Synergy Gracechurch Limited

Company Name	Synergy Gracechurch Limited
Company Status	Dissolved
Company Number	04768708
Category	Private Limited Company
Incorporation Date	18 May 2003(20 years, 11 months ago)
Dissolution Date	22 April 2020 (4 years ago)
Previous Name	Broomco (3201) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gordon Clark Aitchison
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2013(10 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 22 April 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr Willem De Jager
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Dutch
Status	Closed
Appointed	18 September 2019(16 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (closed 22 April 2020)
Role	Finance Business Partner
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	10 July 2013(10 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 22 April 2020)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Robert David Whitton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2004)
Role	Company Director
Correspondence Address	5 Raphael Avenue Gidea Park Romford Essex RM1 4EP

Director Name	Mr Robert Philip Kanerick
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Goldhurst Terrace London NW6 3ER

Director Name	Mr Mark Lee Tagliaferri
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 105 Cadogan Gardens London SW3 2RF

Director Name	Mr Tyrone James Allard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 2004(1 year, 7 months after company formation)
Appointment Duration	4 years (resigned 23 December 2008)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Director Name	Mr Damien Michael Ryan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 2004(1 year, 7 months after company formation)
Appointment Duration	1 month (resigned 28 January 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Saintbury House Saintbury Avenue, Killiney Hill Road Killiney County Dublin Ireland

Director Name	Mr John Barrett
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2005(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 November 2011)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	31 Whitebeam Avenue Clonskeagh Dublin 14 Irish

Director Name	Mr Stephen Eric Cameron Traub
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2010)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	22 Norwood Drive Belfast County Antrim BT4 2EA Northern Ireland

Director Name	Mr Michael Whelan
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2011(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2013)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Mr Michael Whelan
Status	Resigned
Appointed	16 November 2011(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2013)
Role	Company Director
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Alexander James Brett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2013(9 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 July 2013)
Role	Company Director
Country of Residence	Rep. Of Ireland
Correspondence Address	Avalon Leslie Avenue Dalkey County Dublin Ireland

Director Name	Mr David Cleland Maxwell
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(9 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckingham Court 78 Buckingham Gate London SW1E 6PE

Director Name	Mr Andrew Banks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(10 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 18 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	Jc Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 16 November 2011)
Correspondence Address	76 King Street Manchester Lancashire M2 4NH

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

121 at £1	Synergy Gracechurch Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,003,339
Gross Profit	£11,003,339
Net Worth	£199,768,899
Cash	£7,009,994
Current Liabilities	£14,399,533

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 November 2015	Delivered on: 3 December 2015 Persons entitled: Legal and General Assurance Society Limited Classification: A registered charge Outstanding
18 April 2005	Delivered on: 27 April 2005 Satisfied on: 11 July 2013 Persons entitled: Hsh Nordbank Ag (London Branch) Classification: Supplemental debenture Secured details: All monies due or to become due from the borrower to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account (number 43824206 sort code 40-52-41). see the mortgage charge document for full details. Fully Satisfied
22 July 2003	Delivered on: 8 August 2003 Satisfied on: 11 July 2013 Persons entitled: Hsh Nordbank Ag (Secured Party) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 200A ordinary shares of Â£1 each in the capital of the company. Any dividend interest or monies paid or payable in relation to any of the securities. See the mortgage charge document for full details. Fully Satisfied
22 July 2003	Delivered on: 8 August 2003 Satisfied on: 11 July 2013 Persons entitled: Hsh Nordbank Ag (Acting Through Its London Branch) (the Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the borrower to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Additional property being the f/h land and buildings at 70 gracechurch street 168 fenchurch street and 22-23 lime street london EC4 t/n ngl 748318. see the mortgage charge document for full details. Fully Satisfied
22 July 2003	Delivered on: 8 August 2003 Satisfied on: 11 July 2013 Persons entitled: Hsh Nordbank Ag (Acting Through Its London Branch) (the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrower to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 July 2003	Delivered on: 28 July 2003 Satisfied on: 17 August 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the chargors and the borrower to the agent, the security trustee the lenders and the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 July 2003	Delivered on: 28 July 2003 Satisfied on: 17 August 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A supplemental debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at 70 gracechurch street 168 fenchurch street and 22-23 lime street london EC3 t/no NGL748318. Fully Satisfied

