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Home > England & Wales Companies > SYNERGY PT LTD
Company Information for

SYNERGY PT LTD

61 RODNEY STREET, LIVERPOOL, L1 9ER,
Company Registration Number
06410527
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Synergy Pt Ltd
SYNERGY PT LTD was founded on 2007-10-26 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Synergy Pt Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SYNERGY PT LTD
 
Legal Registered Office
61 RODNEY STREET
LIVERPOOL
L1 9ER
Other companies in W14
 
Filing Information
Company Number 06410527
Company ID Number 06410527
Date formed 2007-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-06-04 09:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGY PT LTD
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Companies with same name SYNERGY PT LTD
The following companies were found which have the same name as SYNERGY PT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNERGY PTRN, INC. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2012-12-12
SYNERGY PT TOWNSVILLE PTY LTD QLD 4812 Active Company formed on the 2013-01-29
SYNERGY PTY LTD WA 6023 Active Company formed on the 1971-08-24
SYNERGY PTY. LIMITED Active Company formed on the 1979-09-27
SYNERGY PTY. LTD. Strike-off action in progress Company formed on the 1987-06-23
SYNERGY PTE. LTD. ALJUNIED ROAD Singapore 389838 Active Company formed on the 2016-08-18
SYNERGY PT AND PILATES, LLC 4300 MACARTHUR AVE STE 170 DALLAS TX 75209 Active Company formed on the 2016-06-02
SYNERGY PT INCORPORATED California Unknown

Company Officers of SYNERGY PT LTD

Current Directors
Officer Role Date Appointed
SIMON JOHN WHITNALL
Director 2009-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA WHITNALL
Director 2007-10-26 2015-10-26
BENJAMIN WOOLLEY
Director 2013-02-01 2013-11-21
LEWIS BAILEY
Company Secretary 2007-10-26 2009-02-05
LEWIS BAILEY
Director 2007-10-26 2009-02-05

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
2019-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-23DS01Application to strike the company off the register
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-05-08AA01Previous accounting period extended from 31/10/17 TO 31/03/18
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-11-27PSC04Change of details for Mr Simon John Whitnall as a person with significant control on 2016-04-06
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 7
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 7
2015-12-10AR0126/10/15 ANNUAL RETURN FULL LIST
2015-12-10CH01Director's details changed for Mr. Simon John Whitnall on 2015-10-26
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WHITNALL
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM 61 Rodney Street Rodney Street Liverpool L1 9ER England
2015-10-12CH01Director's details changed for Mr. Simon John Whitnall on 2015-10-11
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM Flat 4 128 Blythe Road London W14 0HD
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 7
2014-12-10AR0126/10/14 ANNUAL RETURN FULL LIST
2014-12-10CH01Director's details changed for Ms Emma Robertson on 2014-10-26
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/14 FROM Apartment 85 10 William Jessop Way Liverpool Merseyside L3 1DX
2014-03-05SH08Change of share class name or designation
2014-02-28AR0126/10/13 ANNUAL RETURN FULL LIST
2014-02-28CH01Director's details changed for Mr Benjamin Woolley on 2013-10-26
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WOOLLEY
2014-02-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-07SH0130/09/13 STATEMENT OF CAPITAL GBP 7
2014-01-15CC04STATEMENT OF COMPANY'S OBJECTS
2014-01-15RES01ADOPT ARTICLES 30/09/2013
2013-07-15AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-24AP01DIRECTOR APPOINTED MR BENJAMIN WOOLLEY
2013-02-11SH0101/02/13 STATEMENT OF CAPITAL GBP 5
2012-11-05AR0126/10/12 FULL LIST
2011-12-19AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-28AR0126/10/11 FULL LIST
2011-03-12DISS40DISS40 (DISS40(SOAD))
2011-03-10AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-09AR0126/10/10 FULL LIST
2011-03-08GAZ1FIRST GAZETTE
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 256 ELLERMAN ROAD LIVERPOOL L3 4FG
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON JOHN WHITNALL / 03/09/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA ROBERTSON / 03/09/2010
2010-06-25AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-02DISS40DISS40 (DISS40(SOAD))
2010-03-02GAZ1FIRST GAZETTE
2010-03-01AR0126/10/09 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON JOHN WHITNALL / 01/10/2009
2009-07-06AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 25 SOUTH ROAD BIRKENHEAD CH42 7JW
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEWIS BAILEY
2009-02-19288aDIRECTOR APPOINTED SIMON JOHN WHITNALL
2007-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYNERGY PT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 SYNERGY PT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNERGY PT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-10-31 £ 14,342
Creditors Due Within One Year 2011-10-31 £ 17,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 SYNERGY PT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 2,620
Cash Bank In Hand 2011-10-31 £ 3,519
Current Assets 2012-10-31 £ 9,987
Current Assets 2011-10-31 £ 14,384
Debtors 2012-10-31 £ 7,367
Debtors 2011-10-31 £ 10,865
Tangible Fixed Assets 2012-10-31 £ 4,359
Tangible Fixed Assets 2011-10-31 £ 3,781

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNERGY PT LTD registering or being granted any patents
Domain Names

SYNERGY PT LTD owns 1 domain names.

synergynutritioncoach.co.uk  

Trademarks
We have not found any records of SYNERGY PT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGY PT 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 (82990 - Other business support service activities n.e.c.) as SYNERGY PT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SYNERGY PT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNERGY PT 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 SYNERGY PT LTD 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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