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Company Information for

E-SYNERGY LIMITED

109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN,
Company Registration Number
03865384
Private Limited Company
Liquidation

Company Overview

About E-synergy Ltd
E-SYNERGY LIMITED was founded on 1999-10-26 and has its registered office in Sileby. The organisation's status is listed as "Liquidation". E-synergy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
E-SYNERGY LIMITED
 
Legal Registered Office
109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN
Other companies in EC4V
 
Filing Information
Company Number 03865384
Company ID Number 03865384
Date formed 1999-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB927329604  
Last Datalog update: 2018-08-05 17:29:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-SYNERGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMBER NECTAR CONSULTANCY LIMITED   ASHBYS ACCOUNTANTS LIMITED
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Companies with same name E-SYNERGY LIMITED
The following companies were found which have the same name as E-SYNERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E-SYNERGY EARLY GROWTH FUND LIMITED INNOVATION WAREHOUSE 1 EAST POULTRY AVENUE LONDON ENGLAND EC1A 9PT Dissolved Company formed on the 2002-11-21
E-SYNERGY INTERNATIONAL PARTNERSHIP LP 6-7 NEW BRIDGE STREET LONDON EC4V 6AB Active Company formed on the 2008-02-21
E-SYNERGY MANAGEMENT LIMITED INNOVATION WAREHOUSE EAST POULTRY AVENUE LONDON ENGLAND EC1A 9PT Dissolved Company formed on the 2007-04-12
E-SYNERGY NI GENERAL PARTNER LIMITED FORSYTH HOUSE CROMAC SQUARE BELFAST NORTHERN IRELAND BT2 8LA Dissolved Company formed on the 2008-08-15
E-SYNERGY NOMINEES LIMITED INNOVATION WAREHOUSE 1 EAST POULTRY AVENUE LONDON ENGLAND EC1A 9PT Dissolved Company formed on the 2006-02-10
E-SYNERGY LLC 10537 GALLEON PEAK LANE LAS VEGAS NV 89166 Active Company formed on the 2013-07-18
E-SYNERGY INFOSYSTEMS PRIVATE LIMITED N-15 B SAKET NEW DELHI Delhi 110017 ACTIVE Company formed on the 1998-01-08
E-SYNERGY ELECTRICAL ENGINEERING PHOENIX GARDEN Singapore 668282 Dissolved Company formed on the 2008-09-12
E-SYNERGY GRAPHENE RESEARCH PTE. LTD. MOUNTBATTEN ROAD Singapore 398007 Active Company formed on the 2015-08-05
E-Synergy Infosystems, Inc. Delaware Unknown
E-SYNERGY BUILDERS LLC Active Company formed on the 2016-02-28
E-SYNERGY ELECTROMAGNETIC RESEARCH PTE. LTD. UBI ROAD 1 Singapore 408732 Dissolved Company formed on the 2017-10-04
E-SYNERGY REALTY INCORPORATED 601 PECAN BLVD STE 190 MCALLEN TX 78501 Active Company formed on the 2018-09-04
E-SYNERGY VENTURE CANBERRA DRIVE Singapore 768431 Active Company formed on the 2018-12-19
E-SYNERGY LLC 4525 WOODLAND BEND CT SPRING TX 77386 Active Company formed on the 2023-08-11
E-SYNERGY, INC. 540 EAST MCNAB ROAD POMPANO BEACH FL 33060 Inactive Company formed on the 2001-03-26
E-SYNERGY.COM.SG Singapore Dissolved Company formed on the 2008-09-11

