Dissolved
Dissolved 2016-02-05
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Home > England & Wales Companies > THE SYNERGY CALL CENTRE LIMITED
Company Information for THE SYNERGY CALL CENTRE LIMITED
FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
 06783790 Private Limited Company
Dissolved 2016-02-05 |
Company Overview
About The Synergy Call Centre Ltd
THE SYNERGY CALL CENTRE LIMITED was founded on 2009-01-06 and had its registered office in Fareham. The company was dissolved on the 2016-02-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE SYNERGY CALL CENTRE LIMITED | ||
| Legal Registered Office | ||
| FAREHAM HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06783790 | |
|---|---|---|
| Date formed | 2009-01-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-02-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 07:32:52 |
| Companies House |
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Company Officers of THE SYNERGY CALL CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TOM JOHNSTON |
||
GILLIAN MARY JOHNSTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN RONALD ELDER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GILL JOHNSTON MARKETING LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
| TENANT TALK LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-08-18 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM C/O MURRAY MCINTOSH AND OBRIEN WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067837900001 | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 06/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 200 | |
| AR01 | 06/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY JOHNSTON / 06/01/2013 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/12 FULL LIST | |
| AR01 | 06/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN MARY JOHNSTON / 06/01/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| RES13 | RE LOAN 17/01/2011 | |
| AP03 | SECRETARY APPOINTED MR TOM JOHNSTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ELDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 189-199 WEST STREET FAREHAM HAMPSHIRE PO16 0EN | |
| RES15 | CHANGE OF NAME 10/11/2010 | |
| CERTNM | COMPANY NAME CHANGED SYNERGY MOBILE SOLUTIONS LTD. CERTIFICATE ISSUED ON 15/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
| AR01 | 06/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN MARY JOHNSTON / 02/02/2010 | |
| 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
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to THE SYNERGY CALL CENTRE 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 | 2015-08-28 |
| Appointment of Liquidators | 2014-11-21 |
| Resolutions for Winding-up | 2014-11-21 |
| Meetings of Creditors | 2014-10-31 |
Fines / Sanctions
No fines or sanctions have been issued against THE SYNERGY CALL CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 106,579 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-01-01 | £ 667 |
Creditors and other liabilities
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 THE SYNERGY CALL CENTRE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 28,716 |
| Current Assets | 2012-01-01 | £ 108,488 |
| Debtors | 2012-01-01 | £ 79,772 |
| Fixed Assets | 2012-01-01 | £ 3,333 |
| Shareholder Funds | 2012-01-01 | £ 4,575 |
| Tangible Fixed Assets | 2012-01-01 | £ 3,333 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE SYNERGY CALL CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE SYNERGY CALL CENTRE LIMITED
Income
Government Income
We have not found government income sources for THE SYNERGY CALL CENTRE 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 (61900 - Other telecommunications activities) as THE SYNERGY CALL CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE SYNERGY CALL CENTRE 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | THE SYNERGY CALL CENTRE LIMITED | Event Date | 2014-11-18 |
| 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 . : 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 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE SYNERGY CALL CENTRE LIMITED | Event Date | 2014-11-18 |
| 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 : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | THE SYNERGY CALL CENTRE LIMITED | Event Date | 2014-11-18 |
| 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 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 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | THE SYNERGY CALL CENTRE LIMITED | Event Date | 2014-10-28 |
| 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 Companys 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 Companys affairs as they reasonably require. Further details contact: James Tickell, Tel: 01489 550 440. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SYNERGY CALL CENTRE 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 CALL CENTRE 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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