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Home > England & Wales Companies > SYNGENTA EUROPE LIMITED
Company Information for

SYNGENTA EUROPE LIMITED

LONDON, EC4Y,
Company Registration Number
04312779
Private Limited Company
Dissolved

Dissolved 2014-12-25

Company Overview

About Syngenta Europe Ltd
SYNGENTA EUROPE LIMITED was founded on 2001-10-29 and had its registered office in London. The company was dissolved on the 2014-12-25 and is no longer trading or active.

Key Data
Company Name
SYNGENTA EUROPE LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
SYNGENTA SERVICES LIMITED12/03/2002
Filing Information
Company Number 04312779
Date formed 2001-10-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-12-25
Type of accounts FULL
Last Datalog update: 2015-05-31 11:51:42
Primary Source:Companies House
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Company Officers of SYNGENTA EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID BAYLISS
 Company Secretary 2002-07-12
KIRSTEN ELIZABETH ELCE
 Director 2006-08-30
ANDREW DAVID JOHNSON
 Director 2004-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA WORSLEY
 Director 2007-02-19 2010-03-31
ALISON MARY CRAIG
 Director 2005-05-25 2007-02-19
DAVID THOMAS EDWARD JAMES
 Director 2006-05-08 2006-08-30
NEIL DEMPSEY
 Director 2001-10-29 2006-05-08
PENELOPE ANNE COLLINS
 Director 2003-12-09 2005-05-26
PETRUS ARNOLDUS JOHANNA SMITS
 Director 2001-10-29 2003-12-19
CHRISTOPHER GARETH JOSEPH RICHARDS
 Director 2002-07-12 2003-09-30
LYNTON DAVID BOARDMAN
 Company Secretary 2001-10-29 2002-07-12
LYNTON DAVID BOARDMAN
 Director 2001-10-29 2002-07-12
RICHARD HOLDSWORTH
 Director 2001-10-29 2002-07-02
MAWLAW SECRETARIES LIMITED
 Company Secretary 2001-10-29 2001-10-29
MAWLAW CORPORATE SERVICES LIMITED
 Director 2001-10-29 2001-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID BAYLISS SYNGENTA (AT) HOLDINGS LIMITED Company Secretary 2004-09-01 CURRENT 2004-05-11 Dissolved 2014-12-25
MATTHEW DAVID BAYLISS SYNGENTA (AT) LIMITED Company Secretary 2004-09-01 CURRENT 1994-03-14 Dissolved 2014-12-25
MATTHEW DAVID BAYLISS SYNGENTA TREASURY SERVICES LIMITED Company Secretary 2002-07-12 CURRENT 2001-11-05 Dissolved 2014-12-25
MATTHEW DAVID BAYLISS NEW FARM CROPS LIMITED Company Secretary 2002-07-12 CURRENT 1979-11-05 Dissolved 2014-12-25
MATTHEW DAVID BAYLISS SYNGENTA HOLDINGS LIMITED Company Secretary 2002-07-12 CURRENT 2000-04-13 Active
MATTHEW DAVID BAYLISS SYNGENTA GRIMSBY LIMITED Company Secretary 2002-07-12 CURRENT 2000-05-09 Active
MATTHEW DAVID BAYLISS SYNGENTA SEEDS LIMITED Company Secretary 2002-07-12 CURRENT 1938-10-22 Active
MATTHEW DAVID BAYLISS SYNGENTA LIMITED Company Secretary 2002-07-12 CURRENT 1992-04-29 Active
MATTHEW DAVID BAYLISS SYNGENTA UK LIMITED Company Secretary 2002-07-12 CURRENT 1965-05-14 Active
KIRSTEN ELIZABETH ELCE NEW FARM CROPS LIMITED Director 2012-05-30 CURRENT 1979-11-05 Dissolved 2014-12-25
KIRSTEN ELIZABETH ELCE SYNGENTA TREASURY SERVICES LIMITED Director 2009-04-23 CURRENT 2001-11-05 Dissolved 2014-12-25
KIRSTEN ELIZABETH ELCE SYNGENTA (AT) HOLDINGS LIMITED Director 2006-08-30 CURRENT 2004-05-11 Dissolved 2014-12-25
KIRSTEN ELIZABETH ELCE SYNGENTA (AT) LIMITED Director 2006-08-30 CURRENT 1994-03-14 Dissolved 2014-12-25
ANDREW DAVID JOHNSON NEW FARM CROPS LIMITED Director 2008-09-23 CURRENT 1979-11-05 Dissolved 2014-12-25
ANDREW DAVID JOHNSON SYNGENTA (AT) HOLDINGS LIMITED Director 2004-09-01 CURRENT 2004-05-11 Dissolved 2014-12-25
ANDREW DAVID JOHNSON SYNGENTA (AT) LIMITED Director 2004-09-01 CURRENT 1994-03-14 Dissolved 2014-12-25
ANDREW DAVID JOHNSON SYNGENTA TREASURY SERVICES LIMITED Director 2004-07-26 CURRENT 2001-11-05 Dissolved 2014-12-25

