SYNERGISE CONSULT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
12 March 2024
SYNERGISE CONSULT LTD
(Company Number 05073447)
Trading Name: Synergise Consult
Registered office: St. Brandon's House, 27-29 Great George Street,
Bristol, BS1 5QT
Principal trading address: St. Brandon's House, 27-29 Great George
Street, Bristol, BS1 5QT
Notice is hereby given that the following resolutions were passed on 5
January 2024 as a special resolution and an ordinary resolution
respectively:
"That the Company be wound up voluntarily and that Michael
Goldstein (IP No. 12532) and Simon Renshaw (IP No. 9712) both of
RG Insolvency, Devonshire House, Manor Way, Borehamwood,
Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the
Company for the purposes of the voluntary winding-up."
The appointment of Michael Goldstein and Simon Renshaw of RG
Insolvency, Devonshire House, Manor Way, Borehamwood,
Hertfordshire, WD6 1QQ, as Joint Liquidators was confirmed by the
creditors on the same day.
Further details contact: The Joint Liquidators, Tel: 020 3603 7871.
Alternative contact: Simona Cristea.
Martin Christopher Thomas, Director
5 January 2024
Ag OJ120767
10 January 2024
SYNERGISE CONSULT LTD
(Company Number 05073447)
Trading Name: Synergise Consult
Registered office: St. Brandon's House, 27-29 Great George Street,
Bristol, BS1 5QT
Principal trading address: St. Brandon's House, 27-29 Great George
Street, Bristol, BS1 5QT
Notice is hereby given that the following resolutions were passed on 5
January 2024 as a special resolution and an ordinary resolution
respectively:
"That the Company be wound up voluntarily and that Michael
Goldstein (IP No. 12532) and Simon Renshaw (IP No. 9712) both of
RG Insolvency, Devonshire House, Manor Way, Borehamwood,
Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the
Company for the purposes of the voluntary winding up."
The appointment of Michael Goldstein and Simon Renshaw as loint
Liquidators was confirmed by the creditors on the same day.
Contact details for Joint Liquidators, Tel: 020 3603 7871. Alternative
contact: Simona Cristea.
Martin Christopher Thomas, Joint Liquidator
5 January 2024
Ag MJ100379
10 January 2024
Name of Company: SYNERGISE CONSULT LTD
Company Number: 05073447
Trading Name: Synergise Consult
Nature of Business: Provision of Project and Construction
Management Services
Registered office: St. Brandon's House, 27-29 Great George Street,
Bristol, BS1 5QT
Type of Liquidation: Creditors
Date of Appointment: 5 January 2024
Liquidator's name and address: Michael Goldstein (IP No. 12532) and
Simon Renshaw (IP No. 9712) both of RG Insolvency, Devonshire
House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
By whom Appointed: Members and Creditors
Ag MJ100379
1 December 2023
SYNERGISE CONSULT LTD
(Company Number 05073447)
Trading Name: Synergise Consult
Registered office: St. Brandon's House, 27-29 Great George Street,
Bristol, BS1 5QT
Principal trading address: St. Brandon's House, 27-29 Great George
Street, Bristol, BS1 5QT
Notice is hereby given pursuant to Rule 15.13 OF THE INSOLVENCY
(ENGLAND AND WALES) RULES 2016 that a virtual meeting of the
creditors of the above-named Company will be held at 10.30 am on 5
January 2024 (the Decision Date). A resolution to wind up the
Company is to be considered on 5 January 2024. Decisions to be
sought are: The Creditors nomination of a Liquidator. It is proposed
that Simon Renshaw and Michael Goldstein of RG Insolvency,
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6
1QQ be appointed. Simon Renshaw and Michael Goldstein are
qualified to act as insolvency practitioners in relation to the above.
Whether a liquidation committee should be established if sufficient
creditors are willing to be members of a committee and if so, who the
creditors wish to nominate for membership of the committee. If a
Liquidation Committee is not established. That the unpaid pre-
appointment costs in respect of the preparation of the Statement of
Affairs and for the assistance given in seeking a decision from
creditors on the nomination of a Liquidator in the sum of £2,000,
exclusive of VAT and disbursements, of RG Insolvency be approved
for payment.
The dial in telephone number for the virtual meeting is +44 (0)330 998
1253. Details of how to access the virtual meeting are included in the
notice delivered to creditors. If any creditor has not received this
notice or requires further information please contact the nominated
Liquidators using the details below.
A creditor may appoint a person as a proxy-holder to act as their
representative and to speak, vote, abstain or propose resolutions at
the meeting. A proxy for a specific meeting must be delivered to the
chair before the meeting. In order to be counted a creditor's vote
must be accompanied by a proof in respect of the creditor's claim
(unless it has already been given). A vote will be disregarded if a
creditor's proof in respect of their claim is not received by 4 pm on the
business day before the meeting date. Proofs and proxies may be
delivered to RG Insolvency, Devonshire House, Manor Way,
Borehamwood, Hertfordshire, WD6 1QQ.
The Directors of the Company, before the meeting date and before the
end of the period of seven days beginning with the day after the day
on which the Company passed a resolution for winding up, are
required by Section 99 of the Insolvency Act 1986: (i) to make out a
statement in the prescribed form as to the affairs of the Company, and
(ii) send the statement to the Company's creditors.
A list of the names and addresses of the Company’s creditors may be
inspected free of charge, at the offices of RG Insolvency, Devonshire
House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ between
10.00 am and 4.00 pm on the two business days preceding the date
of the Meeting. Please call to arrange a time.
Name and address of proposed Liquidators: Simon Renshaw (IP No.
9712) and Michael Goldstein (IP No. 12532) both of RG Insolvency,
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6
1QQ
Further details contact: The proposed Liquidators, Tel: 020 3603
7871. Alternative contact: Simona Cristea.
Martin Christopher Thomas, Director/Convener
28 November 2023
Ag KJ83053
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