Filing History

22 April 2020	Final Gazette dissolved following liquidation (1 page)
22 January 2020	Return of final meeting in a members' voluntary winding up (7 pages)
22 November 2019	Liquidators' statement of receipts and payments to 19 September 2019 (7 pages)
25 September 2019	Termination of appointment of Andrew Banks as a director on 18 September 2019 (1 page)
25 September 2019	Appointment of Willem De Jager as a director on 18 September 2019 (2 pages)
19 October 2018	Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 19 October 2018 (2 pages)
10 October 2018	Appointment of a voluntary liquidator (2 pages)
10 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20 (1 page)
10 October 2018	Declaration of solvency (5 pages)
10 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
29 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
15 May 2017	Full accounts made up to 31 December 2016 (23 pages)
15 May 2017	Full accounts made up to 31 December 2016 (23 pages)
26 May 2016	Full accounts made up to 31 December 2015 (24 pages)
26 May 2016	Full accounts made up to 31 December 2015 (24 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (4 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (4 pages)
3 December 2015	Registration of charge 047687080008, created on 26 November 2015 (32 pages)
3 December 2015	Registration of charge 047687080008, created on 26 November 2015 (32 pages)
2 December 2015	Memorandum and Articles of Association (9 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
2 December 2015	Resolutions RES14 ‐ Capitalisation of 52029898 ordinary shares @ Â£1 each 26/11/2015 RES14 ‐ Capitalisation of 52029898 ordinary shares @ Â£1 each 26/11/2015 (3 pages)
2 December 2015	Memorandum and Articles of Association (9 pages)
2 December 2015	Statement of capital following an allotment of shares on 26 November 2015 GBP 52,030,019 (4 pages)
2 December 2015	Resolutions RES14 ‐ Capitalisation of 52029898 ordinary shares @ Â£1 each 26/11/2015 (3 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
2 December 2015	Statement of capital following an allotment of shares on 26 November 2015 GBP 52,030,019 (4 pages)
26 November 2015	Statement by Directors (2 pages)
26 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 November 2015	Solvency Statement dated 26/11/15 (2 pages)
26 November 2015	Solvency Statement dated 26/11/15 (2 pages)
26 November 2015	Statement by Directors (2 pages)
26 November 2015	Statement of capital on 26 November 2015 GBP 1 (4 pages)
26 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 November 2015	Statement of capital on 26 November 2015 GBP 1 (4 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 121 (4 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 121 (4 pages)
29 April 2015	Full accounts made up to 31 December 2014 (18 pages)
29 April 2015	Full accounts made up to 31 December 2014 (18 pages)
30 August 2014	Full accounts made up to 31 December 2013 (17 pages)
30 August 2014	Full accounts made up to 31 December 2013 (17 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 121 (4 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 121 (4 pages)
9 April 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
9 April 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
2 April 2014	Group of companies' accounts made up to 30 June 2013 (19 pages)
2 April 2014	Group of companies' accounts made up to 30 June 2013 (19 pages)
31 July 2013	Appointment of Legal & General Co Sec Limited as a secretary (3 pages)
31 July 2013	Appointment of Legal & General Co Sec Limited as a secretary (3 pages)
22 July 2013	Section 519 (1 page)
22 July 2013	Section 519 (1 page)
19 July 2013	Appointment of Mr Andrew Banks as a director (3 pages)
19 July 2013	Termination of appointment of Alexander Brett as a director (2 pages)
19 July 2013	Termination of appointment of Michael Whelan as a secretary (2 pages)
19 July 2013	Appointment of Gordon Clark Aitchison as a director (3 pages)
19 July 2013	Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE on 19 July 2013 (2 pages)
19 July 2013	Termination of appointment of Michael Whelan as a director (2 pages)
19 July 2013	Termination of appointment of Alexander Brett as a director (2 pages)
19 July 2013	Termination of appointment of David Maxwell as a director (2 pages)
19 July 2013	Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE on 19 July 2013 (2 pages)
19 July 2013	Termination of appointment of Michael Whelan as a secretary (2 pages)
19 July 2013	Termination of appointment of Michael Whelan as a director (2 pages)
