Dissolved 2017-04-05
Company Information for SYNAPSE MEDICAL RESOURCING LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
06572572
Private Limited Company
Dissolved Dissolved 2017-04-05 |
Company Name | |
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SYNAPSE MEDICAL RESOURCING LIMITED | |
Legal Registered Office | |
LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in NW3 | |
Company Number | 06572572 | |
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Date formed | 2008-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-04-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-27 22:35:55 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA ELIZABETH COLLINS |
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STEPHEN JONES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LUBAN ADVISORS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 2009-06-18 | Active | |
POLISHED KONCRETE LIMITED | Company Secretary | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
ARILEE LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
COCKTAILS & DREAMERS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-01-17 | Dissolved 2014-07-17 | |
HOME COOK LIMITED | Company Secretary | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2018-02-20 | |
MASHED POTATO COMMUNICATIONS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2014-01-14 | |
AURORA INC LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2008-09-01 | Active | |
GINGERWINK LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-07-04 | Active | |
SUSANNA LEA ASSOCIATES LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
MODERN LIVING PROPERTY SERVICES LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
ECOTRIBAL COFFEE LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2008-05-07 | Dissolved 2016-10-11 | |
ALTHEAN PHARMA LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
ZACH JOHN DESIGN LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2008-04-14 | Active | |
MILLA HOME LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Active - Proposal to Strike off | |
ABBA ENERGY LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-11 | Active | |
R P CONSULTANCY LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2004-11-24 | Active | |
E POLICY LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2002-07-23 | Liquidation | |
CROSSWORTH LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1986-11-04 | Active | |
STAKE COMMUNICATIONS LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2007-08-16 | Active | |
COLLINS COMMERCIAL DEVELOPMENT CONSULTANCY LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2003-07-21 | Dissolved 2015-07-30 | |
COLLINS COMMERCIAL LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2001-11-28 | Active | |
COLLINS COMMERCIAL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2003-12-15 | Liquidation | |
PRIZEGREEN ENTERPRISES LIMITED | Company Secretary | 2007-05-30 | CURRENT | 1999-05-07 | Active - Proposal to Strike off | |
CICADA LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
C P Z LIMITED | Company Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
TYLER & CO. (ADJUSTERS) LTD. | Company Secretary | 2007-03-31 | CURRENT | 1988-09-12 | Active | |
JS MARKET FORCES LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2014-07-15 | |
BREVAN HOMES LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
S.E. PRODUCTIONS LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
SATYA UK LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
MAYTREE PUBLIC RELATIONS LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
FFRANCON LIMITED | Company Secretary | 2006-08-23 | CURRENT | 2006-08-23 | Active | |
EUROPA ASSOCIATES LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2005-09-01 | Dissolved 2015-03-12 | |
MAX FURNISHING & APPLIANCES LIMITED | Company Secretary | 2006-07-02 | CURRENT | 2006-06-22 | Active | |
RICHARD EVERETT LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Dissolved 2015-05-05 | |
MIF SERVICES (UK) LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
GEORGE KAY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1987-01-08 | Active | |
ELEVATION SURVEYORS LTD | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
SEASONS (UK) LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
HEYSHAM INVESTMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2003-07-31 | Dissolved 2016-01-12 | |
TDB INVESTMENTS LIMITED | Company Secretary | 2005-11-03 | CURRENT | 1994-11-02 | Active | |
REGENCY TRADE & INVESTMENTS LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2003-12-19 | Active | |
D.K.B. PROPERTIES LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1960-12-14 | Dissolved 2014-04-08 | |
RSCM LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-05-31 | Dissolved 2016-05-24 | |
WILLIAM HUMBLE LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
MOSAMMIM LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
BAILMOUNT LIMITED | Company Secretary | 2005-05-27 | CURRENT | 1980-11-24 | Dissolved 2013-09-27 | |
GRANSTAR LIMITED | Company Secretary | 2005-05-27 | CURRENT | 1967-10-24 | Liquidation | |
MIRACULOUS PANDA LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
DRAYSTONE ASSOCIATES LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2002-02-19 | Active | |
FLYING BUTTRESS PARTNERS LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Active | |
BUZZ MERCHANTS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2001-11-29 | Active | |
SWAPZ LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2001-10-15 | Active | |
VICKY MUDFORD LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
CYRIL SHANE MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1968-02-21 | Active | |
UGO LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Active | |
BILLY GOAT GRUFF LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2004-03-16 | Dissolved 2018-07-31 | |
SOMERSET WEST LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-09-14 | Active - Proposal to Strike off | |
DREAMSONGS LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2003-09-14 | Active | |
BONAFIDE FILMS UK LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2003-05-19 | Dissolved 2013-08-27 | |
COLIN & BOB FILMS LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2003-05-16 | Active | |
BTJ CONSULTING LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
E GREENHILL LIMITED | Company Secretary | 2002-11-07 | CURRENT | 2002-11-07 | Active | |
TIMNEY FOWLER LIMITED | Company Secretary | 2002-03-01 | CURRENT | 2001-04-30 | Active | |
JONATHAN MARKSON TENNIS (PORTUGAL) LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1998-10-21 | Dissolved 2015-02-03 | |
EVERON GROUP LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1952-02-20 | Active | |
CARSON PROPERTIES LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1956-02-04 | Active | |
CLAYHILL PROPERTIES LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1977-03-02 | Active | |
INDEPENDENT VOICES LIMITED | Company Secretary | 2000-05-02 | CURRENT | 2000-05-02 | Liquidation | |
NUTOPIA LIMITED | Company Secretary | 1998-05-15 | CURRENT | 1997-05-15 | Active | |
ALTHEAN PHARMA LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JONES / 23/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA ELIZABETH COLLINS / 23/04/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JONES / 22/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 22/04/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-09 |
Appointment of Liquidators | 2016-03-22 |
Resolutions for Winding-up | 2016-03-22 |
Notices to Creditors | 2016-03-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
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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 SYNAPSE MEDICAL RESOURCING LIMITED
SYNAPSE MEDICAL RESOURCING LIMITED owns 1 domain names.
synapsemr.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as SYNAPSE MEDICAL RESOURCING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SYNAPSE MEDICAL RESOURCING LIMITED | Event Date | 2016-03-11 |
Carolynn Jean Best , and Richard Frank Simms , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke, Parva, Lutterworth, Leicestershire, LE17 5FB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SYNAPSE MEDICAL RESOURCING LTD | Event Date | 2016-03-11 |
At a General Meeting of the members of the above named company, duly convened and held at 45 Green Lane, Burnham, Slough SL1 8EB on 11 March 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB , United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up : Stephen Jones , Chairman of the meeting : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SYNAPSE MEDICAL RESOURCING LTD | Event Date | 2016-03-11 |
Nature of business: Recruitment We, Carolynn Jean Best (IP No. 9683 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 11 March 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 29 April 2016 to prove their debts by sending to the undersigned Carolynn Jean Best of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Adrienne Savidge , Telephone no.: 01455 555 444 e-mail address: asavidge@fasimms.com Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SYNAPSE MEDICAL RESOURCING LTD | Event Date | 2016-03-11 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of Synapse Medical Resourcing Ltd will be held at 12:00 noon on 15 December 2016 . The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom no later than 12.00 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best , Richard Frank Simms Date of Appointment: 11 March 2016 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom IP Numbers: 9683 , 9252 Contact Name: Michelle Collier Email Address: mcollier@fasimms.com Telephone Number: 01455 555 444 Carolynn Jean Best : | |||
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. |