SYNTEGRA LIMITED

Overview

Company Name	SYNTEGRA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03800126
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1999
Date of Cessation	Jan 28, 2012

Summary

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

What is the purpose of SYNTEGRA LIMITED?

(7499) /

Where is SYNTEGRA LIMITED located?

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

What were the previous names of SYNTEGRA LIMITED?

Previous Company Names
Company Name	From	Until
OBNEY HOLDINGS ONE LIMITED	Jun 29, 1999	Jun 29, 1999

What are the latest accounts for SYNTEGRA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for SYNTEGRA LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 28, 2011

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jun 14, 2011

Statement of capital on Jun 14, 2011

Capital: GBP 100,001

4 pages

SH19

Jun 14, 2011

legacy

1 pages

SH20

Jun 14, 2011

legacy

1 pages

CAP-SS

Jun 14, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 10/02/2011	RES13

Jun 14, 2011

Director's details changed

2 pages

CH01

Jun 13, 2011

Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011

2 pages

CH01

Feb 25, 2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on Feb 25, 2011

2 pages

AD01

Feb 24, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 24, 2011

Declaration of solvency

3 pages

4.70

Feb 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 10, 2011	LRESSP

Feb 17, 2011

Director's details changed for Kevin James O'boyle on Feb 01, 2011

2 pages

CH01

Feb 09, 2011

Director's details changed for Louise Alison Clare Atherton on Feb 01, 2011

2 pages

CH01

Oct 21, 2010

Full accounts made up to Mar 31, 2010

17 pages

Jul 22, 2010

Annual return made up to Jun 29, 2010 with full list of shareholders

5 pages

AR01

May 13, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Dec 20, 2009

Full accounts made up to Mar 31, 2009

18 pages

Nov 16, 2009

Director's details changed for Louise Alison Clare Atherton on Oct 26, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for Kevin James O'boyle on Oct 26, 2009

2 pages

CH01

Jul 28, 2009

legacy

3 pages

363a

Jan 02, 2009

Full accounts made up to Mar 31, 2008

18 pages

Dec 19, 2008

legacy

1 pages

288a

Dec 19, 2008

legacy

1 pages

288b

Jul 15, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of SYNTEGRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWGATE STREET SECRETARIES LIMITED 81 Newgate Street EC1A 7AJ London	Jun 29, 1999		Secretary	81 Newgate Street EC1A 7AJ London					45816950001
BLACKWELL, Louise Alison Clare Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Dec 18, 2008		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1982-1	Company Secretarial Manager	133042230004
O'BOYLE, Kevin James Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Aug 31, 2007		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1957-11	Pensions Manager	124748090001
ASHTON, Helen Louise 100 Chaul End Road LU1 4AS Caddington Bedfordshire	Jul 18, 2002	Feb 11, 2003	Director	100 Chaul End Road LU1 4AS Caddington Bedfordshire	United Kingdom	British	1962-6	Chartered Secretary	75359360002
BRIERLEY, Heather Gwendolyn 5 Cygnets Close RH1 2QE Redhill Surrey	Sep 18, 2002	Oct 01, 2002	Director	5 Cygnets Close RH1 2QE Redhill Surrey		British	1971-2	Company Secretarial Services M	72090290001
COX, Geoffrey Frank 6 Foxes Walk Charvil RG10 9TX Reading Berkshire	Oct 09, 2002	Jun 18, 2004	Director	6 Foxes Walk Charvil RG10 9TX Reading Berkshire		British	1951-10	Accountant	20784860001
HALBERT, William George 67 Trematon Place Broom Road TW11 9RH Teddington Middlesex	Oct 09, 2002	Mar 26, 2004	Director	67 Trematon Place Broom Road TW11 9RH Teddington Middlesex	England	British	1947-9	Bt Executive	13311440002
HARWOOD, Robert John 19 Nairn Court Trinity Road Wimbledon SW19 8QT London	Jun 29, 1999	May 08, 2002	Director	19 Nairn Court Trinity Road Wimbledon SW19 8QT London		British	1960-3	Chartered Secretary	56471970002
HOLMES, Corina Fe Abbots Cottage Tilford Road, Tilford GU10 2DF Farnham Surrey	Nov 30, 2003	Mar 31, 2006	Director	Abbots Cottage Tilford Road, Tilford GU10 2DF Farnham Surrey	United Kingdom	British	1963-11	Director Human Resources	95081440002
HOPKINS, Paul John Porches 14 Thornlow Close, Wyke Regis DT4 9GJ Weymouth Dorset	Mar 31, 2006	Aug 31, 2007	Director	Porches 14 Thornlow Close, Wyke Regis DT4 9GJ Weymouth Dorset	England	British	1963-8	Bt Executive	110583680001
HOPKINS, Paul John Porches 14 Thornlow Close, Wyke Regis DT4 9GJ Weymouth Dorset	Feb 22, 2006	Mar 31, 2006	Director	Porches 14 Thornlow Close, Wyke Regis DT4 9GJ Weymouth Dorset	England	British	1963-8	Bt Executive	110583680001
PRIOR, Stephen John 16a Haygarth Place High Street Wimbledon SW19 5BX London	Jun 29, 1999	Feb 11, 2003	Director	16a Haygarth Place High Street Wimbledon SW19 5BX London		British	1953-3	Chartered Secretary	1167820004
RYAN, Christina Bridget 24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex	Sep 30, 2002	Feb 11, 2003	Director	24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex	United Kingdom	Irish	1960-12	Company Secretary	35354830001
SHILSTON, Gary 3 Baldwin Crescent Merrow Park GU4 7XW Guildford Surrey	Jun 18, 2004	Dec 18, 2008	Director	3 Baldwin Crescent Merrow Park GU4 7XW Guildford Surrey		British	1967-10	Managing Director	90540680001
SMART, Timothy Reading Road North GU51 4HR Fleet Grayling Hampshire	Jan 15, 2004	Sep 20, 2007	Director	Reading Road North GU51 4HR Fleet Grayling Hampshire	England	British	1957-11	Bt Executive	139947250001
VENTRIS, Gwendoline Harwell OX11 0QJ Didcot 329 Oxfordshire	Oct 09, 2002	Nov 30, 2003	Director	Harwell OX11 0QJ Didcot 329 Oxfordshire	England	British	1952-2	Director, Enterprise Developme	13311450002
WALKER, Katherine Ann 1 Cypress Grove TN2 5JR Tunbridge Wells Kent	Jun 29, 1999	Jul 15, 2002	Director	1 Cypress Grove TN2 5JR Tunbridge Wells Kent		British	1951-9	Chartered Secretary	56816310001

View Detailed Information on Officers and People with Significant Control

Does SYNTEGRA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2012	Dissolved on
Feb 10, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Feb 10, 2011
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Feb 10, 2011

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.
license: CC0