E-SYNERGY LIMITED

Overview

Company Name	E-SYNERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03865384
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1999
Date of Cessation	Jul 02, 2019

Summary

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

What is the purpose of E-SYNERGY LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is E-SYNERGY LIMITED located?

Registered Office Address	109 Swan Street LE12 7NN Sileby Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for E-SYNERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for E-SYNERGY LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 02, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Mar 12, 2018

Registered office address changed from Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT to 109 Swan Street Sileby Leicestershire LE12 7NN on Mar 12, 2018

2 pages

AD01

Mar 08, 2018

Declaration of solvency

5 pages

LIQ01

Mar 08, 2018

Appointment of a voluntary liquidator

3 pages

600

Mar 08, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 22, 2018	LRESSP

Nov 24, 2017

Confirmation statement made on Oct 26, 2017 with no updates

3 pages

CS01

Sep 21, 2017

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

9 pages

Feb 15, 2017

Satisfaction of charge 038653840002 in full

1 pages

MR04

Nov 30, 2016

Confirmation statement made on Oct 26, 2016 with updates

6 pages

CS01

Oct 26, 2016

Registration of charge 038653840002, created on Oct 19, 2016

30 pages

MR01

Oct 26, 2016

Registration of charge 038653840003, created on Oct 19, 2016

32 pages

MR01

Sep 30, 2016

Full accounts made up to Dec 31, 2015

17 pages

Oct 26, 2015

Annual return made up to Oct 26, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 257,576	SH01

Oct 26, 2015

Termination of appointment of Jean Shereen Miller as a director on Sep 28, 2015

1 pages

TM01

Oct 26, 2015

Termination of appointment of Jean Shereen Miller as a director on Sep 28, 2015

1 pages

TM01

Sep 08, 2015

Full accounts made up to Dec 31, 2014

16 pages

Aug 13, 2015

Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB England to Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on Aug 13, 2015

1 pages

AD01

May 07, 2015

Termination of appointment of Richard Daniel Brockbank as a director on May 07, 2015

1 pages

TM01

Mar 09, 2015

Termination of appointment of Ronald Akers Armstrong as a director on Mar 09, 2015

1 pages

TM01

Nov 24, 2014

Registered office address changed from 8-12 New Bridge Street London EC4V 6AL to One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB on Nov 24, 2014

1 pages

AD01

Nov 06, 2014

Annual return made up to Oct 26, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 257,576	SH01

Sep 23, 2014

Full accounts made up to Dec 31, 2013

15 pages

Nov 12, 2013

Annual return made up to Oct 26, 2013 with full list of shareholders

19 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2013	Statement of capital on Nov 12, 2013 Capital: GBP 257,576	SH01