Company Officers of E-SYNERGY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BOWMAN
 Director 2012-01-05
PAUL WILLIAM EDWIN DOWNES
 Director 2011-05-03
JOHN MICHAEL JARVIS
 Director 2013-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN SHEREEN MILLER
 Director 2011-12-31 2015-09-28
RICHARD DANIEL BROCKBANK
 Director 2011-12-31 2015-05-07
RONALD AKERS ARMSTRONG
 Director 1999-10-26 2015-03-09
CHERYLE JENNIFER HART
 Company Secretary 2008-02-01 2011-08-15
RICHARD ANTHONY BROOK
 Director 1999-11-08 2010-12-08
JOHN CHARLES WHITE
 Director 1999-10-26 2010-12-08
PAUL WILLIAM EDWIN DOWNES
 Director 2007-11-26 2009-12-08
ANDREW STEVENSON
 Director 1999-10-26 2009-08-06
CEDRIANE MARIE DE BOUCAUD
 Company Secretary 2004-02-12 2008-01-31
ANTHONY PETER WHEATON
 Company Secretary 2003-01-28 2004-02-11
ANTHONY PETER WHEATON
 Director 2002-03-08 2004-02-11
PHILIPPA MARIA DE OLIVEIRA MYERS
 Company Secretary 2001-02-01 2003-01-28
RICHARD NORMAN TAYLOR
 Company Secretary 1999-10-26 2001-02-01
L & A SECRETARIAL LIMITED
 Nominated Secretary 1999-10-26 1999-10-26
L & A REGISTRARS LIMITED
 Nominated Director 1999-10-26 1999-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BOWMAN E-SYNERGY EARLY GROWTH FUND LIMITED Director 2015-01-15 CURRENT 2002-11-21 Dissolved 2016-08-02
MICHAEL JOHN BOWMAN E-SYNERGY NI GENERAL PARTNER LIMITED Director 2015-01-15 CURRENT 2008-08-15 Dissolved 2017-09-19
MICHAEL JOHN BOWMAN E-SYNERGY MANAGEMENT LIMITED Director 2015-01-13 CURRENT 2007-04-12 Dissolved 2018-04-17
MICHAEL JOHN BOWMAN E-SYNERGY NOMINEES LIMITED Director 2006-02-10 CURRENT 2006-02-10 Dissolved 2017-10-03
MICHAEL JOHN BOWMAN KECRYPT LIMITED Director 2003-05-28 CURRENT 2001-12-12 Dissolved 2014-07-08
MICHAEL JOHN BOWMAN PARSONAGE FARM MANAGEMENT LIMITED Director 2000-01-06 CURRENT 1984-10-12 Active
PAUL WILLIAM EDWIN DOWNES HEATHER FARM LIMITED Director 2015-10-30 CURRENT 2014-11-28 Active
PAUL WILLIAM EDWIN DOWNES HORSELL COMMON PRESERVATION SOCIETY Director 2015-10-27 CURRENT 2007-12-28 Active
PAUL WILLIAM EDWIN DOWNES E-SYNERGY NI GENERAL PARTNER LIMITED Director 2014-12-22 CURRENT 2008-08-15 Dissolved 2017-09-19
PAUL WILLIAM EDWIN DOWNES FERNLOCAL PROPERTY MANAGEMENT COMPANY LIMITED Director 2013-05-15 CURRENT 2002-10-31 Active
JOHN MICHAEL JARVIS REMATCH CREDIT LTD Director 2015-08-03 CURRENT 2012-06-07 Active
JOHN MICHAEL JARVIS TWO MINUTES TO MIDNIGHT LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-02-23
JOHN MICHAEL JARVIS INTOUCH WITH HEALTH LIMITED Director 2013-03-28 CURRENT 1999-04-23 Active
JOHN MICHAEL JARVIS MANOLETE PARTNERS PLC Director 2012-10-05 CURRENT 2011-06-07 Active
JOHN MICHAEL JARVIS EIDC LIMITED Director 2011-02-04 CURRENT 2009-12-15 Active
JOHN MICHAEL JARVIS SUCCESS IN RECOVERY LIMITED Director 2008-09-09 CURRENT 2005-08-22 Dissolved 2015-08-08

