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SYNERGY FINANCE LIMITED

SYNERGY FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSYNERGY FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04115655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SYNERGY FINANCE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Administration of financial markets (66110) / Financial and insurance activities

    Where is SYNERGY FINANCE LIMITED located?

    Registered Office Address
    3rd Floor 114a Cromwell Road
    SW7 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNERGY FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for SYNERGY FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2018

    		LRESSP

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Valentine Michael John Flynn as a person with significant control on Nov 09, 2017

    		2 pagesPSC04

    Director's details changed for Mr Valentine Michael John Flynn on Nov 09, 2017

    		2 pagesCH01

    Full accounts made up to May 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on Dec 15, 2016

    		1 pagesAD01

    Director's details changed for Valentine Michael John Flynn on Oct 01, 2016

    		2 pagesCH01

    Accounts for a small company made up to May 31, 2015

    		7 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to May 31, 2014

    		7 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to May 31, 2013

    		7 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Valentine Michael John Flynn on Aug 09, 2013

    		2 pagesCH01

    Accounts for a small company made up to May 31, 2012

    		7 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to May 31, 2011

    		7 pagesAA
    View All Filings

    Who are the officers of SYNERGY FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLYNN, Valentine Michael John
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Secretary
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		BritishCompany Director73225070001
    CAMERON, Andrew Richard Haig
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Director
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		United KingdomBritishCompany Director26234810002
    FLYNN, Valentine Michael John
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Director
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		United KingdomBritishCompany Director73225070006
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		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 SYNERGY FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Richard Haig Cameron
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Valentine Michael John Flynn
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SYNERGY FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On May 22, 2008
    Delivered On May 31, 2008
    		Satisfied
    Amount secured
    £44,415 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
    Rent deposit in the sum of £44,415.
    Persons Entitled
    • Britmar (UK) Limited
    Transactions
    • May 31, 2008Registration of a charge (395)
    • Aug 02, 2018Satisfaction of a charge (MR04)
    Deed of rent deposit
    Created On Oct 28, 2005
    Delivered On Nov 04, 2005
    		Satisfied
    Amount secured
    £8,812.50 due or to become due from the company to
    Short particulars
    The rent deposit and other sums which may from time to time be due. See the mortgage charge document for full details.
    Persons Entitled
    • Richard Neville Lay Cbe Euan Michael Ross Geddes (Baron Geddes of Rolvenden) and the Lordcolwyn Cbe Bds Rcs, Being the Trustees of the Portman Estate
    Transactions
    • Nov 04, 2005Registration of a charge (395)
    • Aug 02, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SYNERGY FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2018Commencement of winding up
    Feb 11, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Riley
    Mark Riley & Co 1 Farnham Road
    GU2 4RG Guildford
    Surrey
    		practitioner
    Mark Riley & Co 1 Farnham Road
    GU2 4RG Guildford
    Surrey
    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