| Company Name | Synergy Concepts Limited |
|---|---|
| Director | Brian Toulson |
| Company Status | Dissolved |
| Company Number | 03954249 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2000(24 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Brian Toulson |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Albert Terrace Harrogate North Yorkshire HG1 1HY |
| Secretary Name | Mr Matthew Toulson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Queen Ethelburgas Gardens Harrogate North Yorkshire HG3 2GF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 5th Floor Airedale House 77 Algion Street Leeds West Yorkshire LS1 5AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,179 |
| Cash | £10,605 |
| Current Liabilities | £231,850 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 March |
Filing History
| 25 May 2004 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 25 May 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2002 | Statement of affairs (10 pages) |
| 18 March 2002 | Resolutions
|
| 6 March 2002 | Registered office changed on 06/03/02 from: tranquility house 1 tranquility leeds west yorkshire LS15 8QU (1 page) |
| 26 July 2001 | Partial exemption accounts made up to 31 March 2001 (7 pages) |
| 22 March 2001 | Return made up to 22/03/01; full list of members
|
| 20 May 2000 | Particulars of mortgage/charge (3 pages) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | Director resigned (1 page) |
| 30 March 2000 | Secretary resigned (1 page) |
| 30 March 2000 | New director appointed (2 pages) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 March 2000 | Incorporation (18 pages) |