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Company Information for

CYNERGIE RESOURCING (UK) LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
05851170
Private Limited Company
Liquidation

Company Overview

About Cynergie Resourcing (uk) Ltd
CYNERGIE RESOURCING (UK) LIMITED was founded on 2006-06-19 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Cynergie Resourcing (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CYNERGIE RESOURCING (UK) LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in NG20
 
Filing Information
Company Number 05851170
Company ID Number 05851170
Date formed 2006-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 19/06/2014
Return next due 17/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-05 12:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYNERGIE RESOURCING (UK) LIMITED

Company Officers of CYNERGIE RESOURCING (UK) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN ROBERTS
Company Secretary 2006-06-19
JON DAVID CRABTREE
Director 2006-06-19
RICHARD DOUGLAS FLETCHER
Director 2006-06-19
NIGEL JOHN ROBERTS
Director 2006-06-19
STEPHEN IVAN WOULDS
Director 2006-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN ROBERTS CYNERGIE UK LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active

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
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-05-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-25
2017-05-314.68 Liquidators' statement of receipts and payments to 2017-03-25
2017-05-24600Appointment of a voluntary liquidator
2017-05-19LIQ10Removal of liquidator by court order
2016-06-074.68 Liquidators' statement of receipts and payments to 2016-03-25
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM 93 Queen Street Sheffield South Yorkshire S1 1WF
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/15 FROM 54-56 Victoria Street, Shirebrook, Mansfield Nottinghamshire NG20 8AQ
2015-04-08600Appointment of a voluntary liquidator
2015-04-084.70Declaration of solvency
2015-04-08LRESSPResolutions passed:<ul><li>Special resolution to wind up on 2015-03-26<li>Special resolution to wind up on 2015-03-26</ul>
2014-09-23CH01Director's details changed for Mr Stephen Ivan Woulds on 2014-09-17
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-02AR0119/06/14 ANNUAL RETURN FULL LIST
2013-07-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0119/06/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0119/06/12 ANNUAL RETURN FULL LIST
2011-06-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0119/06/11 ANNUAL RETURN FULL LIST
2010-07-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0119/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN ROBERTS / 19/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS FLETCHER / 19/06/2010
2009-10-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-06-23363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-06-17AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-22363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-07-07225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 CYNERGIE RESOURCING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-03-30
Appointment of Liquidators2015-03-30
Resolutions for Winding-up2015-03-30
Fines / Sanctions
No fines or sanctions have been issued against CYNERGIE RESOURCING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYNERGIE RESOURCING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 CYNERGIE RESOURCING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CYNERGIE RESOURCING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYNERGIE RESOURCING (UK) LIMITED
Trademarks
We have not found any records of CYNERGIE RESOURCING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYNERGIE RESOURCING (UK) 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 (70229 - Management consultancy activities other than financial management) as CYNERGIE RESOURCING (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where CYNERGIE RESOURCING (UK) 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 TypeNotices to Creditors
Defending partyCYNERGIE RESOURCING (UK) LIMITEDEvent Date2015-03-26
I, John Russell of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF, hereby give notice that on 26 March 2015 I was appointed Joint Liquidator of the above named Company with Gareth David Rusling of the same office. NOTICE IS HEREBY GIVEN that the creditors of the above Company are required on or before 23 April 2015 to send in their full names and addresses, full particulars of their claims and the names and addresses of their solicitors (if any), to the undersigned John Russell of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF, and if so required by notice in writing from the said Joint Liquidator are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This Notice is purely formal. All known Creditors have been, or will be, paid in full, but if any person consider he has a claim against the Company he should send in his claim forthwith. Further information about this case is available from John Russell at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCYNERGIE RESOURCING (UK) LIMITEDEvent Date2015-03-26
John Russell and Gareth David Rusling of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCYNERGIE RESOURCING (UK) LIMITEDEvent Date2015-03-26
At a General Meeting of the above named Company, duly convened, and held at 54-56 Victoria Street, Shirebrook, Mansfield, Nottinghamshire NG20 8AQ on 26 March 2015 at 12.15 pm, the subjoined resolutions were duly passed, viz: Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That John Russell and Gareth David Rusling of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF be and are hereby appointed the Joint Liquidators of the Company or the purposes of such winding up. Any act to be done by the Liquidators may be done by any one of them. John Russell (IP number 5544) and Gareth David Rusling (IP number 9481) both of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 26 March 2015. Further information about this case is available from John Russell at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. Nigel Roberts , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYNERGIE RESOURCING (UK) 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 CYNERGIE RESOURCING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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