SYNERGY SUNRISE (BOWTHORPE) LIMITED
WOKINGHAM BROOMCO (3525) LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 05207666
Status Liquidation
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Aviva Director Services Limited as a director on 31 January 2017; Appointment of Clair Louise Marshall as a director on 30 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SYNERGY SUNRISE (BOWTHORPE) LIMITED are www.synergysunrisebowthorpe.co.uk, and www.synergy-sunrise-bowthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Sunrise Bowthorpe Limited is a Private Limited Company. The company registration number is 05207666. Synergy Sunrise Bowthorpe Limited has been working since 17 August 2004. The present status of the company is Liquidation. The registered address of Synergy Sunrise Bowthorpe Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MARSHALL, Clair Louise is a Director of the company. PRIESTLEY, Richard Joseph is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary JC SECRETARIES LIMITED has been resigned. Director CASS, Gillian Barbara has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director KANERICK, Robert Philip has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director WHITTON, Robert David has been resigned. Director AVIVA DIRECTOR SERVICES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 04 November 2014
Director
MARSHALL, Clair Louise
Appointed Date: 30 December 2016
64 years old
Director
PRIESTLEY, Richard Joseph
Appointed Date: 01 August 2015
56 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 17 August 2004
Secretary
JC SECRETARIES LIMITED
Resigned: 12 January 2009
Appointed Date: 16 September 2004
Director
CASS, Gillian Barbara
Resigned: 01 August 2015
Appointed Date: 04 November 2014
49 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 16 September 2004
Appointed Date: 17 August 2004
Director
KANERICK, Robert Philip
Resigned: 04 October 2014
Appointed Date: 16 September 2004
56 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 04 October 2014
Appointed Date: 16 September 2004
62 years old
Director
WHITTON, Robert David
Resigned: 10 April 2012
Appointed Date: 12 January 2009
63 years old
Director
AVIVA DIRECTOR SERVICES LIMITED
Resigned: 31 January 2017
Appointed Date: 04 November 2014
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 17 August 2004

SYNERGY SUNRISE (BOWTHORPE) LIMITED Events

06 Mar 2017
Termination of appointment of Aviva Director Services Limited as a director on 31 January 2017
06 Mar 2017
Appointment of Clair Louise Marshall as a director on 30 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
29 Feb 2016
Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016
...
... and 55 more events
30 Sep 2004
Director resigned
30 Sep 2004
Registered office changed on 30/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
23 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004
Company name changed broomco (3525) LIMITED\certificate issued on 13/09/04
17 Aug 2004
Incorporation

SYNERGY SUNRISE (BOWTHORPE) LIMITED Charges

10 March 2006
Debenture
Delivered: 30 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 March 2006
Debenture
Delivered: 28 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: The Governor and the Company of the Bank of Scotland (The Security Trustee)
Description: L/H land k/a walston house barnard road bowthorpe norwich…
24 September 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 6 November 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: L/H land known as walston house barnard road bowthorpe…
24 September 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 6 November 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The property being the l/h land known as walston house…

Similar Companies

SYNERGY STUDIOS LIMITED SYNERGY SUBSIDIARY LTD SYNERGY SUNRISE (BROADLANDS) LIMITED SYNERGY SUNRISE (SCARLES YARD) LIMITED SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED SYNERGY SUNRISE (WELLINGTON ROW) LIMITED SYNERGY SUPPLIES LTD