Dissolved
Dissolved 2014-04-08
Free data on 57M+ companies
Home > England & Wales Companies > THE SYNERGY GROUP (HOLDINGS) LIMITED
Company Information for THE SYNERGY GROUP (HOLDINGS) LIMITED
LONDON, EC1A,
|
Company Registration Number
 03432046 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About The Synergy Group (holdings) Ltd
THE SYNERGY GROUP (HOLDINGS) LIMITED was founded on 1997-09-10 and had its registered office in London. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE SYNERGY GROUP (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03432046 | |
|---|---|---|
| Date formed | 1997-09-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-17 22:28:13 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of THE SYNERGY GROUP (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BOB NEALON |
||
PATRICK ANTHONY HANLON |
||
BOB NEALON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY MOSS |
Director | ||
TIMOTHY JAMES GAGE |
Company Secretary | ||
TIMOTHY JAMES GAGE |
Director | ||
JOHN CHRISTOPHER STANNARD |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HANLON & RHODES GROUP LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
| HRS PROPERTY HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
| PADA HANLON LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
| MR AND MRS P HANLON GROUP LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
| CHARTERHOUSE ASSET MANAGEMENT & INVESTMENTS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
| CHARTERHOUSE ASSET MANAGEMENT LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
| IPROPERTY SOLUTIONS LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
| ROOST PEOPLE LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
| THE ROOST GROUP LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Dissolved 2017-06-07 | |
| THE SYNERGY GROUP LIMITED | Director | 1997-07-09 | CURRENT | 1997-07-09 | Dissolved 2015-09-08 | |
| THE SYNERGY GROUP LIMITED | Director | 2009-08-01 | CURRENT | 1997-07-09 | Dissolved 2015-09-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOSS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| Annotation | ||
| LATEST SOC | 15/12/10 STATEMENT OF CAPITAL;GBP 1381665.26 | |
| SH01 | 18/11/10 STATEMENT OF CAPITAL GBP 1381665.26 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 15/11/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 77 CORNHILL LONDON EC3V 3QQ | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 10/09/10 FULL LIST | |
| SH01 | 16/01/09 STATEMENT OF CAPITAL GBP 1111627.29 | |
| AR01 | 10/09/09 FULL LIST | |
| 288a | DIRECTOR AND SECRETARY APPOINTED BOB NEALON | |
| 88(2) | AMENDING 88(2) | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY GAGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 88(2) | AD 16/01/09 GBP SI 110375800@0.01=1103758 GBP IC 7868.29/1111626.29 | |
| 123 | NC INC ALREADY ADJUSTED 16/01/09 | |
| RES01 | ADOPT ARTICLES 16/01/2009 | |
| RES04 | GBP NC 8500/1608500 16/01/2009 | |
| 122 | CONVE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: BAKER TILLY 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ | |
| 88(2)R | AD 28/04/06--------- £ SI 132943@.01=1329 £ IC 6059/7388 | |
| 88(2)R | AD 01/03/06--------- £ SI 12726@.01=127 £ IC 5932/6059 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/09/05; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/07/04 TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 88(2)R | AD 01/10/03--------- £ SI 34318@.01=343 £ IC 5000/5343 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 04/09/03--------- £ SI 58893@.01 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 1ST FLOOR CENTINAL 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE | |
| RES13 | RE SUB DIVISION 22/07/03 | |
| RES04 | £ NC 5000/8500 22/07/0 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/07/01 | |
| 363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: IVECO FORD HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD1 1TG | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
| 363s | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | |
| ORES13 | CONVERSION 13/01/98 | |
| 122 | CONVE 13/01/98 | |
| 123 | £ NC 1000/5000 13/01/98 |
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c. Licences & Regulatory approval
We could not find any licences issued to THE SYNERGY GROUP (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-02-05 |
| Proposal to Strike Off | 2012-02-07 |
Fines / Sanctions
No fines or sanctions have been issued against THE SYNERGY GROUP (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED | |
| DEBENTURE | Satisfied | THE TRUSTEES OF THE MOUNTFORD SERVICES LIMITED FUNDED UNAPPROVED RETIREMENT BENEFIT SCHEME |
Intangible Assets
Patents
We have not found any records of THE SYNERGY GROUP (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE SYNERGY GROUP (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for THE SYNERGY GROUP (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as THE SYNERGY GROUP (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE SYNERGY GROUP (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THE SYNERGY GROUP (HOLDINGS) LIMITED | Event Date | 2013-02-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE SYNERGY GROUP (HOLDINGS) LIMITED | Event Date | 2012-02-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SYNERGY GROUP (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE SYNERGY GROUP (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC1A