SYER HOUSE LIMITED
Overview
| Company Name | SYER HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13152813 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYER HOUSE LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is SYER HOUSE LIMITED located?
| Registered Office Address | Syer House Stafford Park TF3 3BD Telford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYER HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| METAMORPH FINANCIAL MANAGEMENT LTD | Jan 22, 2021 | Jan 22, 2021 |
What are the latest accounts for SYER HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for SYER HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Anthony Stockdale as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||||||
Registered office address changed from Sale Point Washway Road Sale M33 6AG England to Syer House Stafford Park Telford TF3 3BD on Mar 02, 2022 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed metamorph financial management LTD\certificate issued on 24/02/22 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Metamorph Group Limited as a person with significant control on Sep 07, 2021 | 2 pages | PSC05 | ||||||||||||||
Change of details for Metamorph Group Limited as a person with significant control on Aug 07, 2021 | 2 pages | PSC05 | ||||||||||||||
Cessation of Sanlam Wealth Planning Uk Limited as a person with significant control on Sep 07, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Elliott John Silk as a director on Jan 19, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Wesley Graeme Burrage-Jones as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John David White as a director on Aug 11, 2021 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Elliott John Silk on May 16, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Elliott John Silk on Feb 26, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 08, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Jan 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Notification of Sanlam Wealth Planning Uk Limited as a person with significant control on Mar 08, 2021 | 2 pages | PSC02 | ||||||||||||||
Change of details for Metamorph Group Limited as a person with significant control on Mar 04, 2021 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Elliott John Silk as a director on Feb 12, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John David White as a director on Feb 12, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of SYER HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRAGE-JONES, Wesley Graeme | Director | Washway Road M33 6AG Sale Sale Point United Kingdom | United Kingdom | British | 187463440001 | |||||
| SILK, Elliott John | Director | 24 Monument Street EC3R 8AJ London Monument Place United Kingdom | England | English | 296547530001 | |||||
| STOCKDALE, Anthony | Director | Washway Road M33 6AG Sale Sale Point United Kingdom | United Kingdom | British | 278848830001 | |||||
| WHITE, John David | Director | Hilton Road SK12 2JU Disley 22 Cheshire United Kingdom | United Kingdom | British | 279661790001 |
Who are the persons with significant control of SYER HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanlam Wealth Planning Uk Limited | Mar 08, 2021 | Monument Street EC3R 8AJ London Monument Place, 24 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Metamorph Group Limited | Jan 22, 2021 | Central Boulevard B90 8AJ Blythe Valley Park Aspen House Solihull United Kingdom | No | ||||||||||
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Natures of Control
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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