HART DESIGN CONSULTANCY LIMITED

HART DESIGN CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHART DESIGN CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06170603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HART DESIGN CONSULTANCY LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HART DESIGN CONSULTANCY LIMITED located?

    Registered Office Address
    46 Winslow Close
    Boldon Colliery
    NE35 9LR Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HART DESIGN CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for HART DESIGN CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 19, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 19, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 19, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of HART DESIGN CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLAGHAN, Deborah
    46 Winslow Close
    NE35 9LR Bolden Colliery
    Tyne & Wear
    Secretary
    46 Winslow Close
    NE35 9LR Bolden Colliery
    Tyne & Wear
    British119999920001
    HART, Trevor
    46 Winslow Close
    NE35 9LR Bolden Colliery
    Tyne & Wear
    Director
    46 Winslow Close
    NE35 9LR Bolden Colliery
    Tyne & Wear
    United KingdomBritish119999840001
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Director
    240 Hawthorne Road
    L20 3AS Liverpool
    119262320001

    Who are the persons with significant control of HART DESIGN CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Hart
    NE35 9LR Boldon Colliery
    46 Winslow Close
    Tyne And Wear
    United Kingdom
    Apr 06, 2016
    NE35 9LR Boldon Colliery
    46 Winslow Close
    Tyne And Wear
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0