19 July 2013	Appointment of Mr Andrew Banks as a director (3 pages)
19 July 2013	Termination of appointment of David Maxwell as a director (2 pages)
19 July 2013	Appointment of Gordon Clark Aitchison as a director (3 pages)
17 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 179,065,704,800 (4 pages)
17 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 179,065,704,800 (4 pages)
16 July 2013	Statement of company's objects (2 pages)
16 July 2013	Statement of capital on 16 July 2013 GBP 121 (4 pages)
16 July 2013	Statement of capital on 16 July 2013 GBP 121 (4 pages)
16 July 2013	Solvency statement dated 11/07/13 (1 page)
16 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 July 2013	Statement of company's objects (2 pages)
16 July 2013	Statement by directors (1 page)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
16 July 2013	Statement by directors (1 page)
16 July 2013	Solvency statement dated 11/07/13 (1 page)
16 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
11 July 2013	Satisfaction of charge 6 in full (4 pages)
11 July 2013	Satisfaction of charge 7 in full (4 pages)
11 July 2013	Satisfaction of charge 6 in full (4 pages)
11 July 2013	Satisfaction of charge 4 in full (4 pages)
11 July 2013	Satisfaction of charge 4 in full (4 pages)
11 July 2013	Satisfaction of charge 7 in full (4 pages)
11 July 2013	Satisfaction of charge 3 in full (12 pages)
11 July 2013	Satisfaction of charge 3 in full (12 pages)
18 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Group of companies' accounts made up to 30 June 2012 (19 pages)
14 June 2013	Group of companies' accounts made up to 30 June 2012 (19 pages)
30 April 2013	Registered office address changed from Victoria House Bloomsbury Square London WC1B 4OA on 30 April 2013 (2 pages)
30 April 2013	Registered office address changed from Victoria House Bloomsbury Square London WC1B 4OA on 30 April 2013 (2 pages)
13 March 2013	Appointment of Alexander James Brett as a director (3 pages)
13 March 2013	Appointment of Alexander James Brett as a director (3 pages)
8 March 2013	Appointment of Mr David Cleland Maxwell as a director (3 pages)
8 March 2013	Appointment of Mr David Cleland Maxwell as a director (3 pages)
5 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
2 July 2012	Full accounts made up to 30 June 2011 (20 pages)
2 July 2012	Full accounts made up to 30 June 2011 (20 pages)
30 November 2011	Appointment of Mr Michael Whelan as a secretary (1 page)
30 November 2011	Appointment of Mr Michael Whelan as a secretary (1 page)
29 November 2011	Appointment of Mr Michael Whelan as a director (2 pages)
29 November 2011	Termination of appointment of John Barrett as a director (1 page)
29 November 2011	Appointment of Mr Michael Whelan as a director (2 pages)
29 November 2011	Termination of appointment of Jc Secretaries Limited as a secretary (1 page)
29 November 2011	Termination of appointment of Jc Secretaries Limited as a secretary (1 page)
29 November 2011	Termination of appointment of John Barrett as a director (1 page)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 August 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 August 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 April 2011	Full accounts made up to 30 June 2010 (18 pages)
4 April 2011	Full accounts made up to 30 June 2010 (18 pages)
8 February 2011	Compulsory strike-off action has been discontinued (1 page)
8 February 2011	Compulsory strike-off action has been discontinued (1 page)
7 February 2011	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
7 February 2011	Secretary's details changed for Jc Secretaries Limited on 18 May 2010 (1 page)
7 February 2011	Director's details changed for Mr John Barrett on 18 May 2010 (2 pages)
7 February 2011	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
7 February 2011	Secretary's details changed for Jc Secretaries Limited on 18 May 2010 (1 page)
7 February 2011	Director's details changed for Mr John Barrett on 18 May 2010 (2 pages)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
11 June 2010	Full accounts made up to 30 June 2009 (18 pages)
11 June 2010	Full accounts made up to 30 June 2009 (18 pages)
8 February 2010	Termination of appointment of Stephen Traub as a director (1 page)
8 February 2010	Termination of appointment of Stephen Traub as a director (1 page)
26 May 2009	Return made up to 18/05/09; full list of members (3 pages)
26 May 2009	Return made up to 18/05/09; full list of members (3 pages)
25 May 2009	Secretary's change of particulars / jc secretaries LIMITED / 23/05/2009 (1 page)
25 May 2009	Secretary's change of particulars / jc secretaries LIMITED / 23/05/2009 (1 page)
