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Company Information for SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BA,
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Company Registration Number
 05207667 Private Limited Company
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Company Overview
About Synergy Sunrise (wellington Row) Ltd
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED was founded on 2004-08-17 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Synergy Sunrise (wellington Row) 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 | ||
|---|---|---|
| SYNERGY SUNRISE (WELLINGTON ROW) LIMITED | ||
| Legal Registered Office | ||
| CANADA LIFE PLACE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BA Other companies in E11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05207667 | |
|---|---|---|
| Company ID Number | 05207667 | |
| Date formed | 2004-08-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 17/08/2015 | |
| Return next due | 14/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-10-06 02:36:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
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Company Officers of SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL GRAHAME ROBERTS |
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MICHAEL ADAM WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
AVIVA DIRECTOR SERVICES LIMITED |
Director | ||
GILLIAN BARBARA CASS |
Director | ||
ROBERT PHILIP KANERICK |
Director | ||
MARK LEE TAGLIAFERRI |
Director | ||
ROBERT DAVID WHITTON |
Director | ||
JC SECRETARIES LIMITED |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOTEL OPERATIONS (CARDIFF) LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Liquidation | |
| SPRINGVALE MANAGEMENT COMPANY LIMITED | Director | 2011-06-17 | CURRENT | 1991-07-18 | Active | |
| HOTEL OPERATIONS (WALSALL) LIMITED | Director | 2010-07-21 | CURRENT | 2009-06-17 | Liquidation | |
| HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED | Director | 2004-10-01 | CURRENT | 2004-07-02 | Active | |
| CANADA LIFE EUROPEAN REAL ESTATE LIMITED | Director | 2000-07-19 | CURRENT | 1999-09-23 | Active | |
| ETC HOBLEY DRIVE MANAGEMENT COMPANY LIMITED | Director | 2014-01-17 | CURRENT | 2004-09-08 | Active - Proposal to Strike off | |
| HOTEL OPERATIONS (CARDIFF) LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Liquidation | |
| HOTEL OPERATIONS (WALSALL) LIMITED | Director | 2010-07-21 | CURRENT | 2009-06-17 | Liquidation | |
| CANADA LIFE EUROPEAN REAL ESTATE LIMITED | Director | 2000-07-19 | CURRENT | 1999-09-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN DUNCAN MACLAREN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAME ROBERTS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
| PSC07 | CESSATION OF CANADA LIFE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| PSC02 | Notification of Canada Life Limited as a person with significant control on 2016-04-06 | |
| LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
| CH01 | Director's details changed for Michael Adam White on 2016-03-01 | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Aviva Wellington Row York North Yorkshire YO90 1WR United Kingdom to Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA | |
| AD04 | Register(s) moved to registered office address Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CASS | |
| TM02 | Termination of appointment of Aviva Company Secretarial Services Limited on 2015-06-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AVIVA DIRECTOR SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GRAHAME ROBERTS | |
| AP01 | DIRECTOR APPOINTED MICHAEL ADAM WHITE | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/15 FROM 2 Rougier Street York YO90 1UU | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| CH01 | Director's details changed for Gillian Cass on 2015-01-01 | |
| AD03 | Registers moved to registered inspection location of Aviva Wellington Row York North Yorkshire YO90 1WR | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TAGLIAFERRI | |
| AP02 | CORPORATE DIRECTOR APPOINTED AVIVA DIRECTOR SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED GILLIAN CASS | |
| AP04 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KANERICK | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 17/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 17/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 17/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 17/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED ROBERT DAVID WHITTON | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM FIFTH FLOOR 55 KING STREET MANCHESTER LANCASHIRE M2 4LQ | |
| 288b | APPOINTMENT TERMINATED SECRETARY JC SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: C/O JC SECRETARIES LIMITED 76 KING STREET MANCHESTER M2 4NH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED BROOMCO (3526) LIMITED CERTIFICATE ISSUED ON 13/09/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to SYNERGY SUNRISE (WELLINGTON ROW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SUNRISE (WELLINGTON ROW) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) |
Filed Financial Reports
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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 SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
Intangible Assets
Patents
We have not found any records of SYNERGY SUNRISE (WELLINGTON ROW) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
Income
Government Income
We have not found government income sources for SYNERGY SUNRISE (WELLINGTON ROW) 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 (68100 - Buying and selling of own real estate) as SYNERGY SUNRISE (WELLINGTON ROW) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SYNERGY SUNRISE (WELLINGTON ROW) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNERGY SUNRISE (WELLINGTON ROW) 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 SYNERGY SUNRISE (WELLINGTON ROW) 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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