THINK SYNERGY LIMITED
Overview
| Company Name | THINK SYNERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05113517 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THINK SYNERGY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THINK SYNERGY LIMITED located?
| Registered Office Address | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THINK SYNERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUKDH (NO. 2) LIMITED | Mar 02, 2005 | Mar 02, 2005 |
| ORIGEN FINANCIAL SERVICES LIMITED | Apr 27, 2004 | Apr 27, 2004 |
What are the latest accounts for THINK SYNERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for THINK SYNERGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 27, 2023 |
What are the latest filings for THINK SYNERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2025 | 9 pages | LIQ03 | ||||||||||
Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB | 2 pages | AD03 | ||||||||||
Termination of appointment of Mitchell Dean as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on Mar 26, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Riverside House the Waterfront Newcastle upon Tyne NE15 8NY to Senator House 85 Queen Victoria Street London EC4V 4AB on Nov 09, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Mitchell Dean on Oct 09, 2023 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Charles Gazard on Jul 03, 2020 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB | 1 pages | AD02 | ||||||||||
Secretary's details changed for Quilter Cosec Services Limited on Sep 14, 2020 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Appointment of Mr Mitchell Dean as a director on Jul 03, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Charles Gazard as a director on Jul 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren William John Sharkey as a director on Jul 03, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of THINK SYNERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | Secretary | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom |
| 238710730002 | ||||||||||
| GAZARD, Stephen Charles | Director | 1 More London Place SE1 2AF London Ernst & Young Llp | United Kingdom | British | 245764960001 | |||||||||
| CLARKE, Dean Leonard | Secretary | Portland Terrace SO14 7EJ Southampton Skandia House England | 189111400001 | |||||||||||
| ELSTON, David Aiken | Secretary | 90 Long Acre London WC2E 9TF | British | 152548720001 | ||||||||||
| MACKENZIE, James Kenneth | Secretary | The Waterfront NE15 8NY Newcastle Upon Tyne Riverside House United Kingdom | British | 159379990001 | ||||||||||
| WALDRON, Andrew Michael | Secretary | The Waterfront NE15 8NY Newcastle Upon Tyne Riverside House United Kingdom | 168157310001 | |||||||||||
| YOUNG, Ian Gordon | Secretary | 30 Lennox Row EH5 3LT Edinburgh Midlothian | British | 15401360002 | ||||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||||||
| BOUSFIELD, Clare | Director | The Waterfront NE15 8NY Newcastle Upon Tyne Riverside House United Kingdom | United Kingdom | British | 155516130001 | |||||||||
| BOWE, Amanda Helen | Director | The Waterfront NE15 8NY Newcastle Upon Tyne Riverside House United Kingdom | Scotland | British | 166373510001 | |||||||||
| BRUNT, Simon | Director | The Waterfront NE15 8NY Newcastle Upon Tyne Riverside House Uk | Uk | British | 181557810001 | |||||||||
| COLEMAN, Peter Brian | Director | The Waterfront NE15 8NY Newcastle Upon Tyne Riverside House United Kingdom | England | British | 84990800004 | |||||||||
| DEAN, Mitchell | Director | 1 More London Place SE1 2AF London Ernst & Young Llp | United Kingdom | British | 269886840002 | |||||||||
| DOBBIN, William Wallace | Director | The Waterfront NE15 8NY Newcastle Upon Tyne Riverside House Uk | England | British | 96597590001 | |||||||||
| DORNAN, Peter Gordon | Director | 90 Long Acre London WC2E 9TF | United Kingdom | British | 77337710001 | |||||||||
| DUMBLE, Graham William | Director | Derby House 12 Merchiston Avenue EH10 4NY Edinburgh | British | 62153240002 | ||||||||||
| EVANS, Howard | Director | The Waterfront NE15 8NY Newcastle Upon Tyne Riverside House United Kingdom | United Kingdom | British | 56986700002 | |||||||||
| GALE, Patrick Nigel Christopher | Director | The Waterfront NE15 8NY Newcastle Upon Tyne Riverside House United Kingdom | England | British | 149359970001 | |||||||||
| GRACE, Adrian Thomas | Director | The Waterfront NE15 8NY Newcastle Upon Tyne Riverside House United Kingdom | United Kingdom | British | 125518930001 | |||||||||
| HENDERSON, David Alexander | Director | 6 Braid Avenue EH10 6DR Edinburgh Midlothian | Scotland | British | 144286120001 | |||||||||
| HUGHES, Michael | Director | The Waterfront NE15 8NY Newcastle Upon Tyne Riverside House United Kingdom | United Kingdom | British | 170360140001 | |||||||||
| LOCKEY, Lisa Anne | Director | The Waterfront NE15 8NY Newcastle Upon Tyne Riverside House United Kingdom | England | British | 119924950001 | |||||||||
| MCCOURT, James | Director | The Waterfront NE15 8NY Newcastle Upon Tyne Riverside House United Kingdom | Scotland | British | 164244450001 | |||||||||
| MCKINNEY, Richard | Director | The Waterfront NE15 8NY Newcastle Upon Tyne Riverside House United Kingdom | Great Britain | British | 173980400001 | |||||||||
| PATRICK, Roy | Director | 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian | Scotland | British | 556790001 | |||||||||
| SHARKEY, Darren William John | Director | The Waterfront NE15 8NY Newcastle Upon Tyne Riverside House | England | Irish | 50612110035 | |||||||||
| THOMPSON, Andrew Bernard | Director | The Waterfront NE15 8NY Newcastle Upon Tyne Riverside House | United Kingdom | British | 91119820002 | |||||||||
| THORSEN, Otto | Director | 90 Long Acre London WC2E 9TF | Scotland | British | 98571040003 | |||||||||
| WALLER, Robert Thomas | Director | The Waterfront NE15 8NY Newcastle Upon Tyne Riverside House United Kingdom | United Kingdom | British | 138112660001 | |||||||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Who are the persons with significant control of THINK SYNERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quilter Financial Planning Solutions Limited | Apr 06, 2016 | The Waterfront NE15 8NY Newcastle Upon Tyne Riverside House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does THINK SYNERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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