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E-Synergy Limited

E-Synergy Limited is a dissolved company incorporated on 26 October 1999 with the registered office located in Loughborough, Leicestershire. E-Synergy Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 2 July 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03865384
Private limited company
Age
25 years
Incorporated 26 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
109 Swan Street
Sileby
Leicestershire
LE12 7NN
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
12
Controllers (PSC)
2
Director • Lives in England • Born in Sep 1952
Director • Portfolio Administrator • British • Lives in England • Born in Jul 1944
Director • Non-Executive Director • British • Lives in England • Born in Apr 1954
Mr Ronald Akers Armstrong
PSC • British • Lives in England • Born in Aug 1944
Mr Jon Moulton
PSC • British • Lives in Guernsey • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Parsonage Farm Management Limited
Michael John Bowman is a mutual person.
Active
Fse Closif Carry LLP
Michael John Bowman is a mutual person.
Active
Surrey Care Trust (The)
Paul William Edwin Downes is a mutual person.
Active
Community Foundation For Surrey
Paul William Edwin Downes is a mutual person.
Active
Horsell Common Preservation Society
Paul William Edwin Downes is a mutual person.
Active
Heather Farm Limited
Paul William Edwin Downes is a mutual person.
Active
Rematch Credit Ltd
John Michael Jarvis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£62K
Decreased by £3.72K (-6%)
Turnover
Unreported
Decreased by £536.46K (-100%)
Employees
2
Decreased by 3 (-60%)
Total Assets
£726.97K
Increased by £250.17K (+52%)
Total Liabilities
-£567.17K
Increased by £272.81K (+93%)
Net Assets
£159.8K
Decreased by £22.63K (-12%)
Debt Ratio (%)
78%
Increased by 16.28% (+26%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 2 Jul 2019
Registered Address Changed
7 Years Ago on 12 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 8 Mar 2018
Declaration of Solvency
7 Years Ago on 8 Mar 2018
Confirmation Submitted
7 Years Ago on 24 Nov 2017
Dormant Accounts Submitted
7 Years Ago on 21 Sep 2017
Charge Satisfied
8 Years Ago on 15 Feb 2017
Confirmation Submitted
8 Years Ago on 30 Nov 2016
New Charge Registered
8 Years Ago on 19 Oct 2016
New Charge Registered
8 Years Ago on 19 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 2 Apr 2019
Registered office address changed from Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT to 109 Swan Street Sileby Leicestershire LE12 7NN on 12 March 2018
Submitted on 12 Mar 2018
Declaration of solvency
Submitted on 8 Mar 2018
Appointment of a voluntary liquidator
Submitted on 8 Mar 2018
Resolutions
Submitted on 8 Mar 2018
Confirmation statement made on 26 October 2017 with no updates
Submitted on 24 Nov 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 21 Sep 2017
Satisfaction of charge 038653840002 in full
Submitted on 15 Feb 2017
Confirmation statement made on 26 October 2016 with updates
Submitted on 30 Nov 2016
Repayment History
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