co
Corporate
Observer
Homepage
Data
Great Britain
Company
SYNERGY RECRUITMENT LIMITED

SYNERGY RECRUITMENT LIMITED

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

    • Overview

    Company NameSYNERGY RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05827486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SYNERGY RECRUITMENT LIMITED?

    • (7487) /

    Where is SYNERGY RECRUITMENT LIMITED located?

    Registered Office Address
    Hamble House, Meadrow
    Godalming
    GU7 3HJ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNERGY RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for SYNERGY RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 12, 2011

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 24, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2010

    Statement of capital on Sep 16, 2010

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2009

    		4 pagesAA

    Termination of appointment of Jason Nettle as a director

    		1 pagesTM01

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		6 pagesAA

    legacy

    		2 pages288c

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages287

    legacy

    		4 pages395

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of SYNERGY RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSELL, Frances
    Pinewood Villas
    Pinewood Road
    GU12 6DQ Ash
    1
    Surrey
    England
    		Secretary
    Pinewood Villas
    Pinewood Road
    GU12 6DQ Ash
    1
    Surrey
    England
    		British113038990002
    CASSELL, Dean Terrence
    1 Pinewood Villas
    Pinewood Road, Pinewood Road
    GU12 6DQ Ash
    		Director
    1 Pinewood Villas
    Pinewood Road, Pinewood Road
    GU12 6DQ Ash
    		United KingdomBritish157597230001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    NETTLE, Jason Robin
    Old Barn Cottage
    Hill Farm Road, Monkwood
    SO24 0HG Alresford
    Hampshire
    		Director
    Old Barn Cottage
    Hill Farm Road, Monkwood
    SO24 0HG Alresford
    Hampshire
    		United KingdomBritish122640120001
    View Detailed Information on Officers and People with Significant Control

    Does SYNERGY RECRUITMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Nov 30, 2006
    Delivered On Dec 07, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Venture Finance PLC Trading as Venture Factors
    Transactions
    • Dec 07, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does SYNERGY RECRUITMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2011Commencement of winding up
    Oct 09, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    		practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    		practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    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.
    • license: CC0