SYNERGIS PROPERTIES LIMITED

SYNERGIS PROPERTIES LIMITED

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

    Company NameSYNERGIS PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06145624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SYNERGIS PROPERTIES LIMITED located?

    Registered Office Address
    Pannell House 6 Queen Street
    Leeds
    LS1 2TW
    Undeliverable Registered Office AddressNo

    What are the latest filings for SYNERGIS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Dec 21, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 21, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 21, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 21, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 21, 2007

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 21, 2008

    5 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Statement of affairs

    17 pagesSA

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Incorporation

    16 pagesNEWINC

    Who are the officers of SYNERGIS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEEHAN, Susan Jennifer
    47 Dore Road
    Dore
    S17 3NA Sheffield
    South Yorkshire
    Secretary
    47 Dore Road
    Dore
    S17 3NA Sheffield
    South Yorkshire
    British89345190003
    SHEEHAN, Alan John
    47 Dore Road
    Dore
    S17 3NA Sheffield
    South Yorkshire
    Director
    47 Dore Road
    Dore
    S17 3NA Sheffield
    South Yorkshire
    EnglandEnglish75517320005

    Does SYNERGIS PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2010Dissolved on
    Jun 22, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Christopher Schofield
    Pkf
    Knowle House
    S2 3QE 4 Norfolk Park Road
    Sheffield
    practitioner
    Pkf
    Knowle House
    S2 3QE 4 Norfolk Park Road
    Sheffield
    William Duncan
    Pkf
    Knowle House
    S2 3QE 4 Norfolk Park Road
    Sheffield
    practitioner
    Pkf
    Knowle House
    S2 3QE 4 Norfolk Park Road
    Sheffield

    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