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Synprotec Limited

03405923

active
ltd
england wales
Companies House
Has been liquidated
6 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
10 / 100

High Risk

0/30
Filing
0/30
Financial
10/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 6 outstanding charges (-10)

Details

Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, BH2 6HR
Incorporated 21/07/1997

Previously known as

Synprotec (Holdings) Limited · until 06/05/2003
Fallpark Limited · until 07/07/1998

Compliance

Last accounts

31/12/2003

small

Next accounts due

31/10/2005

Overdue

Confirmation statement

Last:

Due 19/07/2016

Overdue

Industry

02413
02413
02414
02414
07415
07415

Officers

Dr Peter Nightingale

director · Since 04/09/1997

DIRECTOR

BRITISH · Age 73

Also on 1 other board

Martyn James Hall

director · Since 03/02/1999

COMPANY DIRECTOR

BRITISH · Age 80

Also on 2 other boards

David George Manwaring

director · Since 19/12/2002

CONSULTANT

BRITISH · Age 82

Also on 1 other board

Mr Paul Joseph Price

secretary · Since 07/02/2005

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Peter Nightingale

director · Since 04/09/1997

British · Age 73

Martyn James Hall

director · Since 03/02/1999

British · Age 80

David George Manwaring

director · Since 19/12/2002

British · Age 82

Paul Joseph Price

secretary · Since 07/02/2005

British

Former

London Law Services Limited

corporate nominee director · Resigned 04/08/1997

London Law Secretarial Limited

corporate nominee secretary · Resigned 04/08/1997

Nicholas Rex Clark

director · Resigned 31/08/2000

Allan Richard Hughes

director · Resigned 01/05/2002

Paul Joseph Price

director · Resigned 18/10/2002

Paul Joseph Price

secretary · Resigned 30/06/2004

Charges6 outstanding

Legal charge
outstanding

The Governor and Company of the Bank of Scotland

L/H property k/a land and buildings on the west side of clayton lane, clayton, manchester t/n GM817760. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee

Created 16/08/2002Registered 17/12/2004
Debenture
outstanding

3I Group PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/07/1998Registered 29/07/1998
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

L/H property k/a land to the rear of 303 clayton lane, manchester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee

Created 04/09/1997Registered 17/12/2004
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

L/H property k/a 303 clayton lane, manchester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee

Created 04/09/1997Registered 17/12/2004
Debenture
outstanding

The Governor and Company of the Bank of Scotland

The undertaking of the company and all its property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery;.

All monies due or to become due from the company to the chargee

Created 04/09/1997Registered 17/12/2004
Debenture containing fixed and floating charges
outstanding

The Governor and Company of the Bank of Scotland

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 04/09/1997Registered 16/09/1997

Insolvency History1 case

in administration

Michael Horrocks (practitioner) · Russell Stewart Cash (practitioner)

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Pricewaterhousecoopers Llp
2026-06-18

PRICEWATERHOUSECOOPERS LLP

post townBournemouth
2026-06-18

BOURNEMOUTH

officer appointedPRICE, Paul Joseph
2026-06-18
officer appointedHALL, Martyn James
2026-06-18
officer appointedMANWARING, David George
2026-06-18
officer appointedNIGHTINGALE, Peter, Dr
2026-06-18