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Xynergie Limited
Xynergie Limited is a dissolved company incorporated on 7 April 2009 with the registered office located in Blackburn, Lancashire. Xynergie Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 December 2016
(8 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06871959
Private limited company
Age
16 years
Incorporated
7 April 2009
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 Xynergie Limited
Contact
Update Details
Address
Blackburn Business Centre
Davyfield Road
Blackburn
Lancashire
BB1 2QY
Same address for the past
12 years
Companies in BB1 2QY
Telephone
0845 1309031
Email
Unreported
Website
Xynergie.co.uk
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People
Officers
2
Shareholders
6
Controllers (PSC)
-
Anthony James Pegg
Director • Consultant • British • Lives in England • Born in Jul 1958
DWF Company Secretarial Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
LBF Solutions Ltd
Anthony James Pegg is a mutual person.
Active
Volex Executive Pension Scheme Trustee Limited
Anthony James Pegg is a mutual person.
Active
DWF (Nominees) 2013 Limited
DWF Company Secretarial Services Limited is a mutual person.
Active
DWF Solicitors Limited
DWF Company Secretarial Services Limited is a mutual person.
Active
DWF (Trustee) Limited
DWF Company Secretarial Services Limited is a mutual person.
Active
Resolution Law Limited
DWF Company Secretarial Services Limited is a mutual person.
Active
KKL Trustee Limited
DWF Company Secretarial Services Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Mar 2016
For period
31 Dec
⟶
31 Mar 2016
Traded for
15 months
Cash in Bank
£2.23K
Decreased by £8.65K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.38K
Decreased by £10.1K (-81%)
Total Liabilities
-£54.19K
Decreased by £4.65K (-8%)
Net Assets
-£51.81K
Decreased by £5.46K (+12%)
Debt Ratio (%)
2280%
Increased by 1808.25% (+384%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 11 Oct 2016
Application To Strike Off
9 Years Ago on 30 Sep 2016
Small Accounts Submitted
9 Years Ago on 21 Sep 2016
Accounting Period Extended
9 Years Ago on 19 Sep 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 3 Sep 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jul 2016
Anthony Lockwood Resigned
9 Years Ago on 31 Dec 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 26 Jun 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2016
Application to strike the company off the register
Submitted on 30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
Submitted on 21 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
Submitted on 19 Sep 2016
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2016
Termination of appointment of Anthony Lockwood as a director on 31 December 2015
Submitted on 8 Mar 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 30 Sep 2015
Annual return made up to 7 April 2015 with full list of shareholders
Submitted on 26 Jun 2015
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Repayment History
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