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Home > England & Wales Companies > INSYNERGY INVESTMENT MANAGEMENT LIMITED
Company Information for

INSYNERGY INVESTMENT MANAGEMENT LIMITED

TEAM VALLEY, GATESHEAD, NE11,
Company Registration Number
06466310
Private Limited Company
Dissolved

Dissolved 2015-12-24

Company Overview

About Insynergy Investment Management Ltd
INSYNERGY INVESTMENT MANAGEMENT LIMITED was founded on 2008-01-08 and had its registered office in Team Valley. The company was dissolved on the 2015-12-24 and is no longer trading or active.

Key Data
Company Name
INSYNERGY INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
TEAM VALLEY
GATESHEAD
 
Previous Names
ISYNERGY INVESTMENT MANAGEMENT LIMITED12/05/2008
SYNERGY INVESTMENT MANAGEMENT LIMITED08/04/2008
Filing Information
Company Number 06466310
Date formed 2008-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-12-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 11:37:23
Primary Source:Companies House
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Companies with same name INSYNERGY INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as INSYNERGY INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INSYNERGY INVESTMENT MANAGEMENT (UK) LIMITED LIABILITY PARTNERSHIP 25 MOORGATE LONDON EC2R 6AY Dissolved Company formed on the 2008-07-10

