SYON PARK HOLDINGS LIMITED

Company Number: 05149709

liquidation          Qynn Score: 0

Summary

Formed in 2004, SYON PARK HOLDINGS LIMITED has 0 directors and 1 shareholders. The longest serving directors have been in place for 0 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Ey, 1 More London Place, London, SE1 2AF.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Jun 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2017

LATEST ACCOUNTS

31 Mar 2016

DIRECTORS

0

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

4

Address

Ey 1 More London Place London SE1 2AF

Effective From

26/01/2018

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
 
   
     
     
     
      
   
      
    
      
     
     
    
 
   
    
     
   
  
         
           

Activity

Most Active Year

2017

Events

11

3

1

0

0

0

1

5

1

Most Active Month

Jan 2018

Events

9

0

4

0

3

0

2

3

0

Documents

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 19/12/2019

Filing Date

26/02/2020

Action Date

19/12/2019

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 19/12/2018

Filing Date

27/02/2019

Action Date

19/12/2018

Termination of appointment of Lesley Ann Ilderton

Type

Officers

Description

Termination of appointment of Lesley Ann Ilderton as a secretary on 03/04/2018

Filing Date

13/04/2018

Action Date

03/04/2018

Termination of appointment of Ralph George Algernon 12Th Duke of Northumberland

Type

Officers

Description

Termination of appointment of Ralph George Algernon 12Th Duke of Northumberland as a director on 21/12/2017

Filing Date

30/01/2018

Action Date

21/12/2017

Address Change

Type

Address

Description

Registered office address changed from Estate Office Alnwick Castle Alnwick Northumberland NE66 1NQ to Ey 1 More London Place London SE1 2AF on 26/01/2018

Filing Date

26/01/2018

Action Date

26/01/2018

Address Change

Type

Address

Description

Register inspection address has been changed to C/O Northumberland Esates Limited Quayside House Quayside 110 Quayside Newcastle upon Tyne NE1 3DX

Filing Date

16/01/2018

Action Date

n/a

Termination of appointment of Lesley Ann Ilderton

Type

Officers

Description

Termination of appointment of Lesley Ann Ilderton as a director on 21/12/2017

Filing Date

16/01/2018

Action Date

21/12/2017

Termination of appointment of Roderick Charles St John Wilson

Type

Officers

Description

Termination of appointment of Roderick Charles St John Wilson as a director on 21/12/2017

Filing Date

16/01/2018

Action Date

21/12/2017

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Northumberland Esates Limited Quayside House Quayside 110 Quayside Newcastle upon Tyne NE1 3DX

Filing Date

16/01/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/01/2018

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

12/01/2018

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

12/01/2018

Action Date

n/a

Termination of appointment of Colin Leslie Barnes

Type

Officers

Description

Termination of appointment of Colin Leslie Barnes as a director on 05/12/2017

Filing Date

05/12/2017

Action Date

05/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/11/2017

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

24/11/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 24/11/2017

Filing Date

24/11/2017

Action Date

24/11/2017

legacy

Type

Insolvency

Description

legacy

Filing Date

24/11/2017

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Trading Estates Albury Ltd as a person with significant control on 06/04/2016

Filing Date

14/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/06/2017 with no updates

Filing Date

26/06/2017

Action Date

09/06/2017

Termination of appointment of John Richard Brearley

Type

Officers

Description

Termination of appointment of John Richard Brearley as a director on 31/05/2017

Filing Date

07/06/2017

Action Date

31/05/2017

Appointment of Mrs Lesley Ann Ilderton

Type

Officers

Description

Appointment of Mrs Lesley Ann Ilderton as a secretary on 01/06/2017

Filing Date

07/06/2017

Action Date

01/06/2017

Termination of appointment of John Richard Brearley

Type

Officers

Description

Termination of appointment of John Richard Brearley as a secretary on 31/05/2017

Filing Date

07/06/2017

Action Date

31/05/2017

Appointment of Mrs Lesley Ann Ilderton

Type

Officers

Description

Appointment of Mrs Lesley Ann Ilderton as a director on 01/06/2017

Filing Date

07/06/2017

Action Date

01/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

09/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2016 with full list of shareholders

Filing Date

08/07/2016

Action Date

09/06/2016

Director Details Changed for Mr Rory Charles St John Wilson

Type

Officers

Description

Directors details changed for Mr Rory Charles St John Wilson on 01/03/2016

Filing Date

04/03/2016

Action Date

01/03/2016

Appointment of Mr Colin Leslie Barnes

Type

Officers

Description

Appointment of Mr Colin Leslie Barnes as a director on 25/01/2016

Filing Date

26/01/2016

Action Date

25/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

24/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2015 with full list of shareholders

Filing Date

09/07/2015

Action Date

09/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

06/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2014 with full list of shareholders

Filing Date

07/07/2014

Action Date

09/06/2014

Director Details Changed for Mr John Richard Brearley

Type

Officers

Description

Directors details changed for Mr John Richard Brearley on 01/01/2014

Filing Date

07/07/2014

Action Date

01/01/2014

Secretarys Details Changed for Mr John Richard Brearley

Type

Officers

Description

Secretarys details changed for Mr John Richard Brearley on 01/01/2014

Filing Date

07/07/2014

Action Date

01/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

11/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2013 with full list of shareholders

Filing Date

10/07/2013

Action Date

09/06/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

19/12/2012

Action Date

31/03/2012

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 05/07/2012

Filing Date

01/08/2012

Action Date

05/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2012 with full list of shareholders

Filing Date

05/07/2012

Action Date

09/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

15/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2011 with full list of shareholders

Filing Date

15/06/2011

Action Date

09/06/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

29/12/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2010 with full list of shareholders

Filing Date

15/06/2010

Action Date

09/06/2010

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

26/02/2010

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

11/02/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

SYON PARK HOLDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

SYON PARK HOLDINGS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Active/Resigned

Directors Shareholding

SYON PARK HOLDINGS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

TRADING ENTERPRISES ALBURY LTD

Age

Total Shareholding

1,260,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

09/06/2004

Tenure

Date Resigned

09/06/2004

Type

Director

Date Joined

09/06/2004

Tenure

Date Resigned

09/06/2004

Type

Secretary

Date Joined

09/06/2004

Tenure

Date Resigned

09/06/2004

Type

Director

Date Joined

01/06/2017

Tenure

6 Mths

Date Resigned

21/12/2017

Type

Director

Date Joined

09/06/2004

Tenure

13 Yrs 6 Mths

Date Resigned

21/12/2017

Type

Director

Date Joined

09/06/2004

Tenure

13 Yrs 6 Mths

Date Resigned

21/12/2017

Type

Director

Date Joined

25/01/2016

Tenure

1 Yr 10 Mths

Date Resigned

05/12/2017

Type

Director

Date Joined

03/12/2007

Tenure

9 Yrs 5 Mths

Date Resigned

31/05/2017

Type

Director

Date Joined

09/06/2004

Tenure

3 Yrs 5 Mths

Date Resigned

03/12/2007

Type

Secretary

Date Joined

01/06/2017

Tenure

10 Mths

Date Resigned

03/04/2018

Type

Secretary

Date Joined

11/08/2006

Tenure

10 Yrs 9 Mths

Date Resigned

31/05/2017

Type

Secretary

Date Joined

09/06/2004

Tenure

2 Yrs 2 Mths

Date Resigned

11/08/2006

Trading Estates Albury Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more