Sep 23, 2013

Full accounts made up to Dec 31, 2012

14 pages

View All Filings

Who are the officers of E-SYNERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWMAN, Michael John Swan Street LE12 7NN Sileby 109 Leicestershire	Jan 05, 2012		Director	Swan Street LE12 7NN Sileby 109 Leicestershire	England	British	1952-9	71858330001
DOWNES, Paul William Edwin Swan Street LE12 7NN Sileby 109 Leicestershire	May 03, 2011		Director	Swan Street LE12 7NN Sileby 109 Leicestershire	United Kingdom	British	1954-4	18135910002
JARVIS, John Michael Swan Street LE12 7NN Sileby 109 Leicestershire	Mar 20, 2013		Director	Swan Street LE12 7NN Sileby 109 Leicestershire	England	British	1944-7	80470600001
DE BOUCAUD, Cedriane Marie Top Floor Flat 38 Powls Square W11 2AY London	Feb 12, 2004	Jan 31, 2008	Secretary	Top Floor Flat 38 Powls Square W11 2AY London		French		103465660002
HART, Cheryle Jennifer Top Floor Flat 44 Clive Road Colliers Wood SW19 2JB London	Feb 01, 2008	Aug 15, 2011	Secretary	Top Floor Flat 44 Clive Road Colliers Wood SW19 2JB London		British		111163780001
MYERS, Philippa Maria De Oliveira 36 Moat Court Shaw Close KT16 0PH Ottershaw Surrey	Feb 01, 2001	Jan 28, 2003	Secretary	36 Moat Court Shaw Close KT16 0PH Ottershaw Surrey		British		52903440003
TAYLOR, Richard Norman 95 Queens Road SG13 8BJ Hertford	Oct 26, 1999	Feb 01, 2001	Secretary	95 Queens Road SG13 8BJ Hertford		British		33325530001
WHEATON, Anthony Peter 257 West Malvern Road WR14 4BE Malvern Worcestershire	Jan 28, 2003	Feb 11, 2004	Secretary	257 West Malvern Road WR14 4BE Malvern Worcestershire		British		73965520001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 26, 1999	Oct 26, 1999	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
ARMSTRONG, Ronald Akers Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood England	Oct 26, 1999	Mar 09, 2015	Director	Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood England	United Kingdom	British	1944-8	32564920005
BROCKBANK, Richard Daniel Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood England	Dec 31, 2011	May 07, 2015	Director	Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood England	England	British	1977-10	157299950001
BROOK, Richard Anthony 6 Logs Hill BR7 5LW Chislehurst Kent	Nov 08, 1999	Dec 08, 2010	Director	6 Logs Hill BR7 5LW Chislehurst Kent	England	British	1944-7	32564880001
DOWNES, Paul William Edwin Seven Acres Horsell Common GU21 4XY Woking Surrey	Nov 26, 2007	Dec 08, 2009	Director	Seven Acres Horsell Common GU21 4XY Woking Surrey	United Kingdom	British	1954-4	18135910002
MILLER, Jean Shereen 1 East Poultry Avenue EC1A 9PT London Innovation Warehouse England	Dec 31, 2011	Sep 28, 2015	Director	1 East Poultry Avenue EC1A 9PT London Innovation Warehouse England	United Kingdom	British	1961-5	112430840001
STEVENSON, Andrew, Dr Sequoia Elton Road SG14 3DW Hertford Hertfordshire	Oct 26, 1999	Aug 06, 2009	Director	Sequoia Elton Road SG14 3DW Hertford Hertfordshire	England	British	1948-1	64995550002
WHEATON, Anthony Peter 257 West Malvern Road WR14 4BE Malvern Worcestershire	Mar 08, 2002	Feb 11, 2004	Director	257 West Malvern Road WR14 4BE Malvern Worcestershire		British	1954-2	73965520001
WHITE, John Charles Willowbrook Fox Lane OX1 5DS Oxon None	Oct 26, 1999	Dec 08, 2010	Director	Willowbrook Fox Lane OX1 5DS Oxon None	United Kingdom	British	1953-4	141991690001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 26, 1999	Oct 26, 1999	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E-SYNERGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Akers Armstrong Swan Street LE12 7NN Sileby 109 Leicestershire	Apr 06, 2016	Swan Street LE12 7NN Sileby 109 Leicestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jon Moulton Swan Street LE12 7NN Sileby 109 Leicestershire	Apr 06, 2016	Swan Street LE12 7NN Sileby 109 Leicestershire	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does E-SYNERGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 19, 2016 Delivered On Oct 26, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Netstrike Limited Moulton Goodies Limited
	Transactions Oct 26, 2016Registration of a charge (MR01)
A registered charge	Created On Oct 19, 2016 Delivered On Oct 26, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Moulton Goodies Limited
	Transactions Oct 26, 2016Registration of a charge (MR01) Feb 15, 2017Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jan 03, 2001 Delivered On Jan 13, 2001	Satisfied	Amount secured £7,375 and all other monies due or to become due from the company (as tenant) to the chargee (as landlord) under the terms of the deed and the lease of even date defined therein in relation to premises at fourth floor bride house 18-20 bride lane london EC4
	Short particulars All the company's right title benefit and interest in and to the account maintained by the landlord with coutts and co (the bank) at 440 strand london in which the deposit of £7,375 is placed.
	Persons Entitled Yuills Limited
	Transactions Jan 13, 2001Registration of a charge (395) Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does E-SYNERGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2018	Commencement of winding up
Jul 02, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Liam Alexander Short 3 Waterhouse Square 138 Holborn EC1N 2SW London	practitioner	3 Waterhouse Square 138 Holborn EC1N 2SW London	Feb 22, 2018
Graham Stuart Wolloff Elwell Watchorn & Saxton 2 Axon PE2 6LR Commerce Road Lynchwood Peterborough	practitioner	Elwell Watchorn & Saxton 2 Axon PE2 6LR Commerce Road Lynchwood Peterborough	Feb 22, 2018

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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