SYNAPSE ELECTROCEUTICAL LIMITED

Overview

Company Name	SYNAPSE ELECTROCEUTICAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04626631
Jurisdiction	England/Wales
Date of Creation	Jan 02, 2003

Summary

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

What is the purpose of SYNAPSE ELECTROCEUTICAL LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is SYNAPSE ELECTROCEUTICAL LIMITED located?

Registered Office Address	Resolve Advisory Limited 22 York Buildings WC2N 6JU London
Undeliverable Registered Office Address	No

What were the previous names of SYNAPSE ELECTROCEUTICAL LIMITED?

Previous Company Names
Company Name	From	Until
SYNAPSE MICROCURRENT LIMITED	Mar 27, 2008	Mar 27, 2008
SYNAPSE MEDICAL SOLUTIONS LIMITED	Sep 09, 2003	Sep 09, 2003
DISC TRADING LIMITED	Jan 02, 2003	Jan 02, 2003

What are the latest accounts for SYNAPSE ELECTROCEUTICAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for SYNAPSE ELECTROCEUTICAL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 23, 2020
Next Confirmation Statement Due	Mar 08, 2020
Next Confirmation Statement Made Up To	Feb 23, 2019
Overdue	Yes

What are the latest filings for SYNAPSE ELECTROCEUTICAL LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Liquidators' statement of receipts and payments to Jan 03, 2025	16 pages	LIQ03

Jan 30, 2024	Liquidators' statement of receipts and payments to Jan 03, 2024	16 pages	LIQ03

Mar 23, 2023	Liquidators' statement of receipts and payments to Jan 03, 2023	15 pages	LIQ03

Mar 12, 2022	Liquidators' statement of receipts and payments to Jan 03, 2022	15 pages	LIQ03

Jan 18, 2021	Appointment of a voluntary liquidator	4 pages	600

Jan 04, 2021	Administrator's progress report	19 pages	AM10

Jan 04, 2021	Notice of move from Administration case to Creditors Voluntary Liquidation	20 pages	AM22

Aug 19, 2020	Administrator's progress report	18 pages	AM10

Mar 06, 2020	Satisfaction of charge 046266310001 in full	4 pages	MR04

Feb 17, 2020	Statement of affairs with form AM02SOA	13 pages	AM02

Feb 12, 2020	Result of meeting of creditors	45 pages	AM07

Jan 21, 2020	Statement of administrator's proposal	43 pages	AM03

Jan 15, 2020	Registered office address changed from PO Box TN8 7ER Hever Business Centre Hever Edenbridge Kent TN8 7ER England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Jan 15, 2020	2 pages	AD01

Jan 14, 2020	Appointment of an administrator	3 pages	AM01

Dec 09, 2019	Registered office address changed from Hever Business Centre Hever Edenbridge Kent United Kingdom to PO Box TN8 7ER Hever Business Centre Hever Edenbridge Kent TN8 7ER on Dec 09, 2019	1 pages	AD01

Nov 08, 2019	Termination of appointment of John Gildersleeve as a director on Oct 31, 2019	1 pages	TM01

Nov 06, 2019	Statement of capital following an allotment of shares on Sep 06, 2019 Capital: GBP 636.0824	3 pages	SH01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Apr 04, 2019	Registration of charge 046266310001, created on Mar 18, 2019	36 pages	MR01

Apr 03, 2019	Director's details changed for John Gildersleeve on Apr 01, 2019	2 pages	CH01

Apr 03, 2019	Director's details changed for Robert Reid Thurlow on Apr 01, 2019	2 pages	CH01

Apr 02, 2019	Registered office address changed from C/O John Gildersleeve 1 Churchill Court Hortons Way Westerham Kent TN16 1BT England to Hever Business Centre Hever Edenbridge Kent on Apr 02, 2019	1 pages	AD01

Mar 07, 2019	Confirmation statement made on Feb 23, 2019 with updates	8 pages	CS01

Oct 26, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Oct 22, 2018	Statement of capital following an allotment of shares on May 17, 2018 Capital: GBP 601.5995	3 pages	SH01

