Dissolved
Dissolved 2016-12-27
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Company Information for XYNERGIE LIMITED
BLACKBURN, LANCASHIRE, BB1,
|
Company Registration Number
 06871959 Private Limited Company
Dissolved 2016-12-27 |
Company Overview
About Xynergie Ltd
XYNERGIE LIMITED was founded on 2009-04-07 and had its registered office in Blackburn. The company was dissolved on the 2016-12-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| XYNERGIE LIMITED | ||
| Legal Registered Office | ||
| BLACKBURN LANCASHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06871959 | |
|---|---|---|
| Date formed | 2009-04-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2016-12-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 01:09:06 |
| Companies House |
|
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Companies with same name XYNERGIE LIMITED
The following companies were found which have the same name as XYNERGIE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
XYNERGIE PTY. LTD. | Active | Company formed on the 2014-07-17 | |
 |
XYNERGIES, LLC | 17303 SE 45 ST BELLEVUE WA 980060000 | Active | Company formed on the 2008-02-22 |
Company Officers of XYNERGIE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DWF SECRETARIAL SERVICES LIMITED |
||
ANTHONY JAMES PEGG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY LOCKWOOD |
Director | ||
PAUL BOUGHEY |
Director | ||
THOMAS MICHAEL COLLINS |
Director | ||
NEIL KIRBY |
Director | ||
JAMES BOYLE |
Director | ||
ANTHONY LOCKWOOD |
Company Secretary | ||
ANTHONY LOCKWOOD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED | Company Secretary | 2014-01-27 | CURRENT | 1989-03-21 | Dissolved 2016-01-12 | |
| DWF (TRUSTEE) LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2007-04-23 | Active | |
| ALDER HEY PROMOTIONS LTD | Company Secretary | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
| DWF PENSION TRUSTEES LIMITED | Company Secretary | 2009-07-02 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
| RESOLUTION LAW LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
| DWF CHINA LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Dissolved 2015-09-22 | |
| VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED | Director | 2008-02-08 | CURRENT | 1957-01-03 | Active | |
| LBF SOLUTIONS LTD | Director | 2008-02-01 | CURRENT | 2008-02-01 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCKWOOD | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 8926 | |
| AR01 | 07/04/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 8926 | |
| AR01 | 07/04/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM | |
| AP04 | CORPORATE SECRETARY APPOINTED DWF SECRETARIAL SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLLINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOUGHEY | |
| AD02 | SAIL ADDRESS CREATED | |
| SH01 | 14/10/11 STATEMENT OF CAPITAL GBP 13775 | |
| SH01 | 07/02/11 STATEMENT OF CAPITAL GBP 12650.00 | |
| SH01 | 07/04/09 STATEMENT OF CAPITAL GBP 10000 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 07/04/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES PEGG | |
| AP01 | DIRECTOR APPOINTED MR PAUL BOUGHEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOYLE | |
| RES15 | CHANGE OF NAME 28/01/2011 | |
| CERTNM | COMPANY NAME CHANGED TIPS CONSULTING LIMITED CERTIFICATE ISSUED ON 15/02/11 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY LOCKWOOD | |
| AA01 | PREVSHO FROM 30/09/2011 TO 31/12/2010 | |
| AA01 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM REGENCY HOUS 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCKWOOD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LOCKWOOD | |
| AR01 | 07/04/10 FULL LIST | |
| 288a | DIRECTOR APPOINTED MR JAMES BOYLE | |
| 225 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 142 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4NX UNITED KINGDOM | |
| 288a | DIRECTOR APPOINTED MR NEIL KIRBY | |
| 123 | GBP NC 1000/100000 12/06/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/2009 FROM 5 BRINDLE HEIGHTS BRINDLE CHORLEY LANCASHIRE PR6 8YA UNITED KINGDOM | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to XYNERGIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 XYNERGIE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
XYNERGIE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 XYNERGIE LIMITED
Income
Government Income
We have not found government income sources for XYNERGIE 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 (70229 - Management consultancy activities other than financial management) as XYNERGIE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where XYNERGIE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XYNERGIE 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 XYNERGIE 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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