Dissolved
Dissolved 2015-12-24
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Home > England & Wales Companies > INSYNERGY INVESTMENT MANAGEMENT LIMITED
Company Information for INSYNERGY INVESTMENT MANAGEMENT LIMITED
TEAM VALLEY, GATESHEAD, NE11,
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Company Registration Number
 06466310 Private Limited Company
Dissolved 2015-12-24 |
Company Overview
About Insynergy Investment Management Ltd
INSYNERGY INVESTMENT MANAGEMENT LIMITED was founded on 2008-01-08 and had its registered office in Team Valley. The company was dissolved on the 2015-12-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| INSYNERGY INVESTMENT MANAGEMENT LIMITED | ||||
| Legal Registered Office | ||||
| TEAM VALLEY GATESHEAD | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06466310 | |
|---|---|---|
| Date formed | 2008-01-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-12-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 11:37:23 |
| Companies House |
|
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Companies with same name INSYNERGY INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as INSYNERGY INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INSYNERGY INVESTMENT MANAGEMENT (UK) LIMITED LIABILITY PARTNERSHIP | 25 MOORGATE LONDON EC2R 6AY | Dissolved | Company formed on the 2008-07-10 |
Company Officers of INSYNERGY INVESTMENT MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES CAAN |
||
SPIKE HUGHES |
||
BRETT STUART POWELL WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN KENNETH WISSON |
Director | ||
NICOLA JAYNE LARGE |
Company Secretary | ||
STEVEN JAMES CROUCHER |
Company Secretary | ||
DAVID ORR |
Company Secretary | ||
STEPHEN KENNETH WISSON |
Company Secretary | ||
STEPHEN KENNETH WISSON |
Director | ||
RONALD LLEWELLWYN PORTER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VENTURES ACCELERATED LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
| IGNATA RETAIL & FMCG LIMITED | Director | 2015-06-08 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
| TJC PROFESSIONAL LIMITED | Director | 2015-04-30 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
| IGNATA LIMITED | Director | 2015-04-30 | CURRENT | 2012-10-19 | Active | |
| COHESION INVESTMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2012-09-21 | Active | |
| BLUEBOX CORPORATE FINANCE PARTNERS LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2014-02-18 | |
| VERVE RECRUITMENT LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
| HB HEALTHCARE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-05 | Active | |
| HAMILTON BRADSHAW LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| ISYNERGY INVESTMENT MANAGEMENT LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2013-09-03 | |
| SYNERGY INVESTMENT MANAGEMENT LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Dissolved 2013-09-03 | |
| SYNERGY FUND MANAGEMENT LIMITED | Director | 2008-04-28 | CURRENT | 2008-01-08 | Dissolved 2013-09-03 | |
| SEI GLOBAL NOMINEE LTD | Director | 2016-01-13 | CURRENT | 2004-02-25 | Active | |
| SEI INVESTMENTS (EUROPE) LTD | Director | 2014-07-04 | CURRENT | 1999-04-30 | Active |
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 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 25 MOORGATE LONDON EC2R 6AY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 11/06/13 STATEMENT OF CAPITAL;GBP 31211.728 | |
| SH02 | CONSOLIDATION SUB-DIVISION 14/05/13 | |
| AR01 | 08/01/13 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| SH02 | CONSOLIDATION 31/01/12 | |
| SH02 | CONSOLIDATION 31/01/12 | |
| SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 31211.727 | |
| SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 30263.071 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AP01 | DIRECTOR APPOINTED MR BRETT STUART POWELL WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WISSON | |
| AR01 | 08/01/12 FULL LIST | |
| SH02 | CONSOLIDATION 31/01/11 | |
| SH02 | CONSOLIDATION 31/01/11 | |
| SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 30113.126 | |
| SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 28963.897 | |
| SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 28540.708 | |
| SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 28816.966 | |
| SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 28540.708 | |
| SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 28540.708 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA JAYNE LARGE | |
| AR01 | 08/01/11 FULL LIST | |
| SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 28018.006 | |
| SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 28018.006 | |
| MISC | SECTION 519 - AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 28/07/10 STATEMENT OF CAPITAL GBP 27847.097 | |
