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The Synergy Group Limited

The Synergy Group Limited is a dissolved company incorporated on 9 July 1997 with the registered office located in London, Greater London. The Synergy Group Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 8 September 2015 (10 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03400993
Private limited company
Age
28 years
Incorporated 9 July 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Synergy Group Limited
Contact
Address
Smith And Williamson Limited
25 Moorgate
London
E3 2FF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
-
Philip Poole
Director • Recruitment Consultant • British • Lives in UK • Born in Jul 1972
Bob Nealon
Director • Finance Director • Irish • Lives in Uk • Born in Oct 1960
Mountford Management Services Limited
Director • Providing Management Services • British • Born in May 1996
Kieran Ryan
Director • Managing Director • Irish • Lives in UK • Born in Mar 1966
Mr Patrick Anthony Hanlon
Director • British • Lives in UK • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Asset Management Limited
Mr Patrick Anthony Hanlon and Kieran Ryan are mutual people.
Active
Charterhouse Asset Management & Investments Limited
Mr Patrick Anthony Hanlon and Kieran Ryan are mutual people.
Active
Roost People Limited
Mr Patrick Anthony Hanlon is a mutual person.
Active
Iproperty Solutions Limited
Mr Patrick Anthony Hanlon is a mutual person.
Active
Veritas Education Recruitment Ltd
Philip Poole is a mutual person.
Active
Hanlon & Rhodes Group Limited
Mr Patrick Anthony Hanlon is a mutual person.
Active
Mr And MRS P Hanlon Group Limited
Mr Patrick Anthony Hanlon is a mutual person.
Active
Pada Hanlon Limited
Mr Patrick Anthony Hanlon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
£30K
Decreased by £208K (-87%)
Turnover
£35.24M
Increased by £1.6M (+5%)
Employees
89
Decreased by 7 (-7%)
Total Assets
£4.9M
Decreased by £3.4M (-41%)
Total Liabilities
-£6.33M
Decreased by £2.89M (-31%)
Net Assets
-£1.43M
Decreased by £513K (+56%)
Debt Ratio (%)
129%
Increased by 18.15% (+16%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 8 Sep 2015
Moved to Voluntary Liquidation
14 Years Ago on 1 Sep 2011
Registered Address Changed
14 Years Ago on 1 Jun 2011
Administrator Appointed
14 Years Ago on 31 May 2011
Full Accounts Submitted
14 Years Ago on 13 Apr 2011
David Field Resigned
14 Years Ago on 17 Jan 2011
Registered Address Changed
14 Years Ago on 8 Nov 2010
Inspection Address Changed
15 Years Ago on 3 Aug 2010
Confirmation Submitted
15 Years Ago on 27 Jul 2010
Kieran Ryan Appointed
15 Years Ago on 11 May 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Sep 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Jun 2015
Liquidators' statement of receipts and payments to 31 August 2014
Submitted on 30 Oct 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Mar 2014
Liquidators' statement of receipts and payments to 31 August 2013
Submitted on 23 Oct 2013
Liquidators' statement of receipts and payments to 31 August 2012
Submitted on 31 Oct 2012
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Sep 2011
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 1 Sep 2011
Result of meeting of creditors
Submitted on 12 Aug 2011
Statement of administrator's proposal
Submitted on 19 Jul 2011
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Repayment History
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