SYNCORA SERVICES (UK) LIMITED

SYNCORA SERVICES (UK) LIMITED

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

    Company NameSYNCORA SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06362146
    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 SYNCORA SERVICES (UK) LIMITED?

    • (7487) /

    Where is SYNCORA SERVICES (UK) LIMITED located?

    Registered Office Address
    Tower Bridge House
    St. Katharines Way
    E1W 1DD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNCORA SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for SYNCORA SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2011

    LRESSP

    Annual return made up to Sep 05, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2010

    Statement of capital on Nov 04, 2010

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Frederick Barton Hnat on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Richard Mann as a secretary

    2 pagesTM02

    Appointment of Andrew James Goldsworthy as a secretary

    3 pagesAP03

    Registered office address changed from 14th Floor Tower 42 Old Broad Street London EC2N 1HQ on Feb 04, 2010

    1 pagesAD01

    Termination of appointment of Richard Mann as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    Who are the officers of SYNCORA SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSWORTHY, Andrew James
    Glenesk Road
    Eltham
    SE9 1AG London
    26
    Secretary
    Glenesk Road
    Eltham
    SE9 1AG London
    26
    British150222710001
    HNAT, Frederick Barton
    825 Eighth Avenue
    24th Floor
    NY 10019-7416 New York
    Worldwide Plaza
    Usa
    Director
    825 Eighth Avenue
    24th Floor
    NY 10019-7416 New York
    Worldwide Plaza
    Usa
    UsaUnited States99534910003
    MANN, Richard Galbraith
    109 Durham Road
    Raynes Park
    SW20 0DF London
    Secretary
    109 Durham Road
    Raynes Park
    SW20 0DF London
    British116422610002
    WASTIE, Sean
    6 High Point
    RH16 3RU Haywards Heath
    West Sussex
    Secretary
    6 High Point
    RH16 3RU Haywards Heath
    West Sussex
    British86995200001
    WASTIE, Sean
    6 High Point
    RH16 3RU Haywards Heath
    West Sussex
    Director
    6 High Point
    RH16 3RU Haywards Heath
    West Sussex
    EnglandBritish86995200001

    Does SYNCORA SERVICES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2011Commencement of winding up
    Feb 23, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    Roderick John Weston
    Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London
    practitioner
    Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London

    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