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SYNAMORE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synamore Developments Limited. The company was founded 13 years ago and was given the registration number 07331404. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court, Knowlhill, Milton Keynes, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SYNAMORE DEVELOPMENTS LIMITED
Company Number:07331404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 July 2010
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Birchley, Model Farm Road, Cork, Ireland,

Secretary30 July 2010Active
Invercairn, Upper Rochestown, Ireland,

Director30 July 2010Active
The Glen Farm, Upper Rochestown, Cork, Ireland,

Director23 January 2017Active
Avonlea, Demesne, Lucan, Ireland,

Secretary30 July 2010Active
Avonlea, Demesne, Lucan, Ireland,

Director30 July 2010Active
The Glen Farm Road, Upper Rochestown, Ireland,

Director30 July 2010Active

People with Significant Control

Riga Cork Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:22, Lavitts Quay, Cork, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian James O'Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Irish
Country of residence:Ireland
Address:21, Lavitts Quay, Cork, Ireland,
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Valerie Deane
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:Irish
Country of residence:Ireland
Address:21, Lavitts Quay, Cork, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shelagh O'Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:Irish
Country of residence:Ireland
Address:21, Lavitts Quay, Cork, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Deane
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:Irish
Country of residence:Ireland
Address:21, Lavitts Quay, Cork, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved liquidation.

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2022-05-30Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-19Address

Change sail address company with old address new address.

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2020-09-19Address

Change registered office address company with date old address new address.

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2020-09-14Resolution

Resolution.

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2020-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type small.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type small.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-30Address

Move registers to registered office company with new address.

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2017-12-20Accounts

Accounts with accounts type small.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-08-10Persons with significant control

Cessation of a person with significant control.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-02-06Officers

Termination director company with name termination date.

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