SYNPROTEC LIMITED

Overview

Company Name	SYNPROTEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03405923
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1997

Summary

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

What is the purpose of SYNPROTEC LIMITED?

(2413) /
(2414) /
(7415) /

Where is SYNPROTEC LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Hill House Richmond Hill BH2 6HR Bournemouth
Undeliverable Registered Office Address	No

What were the previous names of SYNPROTEC LIMITED?

Previous Company Names
Company Name	From	Until
SYNPROTEC (HOLDINGS) LIMITED	Jul 07, 1998	Jul 07, 1998
FALLPARK LIMITED	Jul 21, 1997	Jul 21, 1997

What are the latest accounts for SYNPROTEC LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Oct 31, 2005
Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest confirmation statement for SYNPROTEC LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 05, 2016
Next Confirmation Statement Due	Jul 19, 2016
Overdue	Yes

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

Annual Return

Last Annual Return	Jul 05, 2004
Overdue	Yes

What are the latest filings for SYNPROTEC LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2007

Court order

Order of court - dissolution void

3 pages

OC-DV

Aug 09, 2006

legacy

1 pages

LIQ

May 09, 2006

Notice of move from Administration to Dissolution

5 pages

2.35B

Apr 28, 2006

Administrator's progress report

5 pages

2.24B

Nov 15, 2005

Administrator's progress report

5 pages

2.24B

Jun 17, 2005

Statement of affairs

9 pages

2.16B

May 12, 2005

legacy

1 pages

287

May 03, 2005

Appointment of an administrator

1 pages

2.12B

Feb 18, 2005

legacy

2 pages

288a

Dec 17, 2004

legacy

3 pages

400

Dec 17, 2004

legacy

3 pages

400

Dec 17, 2004

legacy

3 pages

400

Dec 17, 2004

legacy

3 pages

400

Jul 29, 2004

legacy

12 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 29, 2004	legacy	363(288)

May 14, 2004

Accounts for a small company made up to Dec 31, 2003

10 pages

Sep 10, 2003

legacy

11 pages

363s

Jun 09, 2003

Group of companies' accounts made up to Dec 31, 2002

20 pages

May 06, 2003

Certificate of change of name

Company name changed synprotec (holdings) LIMITED\certificate issued on 06/05/03

4 pages

CERTNM

Mar 09, 2003

legacy

2 pages

288a

Nov 18, 2002

legacy

1 pages

288b

Sep 18, 2002

legacy

12 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 18, 2002	legacy	363(288)

May 03, 2002

Group of companies' accounts made up to Dec 31, 2001

18 pages

Jul 25, 2001

legacy

11 pages

363s

Jun 08, 2001

Full group accounts made up to Dec 31, 2000

18 pages

Nov 02, 2000

Full group accounts made up to Dec 31, 1999

23 pages

View All Filings

Who are the officers of SYNPROTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRICE, Paul Joseph 5 Ashwood Avenue West Didsbury M20 2YB Manchester	Feb 07, 2005		Secretary	5 Ashwood Avenue West Didsbury M20 2YB Manchester		British			12658650007
HALL, Martyn James 127 Heath Lane DY8 1BB Stourbridge West Midlands	Feb 03, 1999		Director	127 Heath Lane DY8 1BB Stourbridge West Midlands		British	1945-10	Company Director	61629160002
MANWARING, David George 4 Somerset Close CW12 1SG Congleton Cheshire	Dec 19, 2002		Director	4 Somerset Close CW12 1SG Congleton Cheshire		British	1943-9	Consultant	87980290001
NIGHTINGALE, Peter, Dr Corner Cottage Twemlow Green CW4 8BJ Holmes Chapel Cheshire	Sep 04, 1997		Director	Corner Cottage Twemlow Green CW4 8BJ Holmes Chapel Cheshire		British	1952-7	Director	13568740005
PRICE, Paul Joseph 5 Ashwood Avenue West Didsbury M20 2YB Manchester	Aug 04, 1997	Jun 30, 2004	Secretary	5 Ashwood Avenue West Didsbury M20 2YB Manchester		British		Accountant	12658650007
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 21, 1997	Aug 04, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
CLARK, Nicholas Rex, Dr 18 Parkfield Drive Boston Spa LS23 6EF Leeds West Yorkshire	Aug 04, 1997	Aug 31, 2000	Director	18 Parkfield Drive Boston Spa LS23 6EF Leeds West Yorkshire		British	1939-4	Director	56998620001
HUGHES, Allan Richard The Green Tatham LA2 8PJ Lancaster Lancashire	Sep 02, 1997	May 01, 2002	Director	The Green Tatham LA2 8PJ Lancaster Lancashire	United Kingdom	British	1951-2	Company Director	4515470001
PRICE, Paul Joseph Flat 2 High Court 22 Westcliffe Road BL1 7JP Bolton	Aug 04, 1997	Oct 18, 2002	Director	Flat 2 High Court 22 Westcliffe Road BL1 7JP Bolton		British	1955-1	Accountant	12658650006
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 21, 1997	Aug 04, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does SYNPROTEC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 16, 2002 Acquired On Aug 17, 2002 Delivered On Dec 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H property k/a land and buildings on the west side of clayton lane, clayton, manchester t/n GM817760. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 17, 2004Registration of an acquisition (400)
Debenture	Created On Jul 24, 1998 Delivered On Jul 29, 1998	Outstanding	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 buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Jul 29, 1998Registration of a charge (395)
Legal charge	Created On Sep 04, 1997 Acquired On Jan 01, 2002 Delivered On Dec 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H property k/a land to the rear of 303 clayton lane, manchester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 17, 2004Registration of an acquisition (400)
Legal charge	Created On Sep 04, 1997 Acquired On Jan 01, 2002 Delivered On Dec 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H property k/a 303 clayton lane, manchester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 17, 2004Registration of an acquisition (400)
Debenture	Created On Sep 04, 1997 Acquired On Jan 01, 2002 Delivered On Dec 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The undertaking of the company and all its property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery;.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 17, 2004Registration of an acquisition (400)
Debenture containing fixed and floating charges	Created On Sep 04, 1997 Delivered On Sep 16, 1997	Outstanding	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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 16, 1997Registration of a charge (395)

View Detailed Information on Charges

Does SYNPROTEC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2006	Administration ended
Apr 21, 2005	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Horrocks Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Lower Mosley Street Manchester	practitioner	Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Lower Mosley Street Manchester
Russell Stewart Cash Messrs Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Manchester	practitioner	Messrs Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Manchester

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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