THE SYNAPSE PARTNERSHIP LIMITED

Overview

Company Name	THE SYNAPSE PARTNERSHIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03579413
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1998
Date of Cessation	May 24, 2016

Summary

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

What is the purpose of THE SYNAPSE PARTNERSHIP LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is THE SYNAPSE PARTNERSHIP LIMITED located?

Registered Office Address	Alex House Chapel Street M3 5JZ Salford
Undeliverable Registered Office Address	No

What are the latest accounts for THE SYNAPSE PARTNERSHIP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What is the status of the latest annual return for THE SYNAPSE PARTNERSHIP LIMITED?

Annual Return

Last Annual Return	May 18, 2015

What are the latest filings for THE SYNAPSE PARTNERSHIP LIMITED?

Filings

Date

Description

Document

Type

May 24, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 08, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 29, 2016

Application to strike the company off the register

3 pages

DS01

Nov 30, 2015

Total exemption small company accounts made up to Jun 30, 2015

5 pages

Jun 02, 2015

Annual return made up to May 18, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 222,854	SH01

Feb 25, 2015

Total exemption small company accounts made up to Jun 30, 2014

4 pages

Jun 24, 2014

Annual return made up to May 18, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2014	Statement of capital on Jun 24, 2014 Capital: GBP 222,854	SH01

Nov 18, 2013

Total exemption small company accounts made up to Jun 30, 2013

5 pages

Jul 23, 2013

Annual return made up to May 18, 2013 with full list of shareholders

8 pages

AR01

Aug 31, 2012

Total exemption small company accounts made up to Jun 30, 2012

5 pages

May 30, 2012

Annual return made up to May 18, 2012 with full list of shareholders

8 pages

AR01

Oct 24, 2011

Total exemption small company accounts made up to Jun 30, 2011

5 pages

Jun 23, 2011

Annual return made up to May 18, 2011 with full list of shareholders

8 pages

AR01

Jun 23, 2011

Registered office address changed from * Bank House 266/8 Chapel Street Salford Manchester M3 5JZ* on Jun 23, 2011

1 pages

AD01

Oct 07, 2010

Total exemption small company accounts made up to Jun 30, 2010

5 pages

Jul 01, 2010

Annual return made up to May 18, 2010 with full list of shareholders

11 pages

AR01

Jul 01, 2010

Director's details changed for Bruce Morris on Oct 01, 2009

2 pages

CH01

Aug 19, 2009

Total exemption small company accounts made up to Jun 30, 2009

6 pages

Jul 03, 2009

legacy

9 pages

363a

Sep 22, 2008

Total exemption small company accounts made up to Jun 30, 2008

6 pages

Aug 12, 2008

legacy

10 pages

363a

Oct 15, 2007

Total exemption small company accounts made up to Jun 30, 2007

6 pages

Sep 11, 2007

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 11, 2007	legacy	363(288)

