THE SYNERGY CALL CENTRE LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

THE SYNERGY CALL CENTRE LIMITED
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
UNITED KINGDOM
PO15 5TD
(444 companies also use this postcode)

Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
06783790
Incorporation Date:
6 Jan 2009
Financial Year End:
31 Dec
Capital:
£200.00 on 21 Jan 2014
For period ending:
31 Dec 2013
Filed on:
23 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jan 2014
Filed on:
21 Jan 2014
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Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £189 £28,716 £14,957
Debtors: £76,954 £79,772 £72,629
Creditors due within one year: £76,708 £106,579 £84,120
Total Assets less Current Liabilities: £435 £1,909 £3,466
Shareholders Funds / Net Worth: £3,229 £4,575 £4,772
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

1 Sep 2015

THE SYNERGY CALL CENTRE LIMITED (Company Number 06783790) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Artillery House, Fort Fareham Business Park, Fareham, Hampshire, PO14 1AH Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meetings. The meetings will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 27 October 2015 at 10.30 am and 10.45 am respectively. Date of Appointment: 18 November 2014 MEETINGS OF CREDITORS Office Holder details: James Richard Tickell,(IP No. 008125) and Carl Derek Faulds,(IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk James Richard Tickell and Carl Derek Faulds, Joint Liquidators 25 August 2015

24 Nov 2014

THE SYNERGY CALL CENTRE LIMITED (Company Number 06783790) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Artillery House, Fort Fareham Business Park, Fareham, Hampshire, PO14 1AH At a general meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 18 November 2014 the following resolutions were duly passed:- “That the Company be wound up voluntarily and that James Richard Tickell and Carl Derek Faulds, both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, (IP Nos. 008125 and 008767), be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office.” For further details contact: James Richard Tickell and Carl Derek Faulds, Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: Email: sandie.williams@portbfs.co.uk Gillian M Johnston, Director

24 Nov 2014

Company Number: 06783790 Name of Company: THE SYNERGY CALL CENTRE LIMITED Nature of Business: Other telecommunications activities Type of Liquidation: Creditors Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Artillery House, Fort Fareham Business Park, Fareham, Hampshire, PO14 1AH James Richard Tickell and Carl Derek Faulds, both of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. Office Holder Numbers: 008125 and 008767. For further details contact: James Richard Tickell and Carl Derek Faulds, Tel: 01489 550 440, Email: post@portbfs.co.uk, Alternative contact: Email: sandie.williams@portbfs.co.uk Date of Appointment: 18 November 2014 By whom Appointed: Members and Creditors

3 Nov 2014

THE SYNERGY CALL CENTRE LIMITED (Company Number 06783790) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Artillery House, Fort Fareham Business Park, Fareham, Hampshire, PO14 1AH By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, on 18 November 2014, at 2.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. James Tickell of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Company’s affairs as they reasonably require. Further details contact: James Tickell, Tel: 01489 550 440. Gillian M Johnston, Director 28 October 2014

Recently Filed Documents - 22 available


Directors and Secretaries

Tom Johnston
17 Jan 2011 ⇒ Present ( 6 Years ) Company Secretary
Gillian Johnston
6 Jan 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 19 Aug 2014

Previous Company Names

SYNERGY MOBILE SOLUTIONS LTD.
Changed 15 Nov 2010

Previous Addresses

189-199 WEST STREET
FAREHAM
HAMPSHIRE
PO16 0EN
Changed 7 Dec 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 23 Sep 2014 9
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 26 Sep 2012 9
31 Dec 2010 15 Feb 2011 2
31 Dec 2009 29 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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