More director information

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.

DateDocument TypeDocument Description
2014-12-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2013 FROM SYNGENTA EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YH
2013-10-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-024.70DECLARATION OF SOLVENCY
2013-10-02LRESSPSPECIAL RESOLUTION TO WIND UP
2012-11-05LATEST SOC05/11/12 STATEMENT OF CAPITAL;GBP 1
2012-11-05AR0129/10/12 FULL LIST
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-04AR0129/10/11 FULL LIST
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-05AR0129/10/10 FULL LIST
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WORSLEY
2009-11-26AR0129/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA WORSLEY / 02/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN ELIZABETH ELCE / 02/11/2009
2009-07-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-29363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12353LOCATION OF REGISTER OF MEMBERS
2007-12-12363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-14288bDIRECTOR RESIGNED
2006-11-28363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-14288bDIRECTOR RESIGNED
2006-07-12288bDIRECTOR RESIGNED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-01-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-22363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-05288aNEW DIRECTOR APPOINTED
2005-06-30288bDIRECTOR RESIGNED
2004-12-02363aRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-09-09288aNEW DIRECTOR APPOINTED
2004-08-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-16288bDIRECTOR RESIGNED
2004-01-09363aRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-10288bDIRECTOR RESIGNED
2003-09-03ELRESS366A DISP HOLDING AGM 22/08/03
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-03ELRESS252 DISP LAYING ACC 22/08/03
2003-09-03ELRESS386 DISP APP AUDS 22/08/03
2003-02-19288cDIRECTOR'S PARTICULARS CHANGED
2003-02-18288cDIRECTOR'S PARTICULARS CHANGED
2002-12-03287REGISTERED OFFICE CHANGED ON 03/12/02 FROM: SYNGENTA EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YH
2002-11-18363aRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-09-24288cDIRECTOR'S PARTICULARS CHANGED
2002-09-24288aNEW SECRETARY APPOINTED
2002-08-02288aNEW DIRECTOR APPOINTED
2002-07-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-25288bDIRECTOR RESIGNED
2002-04-24353LOCATION OF REGISTER OF MEMBERS
2002-03-12CERTNMCOMPANY NAME CHANGED SYNGENTA SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/02
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: FERNHURST HASLEMERE SURREY GU27 3JE
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-14288bSECRETARY RESIGNED
2001-11-14225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-11-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to SYNGENTA EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNGENTA EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNGENTA EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SYNGENTA EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNGENTA EUROPE LIMITED
Trademarks
We have not found any records of SYNGENTA EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNGENTA EUROPE 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 (82990 - Other business support service activities n.e.c.) as SYNGENTA EUROPE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SYNGENTA EUROPE 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
Defending partySYNGENTA EUROPE LIMITEDEvent Date2014-08-12
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.30 am, 11.00 am, 11.30 am and 12.00 noon and 12.30 pm respectively on 16 September 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 15 September 2014. Date of Appointments: New Farm Crops Limited and Syngenta Treasury Services Limited - 17 September 2013, Syngenta (AT) Limited, Syngenta (AT) Holdings Limited and Syngenta Europe Limited - 23 September 2013 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNGENTA EUROPE 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 SYNGENTA EUROPE 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.
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