Jun 05, 2007

legacy

1 pages

288b

Jun 05, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of THE SYNAPSE PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPENCER, Michael John Delves 34 Adlington Road SK9 2BJ Wilmslow Cheshire	May 01, 2007		Secretary	Delves 34 Adlington Road SK9 2BJ Wilmslow Cheshire		United Kingdom		Consultant	66217380002
MCDOWELL, Philip John Edgedale 250 Ashley Road Hale WA15 9NG Altrincham	Sep 27, 2006		Director	Edgedale 250 Ashley Road Hale WA15 9NG Altrincham	United Kingdom	British	1958-3	Director	11764600008
MORRIS, Bruce 3 La Retraite Lodge Candie Road GY1 1UP St Peter Port Guernsey	Mar 05, 2004		Director	3 La Retraite Lodge Candie Road GY1 1UP St Peter Port Guernsey	Guernsey	British	1943-4	Director	1456710007
SPENCER, Michael John Delves 34 Adlington Road SK9 2BJ Wilmslow Cheshire	May 21, 2004		Director	Delves 34 Adlington Road SK9 2BJ Wilmslow Cheshire	England	United Kingdom	1960-11	Consultant	66217380002
SHERLOCK, Adam 11 Enville Road Bowdon WA14 2PF Altrincham Cheshire	Mar 31, 2006	May 01, 2007	Secretary	11 Enville Road Bowdon WA14 2PF Altrincham Cheshire		British			54796900001
SHERLOCK, Jayne Maria 11 Enville Road Bowdon WA14 2PF Altrincham Cheshire	Jun 11, 1998	Sep 13, 2004	Secretary	11 Enville Road Bowdon WA14 2PF Altrincham Cheshire		British			59046060001
SMITHSON, Andrew Geoffrey 79 Mosley Street M2 3LT Manchester	Sep 13, 2004	Mar 31, 2006	Secretary	79 Mosley Street M2 3LT Manchester		British		Solicitor	37237040004
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jun 11, 1998	Jun 11, 1998	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
GORDON, Steven Morris York Road Bowdon WA14 3EQ Altrincham 5 Cheshire United Kingdom	Mar 05, 2004	Sep 13, 2004	Director	York Road Bowdon WA14 3EQ Altrincham 5 Cheshire United Kingdom	Britain	British	1964-11	Chartered Accountant	135362730001
SHERLOCK, Adam 11 Enville Road Bowdon WA14 2PF Altrincham Cheshire	Jun 11, 1998	May 01, 2007	Director	11 Enville Road Bowdon WA14 2PF Altrincham Cheshire	United Kingdom	British	1965-11	Business Executive	54796900001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jun 11, 1998	Jun 11, 1998	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Does THE SYNAPSE PARTNERSHIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 20, 2006 Delivered On Oct 31, 2006	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 including goodwill uncalled capital plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Corsair Techinvest Limited
	Transactions Oct 31, 2006Registration of a charge (395)
Debenture	Created On Oct 20, 2006 Delivered On Oct 27, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the property present and future, including goodwill, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Michael Spencer
	Transactions Oct 27, 2006Registration of a charge (395)
Debenture	Created On Oct 20, 2006 Delivered On Oct 27, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the property present and future, including goodwill, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Dart Engineering (Overseas) Limited
	Transactions Oct 27, 2006Registration of a charge (395)
Debenture	Created On Oct 20, 2006 Delivered On Oct 27, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the property present and future, including goodwill, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled North West Equity Fund Limited Partnership Acting by Its General Partner North West Equity Fundmanagers Limited
	Transactions Oct 27, 2006Registration of a charge (395)
Debenture	Created On Oct 04, 2006 Delivered On Oct 06, 2006	Outstanding	Amount secured £15,000.00 due or to become due from the company to
	Short particulars Any f/h or l/h property,plant and machinery,goodwill,intellectual property,uncalled share capital. See the mortgage charge document for full details.
	Persons Entitled Dart Engineering (Overseas) Limited
	Transactions Oct 06, 2006Registration of a charge (395)
Debenture	Created On Feb 17, 2005 Delivered On Mar 04, 2005	Outstanding	Amount secured £5,000.00 due or to become due from the company to the chargee
	Short particulars By way of legal mortgage of any freehold or leasehold property fixed charge over plant and machinery rights and interest in any intellectual property of any kind uncalled share capital rights and interest in shares and other securities rights and interest in contracts (including contracts of insurance) a floating charge of all the borrowers property and undertaking.
	Persons Entitled Hansard Trust Company Limited
	Transactions Mar 04, 2005Registration of a charge (395)
Debenture	Created On Feb 17, 2005 Delivered On Mar 04, 2005	Outstanding	Amount secured £4,000.00 due or to become due from the company to the chargee
	Short particulars By way of legal mortgage of any freehold or leasehold property fixed charge over plant and machinery rights and interest in any intellectual property of any kind uncalled share capital rights and interest in shares and other securities rights and interest in contracts (including contracts of insurance) a floating charge of all the borrowers property and undertaking.
	Persons Entitled Dart Engineering Company Limited
	Transactions Mar 04, 2005Registration of a charge (395)
Debenture	Created On Feb 17, 2005 Delivered On Mar 04, 2005	Outstanding	Amount secured £20,000.00 due or to become due from the company to the chargee
	Short particulars By way of legal mortgage of any freehold or leasehold property fixed charge over plant and machinery rights and interest in any intellectual property of any kind uncalled share capital rights and interest in shares and other securities rights and interest in contracts (including contracts of insurance) a floating charge of all the borrowers property and undertaking.
	Persons Entitled Michael Spencer Limited
	Transactions Mar 04, 2005Registration of a charge (395)
Debenture	Created On Feb 17, 2005 Delivered On Mar 04, 2005	Outstanding	Amount secured £10,000.00 due or to become due from the company to the chargee
	Short particulars By way of legal mortgage of any freehold or leasehold property fixed charge over plant and machinery rights and interest in any intellectual property of any kind uncalled share capital rights and interest in shares and other securities rights and interest in contracts (including contracts of insurance) a floating charge of all the borrowers property and undertaking.
	Persons Entitled Adam Sherlock
	Transactions Mar 04, 2005Registration of a charge (395)
Debenture	Created On Feb 17, 2005 Delivered On Mar 04, 2005	Outstanding	Amount secured £25,000.00 due or to become due from the company to the chargee
	Short particulars By way of legal mortgage of any freehold or leasehold property fixed charge over plant and machinery rights and interest in any intellectual property of any kind uncalled share capital rights and interest in shares and other securities rights and interest in contracts (including contracts of insurance) a floating charge of all the borrowers property and undertaking.
	Persons Entitled Corsair Techinvest Limited
	Transactions Mar 04, 2005Registration of a charge (395)
Debenture	Created On Feb 17, 2005 Delivered On Mar 04, 2005	Outstanding	Amount secured £15,000.00 due or to become due from the company to the chargee
	Short particulars By way of legal mortgage of any freehold or leasehold property fixed charge over plant and machinery rights and interest in any intellectual property of any kind uncalled share capital rights and interest in shares and other securities rights and interest in contracts (including contracts of insurance) a floating charge of all the borrowers property and undertaking.
	Persons Entitled Hampton Management Services Limited
	Transactions Mar 04, 2005Registration of a charge (395)
Debenture	Created On Feb 17, 2005 Delivered On Feb 25, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled North West Equity Fund Limited Partnership Acying by Its General Partner, North West Equityfund Managers Limited
	Transactions Feb 25, 2005Registration of a charge (395)
Assignment of keyman life policy	Created On Jul 21, 2004 Delivered On Jul 23, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Company- scottish equitable PLC, policy number - L0197767352, date- 08/06/04, sum - £300,000.00, life assured - mr adam sherlock together with teh whole sums assured and all bonuses and benefits which may arise thereunder.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 2004Registration of a charge (395)
Debenture	Created On Jun 08, 2004 Delivered On Jun 09, 2004	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 Jun 09, 2004Registration of a charge (395)
Debenture	Created On Feb 18, 2000 Delivered On Feb 22, 2000	Satisfied	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 Lloyds Tsb Bank PLC
	Transactions Feb 22, 2000Registration of a charge (395) Jun 30, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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