View All Filings

Who are the officers of SYNAPSE ELECTROCEUTICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYES, Andrew Peter Harry 22 York Buildings WC2N 6JU London Resolve Advisory Limited	Dec 01, 2017		Director	22 York Buildings WC2N 6JU London Resolve Advisory Limited	United Kingdom	British	1964-5	Director	244121220001
ECHTLE, Christa Iris 22 York Buildings WC2N 6JU London Resolve Advisory Limited	Aug 02, 2017		Director	22 York Buildings WC2N 6JU London Resolve Advisory Limited	England	German,British	1957-12	Director	219384320001
THURLOW, Robert Reid 22 York Buildings WC2N 6JU London Resolve Advisory Limited	Jul 21, 2017		Director	22 York Buildings WC2N 6JU London Resolve Advisory Limited	Hong Kong	New Zealander	1970-2	Director	236513370002
WILDMAN, Andrew 22 York Buildings WC2N 6JU London Resolve Advisory Limited	Jan 04, 2016		Director	22 York Buildings WC2N 6JU London Resolve Advisory Limited	England	British	1968-3	Accountant	184957520001
ANDREWS, John Clive 14 Hackwood TN32 5ER Robertsbridge East Sussex	Jan 02, 2003	Jan 13, 2004	Secretary	14 Hackwood TN32 5ER Robertsbridge East Sussex		British			43890850001
THIRKELL, Ian Dennis St Andrew Horns Road TN18 4QT Hawkhurst Kent	Sep 26, 2003	May 18, 2004	Secretary	St Andrew Horns Road TN18 4QT Hawkhurst Kent		British		Administrator	120544180003
MOORCROFTS LLP James House Mere Park Dedmere Road SL7 1FJ Marlow Buckinghamshire	Mar 15, 2006	Apr 07, 2009	Secretary	James House Mere Park Dedmere Road SL7 1FJ Marlow Buckinghamshire					111968470001
MOORCROFTS LLP James House Mere Park Dedmere Road SL7 1FJ Marlow Buckinghamshire	May 18, 2004	Mar 15, 2006	Secretary	James House Mere Park Dedmere Road SL7 1FJ Marlow Buckinghamshire					111968470001
CHAPMAN-JONES, David, Dr c/o John Gildersleeve Churchill Court Hortons Way TN16 1BT Westerham 1 Kent England	Sep 26, 2003	Sep 06, 2016	Director	c/o John Gildersleeve Churchill Court Hortons Way TN16 1BT Westerham 1 Kent England	United Kingdom	British	1962-7	Medical Researcher	77015110006
GILDERSLEEVE, John Hever Edenbridge Hever Business Centre Kent United Kingdom	Sep 26, 2003	Oct 31, 2019	Director	Hever Edenbridge Hever Business Centre Kent United Kingdom	England	British	1965-1	Administrator	68266220004
MCLEAN, Alistair The Beehive CB11 4EY Saffron Walden Essex	Jun 01, 2005	Mar 17, 2008	Director	The Beehive CB11 4EY Saffron Walden Essex		British	1960-5	Director	111844950001
MORGAN, Craig James David c/o John Gildersleeve Churchill Court Hortons Way TN16 1BT Westerham 1 Kent England	Jan 25, 2011	Feb 28, 2018	Director	c/o John Gildersleeve Churchill Court Hortons Way TN16 1BT Westerham 1 Kent England	United Kingdom	British	1976-1	Investment Banker	141875840001
MORGAN, David Howard c/o John Gildersleeve Churchill Court Hortons Way TN16 1BT Westerham 1 Kent England	Mar 18, 2014	Sep 15, 2015	Director	c/o John Gildersleeve Churchill Court Hortons Way TN16 1BT Westerham 1 Kent England	England	British	1952-5	Senior Advisor And Investor	80117880001
PARKINSON, John Keith 3 Coniscliffe Mews DL3 8UZ Darlington County Durham	May 31, 2005	Sep 30, 2015	Director	3 Coniscliffe Mews DL3 8UZ Darlington County Durham	England	British	1953-9	Chartered Surveyor	109529530001
POCKSON, Jonathan Richard Hayward Hastings c/o John Gildersleeve Churchill Court Hortons Way TN16 1BT Westerham 1 Kent England	Nov 04, 2015	Sep 19, 2017	Director	c/o John Gildersleeve Churchill Court Hortons Way TN16 1BT Westerham 1 Kent England	England	British	1950-6	Company Director	36473670004
THIRKELL, Ian Dennis St Andrew Horns Road TN18 4QT Hawkhurst Kent	Sep 26, 2003	Jul 16, 2004	Director	St Andrew Horns Road TN18 4QT Hawkhurst Kent	United Kingdom	British	1949-4	Administrator	120544180003
ZAPICO, Martin c/o John Gildersleeve Churchill Court Hortons Way TN16 1BT Westerham 1 Kent England	Nov 20, 2007	Sep 19, 2017	Director	c/o John Gildersleeve Churchill Court Hortons Way TN16 1BT Westerham 1 Kent England	United Kingdom	British	1968-4	Director	126869440001
JENNYMARK LIMITED 14 Hackwood TN32 5ER Robertsbridge East Sussex	Jan 02, 2003	Jan 13, 2004	Director	14 Hackwood TN32 5ER Robertsbridge East Sussex					61926650001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SYNAPSE ELECTROCEUTICAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 23, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does SYNAPSE ELECTROCEUTICAL LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 18, 2019 Delivered On Apr 04, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Ceif Limited
	Transactions Apr 04, 2019Registration of a charge (MR01) Mar 06, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SYNAPSE ELECTROCEUTICAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2020	Administration started
Jan 04, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Jagger 22 York Buildings John Addam Street WC2N 6JU London	practitioner	22 York Buildings John Addam Street WC2N 6JU London		Jan 04, 2021
Ben David Woodthorpe 22 York Buildings WC2N 6JU London	practitioner	22 York Buildings WC2N 6JU London		Jan 04, 2021

Date	Type
Jan 04, 2021	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Jagger 22 York Buildings John Addam Street WC2N 6JU London	practitioner	22 York Buildings John Addam Street WC2N 6JU London	Jan 04, 2021
Ben David Woodthorpe 22 York Buildings WC2N 6JU London	practitioner	22 York Buildings WC2N 6JU London	Jan 04, 2021

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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