Zynergy Orthorpaedics Limited

Company Name	Zynergy Orthorpaedics Limited
Director	Stephen Russell Fox
Company Status	Dissolved
Company Number	03839905
Category	Private Limited Company
Incorporation Date	13 September 1999(24 years, 7 months ago)
Previous Name	Blastrelease Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Stephen Russell Fox
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 September 2000(1 year after company formation)
Appointment Duration	23 years, 7 months
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	2 Ryton Fields Blyth Worksop Nottinghamshire S81 8DP

Director Name	Mr Colin Glass
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2001)
Role	Businessman
Country of Residence	England
Correspondence Address	66 The Fairway Leeds West Yorkshire LS17 7PD

Director Name	Mr Douglas Brian Liversidge
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(2 months after company formation)
Appointment Duration	10 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	309 Ecclesall Road South Sheffield South Yorkshire S11 9PW

Secretary Name	Mr Colin Glass
Nationality	British
Status	Resigned
Appointed	18 November 1999(2 months after company formation)
Appointment Duration	10 months (resigned 20 September 2000)
Role	Businessman
Country of Residence	England
Correspondence Address	66 The Fairway Leeds West Yorkshire LS17 7PD

Director Name	Craig Julian Hardy
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 September 2000)
Role	Company Director
Correspondence Address	7 The Barns Bridgemere Mews Bridgemere Nantwich Cheshire CW5 7PF

Director Name	Dr Diane Juliet Mitchell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 September 2000)
Role	Business Consultant
Correspondence Address	Coddington Mill Coddington Chester Cheshire CH3 9EN Wales

Director Name	Dr Martin Arthur Elloy
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 11 April 2002)
Role	Chartered Engineer
Correspondence Address	Beechwood House Church Street Church Fenton North Yorkshire LS24 9RD

Director Name	David Lightowler
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Homewood Road St Albans Hertfordshire AL1 4BE

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	20 September 2000(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Secretary Name	Julie Jones
Nationality	British
Status	Resigned
Appointed	16 April 2002(2 years, 7 months after company formation)
Appointment Duration	8 months (resigned 18 December 2002)
Role	Company Director
Correspondence Address	122 Tait Avenue Edlington Doncaster South Yorkshire DN12 1HJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Begbies Traynor Eliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£304,781
Gross Profit	£220,205
Net Worth	-£454,827
Cash	£57,435
Current Liabilities	£206,306

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

19 March 2006	Dissolved (1 page)
19 December 2005	Return of final meeting of creditors (1 page)
19 July 2004	Appointment of a liquidator (1 page)
2 July 2004	Notice of discharge of Administration Order (4 pages)
2 July 2004	Order of court to wind up (3 pages)
30 June 2004	Administrator's abstract of receipts and payments (2 pages)
3 February 2004	Administrator's abstract of receipts and payments (3 pages)
12 August 2003	Administrator's abstract of receipts and payments (3 pages)
20 March 2003	Administrator's abstract of receipts and payments (3 pages)
17 February 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 7 February 2003 (3 pages)
17 February 2003	Notice of completion of voluntary arrangement (2 pages)
30 January 2003	Secretary resigned (1 page)
14 January 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
30 December 2002	Notice to Registrar of companies voluntary arrangement taking effect (14 pages)
25 October 2002	Notice of result of meeting of creditors (17 pages)
24 September 2002	Statement of administrator's proposal (11 pages)
8 August 2002	Registered office changed on 08/08/02 from: pennine house 8 stanford street nottingham NG1 7BQ (1 page)
30 July 2002	Notice of Administration Order (1 page)
30 July 2002	Administration Order (4 pages)
18 July 2002	Auditor's resignation (1 page)
7 May 2002	Â£ nc 1000/607100 16/04/02 (1 page)
7 May 2002	Ad 16/04/02--------- Â£ si 607000@1=607000 Â£ ic 100/607100 (2 pages)
30 April 2002	Director resigned (1 page)
25 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 12 stratford place london W1C 1BB (1 page)
30 January 2002	Registered office changed on 30/01/02 from: 102 jermyn street london SW1Y 6EE (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Return made up to 13/09/01; full list of members (7 pages)
10 October 2001	Full accounts made up to 31 December 2000 (15 pages)
28 July 2001	Particulars of mortgage/charge (7 pages)
2 March 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
24 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New director appointed (2 pages)
3 October 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2000	Company name changed blastrelease LIMITED\certificate issued on 28/09/00 (2 pages)
16 May 2000	Ad 25/01/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2000	New director appointed (2 pages)
6 March 2000	New director appointed (1 page)
22 February 2000	Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Registered office changed on 03/12/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	New secretary appointed;new director appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
13 September 1999	Incorporation (18 pages)

Zynergy Orthorpaedics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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