SYNERGIE GROUP PLC

Dissolved on 24 Jan 2015

Address

SYNERGIE GROUP PLC
9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
(901 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

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
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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


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
Changed 28 Feb 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.synergiegroup.co.uk
www.synergiegroup.management
www.synergiegroup.active
www.synergiegroup.and
www.synergiegroup.org.uk
www.synergiegroup.office
www.synergiegroup.consulting

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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29 other company documents are available

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