SYNERGY SUNRISE (BROADLANDS) LIMITED

Overview

Company Name	SYNERGY SUNRISE (BROADLANDS) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05207664
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2004

Summary

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

What is the purpose of SYNERGY SUNRISE (BROADLANDS) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SYNERGY SUNRISE (BROADLANDS) LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of SYNERGY SUNRISE (BROADLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3523) LIMITED	Aug 17, 2004	Aug 17, 2004

What are the latest accounts for SYNERGY SUNRISE (BROADLANDS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for SYNERGY SUNRISE (BROADLANDS) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 01, 2025
Next Confirmation Statement Due	May 15, 2025
Next Confirmation Statement Made Up To	May 01, 2024
Overdue	Yes

What are the latest filings for SYNERGY SUNRISE (BROADLANDS) LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2025

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Oct 28, 2024

Termination of appointment of Victoria Louise De Temple as a director on Oct 11, 2024

1 pages

TM01

Jul 03, 2024

Registered office address changed from 8 Surrey Street Norwich NR1 3NG to 30 Finsbury Square London EC2A 1AG on Jul 03, 2024

3 pages

AD01

Jul 03, 2024

Declaration of solvency

5 pages

LIQ01

Jul 03, 2024

Appointment of a voluntary liquidator

3 pages

600

Jul 03, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 25, 2024	LRESSP

Jun 21, 2024

Termination of appointment of Peter Michael Taylor as a director on Jun 19, 2024

1 pages

TM01

Jun 21, 2024

Termination of appointment of Jonathan James Goodson as a director on Jun 17, 2024

1 pages

TM01

Jun 21, 2024

Appointment of Ms Helen Potter as a director on Jun 21, 2024

2 pages

AP01

May 10, 2024

Confirmation statement made on May 01, 2024 with no updates

3 pages

CS01

Apr 04, 2024

Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024

1 pages

CH04

Jul 24, 2023

Accounts for a dormant company made up to Dec 31, 2022

3 pages

May 11, 2023

Confirmation statement made on May 01, 2023 with no updates

3 pages

CS01

Aug 19, 2022

Accounts for a dormant company made up to Dec 31, 2021

3 pages

May 12, 2022

Confirmation statement made on May 01, 2022 with no updates

3 pages

CS01

Sep 21, 2021

Appointment of Ms Victoria Louise De Temple as a director on Sep 10, 2021

2 pages

AP01

Sep 20, 2021

Accounts for a dormant company made up to Dec 31, 2020

3 pages

May 12, 2021

Confirmation statement made on May 01, 2021 with no updates

3 pages

CS01

Dec 17, 2020

Accounts for a dormant company made up to Dec 31, 2019

3 pages

Nov 18, 2020

Termination of appointment of Nigel Rippon as a director on Nov 05, 2020

1 pages

TM01

Oct 15, 2020

Appointment of Mr Peter Michael Taylor as a director on Sep 24, 2020

2 pages

AP01

Oct 08, 2020

Appointment of Mr Jonathan James Goodson as a director on Sep 24, 2020

2 pages

AP01

May 13, 2020

Confirmation statement made on May 01, 2020 with no updates

3 pages

CS01

Sep 30, 2019

Accounts for a dormant company made up to Dec 31, 2018

3 pages

Jun 03, 2019

Confirmation statement made on May 01, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of SYNERGY SUNRISE (BROADLANDS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Nov 04, 2014

Secretary

Fenchurch Street

EC3M 4AE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	02084205

1278390004

POTTER, Helen

Jun 21, 2024

Director

Finsbury Square

EC2A 1AG London

United Kingdom

British,German

1982-10

Director

274114750001

DLA SECRETARIAL SERVICES LIMITED

Aug 17, 2004

Sep 16, 2004

Nominee Secretary

Fountain Precinct

Balm Green

S1 1RZ Sheffield

900016460001

JC SECRETARIES LIMITED

Sep 16, 2004

Jan 12, 2009

Secretary

55 King Street

M2 4LQ Manchester

Fifth Floor

86092550003

DE TEMPLE, Victoria Louise

Sep 10, 2021

Oct 11, 2024

Director

Finsbury Square

EC2A 1AG London

United Kingdom

British

1978-7

Company Secretary

287474690001

GOODSON, Jonathan James

Sep 24, 2020

Jun 17, 2024

Director

Surrey Street

NR1 3NG Norwich

United Kingdom

British

1975-10

Accountant

243076880001

KANERICK, Robert Philip

Sep 16, 2004

Oct 04, 2014

Director

201 Goldhurst Terrace

NW6 3ER London

England

British

1969-3

Director

64145800001

PRICE, Jonathan Stewart

Nov 04, 2014

Mar 08, 2016

Director

Surrey Street

NR1 3NG Norwich

England

British

1972-10

None

258221020001

RIPPON, Nigel Lee

Mar 08, 2016

Nov 05, 2020

Director

Surrey Street

NR1 3NG Norwich

United Kingdom

British

1970-3

Accountant

205870560001

RIX, Lindsey Claire

Nov 04, 2014

Sep 08, 2017

Director

Surrey Street

NR1 3NG Norwich

United Kingdom

British

1980-5

None

192908590003

TAGLIAFERRI, Mark Lee

Sep 16, 2004

Oct 04, 2014

Director

Flat 2

105 Cadogan Gardens

SW3 2RF London

England

British

1963-2

Director

106792270001

TAYLOR, Peter Michael

Sep 24, 2020

Jun 19, 2024

Director

Surrey Street

NR1 3NG Norwich

United Kingdom

British

1982-12

Director

275443370001

WHITTON, Robert David

Jan 12, 2009

Apr 10, 2012

Director

Fencepiece Road

IG7 5DY Chigwell

382

Essex

United Kingdom

British

1962-10

Director

140499650001

DLA NOMINEES LIMITED

Aug 17, 2004

Sep 16, 2004

Nominee Director

Fountain Precinct

Balm Green

S1 1RZ Sheffield

900016450001

DLA SECRETARIAL SERVICES LIMITED

Aug 17, 2004

Sep 16, 2004

Nominee Director

Fountain Precinct

Balm Green

S1 1RZ Sheffield

900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNERGY SUNRISE (BROADLANDS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aviva Insurance Limited

Apr 06, 2016

PH2 0NH Perth

Pitheavlis

Perthshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc002116

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SYNERGY SUNRISE (BROADLANDS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2025	Due to be dissolved on
Jun 25, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Jun 25, 2024

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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