SYNERGY CONSTRUCTION LIMITED

SYNERGY CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSYNERGY CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05219910
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SYNERGY CONSTRUCTION LIMITED?

    • (4521) /

    Where is SYNERGY CONSTRUCTION LIMITED located?

    Registered Office Address
    Montague Place
    Quayside
    ME4 4QU Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNERGY CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2005

    What are the latest filings for SYNERGY CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 20, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 23, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 23, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 23, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 23, 2010

    5 pages4.68

    Registered office address changed from First Floor 89 King Street Maidstone Kent ME14 1BG on Dec 14, 2009

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 23, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 23, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 23, 2008

    5 pages4.68

    Statement of affairs

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    General business 12/07/07
    RES13

    legacy

    1 pages287

    legacy

    1 pages287

    Accounts made up to Sep 30, 2005

    2 pagesAA

    legacy

    7 pages363s

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of SYNERGY CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLACK, Mark Stephen
    169 Linksfield Road
    CT8 8HJ Westgate
    Kent
    Secretary
    169 Linksfield Road
    CT8 8HJ Westgate
    Kent
    British100390130001
    LACEY, Jacqueline Ann
    37 The Ridings
    CT9 3EJ Cliftonville
    Kent
    Director
    37 The Ridings
    CT9 3EJ Cliftonville
    Kent
    British100390070002
    LACEY, James
    37 The Ridings
    CT9 3EJ Cliftonville
    Kent
    Director
    37 The Ridings
    CT9 3EJ Cliftonville
    Kent
    British102950040002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LACEY, Jim
    Old Gardens
    5 Colemans Stairs Road
    CT7 9HJ Birchington
    Kent
    Director
    Old Gardens
    5 Colemans Stairs Road
    CT7 9HJ Birchington
    Kent
    British102188050001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does SYNERGY CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 27, 2011Dissolved on
    Jul 24, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen John Tancock
    Smith & Williamson Limited
    1st Floor
    ME14 1BG 89 King St
    Maidstone Kent,
    practitioner
    Smith & Williamson Limited
    1st Floor
    ME14 1BG 89 King St
    Maidstone Kent,

    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