.68

Mar 10, 2010

Liquidators' statement of receipts and payments to Feb 20, 2010

5 pages

4.68

Sep 23, 2009

Liquidators' statement of receipts and payments to Aug 20, 2009

5 pages

4.68

Mar 02, 2009

Liquidators' statement of receipts and payments to Feb 20, 2009

5 pages

4.68

Jun 11, 2008

Accounts for a dormant company made up to Jul 31, 2007

5 pages

Mar 01, 2008

Declaration of solvency

3 pages

4.70

Mar 01, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 01, 2008

Appointment of a voluntary liquidator

2 pages

600

Feb 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cash dividend approved 21/02/2008	RES13

Jan 30, 2008

legacy

2 pages

363a

Jan 30, 2008

legacy

1 pages

190

Jan 30, 2008

legacy

1 pages

353

Jan 30, 2008

legacy

1 pages

287

Feb 17, 2007

legacy

1 pages

288b

Feb 17, 2007

legacy

1 pages

288b

Feb 17, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of SYNTECH COMPUTER SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENWOOD, Julian Richard 8 Brickyard Close CV7 7EN Balsall Common Warwickshire	Jan 26, 2007		Secretary	8 Brickyard Close CV7 7EN Balsall Common Warwickshire		British		65188860002
MCFARLANE, James Douglas 730 Eyremount Drive West Vancouver Bc V76 2a4 Canada	Jan 26, 2007		Director	730 Eyremount Drive West Vancouver Bc V76 2a4 Canada	Canada	Canadian	1950-10	118810110001
COAKLEY, Calvin Lloyd 44 Pentwyn Radyr CF15 8RE Cardiff	Jan 17, 1997	Feb 05, 1997	Secretary	44 Pentwyn Radyr CF15 8RE Cardiff		British		19312940002
COSTER, Malcolm David Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey	Jan 22, 1999	May 18, 2001	Secretary	Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey		British		39034110001
COTTRELL, Paul Alan 16 Goldcrest Drive TN22 5QG Uckfield East Sussex	May 18, 2001	Jan 26, 2007	Secretary	16 Goldcrest Drive TN22 5QG Uckfield East Sussex		British		13754300002
DURRANT, Zoe Vivienne Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire	Feb 05, 1997	Jan 22, 1999	Secretary	Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire		British		68141090001
READYMADE SECRETARIES LTD Ground Floor 334 Whitchurch Road CF4 3NG Cardiff	Jan 17, 1997	Jan 17, 1997	Nominee Secretary	Ground Floor 334 Whitchurch Road CF4 3NG Cardiff				900013920001
BRADLEY, Michael John Vantage Point 208 Henwick Road WR2 5PF Worcester	Feb 05, 1997	Dec 13, 2001	Director	Vantage Point 208 Henwick Road WR2 5PF Worcester		British	1956-12	40818740003
BRIDDON, Kenneth Carl Rose Farmhouse Village Road Waverton CH3 7QN Chester Cheshire	Feb 05, 1997	Sep 12, 1997	Director	Rose Farmhouse Village Road Waverton CH3 7QN Chester Cheshire		British	1953-10	76868400001
COSTER, Malcolm David Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey	Jan 22, 1999	May 18, 2001	Director	Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey	England	British	1944-6	39034110001
EVANS, Robert Owen Hollybank 32 Birches Lane CV8 2AD Kenilworth Warwickshire	Jul 01, 1998	Jan 22, 1999	Director	Hollybank 32 Birches Lane CV8 2AD Kenilworth Warwickshire		British	1958-1	57011000001
GRAHAM, Ross King Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire	Apr 01, 1998	Jan 22, 1999	Director	Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire	United Kingdom	British	1947-8	61733920001
LOMAX, John Kevin Hawling Manor Hawling GL54 5TA Cheltenham Gloucestershire	Feb 05, 1997	Apr 01, 1998	Director	Hawling Manor Hawling GL54 5TA Cheltenham Gloucestershire		British	1948-12	22190280002
MATTHEW, Gordon John Rogers Lane Ettrington CV37 3TA Stratford Upon Avon Saracens Yard Warwickshire	Dec 13, 2001	Jan 26, 2007	Director	Rogers Lane Ettrington CV37 3TA Stratford Upon Avon Saracens Yard Warwickshire	England	British	1956-7	151547160001
MCPHERSON, Ian Whitebrook NP6 3BA Llanvaches Chepstow	Jan 17, 1997	Feb 05, 1997	Director	Whitebrook NP6 3BA Llanvaches Chepstow		British	1948-9	47733900001
O'LEARY, Michael Kevin Greenwood Wichenford WR6 6YB Worcester Worcestershire	Feb 05, 1997	Apr 01, 1998	Director	Greenwood Wichenford WR6 6YB Worcester Worcestershire	England	British	1952-12	129193560001
ROGERS, Christine Margaret Ty Cudyll Pen Y Waun, Pentyrch CF15 9SJ Cardiff South Glamorgan	Jan 17, 1997	Jun 30, 1998	Director	Ty Cudyll Pen Y Waun, Pentyrch CF15 9SJ Cardiff South Glamorgan		British	1951-12	66374680001
TAYLOR, David Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire	Feb 05, 1997	Jan 30, 1998	Director	Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire		British	1959-7	1439590001
TOSH, Stephen Leonard 3 Doddington Place Trallwn CF37 4LN Pontypridd Mid Glamorgan	Feb 05, 1997	Jun 12, 1998	Director	3 Doddington Place Trallwn CF37 4LN Pontypridd Mid Glamorgan		British	1963-10	74102060001
WINGFIELD, Richard Alan 1 Town Farm Close Thame OX9 2DA Oxford	Nov 29, 2000	Jan 26, 2007	Director	1 Town Farm Close Thame OX9 2DA Oxford	England	British	1962-3	76932830002
READYMADE NOMINEES LTD Ground Floor 334 Whitchurch Road CF4 3NG Cardiff	Jan 17, 1997	Jan 17, 1997	Nominee Director	Ground Floor 334 Whitchurch Road CF4 3NG Cardiff				900013910001

View Detailed Information on Officers and People with Significant Control

Does SYNTECH COMPUTER SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 21, 2000 Delivered On Jan 09, 2001	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 09, 2001Registration of a charge (395) Aug 13, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 27, 1999 Delivered On Feb 04, 1999	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 acting as security trustee for the beneficiaries (as therein defined) under or pursuant to the senior finance documents (as therein defined) and all monies due or owing to each beneficiary by each other company (except as a guarantor for the chargor giving this covenant) under or pursuant to the senior finance documents and 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 Skandinaviska Enskilda Banken Ab (Publ)
	Transactions Feb 04, 1999Registration of a charge (395) Feb 06, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SYNTECH COMPUTER SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 2008	Commencement of winding up
Aug 16, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Feb 21, 2008
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Feb 21, 2008

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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