SYNETRIX (HOLDINGS) LIMITED

Overview

Company Name	SYNETRIX (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03491956
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1998
Date of Cessation	Feb 18, 2021

Summary

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

What is the purpose of SYNETRIX (HOLDINGS) LIMITED?

Other information technology service activities (62090) / Information and communication

Where is SYNETRIX (HOLDINGS) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of SYNETRIX (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
EQUINOX CONVERGED SOLUTIONS LIMITED	May 15, 2001	May 15, 2001
EFORCE LIMITED	Jun 19, 2000	Jun 19, 2000
EQUINOX SOLUTIONS SERVICES LIMITED	Apr 09, 1999	Apr 09, 1999
BUDGET COMMUNICATIONS LIMITED	Feb 03, 1998	Feb 03, 1998

What are the latest accounts for SYNETRIX (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SYNETRIX (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 18, 2020

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jan 17, 2020

Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR

2 pages

AD03

Jan 17, 2020

Register inspection address has been changed to 30 Berners Street London W1T 3LR

2 pages

AD02

Jan 10, 2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on Jan 10, 2020

2 pages

AD01

Jan 09, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 09, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2019	LRESSP

Jan 09, 2020

Declaration of solvency

5 pages

LIQ01

Dec 17, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Re-capitalise £8852000 05/12/2019	RES14

Dec 12, 2019

legacy

1 pages

SH20

Dec 12, 2019

Statement of capital on Dec 12, 2019

Capital: GBP 2

3 pages

SH19

Dec 12, 2019

legacy

1 pages

CAP-SS

Dec 12, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 06, 2019

Statement of capital following an allotment of shares on Dec 05, 2019

Capital: GBP 8,852,002

3 pages

SH01

Sep 23, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Aug 19, 2019

Satisfaction of charge 8 in full

1 pages

MR04

Apr 02, 2019

Satisfaction of charge 3 in full

1 pages

MR04

Jan 13, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Jan 11, 2019

Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

1 pages

CH02

Jan 11, 2019

Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

1 pages

CH04

Oct 02, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jun 28, 2018

Director's details changed for Mrs Francesca Anne Todd on Jun 15, 2018

2 pages

CH01

Jun 15, 2018

Registered office address changed from 17-19 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on Jun 15, 2018

1 pages

AD01

Jan 15, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Oct 10, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

View All Filings

Who are the officers of SYNETRIX (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITA GROUP SECRETARY LIMITED

