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Synergy Foods Limited

Synergy Foods Limited is a dissolved company incorporated on 16 September 2002 with the registered office located in Batley, West Yorkshire. Synergy Foods Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 22 March 2021 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04535457
Private limited company
Age
23 years
Incorporated 16 September 2002
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
Address
Wesley House Huddersfield Road
Birstall
Batley
WF17 9EJ
Same address for the past 5 years
Telephone
01617644366
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1944
Director • Secretary • Sales Manager • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
J.S. Marketing Services Limited
Mr William James Steele is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£74.08K
Increased by £60.74K (+455%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121.2K
Increased by £44.4K (+58%)
Total Liabilities
-£29.01K
Increased by £19.31K (+199%)
Net Assets
£92.19K
Increased by £25.09K (+37%)
Debt Ratio (%)
24%
Increased by 11.31% (+90%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Mar 2021
Registered Address Changed
5 Years Ago on 30 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 27 Nov 2019
Declaration of Solvency
5 Years Ago on 27 Nov 2019
Confirmation Submitted
6 Years Ago on 11 Jul 2019
Full Accounts Submitted
6 Years Ago on 14 May 2019
Confirmation Submitted
7 Years Ago on 11 Jul 2018
Keith Ronald Homewood Resigned
7 Years Ago on 4 Jul 2018
Keith Ronald Homewood (PSC) Resigned
7 Years Ago on 4 Jul 2018
Mr William James Steele (PSC) Details Changed
7 Years Ago on 4 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 22 Dec 2020
Registered office address changed from 45 Knowsley Street Bury Lancashire BL9 0st to Wesley House Huddersfield Road Birstall Batley WF17 9EJ on 30 November 2019
Submitted on 30 Nov 2019
Declaration of solvency
Submitted on 27 Nov 2019
Appointment of a voluntary liquidator
Submitted on 27 Nov 2019
Resolutions
Submitted on 27 Nov 2019
Confirmation statement made on 11 July 2019 with no updates
Submitted on 11 Jul 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 14 May 2019
Confirmation statement made on 11 July 2018 with updates
Submitted on 11 Jul 2018
Change of details for Mr William James Steele as a person with significant control on 4 July 2018
Submitted on 11 Jul 2018
Repayment History
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