SYNERGY BUSINESS SUPPORT LTD

Liquidation (when checked on 1 Sep 2016)

Address

SYNERGY BUSINESS SUPPORT LTD
PO BOX 501 THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL
(407 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08491179
Incorporation Date:
16 Apr 2013
Financial Year End:
30 Apr
Capital:
£3.00 on 8 May 2014

Latest Annual Return

Directors & Shareholder Information
As at:
16 Apr 2014
Filed on:
8 May 2014
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Map


Notices published in the Gazette

9 May 2016

SYNERGY BUSINESS SUPPORT LTD (Company Number 08491179) Registered office: PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL Principal trading address: 64 Tyers Street, London, SE11 5AE Notice is hereby given that pursuant to Section 106 OF THE INSOLVENCY ACT 1986 a final meeting of the members of Synergy Business Support Limited will be held at PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL on 06 June 2016 at 11.00 am, to be followed at 11.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Joint Liquidators’ final report and receipts and payment account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young, PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 30 January 2015 Office Holder details: David Hailey,(IP No. 14050) of UHY Hacker Young, PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL and Peter Kubik,(IP No. 9220) of UHY Hacker Young, Quadrant House, 4 Thomas More Square, London, E1W 1YW. For further details contact: Laura Blundell, Email: l.blundell@uhy- uk.com, Tel: 01462 687333 David Hailey, Joint Liquidator 30 March 2016

5 Feb 2015

SYNERGY BUSINESS SUPPORT LIMITED (Company Number 08491179) Registered office: PO Box 501 The Nexus Building, Letchworth Garden City, Herts SG6 9BL Principal trading address: 64 Tyers Street, London, SE11 5AE At a General Meeting of the above named Company duly convened and held at PO Box 501 The Nexus Building, Letchworth Garden City, Herts SG6 9BL on 30 January 2015 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that David Hailey, of UHY Hacker Young, PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL and Peter Kubik, of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of David Hailey and Peter Kubik as Joint Liquidators. For further details contact: Laura Blundell, email: l.blundell@uhy- uk.com or telephone 01462 687333. Darius Norell, Chairman

5 Feb 2015

SYNERGY BUSINESS SUPPORT LIMITED (Company Number 08491179) Registered office: PO Box 501 The Nexus Building, Letchworth Garden City, Herts SG6 9BL Principal trading address: 64 Tyers Street, London, SE11 5AE Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 4 March 2015 to prove their debts by sending to the undersigned, David Hailey of UHY Hacker Young, PO Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before he debt was proved. Office Holder details: David Hailey, (IP No 14050) of UHY Hacker Young, PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL and Peter Kubik (IP No 9220) of UHY Hacker Young, Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Laura Blundell, email: l.blundell@uhy- uk.com or telephone 01462 687333. David Hailey, Joint Liquidator 30 January 2015

5 Feb 2015

Company Number: 08491179 Name of Company: SYNERGY BUSINESS SUPPORT LIMITED Nature of Business: Other business support services Type of Liquidation: Creditors Registered office: PO Box 501 The Nexus Building, Letchworth Garden City, Herts SG6 9BL Principal trading address: 64 Tyers Street, London, SE11 5AE David Hailey, of UHY Hacker Young, PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL and Peter Kubik, of UHY Hacker Young, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Office Holder Numbers: 14050 and 9220. For further details contact: Laura Blundell, email: l.blundell@uhy- uk.com or telephone 01462 687333. Date of Appointment: 30 January 2015 By whom Appointed: Members and Creditors

23 Jan 2015

SYNERGY BUSINESS SUPPORT LIMITED (Company Number 08491179) Registered office: 64 Tyers Street, London, SE11 5AE Principal trading address: 64 Tyers Street, London, SE11 5AE Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, on 30 January 2015, at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of UHY Hacker Young, PO Box 501, The Nexus Building, Broadway, Letchworth Gardens City, Herts, SG6 9BL between 10.00 am and 4.00 pm on the two business day preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of UHY Hacker Young, PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, no later than 12.00 noon on 29 January 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (”proof”), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Creditors intending to vote at the meeting, are required to send their proof not later than 12.00 noon on the business day immediately preceding the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying ther terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: David Hailey, (IP No 14050) of PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL. Contact name: Laura Blundell, l.blundell@uhy-uk.com or telephone 01462 687333. Darius Norell, Director 16 January 2015

Recently Filed Documents - 2 available


Directors and Secretaries

Darius Norell
16 Apr 2013 ⇒ Present ( 3 Years ) Director

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.synergybusinesssupport.co.uk
www.synergybusinesssupport.com
www.synergybusinesssupport.support
www.synergysupport.business
www.synergybusinesssupport.active
www.synergybusinesssupport.office
www.synergybusiness.support

Company Annual Accounts


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