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
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2018 FROM INNOVATION WAREHOUSE 1 EAST POULTRY AVENUE LONDON EC1A 9PT
2018-03-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-08LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2017-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038653840002
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 257576
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 038653840003
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 038653840002
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 257576
2015-10-26AR0126/10/15 FULL LIST
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MILLER
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MILLER
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB ENGLAND
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROCKBANK
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ARMSTRONG
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 8-12 NEW BRIDGE STREET LONDON EC4V 6AL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 257576
2014-11-06AR0126/10/14 FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 257576
2013-11-12AR0126/10/13 FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-28SH0102/04/13 STATEMENT OF CAPITAL GBP 137576
2013-04-04AP01DIRECTOR APPOINTED MR JOHN MICHAEL JARVIS
2012-10-29AR0126/10/12 FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD AKERS ARMSTRONG / 01/03/2012
2012-01-16AP01DIRECTOR APPOINTED MR MICHAEL JOHN BOWMAN
2012-01-06AP01DIRECTOR APPOINTED JEAN SHEREEN MILLER
2012-01-05AP01DIRECTOR APPOINTED MR RICHARD DANIEL BROCKBANK
2011-11-02AR0126/10/11 FULL LIST
2011-10-12TM02APPOINTMENT TERMINATED, SECRETARY CHERYLE HART
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AP01DIRECTOR APPOINTED MR PAUL WILLIAM EDWIN DOWNES
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOK
2010-11-08AR0126/10/10 FULL LIST
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 6-7 NEW BRIDGE STREET LONDON EC4V 6AB
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNES
2009-12-09AR0126/10/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CHARLES WHITE / 26/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM EDWIN DOWNES / 26/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF RICHARD ANTHONY BROOK / 26/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WHITE / 31/10/2008
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW STEVENSON
2009-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-10363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-24288aSECRETARY APPOINTED CHERYLE JENNIFER HART
2008-10-24288bAPPOINTMENT TERMINATED SECRETARY CEDRIANE DE BOUCAUD
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-10288aNEW DIRECTOR APPOINTED
2007-11-14363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-28363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: BRIDE HOUSE 18-20 BRIDE LANE LONDON EC4Y 8JT
2006-04-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-05363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-06-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-21288cSECRETARY'S PARTICULARS CHANGED
2004-12-2988(2)RAD 02/09/04--------- £ SI 2000@1
2004-12-24363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-07-0188(2)RAD 02/06/04--------- £ SI 1000@1=1000 £ IC 3877/4877
2004-04-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-24288cSECRETARY'S PARTICULARS CHANGED
2004-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-19288aNEW SECRETARY APPOINTED
2004-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-03363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-11-0388(2)RAD 12/07/03--------- £ SI 727@1=727 £ IC 133849/134576
2003-04-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-04288cDIRECTOR'S PARTICULARS CHANGED
2003-02-04288aNEW SECRETARY APPOINTED
2003-02-04288bSECRETARY RESIGNED
2002-10-29363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-03-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-18288aNEW DIRECTOR APPOINTED
2001-12-04AUDAUDITOR'S RESIGNATION
2001-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-02363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-10-26288cSECRETARY'S PARTICULARS CHANGED
2001-10-26288cDIRECTOR'S PARTICULARS CHANGED
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-19225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to E-SYNERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-03-05
Notices to2018-03-05
Appointmen2018-03-05
Fines / Sanctions
No fines or sanctions have been issued against E-SYNERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-01-03 Satisfied YUILLS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 E-SYNERGY LIMITED

Intangible Assets
Patents
We have not found any records of E-SYNERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-SYNERGY LIMITED
Trademarks
We have not found any records of E-SYNERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-SYNERGY LIMITED. 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 (64303 - Activities of venture and development capital companies) as E-SYNERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E-SYNERGY LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyE-SYNERGY LIMITEDEvent Date2018-03-05
 
Initiating party Event TypeNotices to
Defending partyE-SYNERGY LIMITEDEvent Date2018-03-05
 
Initiating party Event TypeAppointmen
Defending partyE-SYNERGY LIMITEDEvent Date2018-03-05
Name of Company: E-SYNERGY LIMITED Company Number: 03865384 Nature of Business: Management consultancy activities Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Type of Liquidatio…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-SYNERGY LIMITED 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 E-SYNERGY LIMITED 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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    Other companies at postcode LE12 7NN