Dissolved
Dissolved 2015-11-14
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Home > England & Wales Companies > SYNTHESIZE YACHTS AND DESIGN LIMITED
Company Information for SYNTHESIZE YACHTS AND DESIGN LIMITED
DEVON, UNITED KINGDOM, EX8,
|
Company Registration Number
 05704143 Private Limited Company
Dissolved 2015-11-14 |
Company Overview
About Synthesize Yachts And Design Ltd
SYNTHESIZE YACHTS AND DESIGN LIMITED was founded on 2006-02-09 and had its registered office in Devon. The company was dissolved on the 2015-11-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SYNTHESIZE YACHTS AND DESIGN LIMITED | |
| Legal Registered Office | |
| DEVON UNITED KINGDOM | |
Filing Information
| Company Number | 05704143 | |
|---|---|---|
| Date formed | 2006-02-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-02-28 | |
| Date Dissolved | 2015-11-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 05:55:56 |
| Companies House |
|
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Company Officers of SYNTHESIZE YACHTS AND DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES RICHARD STEWART |
||
JAMES RICHARD STEWART |
||
JAMES RICHARD STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN GORDON STEWART |
Director |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| RES13 | RES SAYING COMP SHOULD BE WOUND UP 20/08/2013 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 38 BRITANNIA DRIVE BEGGARWOOD BASINGSTOKE HAMPSHIRE RG22 4FW UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART | |
| LATEST SOC | 30/04/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 3A FROBISHER INDUSTRIAL CENTRE BUDDS LANE ROMSEY HAMPSHIRE SO51 0EZ | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STEWART / 26/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON STEWART / 26/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STEWART / 26/03/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES STEWART / 16/06/2008 | |
| 363a | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JAMIE STEWART / 26/03/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES STEWART / 26/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 28 ST ANNES GATE ARCHERS ROAD SOUTHAMPTON SO15 2NT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 26 MILTON ROAD, POLYGON SOUTHAMPTON HAMPSHIRE SO15 2HR | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats
Licences & Regulatory approval
We could not find any licences issued to SYNTHESIZE YACHTS AND DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-11-12 |
| Petitions to Wind Up (Companies) | 2013-09-24 |
| Proposal to Strike Off | 2013-03-05 |
Fines / Sanctions
No fines or sanctions have been issued against SYNTHESIZE YACHTS AND DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SYNTHESIZE YACHTS AND DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.91 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.39 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 30120 - Building of pleasure and sporting boats
Intangible Assets
Patents
We have not found any records of SYNTHESIZE YACHTS AND DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SYNTHESIZE YACHTS AND DESIGN LIMITED
Income
Government Income
We have not found government income sources for SYNTHESIZE YACHTS AND DESIGN 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 (30120 - Building of pleasure and sporting boats) as SYNTHESIZE YACHTS AND DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SYNTHESIZE YACHTS AND DESIGN 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | SYNTHESIZE YACHTS AND DESIGN LIMITED | Event Date | 2013-10-31 |
| In the Exeter County Court case number 165 Liquidator appointed: G Rogers Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | SYNTHESIZE YACHTS AND DESIGN LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SYNTHESIZE YACHTS AND DESIGN LIMITED | Event Date | 2013-09-10 |
| Solicitor | Stephens Scown LLP | ||
| In the Exeter County Court case number 195 A Petition to wind up the above-named Company Synthesize Yachts and Design Limited, presented on 10 September 2013 by SYNTHESIZE YACHTS AND DESIGN LIMITED , of 28 Alexandra Terrace, Exmouth, Devon EX8 1BD , will be heard at The Exeter County Court, Southernhay Gardens, Exeter EX1 1UH , on 31 October 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 30 October 2013 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SYNTHESIZE YACHTS AND DESIGN LIMITED | Event Date | 2013-03-05 |
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | Event Date | 2008-10-17 | |
| MULHERN & RUSHE CONSTRUCTION LTD In Liquidation Creditors’ Voluntary Winding Up Notice is hereby given that the Creditors of the above-named Company are required on or before 21st November 2008, to send their full names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors, if any, to the undersigned John J. Cavanagh, Cavanagh | Kelly, Chartered Accountants & Licensed Insolvency Practitioners, 38 Northland Row, Dungannon, BT71 6AP, the Liquidator of the Company and, if so come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Dated this 6th day of October 2008 John J. Cavanagh, Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNTHESIZE YACHTS AND DESIGN 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 SYNTHESIZE YACHTS AND DESIGN 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. |
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