SYNERGY SUNRISE (BROADLANDS) LIMITED
Overview
| Company Name | SYNERGY SUNRISE (BROADLANDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05207664 |
| 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 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?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3523) LIMITED | Aug 17, 2004 | Aug 17, 2004 |
What are the latest accounts for SYNERGY SUNRISE (BROADLANDS) LIMITED?
| 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 | |
|---|---|
| Next Confirmation Statement Made Up To | May 01, 2024 |
What are the latest filings for SYNERGY SUNRISE (BROADLANDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Termination of appointment of Victoria Louise De Temple as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Michael Taylor as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan James Goodson as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Helen Potter as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Victoria Louise De Temple as a director on Sep 10, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Nigel Rippon as a director on Nov 05, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Michael Taylor as a director on Sep 24, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan James Goodson as a director on Sep 24, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Who are the officers of SYNERGY SUNRISE (BROADLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| POTTER, Helen | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 274114750001 | |||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| JC SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor | 86092550003 | |||||||||||
| DE TEMPLE, Victoria Louise | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 287474690001 | |||||||||
| GOODSON, Jonathan James | Director | Surrey Street NR1 3NG Norwich 8 | England | British | 243076880001 | |||||||||
| KANERICK, Robert Philip | Director | 201 Goldhurst Terrace NW6 3ER London | England | British | 64145800001 | |||||||||
| PRICE, Jonathan Stewart | Director | Surrey Street NR1 3NG Norwich 8 Uk | England | British | 258221020001 | |||||||||
| RIPPON, Nigel Lee | Director | Surrey Street NR1 3NG Norwich 8 | United Kingdom | British | 205870560001 | |||||||||
| RIX, Lindsey Claire | Director | Surrey Street NR1 3NG Norwich 8 Uk | United Kingdom | British | 192908590003 | |||||||||
| TAGLIAFERRI, Mark Lee | Director | Flat 2 105 Cadogan Gardens SW3 2RF London | United Kingdom | British | 106792270001 | |||||||||
| TAYLOR, Peter Michael | Director | Surrey Street NR1 3NG Norwich 8 | United Kingdom | British | 275443370001 | |||||||||
| WHITTON, Robert David | Director | Fencepiece Road IG7 5DY Chigwell 382 Essex | United Kingdom | British | 140499650001 | |||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of SYNERGY SUNRISE (BROADLANDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Insurance Limited | Apr 06, 2016 | PH2 0NH Perth Pitheavlis Perthshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SYNERGY SUNRISE (BROADLANDS) 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