SYNARTRA LIMITED
Overview
| Company Name | SYNARTRA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04564240 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNARTRA LIMITED?
- (7222) /
- (7499) /
Where is SYNARTRA LIMITED located?
| Registered Office Address | One Threadneedle Street EC2R 8AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNARTRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2601 LIMITED | Oct 16, 2002 | Oct 16, 2002 |
What are the latest accounts for SYNARTRA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2007 |
What are the latest filings for SYNARTRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Termination of appointment of William Homan-Russell as a secretary | 2 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to May 31, 2007 | 18 pages | AA | ||||||||||
Full accounts made up to May 31, 2006 | 21 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SYNARTRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALPIN, Eamus James | Director | Disney Cottage Christmas Lane, Farnham Common SL2 3JE Slough Berkshire | United Kingdom | Irish | 26350840006 | |||||
| HOMAN-RUSSELL, William Barry | Secretary | Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex | British | 1227500001 | ||||||
| HOMAN-RUSSELL, William Barry | Secretary | Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex | British | 1227500001 | ||||||
| SHARPLES, Michael Anthony James | Secretary | 72a Swann Lane SK8 7HU Cheadle Hulme Cheadle | British | 119873150001 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| HSE SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 | |||||||
| AIKEN, William John, Mr. | Director | 55 Lynch Hill Park RG28 7NF Whitchurch Hampshire | United Kingdom | British | 40553130001 | |||||
| ANDERSSON, Martin Axel Christer | Director | 11 Pembridge Crescent W11 3DT London | Swedish | 79465660001 | ||||||
| FITZGIBBONS, John Bowler | Director | 36 Elm Lane Bronxville New York Usa | United States | 87090870001 | ||||||
| MCCUDDEN, Peter Gerard | Director | Redburn Avenue Lower Whitecraigs G46 6RH Glasgow 7 | Scotland | British | 133201980001 | |||||
| METCALF, James | Director | Meadowood Brooks Drive WA15 8TL Hale Barns Cheshire | United Kingdom | British | 154169000001 | |||||
| SHARPLES, Michael Anthony James | Director | 72a Swann Lane SK8 7HU Cheadle Hulme Cheadle | England | British | 119873150001 | |||||
| WHITELAW, Stephen Thomas | Director | Greenbraes 2 Prospect Road Dullatur G68 0AN Glasgow | Scotland | British | 1326390003 | |||||
| HSE DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London England | 73774730002 |
Does SYNARTRA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 12, 2007 Delivered On Jul 24, 2007 | 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
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Transactions
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| Debenture | Created On Oct 16, 2006 Delivered On Oct 21, 2006 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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