SYDNEY HART LIMITED

Overview

Company Name	SYDNEY HART LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03665323
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1998
Date of Cessation	May 17, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYDNEY HART LIMITED?

Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SYDNEY HART LIMITED located?

Registered Office Address	75 Springfield Road Chelmsford CM2 6JB Essex
Undeliverable Registered Office Address	No

What were the previous names of SYDNEY HART LIMITED?

Previous Company Names
Company Name	From	Until
HORTANES LIMITED	Oct 07, 2002	Oct 07, 2002
HWW PETERBOROUGH LIMITED	Jan 18, 2002	Jan 18, 2002
HART WORLDWIDE LIMITED	Nov 10, 1998	Nov 10, 1998

What are the latest accounts for SYDNEY HART LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for SYDNEY HART LIMITED?

Filings

Date

Description

Document

Type

May 17, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 18, 2022

Application to strike the company off the register

4 pages

DS01

Nov 04, 2021

Confirmation statement made on Oct 31, 2021 with updates

4 pages

CS01

Mar 29, 2021

Total exemption full accounts made up to Mar 31, 2020

7 pages

Nov 26, 2020

Confirmation statement made on Oct 31, 2020 with updates

4 pages

CS01

Dec 10, 2019

Total exemption full accounts made up to Mar 31, 2019

7 pages

Nov 28, 2019

Confirmation statement made on Oct 31, 2019 with updates

4 pages

CS01

Oct 31, 2018

Confirmation statement made on Oct 31, 2018 with updates

4 pages

CS01

Apr 20, 2018

Total exemption full accounts made up to Mar 31, 2018

7 pages

Apr 20, 2018

Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

1 pages

AA01

Nov 29, 2017

Confirmation statement made on Oct 31, 2017 with updates

5 pages

CS01

Jul 07, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

Nov 11, 2016

Confirmation statement made on Oct 31, 2016 with updates

6 pages

CS01

Mar 04, 2016

Total exemption small company accounts made up to Dec 31, 2015

7 pages

Nov 24, 2015

Annual return made up to Oct 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 1,002	SH01

Mar 06, 2015

Total exemption small company accounts made up to Dec 31, 2014

7 pages

Nov 27, 2014

Annual return made up to Oct 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2014	Statement of capital on Nov 27, 2014 Capital: GBP 1,002	SH01

Nov 27, 2014

Director's details changed for Mr Daniel Sydney Cecil Hart on Sep 30, 2014

2 pages

CH01

May 27, 2014

Total exemption full accounts made up to Dec 31, 2013

11 pages

Nov 08, 2013

Annual return made up to Oct 31, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2013	Statement of capital on Nov 08, 2013 Capital: GBP 1,002	SH01

Jul 22, 2013

Director's details changed for Mr Daniel Sydney Cecil Hart on Apr 01, 2013

2 pages

CH01

May 09, 2013

Full accounts made up to Dec 31, 2012

13 pages

Nov 15, 2012

Annual return made up to Oct 31, 2012 with full list of shareholders

3 pages

AR01

Jul 27, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of SYDNEY HART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HART, Daniel Sydney Cecil CB2 7AA Cambridge 6 Belvoir Terrace Cambridgeshire England	Oct 31, 2006		Director	CB2 7AA Cambridge 6 Belvoir Terrace Cambridgeshire England	United Kingdom	British	1959-9	124531790005
FLEMING, Stephen Mark Hillside Silver Street Ashwell SG7 5QL Baldock Herts	Oct 01, 2005	Oct 31, 2006	Secretary	Hillside Silver Street Ashwell SG7 5QL Baldock Herts		British		108452340001
HART, Toby Emanuel Flat 27 Boltons Court 216-222 Old Brompton Road SW5 0BZ London	Nov 10, 1998	Nov 06, 2001	Secretary	Flat 27 Boltons Court 216-222 Old Brompton Road SW5 0BZ London		British		54859490001
HERBERT, David Ian John 167 Huntingdon Road CB3 0DH Cambridge Cambridgeshire	Oct 31, 2006	Jan 24, 2010	Secretary	167 Huntingdon Road CB3 0DH Cambridge Cambridgeshire		British		2215730003
HERBERT, David Ian John 167 Huntingdon Road CB3 0DH Cambridge Cambridgeshire	Nov 07, 2001	Oct 01, 2005	Secretary	167 Huntingdon Road CB3 0DH Cambridge Cambridgeshire		British		2215730003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 10, 1998	Nov 10, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
FLEMING, Stephen Mark Hillside Silver Street Ashwell SG7 5QL Baldock Herts	Oct 01, 2005	Sep 12, 2006	Director	Hillside Silver Street Ashwell SG7 5QL Baldock Herts	United Kingdom	British	1964-5	108452340001
HART, Daniel Flat 1 16 Elm Park Gardens SW10 9NY London	Jan 28, 1999	Dec 31, 2002	Director	Flat 1 16 Elm Park Gardens SW10 9NY London		British	1959-9	124531790001
HART, Gregory Justin The Manor Windhill CM23 2NG Bishops Stortford Hertfordshire	Nov 10, 1998	Dec 31, 2002	Director	The Manor Windhill CM23 2NG Bishops Stortford Hertfordshire		British	1961-5	25645870002
HART, Toby Emanuel 30 Limerston Street SW10 0HH London	Dec 31, 2002	Oct 31, 2006	Director	30 Limerston Street SW10 0HH London		British	1970-8	92208490002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 10, 1998	Nov 10, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYDNEY HART LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Sydney Cecil Hart CB2 7AA Cambridge 6 Belvoir Terrace Cambridgeshire England	Apr 06, 2016	CB2 7AA Cambridge 6 Belvoir Terrace Cambridgeshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Karen Louise Hart CB2 7AA Cambridge 6 Belvoir Terrace Cambridgeshire England	Apr 06, 2016	CB2 7AA Cambridge 6 Belvoir Terrace Cambridgeshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SYDNEY HART LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Feb 09, 2011 Delivered On Feb 16, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re sydney hart limited business premium account number 33458792.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 2011Registration of a charge (MG01) Jul 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jan 31, 2008 Delivered On Feb 13, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 13, 2008Registration of a charge (395)
Debenture	Created On Nov 10, 2006 Delivered On Nov 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 16, 2006Registration of a charge (395) Jul 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Oct 10, 2005 Delivered On Oct 11, 2005	Outstanding	Amount secured £7,343.75 due or to become due from the company to
	Short particulars £7,343.75.
	Persons Entitled Henry Charles Hurrell
	Transactions Oct 11, 2005Registration of a charge (395)
Debenture	Created On Sep 30, 2005 Delivered On Oct 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 12, 2005Registration of a charge (395) Jul 13, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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