SYNESIS LIFE LIMITED

Overview

Company Name	SYNESIS LIFE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05698735
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2006
Date of Cessation	Jun 22, 2010

Summary

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

What is the purpose of SYNESIS LIFE LIMITED?

(6601) /

Where is SYNESIS LIFE LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of SYNESIS LIFE LIMITED?

Previous Company Names
Company Name	From	Until
SYNESIS PENSIONS LIMITED	Mar 02, 2006	Mar 02, 2006
EARTHCLIP LIMITED	Feb 06, 2006	Feb 06, 2006

What are the latest accounts for SYNESIS LIFE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SYNESIS LIFE LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 18, 2009

Liquidators' statement of receipts and payments to Dec 07, 2009

5 pages

4.68

Dec 22, 2008

legacy

1 pages

403a

Dec 21, 2008

legacy

1 pages

287

Dec 21, 2008

Declaration of solvency

3 pages

4.70

Dec 21, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2008	LRESSP

Dec 09, 2008

legacy

1 pages

288b

Dec 09, 2008

legacy

1 pages

288b

Dec 09, 2008

legacy

1 pages

288b

Dec 09, 2008

legacy

1 pages

288b

Dec 03, 2008

legacy

3 pages

88(2)

Nov 24, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Aug 07, 2008

legacy

1 pages

287

Aug 07, 2008

legacy

1 pages

287

Aug 07, 2008

legacy

1 pages

288b

Aug 07, 2008

legacy

1 pages

288b

Jul 16, 2008

legacy

1 pages

288b

Jul 14, 2008

legacy

1 pages

288b

Feb 06, 2008

legacy

3 pages

363a

Feb 06, 2008

legacy

1 pages

288c

Feb 01, 2008

legacy

1 pages

288c

Feb 01, 2008

legacy

1 pages

288c

Feb 01, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of SYNESIS LIFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUFFY, Mark 73 Pont Street SW1X 0BH London	Mar 03, 2006	Apr 10, 2006	Secretary	73 Pont Street SW1X 0BH London		Irish		Sales Director	123761820001
SWEETLAND, Brian William Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex	Apr 10, 2006	Dec 09, 2008	Secretary	Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex		British			11156930002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 06, 2006	Mar 03, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DUFFY, Mark 73 Pont Street SW1X 0BH London	Mar 03, 2006	Mar 02, 2007	Director	73 Pont Street SW1X 0BH London		Irish	1970-8	Sales Director	123761820001
HILL, Gavin Henry Ellis 26a High Street Pirton SG5 3PT Hitchin Wilbury Hertfordshire United Kingdom	Jul 17, 2006	Jul 11, 2008	Director	26a High Street Pirton SG5 3PT Hitchin Wilbury Hertfordshire United Kingdom	England	British	1953-6	Investment Director	9918480002
HUDSON, Isabel Frances Tanglewood Horsell Park GU21 4LY Woking Surrey	Mar 03, 2006	Dec 08, 2008	Director	Tanglewood Horsell Park GU21 4LY Woking Surrey	United Kingdom	British	1959-12	Director	54214480001
IVORY, Brian Gammell, Sir The Mound EH1 1YZ Edinburgh Scotland	Jan 01, 2007	Aug 07, 2008	Director	The Mound EH1 1YZ Edinburgh Scotland	United Kingdom	British	1949-4	Company Director	107780003
NEWBIGGING, David Kennedy 61 Lincoln's Inn Fields WC2A 3PX London	Mar 03, 2006	Dec 08, 2008	Director	61 Lincoln's Inn Fields WC2A 3PX London	United Kingdom	British	1934-1	Businessman	50153040006
NEWELL, Priscilla Jane Flat 18 68 Vincent Square SW1P 2NU London	Jan 01, 2007	Aug 07, 2008	Director	Flat 18 68 Vincent Square SW1P 2NU London	England	British	1944-4	Consultant	39484560004
SEWELL, Robert Peter 17 Saint Omer Road GU1 2DA Guildford Surrey	Sep 03, 2007	Dec 08, 2008	Director	17 Saint Omer Road GU1 2DA Guildford Surrey	England	Irish	1964-8	Finance Director	124300840001
SHAH, Jay 40 Flambard Road HA1 2NA Harrow Middlesex	Mar 03, 2006	Jul 16, 2008	Director	40 Flambard Road HA1 2NA Harrow Middlesex	United Kingdom	British	1964-10	Corporate Development Director	142554940001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 06, 2006	Mar 03, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does SYNESIS LIFE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 03, 2006 Delivered On May 09, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit of £57,810.00 held in a deposit account.
	Persons Entitled Equity Partnerships (Ospey) Limited
	Transactions May 09, 2006Registration of a charge (395) Dec 18, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SYNESIS LIFE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2010	Dissolved on
Dec 08, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Dec 08, 2008

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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