SYNSTAR LIMITED
Overview
| Company Name | SYNSTAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03416147 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SYNSTAR LIMITED?
- (7415) /
Where is SYNSTAR LIMITED located?
| Registered Office Address | C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNSTAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNSTAR PLC | Dec 22, 1998 | Dec 22, 1998 |
| FOSSILBERRY LIMITED | Aug 07, 1997 | Aug 07, 1997 |
What are the latest accounts for SYNSTAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for SYNSTAR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Roberto Adriano Putland as a director on Jul 05, 2012 | 1 pages | TM01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Jun 08, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Roberto Adriano Putland as a director on Mar 01, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Savage as a director on Mar 01, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Clark Perkins as a secretary on Aug 30, 2011 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Roberto Putland as a secretary on Aug 30, 2011 | 1 pages | AP03 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2011
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Mr Steven David Burr as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Lewthwaite as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Oct 31, 2010 | 14 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Mr Mark Lewthwaite on Aug 07, 2010 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Jonathan Savage as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dara Gill as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of SYNSTAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUTLAND, Roberto | Secretary | C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire | 162861450001 | |||||||
| BURR, Steven David | Director | C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire | England | British | 138588120001 | |||||
| GLEADLE, Stephen Derrick | Secretary | Hillview House Cokes Lane HP8 4TA Chalfont St. Giles Buckinghamshire | British | 182995980001 | ||||||
| MORRIS, Jennifer Ann | Secretary | Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfiled Buckinghamshire | Usa | 99846950001 | ||||||
| ORMROD, James | Secretary | Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire | British | 108478490004 | ||||||
| PASSAWAY, Roy Frank Martin | Secretary | 9 Beverley Close SL7 2RD Marlow Buckinghamshire | British | 46971860001 | ||||||
| PERKINS, Thomas Clark | Secretary | C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire | 147994840001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 200 Aldersgate Street EC1A 4JJ London | 38508390002 | |||||||
| BELON CANTOS, Juan | Director | Algabeno 42 28043 Madrid Spain | Spanish | 55864980001 | ||||||
| BOLTON, Stephen | Director | The Lodge Dodderhill Common, Hanbury B60 4AU Bromsgrove Worcestershire | United Kingdom | British | 111200950001 | |||||
| CHARLTON, Peter John | Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 40726920001 | ||||||
| COLES, Alan | Director | Deerbank 10 The Paddock GU7 1XD Godalming Surrey | British | 55120440001 | ||||||
| COLES, Alan | Director | Deerbank 10 The Paddock GU7 1XD Godalming Surrey | British | 55120440001 | ||||||
| CONNELL, Josephine Lilian | Director | The Old Vicarage Pipers Hill HP1 3BY Great Gaddesden Hertfordshire | United Kingdom | British | 16992120002 | |||||
| CONNOLLY, Joseph Michael | Director | Station Road Woldingham CR3 7DA Caterham Wold Cottage Surrey United Kingdom | United Kingdom | Irish | 131630280001 | |||||
| DEAN, Christopher Richard | Director | 5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire | British | 73195420002 | ||||||
| ETTLING, Michael Ernest | Director | 10 Chacombe Place HP9 2WS Beaconsfield Buckinghamshire | England | British | 82735070001 | |||||
| FERRE, Richard Wayne | Director | Northcote Pine Avenue GU15 2LY Camberley Surrey | British | 52383870001 | ||||||
| FEUER, Jonathan Philip | Director | 120 Crystal Palace Road East Dulwich SE22 9ER London | British | 43266940001 | ||||||
| GILL, Dara Singh | Director | C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire | Great Britain | British | 149165080001 | |||||
| GILL, Stephen | Director | Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey | British | 56193720001 | ||||||
| GLEADLE, Stephen Derrick | Director | Hillview House Cokes Lane HP8 4TA Chalfont St. Giles Buckinghamshire | Uk | British | 182995980001 | |||||
| LAMBERTI, Salvatore | Director | Via Ramazzotti, 20052 Monza-Mi Italy | Italian | 60853260001 | ||||||
| LAMBTON, Mark Norman | Director | Station Road GU10 5JZ Bentley Lavender Cottage Surrey | United Kingdom | British | 162510100001 | |||||
| LEIGHFIELD, John Percival | Director | 91 Victoria Road OX2 7QG Oxford Oxfordshire | United Kingdom | British | 8160010001 | |||||
| LEWTHWAITE, Mark | Director | C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire | England | British | 134517020001 | |||||
| MACKENZIE, Alexander Donald | Director | Shalden Lodge Shalden Lane Shalden GU34 4DU Alton Hampshire | United Kingdom | British | 105120270001 | |||||
| OSBALDISTON, John Anthony | Director | Ashley House Manor Road HP10 8HY Penn Buckinghamshire | England | British | 100098300001 | |||||
| PASSAWAY, Roy Frank Martin | Director | 9 Beverley Close SL7 2RD Marlow Buckinghamshire | British | 46971860001 | ||||||
| PIPER, Richard John | Director | Merryfield St Georges Road BR1 2LD Bickley Kent | England | British | 36504290001 | |||||
| PUTLAND, Roberto Adriano | Director | C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire | England | British | 162794370001 | |||||
| RICHARDS, Martin Edgar | Director | 89 Thurleigh Road SW12 8TY London | England | British | 40718770002 | |||||
| SAVAGE, Jonathan | Director | C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire | United Kingdom | New Zealander | 152970170001 | |||||
| VAUGHAN, Stephen William | Director | Nuthatch Tennysons Lane GU27 3AF Haslemere Surrey | England | British | 141222240001 | |||||
| WILSON, Nicholas Anthony | Director | Ardwell Close RG45 6AG Crowthorne 14 Wellington Mansions Berkshire | United Kingdom | British | 137369560001 |
Does SYNSTAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Sep 22, 1997 Delivered On Oct 08, 1997 | Satisfied | Amount secured The actual,contingent,present and/or future obligations and liabilities of the company to the chargee as agent and trustee for the secured parties (as defined)and to any of the secured parties under,or pursuant to all or any of the secured documents (as defined) | |
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
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Transactions
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Does SYNSTAR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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