Company Officers of INSYNERGY INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES CAAN
 Director 2009-02-06
SPIKE HUGHES
 Director 2008-03-31
BRETT STUART POWELL WILLIAMS
 Director 2011-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN KENNETH WISSON
 Director 2009-04-29 2011-09-28
NICOLA JAYNE LARGE
 Company Secretary 2010-09-01 2011-04-21
STEVEN JAMES CROUCHER
 Company Secretary 2010-03-11 2010-09-01
DAVID ORR
 Company Secretary 2009-03-17 2010-02-01
STEPHEN KENNETH WISSON
 Company Secretary 2008-03-31 2009-03-17
STEPHEN KENNETH WISSON
 Director 2008-03-31 2009-03-17
RONALD LLEWELLWYN PORTER
 Director 2008-03-31 2008-05-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2008-01-08 2008-03-31
COMPANY DIRECTORS LIMITED
 Nominated Director 2008-01-08 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CAAN VENTURES ACCELERATED LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
JAMES CAAN IGNATA RETAIL & FMCG LIMITED Director 2015-06-08 CURRENT 2008-09-04 Active - Proposal to Strike off
JAMES CAAN TJC PROFESSIONAL LIMITED Director 2015-04-30 CURRENT 2011-10-21 Active - Proposal to Strike off
JAMES CAAN IGNATA LIMITED Director 2015-04-30 CURRENT 2012-10-19 Active
JAMES CAAN COHESION INVESTMENTS LIMITED Director 2013-04-05 CURRENT 2012-09-21 Active - Proposal to Strike off
JAMES CAAN BLUEBOX CORPORATE FINANCE PARTNERS LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2014-02-18
JAMES CAAN VERVE RECRUITMENT LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
JAMES CAAN HB HEALTHCARE LIMITED Director 2009-12-22 CURRENT 2009-12-05 Active
JAMES CAAN HAMILTON BRADSHAW LIMITED Director 2003-01-24 CURRENT 2003-01-24 Active
SPIKE HUGHES ISYNERGY INVESTMENT MANAGEMENT LIMITED Director 2010-02-23 CURRENT 2010-02-23 Dissolved 2013-09-03
SPIKE HUGHES SYNERGY INVESTMENT MANAGEMENT LIMITED Director 2010-02-22 CURRENT 2010-02-22 Dissolved 2013-09-03
SPIKE HUGHES SYNERGY FUND MANAGEMENT LIMITED Director 2008-04-28 CURRENT 2008-01-08 Dissolved 2013-09-03
BRETT STUART POWELL WILLIAMS SEI GLOBAL NOMINEE LTD Director 2016-01-13 CURRENT 2004-02-25 Active
BRETT STUART POWELL WILLIAMS SEI INVESTMENTS (EUROPE) LTD Director 2014-07-04 CURRENT 1999-04-30 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
2015-12-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-09AA31/03/13 TOTAL EXEMPTION SMALL
2015-09-244.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2014
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 25 MOORGATE LONDON EC2R 6AY
2013-10-224.70DECLARATION OF SOLVENCY
2013-10-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-22LRESSPSPECIAL RESOLUTION TO WIND UP
2013-06-11LATEST SOC11/06/13 STATEMENT OF CAPITAL;GBP 31211.728
2013-06-11SH02CONSOLIDATION SUB-DIVISION 14/05/13
2013-02-05AR0108/01/13 FULL LIST
2012-12-27AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05SH02CONSOLIDATION 31/01/12
2012-07-05SH02CONSOLIDATION 31/01/12
2012-05-04SH0131/01/12 STATEMENT OF CAPITAL GBP 31211.727
2012-05-04SH0131/01/12 STATEMENT OF CAPITAL GBP 30263.071
2012-05-03RES12VARYING SHARE RIGHTS AND NAMES
2012-05-03RES12VARYING SHARE RIGHTS AND NAMES
2012-04-23AP01DIRECTOR APPOINTED MR BRETT STUART POWELL WILLIAMS
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WISSON
2012-03-26AR0108/01/12 FULL LIST
2012-03-13SH02CONSOLIDATION 31/01/11
2012-03-13SH02CONSOLIDATION 31/01/11
2012-03-13SH0131/12/11 STATEMENT OF CAPITAL GBP 30113.126
2012-03-13SH0130/11/11 STATEMENT OF CAPITAL GBP 28963.897
2012-03-13SH0131/01/11 STATEMENT OF CAPITAL GBP 28540.708
2012-03-13SH0131/08/11 STATEMENT OF CAPITAL GBP 28816.966
2012-03-13SH0131/01/11 STATEMENT OF CAPITAL GBP 28540.708
2012-03-13SH0131/01/11 STATEMENT OF CAPITAL GBP 28540.708
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19TM02APPOINTMENT TERMINATED, SECRETARY NICOLA JAYNE LARGE
2011-03-24AR0108/01/11 FULL LIST
2011-01-17SH0131/12/10 STATEMENT OF CAPITAL GBP 28018.006
2011-01-17SH0131/12/10 STATEMENT OF CAPITAL GBP 28018.006
2010-09-23MISCSECTION 519 - AUDITOR'S RESIGNATION
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-10RES12VARYING SHARE RIGHTS AND NAMES
2010-09-10SH0128/07/10 STATEMENT OF CAPITAL GBP 27847.097
2010-09-10SH0128/07/10 STATEMENT OF CAPITAL GBP 27847.097
2010-09-10SH0128/07/10 STATEMENT OF CAPITAL GBP 27847.097
2010-09-03TM02APPOINTMENT TERMINATED, SECRETARY STEVEN CROUCHER
2010-09-03AP03SECRETARY APPOINTED NICOLA JAYNE LARGE
2010-04-09SH0101/04/10 STATEMENT OF CAPITAL GBP 23433.758
2010-04-09SH0101/04/10 STATEMENT OF CAPITAL GBP 23433.758
2010-04-01AP03SECRETARY APPOINTED STEVEN JAMES CROUCHER
2010-04-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID ORR
2010-03-24AR0108/01/10 FULL LIST
2010-03-01RES12VARYING SHARE RIGHTS AND NAMES
2010-03-01RES13RESCINDING SUB DIVION MADE 31/03/08 24/09/2008
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SPIKE HUGHES / 01/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SPIKE HUGHES / 01/12/2009
2009-09-05288aDIRECTOR APPOINTED JAMES CAAN LOGGED FORM
2009-05-1388(2)AMENDING 88(2)
2009-05-1388(2)AMENDING 88(2)
2009-05-1388(2)AD 03/04/09 GBP SI 284127@0.0001=28.4127 GBP IC 22750.854/22779.2667
2009-05-1388(2)AD 03/04/09 GBP SI 397777@0.001=397.777 GBP IC 22779.2667/23177.0437
2009-05-07288aDIRECTOR APPOINTED STEPHEN KENNETH WISSON
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-0788(2)AMENDING 88(2)
2009-03-18288aDIRECTOR APPOINTED JAMES CAAN
2009-03-17288aSECRETARY APPOINTED DAVID ORR
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WISSON
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY STEPHEN WISSON
2009-01-16363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-01-16288cDIRECTOR'S CHANGE OF PARTICULARS / SPIKE HUGHES / 08/01/2009
2009-01-13SASHARE AGREEMENT OTC
2009-01-13RES13ISSUE & ALLOT SHARES SHARE CERT 11/11/2008
2009-01-08SASHARE AGREEMENT OTC
2008-12-11RES13ISSUING OF SHARES 11/11/2008
2008-11-25RES01ADOPT ARTICLES 11/11/2008
2008-11-25RES01ADOPT ARTICLES 11/11/2008
2008-10-22RES01ADOPT ARTICLES 24/09/2008
2008-10-22RES13SUB-DIVISION 24/09/2008
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 20 WINSLEY COURT 37 PORTLAND PLACE LONDON W1B 1QG
2008-10-02122S-DIV
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / SPIKE HUGHES / 12/08/2008
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR RONALD PORTER
2008-05-09CERTNMCOMPANY NAME CHANGED ISYNERGY INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/05/08
2008-05-06288aDIRECTOR APPOINTED RONALD LLEWELLYN PORTER
2008-04-11288aDIRECTOR AND SECRETARY APPOINTED STEPHEN KENNETH WISSON
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-04-11RES13SUB DIV 31/03/2008
2008-04-11123NC INC ALREADY ADJUSTED 31/03/08
2008-04-11RES04GBP NC 100/500000 31/03/2008
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-04288aDIRECTOR APPOINTED SPIKE HUGHES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INSYNERGY INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-21
Fines / Sanctions
No fines or sanctions have been issued against INSYNERGY INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSYNERGY INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31

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 INSYNERGY INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of INSYNERGY INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSYNERGY INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of INSYNERGY INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSYNERGY INVESTMENT MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as INSYNERGY INVESTMENT MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where INSYNERGY INVESTMENT MANAGEMENT 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 TypeFinal Meetings
Defending partyINSYNERGY INVESTMENT MANAGEMENT LIMITEDEvent Date2013-10-15
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of the Members of the above named company will be held at the offices of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 10 September 2015 at 10.30 am for the purpose of having an account laid before them by the Liquidators showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A Member entitled to attend and vote at the above meeting may appoint a proxy to exercise all or any of his rights to attend and to speak and vote at the above meeting of the company in his place. A member may appoint more than one proxy in relation to the meeting provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. It is not necessary for the proxy to be a Member. Proxies should be returned to the Joint Liquidators, E Walls (IP No. 9113 ) and W Harrison (IP No. 9703 ) of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU by 12.00 noon on the business day preceding the meeting. Contact details: E Walls, email insolvency@ksagroup.co.uk or 0191 482 3343 , appointed on 15 October 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSYNERGY INVESTMENT MANAGEMENT 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 INSYNERGY INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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