| Company Name | Synergia Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02768517 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1992(31 years, 5 months ago) |
| Dissolution Date | 31 March 2016 (8 years ago) |
| Previous Name | Inhouse Management Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Arthur White |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1993(1 year after company formation) |
| Appointment Duration | 22 years, 4 months (closed 31 March 2016) |
| Role | Marketing Computer Software |
| Country of Residence | England |
| Correspondence Address | 80 Walton Road Stockton Heath Warrington Cheshire WA4 6NP |
| Director Name | Mrs Catherine Lesley White |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1996(3 years, 12 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 31 March 2016) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 80 Walton Road Stockton Heath Warrington Cheshire WA4 6NP |
| Secretary Name | Mrs Catherine Lesley White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2007(14 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 31 March 2016) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 80 Walton Road Stockton Heath Warrington Cheshire WA4 6NP |
| Secretary Name | Norman Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1993(1 year after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 23 May 2007) |
| Role | Company Director |
| Correspondence Address | Gruskholme Mewith Bentham Lancaster Yorkshire |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Contact
| Website | www.synergia-tech.com |
|---|
Location
| Registered Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £180,699 |
| Cash | £159,369 |
| Current Liabilities | £30,389 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 31 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 31 December 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 31 December 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 26 October 2015 | Liquidators' statement of receipts and payments to 25 September 2015 (7 pages) |
| 26 October 2015 | Liquidators statement of receipts and payments to 25 September 2015 (7 pages) |
| 26 October 2015 | Liquidators' statement of receipts and payments to 25 September 2015 (7 pages) |
| 8 October 2014 | Registered office address changed from 80 Walton Road Stockton Heath Warrington Cheshire WA4 6NP to 1St Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 8 October 2014 (2 pages) |
| 8 October 2014 | Registered office address changed from 80 Walton Road Stockton Heath Warrington Cheshire WA4 6NP to 1St Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 8 October 2014 (2 pages) |
| 8 October 2014 | Registered office address changed from 80 Walton Road Stockton Heath Warrington Cheshire WA4 6NP to 1St Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 8 October 2014 (2 pages) |
| 6 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 October 2014 | Declaration of solvency (3 pages) |
| 6 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 October 2014 | Resolutions
|
| 6 October 2014 | Declaration of solvency (3 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 4 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 10 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 27 June 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 27 June 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 14 October 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 14 October 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 22 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 10 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 10 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 2 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 2 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 2 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 27 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 23 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 23 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 24 May 2007 | New secretary appointed (1 page) |
| 24 May 2007 | New secretary appointed (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 4 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 19 June 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 19 June 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 19 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 4 November 2005 | Memorandum and Articles of Association (10 pages) |
| 4 November 2005 | Memorandum and Articles of Association (10 pages) |
| 1 November 2005 | Company name changed inhouse management systems limit ed\certificate issued on 01/11/05 (2 pages) |
| 1 November 2005 | Company name changed inhouse management systems limit ed\certificate issued on 01/11/05 (2 pages) |
| 24 August 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 24 August 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 6 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 11 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 2 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 2 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 3 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 27 March 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 12 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 22 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 22 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 3 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 29 June 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 29 June 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 11 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 12 May 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 12 May 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 9 December 1997 | Return made up to 27/11/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 27/11/97; no change of members (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 4 February 1997 | Return made up to 27/11/96; full list of members (6 pages) |
| 4 February 1997 | Return made up to 27/11/96; full list of members (6 pages) |
| 4 February 1997 | New director appointed (2 pages) |
| 4 February 1997 | New director appointed (2 pages) |
| 10 April 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 10 April 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 23 November 1995 | Return made up to 27/11/95; no change of members (4 pages) |
| 23 November 1995 | Return made up to 27/11/95; no change of members (4 pages) |
| 23 August 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 23 August 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 9 December 1994 | Return made up to 27/11/94; full list of members (6 pages) |
| 9 December 1994 | Return made up to 27/11/94; full list of members (6 pages) |
| 18 January 1994 | Return made up to 27/11/93; full list of members (5 pages) |
| 18 January 1994 | Return made up to 27/11/93; full list of members (5 pages) |
| 1 February 1993 | Accounting reference date notified as 30/11 (1 page) |
| 1 February 1993 | Accounting reference date notified as 30/11 (1 page) |
| 15 December 1992 | Director resigned (2 pages) |
| 15 December 1992 | Director resigned (2 pages) |