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Synergy Sunrise (Bowthorpe) Limited
Synergy Sunrise (Bowthorpe) Limited is a dissolved company incorporated on 17 August 2004 with the registered office located in Wokingham, Berkshire. Synergy Sunrise (Bowthorpe) Limited was registered 21 years ago.
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Status
Dissolved
Dissolved on
19 December 2017
(7 years ago)
Was
13 years old
at the time of dissolution
Company No
05207666
Private limited company
Age
21 years
Incorporated
17 August 2004
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
Learn more about Synergy Sunrise (Bowthorpe) Limited
Contact
Update Details
Address
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Same address for the past
9 years
Companies in RG41 5TS
Telephone
Unreported
Email
Unreported
Website
Aviva.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr David Rowley Rose
Director • British • Lives in UK • Born in Mar 1950
Clair Louise Marshall
Director • Solicitor • British • Lives in UK • Born in Aug 1961
Rowan Tracy Hostler
Director • Company Secretary • British • Lives in UK • Born in Dec 1968
Aviva Company Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
8 Years Ago on 18 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 18 May 2017
Richard Joseph Priestley Resigned
8 Years Ago on 18 Apr 2017
Mr David Rowley Rose Appointed
8 Years Ago on 18 Apr 2017
Mrs Rowan Tracy Hostler Appointed
8 Years Ago on 18 Apr 2017
Aviva Director Services Limited Resigned
8 Years Ago on 31 Jan 2017
Clair Louise Marshall Appointed
8 Years Ago on 30 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 5 Oct 2016
Confirmation Submitted
9 Years Ago on 21 Jun 2016
Registered Address Changed
9 Years Ago on 29 Feb 2016
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Documents
Appointment of a voluntary liquidator
Submitted on 18 May 2017
Declaration of solvency
Submitted on 18 May 2017
Resolutions
Submitted on 18 May 2017
Termination of appointment of Richard Joseph Priestley as a director on 18 April 2017
Submitted on 24 Apr 2017
Appointment of Mrs Rowan Tracy Hostler as a director on 18 April 2017
Submitted on 19 Apr 2017
Appointment of Mr David Rowley Rose as a director on 18 April 2017
Submitted on 19 Apr 2017
Termination of appointment of Aviva Director Services Limited as a director on 31 January 2017
Submitted on 6 Mar 2017
Appointment of Clair Louise Marshall as a director on 30 December 2016
Submitted on 6 Mar 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 5 Oct 2016
Annual return made up to 1 June 2016 with full list of shareholders
Submitted on 21 Jun 2016
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Repayment History
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