31 December 2008	Appointment terminated director tyrone allard (1 page)
31 December 2008	Appointment terminated director tyrone allard (1 page)
30 December 2008	Director appointed mr stephen eric cameron traub (2 pages)
30 December 2008	Director appointed mr stephen eric cameron traub (2 pages)
9 December 2008	Full accounts made up to 30 June 2008 (15 pages)
9 December 2008	Full accounts made up to 30 June 2008 (15 pages)
6 June 2008	Return made up to 18/05/08; full list of members (3 pages)
6 June 2008	Return made up to 18/05/08; full list of members (3 pages)
20 December 2007	Full accounts made up to 30 June 2007 (15 pages)
20 December 2007	Full accounts made up to 30 June 2007 (15 pages)
21 May 2007	Return made up to 18/05/07; full list of members (2 pages)
21 May 2007	Return made up to 18/05/07; full list of members (2 pages)
4 April 2007	Full accounts made up to 30 June 2006 (15 pages)
4 April 2007	Full accounts made up to 30 June 2006 (15 pages)
17 November 2006	Secretary's particulars changed (1 page)
17 November 2006	Secretary's particulars changed (1 page)
5 September 2006	Full accounts made up to 30 June 2005 (15 pages)
5 September 2006	Full accounts made up to 30 June 2005 (15 pages)
2 June 2006	Return made up to 18/05/06; full list of members (7 pages)
2 June 2006	Return made up to 18/05/06; full list of members (7 pages)
11 July 2005	Return made up to 18/05/05; full list of members (7 pages)
11 July 2005	Return made up to 18/05/05; full list of members (7 pages)
13 June 2005	Full accounts made up to 30 June 2004 (16 pages)
13 June 2005	Full accounts made up to 30 June 2004 (16 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	New director appointed (4 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (4 pages)
14 April 2005	Director resigned (1 page)
18 January 2005	Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
18 January 2005	Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 76 king street manchester greater manchester M2 4NH (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 76 king street manchester greater manchester M2 4NH (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	Auditor's resignation (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Auditor's resignation (2 pages)
6 January 2005	New director appointed (6 pages)
6 January 2005	New director appointed (6 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
15 June 2004	Return made up to 18/05/04; full list of members (7 pages)
15 June 2004	Return made up to 18/05/04; full list of members (7 pages)
9 September 2003	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
9 September 2003	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
24 August 2003	New secretary appointed (2 pages)
24 August 2003	New secretary appointed (2 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Particulars of mortgage/charge (9 pages)
8 August 2003	Particulars of mortgage/charge (4 pages)
8 August 2003	Particulars of mortgage/charge (4 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Particulars of mortgage/charge (9 pages)
7 August 2003	New director appointed (5 pages)
7 August 2003	Registered office changed on 07/08/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
7 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 August 2003	New director appointed (4 pages)
7 August 2003	Secretary resigned;director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (3 pages)
7 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 August 2003	Registered office changed on 07/08/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
7 August 2003	New director appointed (4 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned;director resigned (1 page)
7 August 2003	Ad 18/07/03--------- Â£ si 120@1=120 Â£ ic 1/121 (2 pages)
7 August 2003	New director appointed (5 pages)
7 August 2003	Ad 18/07/03--------- Â£ si 120@1=120 Â£ ic 1/121 (2 pages)
7 August 2003	New director appointed (3 pages)
28 July 2003	Particulars of mortgage/charge (5 pages)
28 July 2003	Particulars of mortgage/charge (5 pages)
28 July 2003	Particulars of mortgage/charge (10 pages)
28 July 2003	Particulars of mortgage/charge (10 pages)
30 June 2003	Company name changed broomco (3201) LIMITED\certificate issued on 30/06/03 (2 pages)
30 June 2003	Company name changed broomco (3201) LIMITED\certificate issued on 30/06/03 (2 pages)
18 May 2003	Incorporation (19 pages)
18 May 2003	Incorporation (19 pages)

Synergy Gracechurch Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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