SEKO Synergy Logistics Limited

Company Name	SEKO Synergy Logistics Limited
Company Status	Dissolved
Company Number	04482192
Category	Private Limited Company
Incorporation Date	10 July 2002(21 years, 9 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gary Leigh Rees
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(5 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104-106 Brantwood Road Tottenham London N1Y 0XW

Secretary Name	Mr Nicholas Demetriou
Nationality	British
Status	Closed
Appointed	06 March 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104-106 Brantwood Road Tottenham London N1Y 0XW

Director Name	Lorna Catherine Palmer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Legal Executive
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP

Director Name	David George Wright
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(5 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2004)
Role	Company Director
Correspondence Address	Flat 17 Carrington Court, 104 Green Dragon Lane London N21 2LY

Director Name	Martin Victor Lent
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(7 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 23 January 2004)
Role	Company Director
Correspondence Address	9 Cedars Close Hendon London NW4 1TR

Secretary Name	Martin Victor Lent
Nationality	British
Status	Resigned
Appointed	27 February 2003(7 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 23 January 2004)
Role	Company Director
Correspondence Address	9 Cedars Close Hendon London NW4 1TR

Secretary Name	Roy Egan
Nationality	Irish
Status	Resigned
Appointed	23 January 2004(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2008)
Role	Accountant
Correspondence Address	21 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Location

Registered Address	129 New London Road Chelmsford Essex CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

100k at 1	Synergy Group Logistics (Holdings) Limited 100.00% Ordinary

Financials

Year	2014
Gross Profit	£2,162,629
Net Worth	£1,312,027
Cash	£67,462
Current Liabilities	£885,475