| SH01 | 28/07/10 STATEMENT OF CAPITAL GBP 27847.097 | |
| SH01 | 28/07/10 STATEMENT OF CAPITAL GBP 27847.097 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN CROUCHER | |
| AP03 | SECRETARY APPOINTED NICOLA JAYNE LARGE | |
| SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 23433.758 | |
| SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 23433.758 | |
| AP03 | SECRETARY APPOINTED STEVEN JAMES CROUCHER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ORR | |
| AR01 | 08/01/10 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | RESCINDING SUB DIVION MADE 31/03/08 24/09/2008 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPIKE HUGHES / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPIKE HUGHES / 01/12/2009 | |
| 288a | DIRECTOR APPOINTED JAMES CAAN LOGGED FORM | |
| 88(2) | AMENDING 88(2) | |
| 88(2) | AMENDING 88(2) | |
| 88(2) | AD 03/04/09 GBP SI 284127@0.0001=28.4127 GBP IC 22750.854/22779.2667 | |
| 88(2) | AD 03/04/09 GBP SI 397777@0.001=397.777 GBP IC 22779.2667/23177.0437 | |
| 288a | DIRECTOR APPOINTED STEPHEN KENNETH WISSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 88(2) | AMENDING 88(2) | |
| 288a | DIRECTOR APPOINTED JAMES CAAN | |
| 288a | SECRETARY APPOINTED DAVID ORR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN WISSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN WISSON | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SPIKE HUGHES / 08/01/2009 | |
| SA | SHARE AGREEMENT OTC | |
| RES13 | ISSUE & ALLOT SHARES SHARE CERT 11/11/2008 | |
| SA | SHARE AGREEMENT OTC | |
| RES13 | ISSUING OF SHARES 11/11/2008 | |
| RES01 | ADOPT ARTICLES 11/11/2008 | |
| RES01 | ADOPT ARTICLES 11/11/2008 | |
| RES01 | ADOPT ARTICLES 24/09/2008 | |
| RES13 | SUB-DIVISION 24/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 20 WINSLEY COURT 37 PORTLAND PLACE LONDON W1B 1QG | |
| 122 | S-DIV | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SPIKE HUGHES / 12/08/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RONALD PORTER | |
| CERTNM | COMPANY NAME CHANGED ISYNERGY INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/05/08 | |
| 288a | DIRECTOR APPOINTED RONALD LLEWELLYN PORTER | |
| 288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN KENNETH WISSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| RES13 | SUB DIV 31/03/2008 | |
| 123 | NC INC ALREADY ADJUSTED 31/03/08 | |
| RES04 | GBP NC 100/500000 31/03/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| 288a | DIRECTOR APPOINTED SPIKE HUGHES |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to INSYNERGY INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-21 |
Fines / Sanctions
No fines or sanctions have been issued against INSYNERGY INVESTMENT MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INSYNERGY INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSYNERGY INVESTMENT MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of INSYNERGY INVESTMENT MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INSYNERGY INVESTMENT MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for INSYNERGY INVESTMENT MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as INSYNERGY INVESTMENT MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INSYNERGY INVESTMENT MANAGEMENT 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 | Final Meetings | |
|---|---|---|---|
| Defending party | INSYNERGY INVESTMENT MANAGEMENT LIMITED | Event Date | 2013-10-15 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of the Members of the above named company will be held at the offices of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 10 September 2015 at 10.30 am for the purpose of having an account laid before them by the Liquidators showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A Member entitled to attend and vote at the above meeting may appoint a proxy to exercise all or any of his rights to attend and to speak and vote at the above meeting of the company in his place. A member may appoint more than one proxy in relation to the meeting provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. It is not necessary for the proxy to be a Member. Proxies should be returned to the Joint Liquidators, E Walls (IP No. 9113 ) and W Harrison (IP No. 9703 ) of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU by 12.00 noon on the business day preceding the meeting. Contact details: E Walls, email insolvency@ksagroup.co.uk or 0191 482 3343 , appointed on 15 October 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSYNERGY INVESTMENT MANAGEMENT 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 INSYNERGY INVESTMENT MANAGEMENT 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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