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SYON ART LTD

SYON ART LTD

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

    • Overview

    Company NameSYON ART LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06899578
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SYON ART LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SYON ART LTD located?

    Registered Office Address
    C/O BDO LLP
    5 Temple Square Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYON ART LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for SYON ART LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from 116 Louisville Road London SW17 8RU United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on May 12, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 28, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Group of companies' accounts made up to Jan 31, 2023

    		43 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Group of companies' accounts made up to Jan 31, 2022

    		46 pagesAA

    Confirmation statement made on Sep 27, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on May 08, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jan 31, 2021

    		49 pagesAA

    Confirmation statement made on May 08, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Simon Robert Alexander Sheffield as a person with significant control on May 07, 2021

    		2 pagesPSC04

    Registered office address changed from Albert Yard 7 Glasshouse Walk London SE11 5ES to 116 Louisville Road London SW17 8RU on May 18, 2021

    		1 pagesAD01

    Satisfaction of charge 068995780003 in full

    		1 pagesMR04

    Satisfaction of charge 068995780002 in full

    		1 pagesMR04

    Termination of appointment of Jashel Radia as a director on Dec 15, 2020

    		1 pagesTM01

    Appointment of Mr Jashel Radia as a director on Oct 16, 2020

    		2 pagesAP01

    Termination of appointment of Eugene Thomas Boyle as a director on Sep 19, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Jan 31, 2020

    		44 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2019

    		42 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2018

    		41 pagesAA
    View All Filings

    Who are the officers of SYON ART LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEFFIELD, Simon Robert Alexander
    Louisville Road
    SW17 8RU London
    116
    		Director
    Louisville Road
    SW17 8RU London
    116
    		EnglandBritish92355850001
    STOREY, Mark Henry
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		EnglandBritish81616740001
    BOYLE, Eugene Thomas
    7 Glasshouse Walk
    SE11 5ES London
    Albert Yard
    		Director
    7 Glasshouse Walk
    SE11 5ES London
    Albert Yard
    		United KingdomIrish45838090002
    KNEALE, Christopher John
    Royal Westminster Lodge
    3 Elverton Street
    SW1P 2QW London
    15
    		Director
    Royal Westminster Lodge
    3 Elverton Street
    SW1P 2QW London
    15
    		United KingdomBritish150306890001
    RADIA, Jashel
    7 Glasshouse Walk
    SE11 5ES London
    Albert Yard
    		Director
    7 Glasshouse Walk
    SE11 5ES London
    Albert Yard
    		United KingdomBritish136395300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYON ART LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Robert Alexander Sheffield
    Louisville Road
    SW17 8RU London
    116
    United Kingdom
    		Apr 06, 2016
    Louisville Road
    SW17 8RU London
    116
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    New Bridge Street
    EC4V 6BW London
    35
    United Kingdom
    		Apr 06, 2016
    New Bridge Street
    EC4V 6BW London
    35
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06442276
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SYON ART LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 18, 2015
    Delivered On Jun 26, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alcuin Gp Limited
    Transactions
    • Jun 26, 2015Registration of a charge (MR01)
    • Apr 15, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 14, 2015
    Delivered On Apr 14, 2015
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 14, 2015Registration of a charge (MR01)
    • Apr 15, 2021Satisfaction of a charge (MR04)
    Security over shares agreement
    Created On Oct 21, 2010
    Delivered On Oct 26, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee (acting through its general partner alcuin gp limited) on any account whatsoever
    Short particulars
    All of the shares in the capital of red lion 70 limited and all other rights. See image for full details.
    Persons Entitled
    • The Alcuin 2008 Fund Limited Partnership
    Transactions
    • Oct 26, 2010Registration of a charge (MG01)
    • Mar 30, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SYON ART LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 21, 2024Due to be dissolved on
    Apr 28, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Chadwick
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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