SYNERGIC LIMITED
Overview
| Company Name | SYNERGIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03387808 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SYNERGIC LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SYNERGIC LIMITED located?
| Registered Office Address | The Chapel Bridge Street YO25 6DA Driffield East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNERGIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for SYNERGIC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 04, 2023 |
What are the latest filings for SYNERGIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on Jul 19, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 14 pages | AA | ||||||||||
Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to 72 Lairgate Beverley East Yorkshire HU17 8EU on Aug 07, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Malcolm Eva on Jun 07, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Catherine Mary Eva on Jun 07, 2019 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Catherine Mary Eva as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of David Malcolm Eva as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Who are the officers of SYNERGIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVA, Catherine Mary | Secretary | The Paddock Threlkeld CA12 4SN Keswick 1 Cumbria England | British | 83097860002 | ||||||
| EVA, David Malcolm | Director | The Paddock Threlkeld 1 Cumbria England | England | British | 83119220002 | |||||
| BROWN, Richard Magnus | Secretary | The Gatehouse Hall Park Swanland HU14 3NL Hull East Yorkshire | British | 55139660002 | ||||||
| EVA, Heather Susan | Secretary | 3 Greenacres Greenstiles Lane Swanland HU14 3NH North Ferriby East Yorkshire | British | 53464260001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| STACEY, Helen Fay | Secretary | 22 Glenfield Drive Kirk Ella HU10 7UL Hull North Humberside | British | 64055160002 | ||||||
| EVA, Heather Susan | Director | 3 Greenacres Greenstiles Lane Swanland HU14 3NH North Ferriby East Yorkshire | British | 53464260001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of SYNERGIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Malcolm Eva | Apr 06, 2016 | Threlkeld CA12 4SN Keswick 1 The Paddock Cumbria England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Catherine Mary Eva | Apr 06, 2016 | Threlkeld CA12 4SN Keswick 1 The Paddock Cumbria England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SYNERGIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0