SYNERGIE GROUP PLC
Dissolved on 24 Jan 2015
Address
SYNERGIE GROUP PLC
9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Classification:
MARSH WALL
LONDON
E14 9XQ
(985 companies also use this postcode, this might be a mail forwarding service address)
Legal Information
Company Registration No.:
06757741
Incorporation Date:
25 Nov 2008
Dissolution Date:
24 Jan 2015
Dissolved after 6 Years
Financial Year End:
31 Mar
Capital:
£250,000.00
on 29 Nov 2011
For period ending:
31 Mar 2011
Filed on:
4 Oct 2011
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
25 Nov 2011
Filed on:
29 Nov 2011
Purchase latest return for £4.99
Information correct as of: 18 Feb 2015 - Check for updates
Map
Notices published in the Gazette
21 Aug 2014
STAR ALLOY LIMITED
(Company Number 06728985 )
Previous Name of Company: Chemimet Limited
Registered office: Wilson Field Limited, The Manor House, 260
Ecclesall Road South, Sheffield, S11 9PS
Principal trading address: 116 Duke Street, Liverpool, Merseyside L1
5JW
Notice is hereby given, pursuant to Section 106 of the Insolvency Act
1986, that a final meeting of the members and creditors of the above
named Company will be held at Wilson Field Limited, The Manor
House, 260 Ecclesall Road South, Sheffield, S11 9PS on 14 October
2014 at 10.30 am, to be followed at 10.45 am by a final meeting of
creditors for the purpose of showing how the winding up has been
conducted and the property of the company disposed of and for the
purpose of laying the account before the meetings and giving an
explanation of it. Proxies to be used at the meetings must be lodged
with the Joint Liquidator at The Manor House, 260 Ecclesall Road
South, Sheffield, S11 9PS no later than 12.00 noon on the preceding
day.
Date of appointment: 8 December 2009.
Office Holder details: Lisa Jane Hogg (IP No: 1821) and Fiona Grant,
(IP No. 9444) both of Wilson Field Ltd, The Manor House, 260
Ecclesall Road South, Sheffield, S11 9PS, Tel: 0114 235 6780.
Alternative contact: Shelley Mallett.
Lisa Jane Hogg and Fiona Grant, Joint Liquidators
15 August 2014
SYNERGIE GROUP PLC
(Company Number 06757741 )
Registered office: 9 Ensign House, Admirals Way, Marsh Wall,
London, E14 9XQ
Principal trading address: 30 Monkspath Business Park, Solihull,
West Midlands B90 4NZ
Notice is hereby given pursuant to Section 106 of the Insolvency Act
1986 that Final Meetings of the Members and Creditors of the above
named Company will be held at SFP, 9 Ensign House, Admirals Way,
Marsh Wall, London, E14 9XQ on 15 October 2014 at 10.00 am and
10.30 am respectively for the purposes of: receiving an account of
how the winding up has been conducted and the Company’s property
disposed of and hearing any explanations that may be given by the
Joint Liquidators and; considering a resolution granting the release of
the Joint Liquidators.
Members or creditors wishing to vote at the meetings must lodge
proxies, together with any hitherto unlodged proofs where relevant, at
SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
not later than 12.00 noon on the business day before the meetings. A
member or creditor entitled to attend and vote is entitled to appoint a
proxy to attend and vote instead of him and such proxy need not be a
member or creditor.
Date of Appointment: 16 August 2013.
Office Holder details: Simon Franklin Plant, (IP No. 9155) and Daniel
Plant, (IP No. 9207) both of SFP, 9 Ensign House, Admirals Way,
Marsh Wall, London E14 9XQ
For further details contact: Simon Plant or Calvin Beetar, Tel: 020
7538 2222.
Simon Plant, Joint Liquidator
14 August 2014
Recently Filed Documents - 29 available
- Second notification of strike-off action in London Gazette (Section 1000) - £4.99
- Return of Final Meeting in a Creditors' Voluntary Winding-Up - £4.99
- Notice to registrar of companies of notice of disclaimer under s178 of the Insolvency Act 1986 - £4.99
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
- Administrator's progress report - £4.99
Directors and Secretaries
Maxine Hannam | |
25 Nov 2008 ⇒ Company Dissolved / Closed | Director |
Terence Hannam | |
25 Nov 2008 ⇒ Company Dissolved / Closed | Director |
Maxine Hannam | |
25 Nov 2008 ⇒ Company Dissolved / Closed | Company Secretary |
Charges / mortgages against this Company
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
21 Sep 2010
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE
-
OUTSTANDING
on
14 May 2009
Previous Addresses
30 MONKSPATH BUSINESS PARK
SOLIHULL
WEST MIDLANDS
B90 4NZ
SOLIHULL
WEST MIDLANDS
B90 4NZ
Changed 28 Feb 2013
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Mar 2011 | 4 Oct 2011 | 7 |
31 Mar 2010 | 3 Oct 2010 | 7 |
31 Mar 2009 | 2 Jun 2010 | 15 |
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Latest Annual accounts for year ending 31 Mar 11
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