Dec 18, 2009

Secretary

Berners Street

W1T 3LR London

England

Identification Type	UK Limited Company
Registration Number	02376959

135207160001

TODD, Francesca Anne

Dec 14, 2016

Director

More London Place

SE1 2AF London

England

British

1971-2

72249980003

CAPITA CORPORATE DIRECTOR LIMITED

Dec 18, 2009

Director

Berners Street

W1T 3LR London

England

Identification Type	UK Limited Company
Registration Number	5641516

129795770003

HART, Amanda Judith

Feb 12, 2004

May 26, 2004

Secretary

5 Grange Close

SO23 9RS Winchester

Hampshire

British

80624240001

HEARD, Oliver Marc

Jul 26, 2005

Dec 18, 2009

Secretary

14 Woodlands

GU46 6DD Yateley

Hampshire

British

106971280001

JONES, Nigel Lawrence

Jul 10, 1998

Feb 12, 2004

Secretary

4 Heather Close

GU9 8SD Farnham

Surrey

British

33423680001

PERKINS, Stephen

Jun 08, 2004

Jun 30, 2005

Secretary

Cricketers Cottage

GU8 4DQ Shalford

Surrey

British

107478300001

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Dec 18, 2009

Secretary

34 Beckenham Road

BR3 4TU Beckenham

The Registry

Kent

England

Identification Type	European Economic Area
Registration Number	05306796

102944500001

COMBINED SECRETARIAL SERVICES LIMITED

Jan 13, 1998

Jul 10, 1998

Nominee Secretary

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

BANKS, John Allen

May 10, 2001

Nov 20, 2003

Director

24 Millington Road

Newnham

CB3 9HP Cambridge

Cambridgeshire

British

1940-4

45159280001

CONWAY, Christopher John

Mar 01, 2006

Dec 18, 2009

Director

32 Pensford Avenue

TW9 4HP Richmond

Surrey

United Kingdom

Irish

1944-11

69898690001

CROOK, Duncan Timothy

Jul 10, 1998

Oct 07, 2002

Director

The Old Henwick Cottage

Ashmore Green Road

RG18 9ER Newbury

Berkshire

British

1963-2

55940980002

DUNWOODY, Steven

May 10, 2001

May 31, 2003

Director

3 New Road

Forest Green

RH5 5SA Dorking

Surrey

British

1967-12

76042050002

FAHEY, David Anthony

Dec 13, 2004

Dec 18, 2009

Director

8 Lynham Way

CW3 9HX Madeley

United Kingdom

British

1958-2

102331790001

FLOYDD, William James Spencer

Oct 11, 2012

Jun 17, 2013

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1969-2

179831560001

GRABINER, Michael

Jan 15, 2004

Dec 18, 2009

Director

35 Uphill Road

Mill Hill

NW7 4RA London

United Kingdom

British

1950-8

82032360001

GRANT, David Paul

Jan 14, 2004

Apr 20, 2004

Director

Hurdle Cottage

Elm Close

SL2 3NA Farnham Common

Buckinghamshire

British

1961-3

77340890001

HANDS, Peter Edward

Jun 05, 2013

Dec 05, 2014

Director

Rochester Row

SW1P 1QT London

England

United Kingdom

British

1965-7

177131690001

HART, Amanda Judith

Feb 05, 2002

Dec 19, 2003

Director

5 Grange Close

SO23 9RS Winchester

Hampshire

England

British

1971-9

80624240001

HEWETT, Lee

Dec 18, 2009

May 17, 2011

Director

Rochester Row

SW1P 1QT London

17-19

England

British

1965-8

134413590001

HOSIE, Michael Douglas

Apr 20, 2004

Mar 30, 2006

Director

Woodbine Cottage The Long Road

GU10 4DL Rowledge

Surrey

England

British

1958-7

23706640001

HVASS, Andrew Per

Dec 13, 2005

Dec 18, 2009

Director

The Old Rectory

Main Street

LE67 2TB Normanton Le Heath

Leicestershire

England

British

1961-11

167960340001

JADAVJI, Alex James

Dec 13, 2004

Dec 18, 2009

Director

Cleve Road

NW6 3RR London

United Kingdom

British

1967-10

110400820003

KEARSEY, Sion Paul

Dec 21, 2001

Jan 14, 2004

Director

7 Park Square West

NW1 4LJ London

British

1965-12

86251600001

MCMONIGALL, John Phillips

Jan 15, 2004

Dec 18, 2009

Director

Dipley Mill

Dipley Road

RG27 8JP Hartley Witney

Hampshire

United Kingdom

British

1943-7

154220150001

MERELIE, Angus Peter

Sep 30, 2002

Sep 30, 2005

Director

14 Elliswick Road

AL5 4TP Harpenden

Hertfordshire

United Kingdom

British

1963-2

84854850001

MOGG, Richard David

Oct 13, 2011

Jun 29, 2012

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1976-6

159395950001

PARKER, Andrew George

Dec 18, 2009

May 17, 2011

Director

Rochester Row

SW1P 1QT London

17-19

United Kingdom

British

1969-1

115610090003

SHEARER, Richard John

Dec 18, 2009

Dec 15, 2016

Director

Rochester Row

SW1P 1QT London

17-19

United Kingdom

British

1964-2

132651920002

SHEARER, Richard John

Dec 18, 2009

Director

Rochester Row

Westminster

SW1P 1QT London

United Kingdom

British

1964-2

132651920002

COMBINED NOMINEES LIMITED

Jan 13, 1998

Jul 10, 1998

Nominee Director

Victoria House

64 Paul Street

EC2A 4NA London

900000090001

COMBINED SECRETARIAL SERVICES LIMITED

Jan 13, 1998

Jul 10, 1998

Nominee Director

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNETRIX (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capita It Services Limited

Apr 06, 2016

Ellismuir Way

Tannochside Park

G71 5PW Glasgow

Pavilion Building

Uddingston

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc045439

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SYNETRIX (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 12, 2006 Delivered On May 19, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 May 19, 2006Registration of a charge (395) Dec 09, 2009Statement of satisfaction of a charge in full or part (MG02)
All monies (non-bank) debenture	Created On May 28, 2003 Delivered On Jun 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All trade debts (including receivables and contingent receivables). See the mortgage charge document for full details.
	Persons Entitled Thus PLC
	Transactions Jun 04, 2003Registration of a charge (395) Aug 19, 2019Satisfaction of a charge (MR04)
All monies (non-bank) debenture	Created On Jan 06, 2003 Delivered On Jan 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge over all trade book debts including receivables and contingent receivables now and in the future due or owing to the company together with the benefit of all claims and rights relating thereto;.
	Persons Entitled Redrock Networks Limited
	Transactions Jan 14, 2003Registration of a charge (395) Dec 16, 2004Statement that part or whole of property from a floating charge has been released (403b) May 16, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 09, 2002 Delivered On May 16, 2002	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 May 16, 2002Registration of a charge (395) Dec 09, 2009Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On May 03, 2002 Delivered On May 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The plant machinery chattels motor vehicles or other equipment described in schedule 1 of the charge together with all additions alterations accessories replacements and renewals from time to time. See the mortgage charge document for full details.
	Persons Entitled Equinox Solutions Through Partnership Limited
	Transactions May 08, 2002Registration of a charge (395) Nov 18, 2003Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On May 03, 2002 Delivered On May 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The plant machinery chattels motor vehicles or other equipment described in schedule 1 of the charge together with all additions alterations accessories replacements and renewals from time to time. See the mortgage charge document for full details.
	Persons Entitled Ge Capital Commercial Finance Limited
	Transactions May 08, 2002Registration of a charge (395) Dec 03, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 05, 2002 Delivered On Apr 19, 2002	Satisfied	Amount secured £147,627 due or to become due from the company to the chargee
	Short particulars £147,627 and any additional amounts.
	Persons Entitled Equitas Management Service Limited
	Transactions Apr 19, 2002Registration of a charge (395) Apr 02, 2019Satisfaction of a charge (MR04)
Charge over credit balances	Created On Nov 07, 2001 Delivered On Nov 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £63,000 with interest to be held by the bank on account no 78343836 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 2001Registration of a charge (395) Dec 03, 2003Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On May 10, 2001 Delivered On May 29, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under a financing agreement of even date
	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 Ge Capital Commercial Finance
	Transactions May 29, 2001Registration of a charge (395) May 16, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SYNETRIX (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2019	Commencement of winding up
Feb 18, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 19, 2019
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 19, 2019

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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