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Company Information for

SYNCHRONAL LTD

UNIT 16, HERONS GATE TRADING ESTATE, BASILDON ESSEX, SS14 3EU,
Company Registration Number
08810545
Private Limited Company
Liquidation

Company Overview

About Synchronal Ltd
SYNCHRONAL LTD was founded on 2013-12-11 and has its registered office in Basildon Essex. The organisation's status is listed as "Liquidation". Synchronal Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
SYNCHRONAL LTD
 
Legal Registered Office
UNIT 16
HERONS GATE TRADING ESTATE
BASILDON ESSEX
SS14 3EU
Other companies in SS14
 
Filing Information
Company Number 08810545
Company ID Number 08810545
Date formed 2013-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts 
Last Datalog update: 2018-09-04 12:38:15
Primary Source:Companies House
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Companies with same name SYNCHRONAL LTD
The following companies were found which have the same name as SYNCHRONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNCHRONAL LLC 14835 GLENEAGLE DR Colorado Springs CO 80921 Administratively Dissolved Company formed on the 1998-10-20
SYNCHRONAL CORPORATION 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2004-04-29
SYNCHRONAL SYSTEMS PTE. LTD. KALLANG PUDDING ROAD Singapore 349307 Active Company formed on the 2012-11-24
SYNCHRONAL PHOTOGRAPHY LLP EDGEFIELD PLAINS Singapore 822670 Active Company formed on the 2014-11-18
SYNCHRONAL PRODUCTIONS INC Delaware Unknown
Synchronal Network, Inc. Delaware Unknown
SYNCHRONAL ALTERNATIVE INC Delaware Unknown
Synchronal Media, Inc. Delaware Unknown
SYNCHRONAL TPM CORP Delaware Unknown
Synchronal Group Inc. Delaware Unknown
SYNCHRONAL CORPORATION Delaware Unknown
Synchronal Products, Inc. Delaware Unknown
Synchronal Inc. 52 Waterview Rd Wasaga Beach Ontario L9Z 0E9 Active Company formed on the 2017-12-16
SYNCHRONAL LIMITED Unknown
SYNCHRONAL MEDIA INC Delaware Unknown
SYNCHRONAL CORPORATION Delaware Unknown
SYNCHRONAL MARKETING INCORPORATED New Jersey Unknown

Company Officers of SYNCHRONAL LTD

Current Directors
Officer Role Date Appointed
NEIL MATTHEW BURTON
 Director 2013-12-11
CAMILLA RACHEL CHURCH
 Director 2013-12-11
SAMUEL JEREMY JOESEPH MERCER
 Director 2014-02-13
CHRISTOPHER NEWHAM
 Director 2013-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MATTHEW BURTON AIRFIELD DESIGN LTD Director 2010-10-13 CURRENT 2010-10-13 Active
CAMILLA RACHEL CHURCH CR CHURCH & CO LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
CAMILLA RACHEL CHURCH INKDOT PRINT LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
CAMILLA RACHEL CHURCH WEARESYNC LTD Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
SAMUEL JEREMY JOESEPH MERCER WEARESYNC LTD Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
SAMUEL JEREMY JOESEPH MERCER TYPECAST MEDIA LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2016-04-26

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
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2018 FROM UNIT 16 HERONS GATE TRADING ESTATE PAYCOCKE ROAD BASILDON ESSEX SS14 3EU
2018-04-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-17LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-17LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES
2017-11-09PSC07CESSATION OF CHRISTOPHER NEWHAM AS A PSC
2017-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NEWHAM
2017-11-09PSC04PSC'S CHANGE OF PARTICULARS / MR SAMUEL JEREMY JOESEPH MERCER / 27/10/2017
2017-11-09PSC04PSC'S CHANGE OF PARTICULARS / CAMILLA CHURCH / 27/10/2017
2017-11-09PSC04PSC'S CHANGE OF PARTICULARS / MR NEIL MATTHEW BURTON / 27/10/2017
2017-09-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA ARNOLD / 25/04/2016
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-06AR0111/12/15 FULL LIST
2015-09-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-07AR0111/12/14 FULL LIST
2014-02-13AP01DIRECTOR APPOINTED MR SAMUEL JEREMY JOESEPH MERCER
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYNCHRONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-04-09
Notice of Dividends2018-04-09
Resolution2018-04-09
Fines / Sanctions
No fines or sanctions have been issued against SYNCHRONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNCHRONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 SYNCHRONAL LTD

Intangible Assets
Patents
We have not found any records of SYNCHRONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYNCHRONAL LTD
Trademarks
We have not found any records of SYNCHRONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNCHRONAL LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SYNCHRONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNCHRONAL LTD 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 TypeResolution
Defending partySYNCHRONAL LIMITEDEvent Date2018-04-09
NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND SECTION 85(1) OF THE INSOLVENCY ACT 1986 SYNCHRONAL LIMITED (Company Number 08810545 ) (Registered i…
 
Initiating party Event TypeAppointment of Liquidators
Defending partySYNCHRONAL LIMITEDEvent Date2018-03-28
Liquidators' names and address: Wayne Macpherson and Lloyd Biscoe both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG :
 
Initiating party Event TypeNotice of Dividends
Defending partySYNCHRONAL LIMITEDEvent Date2018-03-28
The Company was placed into members' voluntary liquidation on 28 March 2018 when Wayne Macpherson (IP Number: 009445 ) and Lloyd Biscoe (IP Number: 009141 ), both of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make First and Final distribution to creditors. Creditors of the Company are required, on or before 27 April 2018 , to prove their debts by sending to Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 27 April 2018, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or proving for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG or alternatively by email to rebecca.mileham@begbies-traynor.com. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by telephone on 01702 467255. Wayne Macpherson :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNCHRONAL LTD 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 SYNCHRONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SS14 3EU