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

25 October 2011	Final Gazette dissolved following liquidation (1 page)
25 October 2011	Final Gazette dissolved following liquidation (1 page)
25 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2011	Liquidators' statement of receipts and payments to 15 June 2011 (4 pages)
25 July 2011	Liquidators' statement of receipts and payments to 15 June 2011 (4 pages)
25 July 2011	Return of final meeting in a creditors' voluntary winding up (6 pages)
25 July 2011	Liquidators statement of receipts and payments to 15 June 2011 (4 pages)
25 July 2011	Return of final meeting in a creditors' voluntary winding up (6 pages)
17 May 2011	Liquidators' statement of receipts and payments to 11 April 2011 (5 pages)
17 May 2011	Liquidators' statement of receipts and payments to 11 April 2011 (5 pages)
17 May 2011	Liquidators statement of receipts and payments to 11 April 2011 (5 pages)
20 April 2010	Registered office address changed from 104-106 Brantwood Road Tottenham London N17 0XW on 20 April 2010 (2 pages)
20 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 April 2010	Appointment of a voluntary liquidator (1 page)
20 April 2010	Statement of affairs with form 4.19 (6 pages)
20 April 2010	Registered office address changed from 104-106 Brantwood Road Tottenham London N17 0XW on 20 April 2010 (2 pages)
20 April 2010	Appointment of a voluntary liquidator (1 page)
20 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-12 (1 page)
20 April 2010	Statement of affairs with form 4.19 (6 pages)
4 March 2010	Secretary's details changed for Nicholas Demetriou on 22 February 2010 (3 pages)
4 March 2010	Director's details changed for Mr Gary Leigh Rees on 22 February 2010 (3 pages)
4 March 2010	Director's details changed for Mr Gary Leigh Rees on 22 February 2010 (3 pages)
4 March 2010	Secretary's details changed for Nicholas Demetriou on 22 February 2010 (3 pages)
5 August 2009	Auditor's resignation (1 page)
5 August 2009	Auditor's resignation (1 page)
16 July 2009	Return made up to 10/07/09; full list of members (3 pages)
16 July 2009	Return made up to 10/07/09; full list of members (3 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
13 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
13 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
13 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 December 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
21 December 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
2 September 2008	Secretary appointed nicholas demetriou (2 pages)
2 September 2008	Secretary appointed nicholas demetriou (2 pages)
25 July 2008	Return made up to 10/07/08; full list of members (3 pages)
25 July 2008	Return made up to 10/07/08; full list of members (3 pages)
24 July 2008	Appointment Terminated Secretary roy egan (1 page)
24 July 2008	Director's change of particulars / gary rees / 10/05/2008 (1 page)
24 July 2008	Director's Change of Particulars / gary rees / 10/05/2008 / HouseName/Number was: , now: 36; Street was: 21 strafford road, now: claremont road; Post Code was: EN5 4LR, now: EN4 0HP; Country was: , now: england (1 page)
24 July 2008	Appointment terminated secretary roy egan (1 page)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 March 2008	Appointment Terminate, Secretary James Roger Egan Logged Form (1 page)
28 March 2008	Appointment terminate, secretary james roger egan logged form (1 page)
24 January 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
24 January 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
30 October 2007	Particulars of mortgage/charge (5 pages)
30 October 2007	Particulars of mortgage/charge (5 pages)
20 July 2007	Return made up to 10/07/07; full list of members (6 pages)
20 July 2007	Return made up to 10/07/07; full list of members (6 pages)
2 May 2007	Company name changed synergy group logistics LIMITED\certificate issued on 02/05/07 (2 pages)
2 May 2007	Company name changed synergy group logistics LIMITED\certificate issued on 02/05/07 (2 pages)
16 November 2006	Accounts for a medium company made up to 31 March 2006 (20 pages)
16 November 2006	Accounts for a medium company made up to 31 March 2006 (20 pages)
10 August 2006	Return made up to 10/07/06; full list of members (6 pages)
10 August 2006	Return made up to 10/07/06; full list of members (6 pages)
10 August 2006	Return made up to 10/07/05; full list of members (7 pages)
10 August 2006	Return made up to 10/07/05; full list of members (7 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
22 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 October 2005	Location of register of directors' interests (1 page)
12 October 2005	Location of register of members (1 page)
12 October 2005	Location of register of directors' interests (1 page)
12 October 2005	Location of register of members (1 page)
7 October 2005	Return made up to 10/07/04; full list of members; amend (7 pages)
7 October 2005	Return made up to 10/07/04; full list of members; amend (7 pages)
16 May 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
16 May 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
17 January 2005	Accounts for a small company made up to 31 March 2003 (9 pages)
17 January 2005	Accounts for a small company made up to 31 March 2003 (9 pages)
15 September 2004	Return made up to 10/07/04; full list of members (8 pages)
15 September 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 15/09/04 (8 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	New secretary appointed (1 page)
11 February 2004	New secretary appointed (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
30 October 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2003	Return made up to 10/07/03; full list of members (7 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
26 September 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
26 September 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Secretary resigned (1 page)
14 April 2003	New secretary appointed (3 pages)
14 April 2003	New secretary appointed (3 pages)
25 March 2003	Â£ nc 100/100000 27/02/03 (1 page)
25 March 2003	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
25 March 2003	Â£ nc 100/100000 27/02/03 (1 page)
25 March 2003	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
25 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 March 2003	Registered office changed on 14/03/03 from: cedar house 78 portsmouth road cobham surrey KT11 1AN (1 page)
14 March 2003	Declaration of assistance for shares acquisition (5 pages)
14 March 2003	Declaration of assistance for shares acquisition (5 pages)
14 March 2003	Registered office changed on 14/03/03 from: cedar house 78 portsmouth road cobham surrey KT11 1AN (1 page)
14 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 March 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Particulars of mortgage/charge (4 pages)
12 March 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Particulars of mortgage/charge (4 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
4 March 2003	Particulars of mortgage/charge (7 pages)
4 March 2003	Particulars of mortgage/charge (7 pages)
27 January 2003	Company name changed synergy garment logistics limite d\certificate issued on 27/01/03 (3 pages)
27 January 2003	Company name changed synergy garment logistics limite d\certificate issued on 27/01/03 (3 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
5 December 2002	Company name changed mundays (732) LIMITED\certificate issued on 05/12/02 (2 pages)
5 December 2002	Company name changed mundays (732) LIMITED\certificate issued on 05/12/02 (2 pages)
21 October 2002	Registered office changed on 21/10/02 from: crown house church road, claygate esher surrey KT10 0LP (1 page)
21 October 2002	Registered office changed on 21/10/02 from: crown house church road, claygate esher surrey KT10 0LP (1 page)
10 July 2002	Incorporation (21 pages)
10 July 2002	Incorporation (21 pages)

SEKO Synergy Logistics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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