H.Sedgwick Limited

Company Name	H.Sedgwick Limited
Company Status	Dissolved
Company Number	00216681
Category	Private Limited Company
Incorporation Date	7 October 1926(97 years, 7 months ago)
Dissolution Date	29 January 2021 (3 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Jubert
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1992(66 years after company formation)
Appointment Duration	28 years, 3 months (closed 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plum Tree Cottage Marles Lane Billinghurst Sussex RH14 0BT

Secretary Name	Mrs Natasha Victoria Sweetland
Status	Closed
Appointed	29 April 2014(87 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 29 January 2021)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Jason Maurice Jubert
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2017(90 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr John Rowley Jubert
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(64 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 27 May 2010)
Role	Financial Director
Country of Residence	England
Correspondence Address	Brooklands Blackbrook Dorking Surrey RH5 4DS

Director Name	Mr Peter Rowley Jubert
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(64 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 1992)
Role	Company Director
Correspondence Address	Clouds Hill Farm Leatherhead Road Oxshott Leatherhead Surrey KT22 0ET

Secretary Name	Mr John Rowley Jubert
Nationality	British
Status	Resigned
Appointed	04 August 1991(64 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands Blackbrook Dorking Surrey RH5 4DS

Director Name	Mr Peter Nicholas Jubert
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(83 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cleeve Court, Cleeve Road Leatherhead Surrey KT22 7UD

Director Name	Mr Andrew Charles Jubert
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(83 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wsm (Solicitors) Llp, Woodcock House Gibbard M 37-38 High Street Wimbledon Village SW19 5BY

Contact

Website	dennys.co.uk

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6.5k at £0.2	Trustees Of A.c. Jubert Discretionary Settlement 8.50% Ordinary
6.5k at £0.2	Trustees Of J.r. Jubert Discretionary Settlement 8.50% Ordinary
6.3k at £0.2	Andrew Jubert 8.17% Ordinary
6.3k at £0.2	J.r. Jubert Will Trust 8.17% Ordinary
6.3k at £0.2	P.n. Jubert 8.17% Ordinary
3.3k at £0.2	Carolyn Ramage 4.25% Ordinary
3.3k at £0.2	Jacqueline Jubert 4.25% Ordinary
2k at £0.2	P.d. Jubert 2.61% Ordinary
1.9k at £0.2	Mrs T.l. Shiells 2.51% Ordinary
1.9k at £0.2	N. Jubert 2.51% Ordinary
1.9k at £0.2	P. Jubert 2.51% Ordinary
10.2k at £0.2	Trustees Of Nicola & P.r. Jubert Discretionary Settlement 13.29% Ordinary
10.2k at £0.2	Trustees Of Paul & P.r. Jubert Discretionary Settlement 13.29% Ordinary
10.2k at £0.2	Trustees Of T.l. Shiells & P.r. Jubert Discretionary Settlement 13.29% Ordinary

Financials

Year	2014
Net Worth	£3,071,845
Cash	£327,880
Current Liabilities	£216,535

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

5 August 1991	Delivered on: 9 August 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
28 August 1990	Delivered on: 1 September 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as the technical centre, cleeve road leatherhead title no. Sy 230108 together with all buildings and fixtures thereon assignment of goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 January 1980	Delivered on: 23 January 1980 Persons entitled: Visionhire LTD Classification: Legal mortgage Secured details: Sterling pounds 262,500. Particulars: F/H premises at cleeve rd, leatherhead T. no. Sy 230108. Fully Satisfied
5 March 1948	Delivered on: 15 March 1948 Satisfied on: 12 June 2006 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All moneys due etc. Particulars: Property in balham, wandsworth, balham hill all in london with title nos 228626 see letter filed with particulars doc. 34. & 455911 & 57596 respectively, together with all fixed plant machinery & fixtures thereon. All other freehold & leasehold property with the fixed plant & fixtures thereon. The goodwill uncalled capital undertaking and all other property & assets present & future. Fully Satisfied

Filing History

29 January 2021	Final Gazette dissolved following liquidation (1 page)
29 October 2020	Return of final meeting in a members' voluntary winding up (13 pages)
6 October 2020	Removal of liquidator by court order (13 pages)
14 October 2019	Liquidators' statement of receipts and payments to 10 August 2019 (13 pages)
18 October 2018	Liquidators' statement of receipts and payments to 10 August 2018 (13 pages)
1 September 2017	Registered office address changed from C/O Wsm (Solicitors) Llp, Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village SW19 5BY England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 September 2017 (2 pages)
1 September 2017	Registered office address changed from C/O Wsm (Solicitors) Llp, Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village SW19 5BY England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 September 2017 (2 pages)
30 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-11 (1 page)
30 August 2017	Declaration of solvency (7 pages)
30 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-11 (1 page)
30 August 2017	Appointment of a voluntary liquidator (2 pages)
30 August 2017	Declaration of solvency (7 pages)
30 August 2017	Appointment of a voluntary liquidator (2 pages)
15 August 2017	Confirmation statement made on 4 August 2017 with updates (5 pages)
15 August 2017	Confirmation statement made on 4 August 2017 with updates (5 pages)
20 June 2017	Appointment of Mr Jason Maurice Jubert as a director on 13 June 2017 (2 pages)
20 June 2017	Termination of appointment of Andrew Charles Jubert as a director on 14 June 2017 (1 page)
20 June 2017	Termination of appointment of Andrew Charles Jubert as a director on 14 June 2017 (1 page)
20 June 2017	Appointment of Mr Jason Maurice Jubert as a director on 13 June 2017 (2 pages)
13 June 2017	Satisfaction of charge 4 in full (1 page)
13 June 2017	Satisfaction of charge 4 in full (1 page)
13 June 2017	Satisfaction of charge 3 in full (2 pages)
13 June 2017	Satisfaction of charge 3 in full (2 pages)
5 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
5 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
13 February 2017	Registered office address changed from Suite 1 a Cleeve Court Cleeve Road Leatherhead Surrey KT22 7UD to C/O Wsm (Solicitors) Llp, Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village SW19 5BY on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from Suite 1 a Cleeve Court Cleeve Road Leatherhead Surrey KT22 7UD to C/O Wsm (Solicitors) Llp, Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village SW19 5BY on 13 February 2017 (1 page)
15 August 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
22 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 19,125 (5 pages)
14 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 19,125 (5 pages)
14 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 19,125 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 19,125 (5 pages)
31 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 19,125 (5 pages)
31 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 19,125 (5 pages)
29 April 2014	Appointment of Mrs Natasha Victoria Sweetland as a secretary (2 pages)
29 April 2014	Appointment of Mrs Natasha Victoria Sweetland as a secretary (2 pages)
17 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 19,125 (5 pages)
22 August 2013	Registered office address changed from 1 Cleeve Court, Cleeve Road Leatherhead Surrey KT22 7UD on 22 August 2013 (1 page)
22 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 19,125 (5 pages)
22 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 19,125 (5 pages)
22 August 2013	Registered office address changed from 1 Cleeve Court, Cleeve Road Leatherhead Surrey KT22 7UD on 22 August 2013 (1 page)
15 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
14 March 2013	Termination of appointment of Peter Jubert as a director (1 page)
14 March 2013	Termination of appointment of Peter Jubert as a director (1 page)
24 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
25 May 2012	Full accounts made up to 31 October 2011 (18 pages)
25 May 2012	Full accounts made up to 31 October 2011 (18 pages)
25 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
22 June 2011	Group of companies' accounts made up to 31 October 2010 (25 pages)
22 June 2011	Group of companies' accounts made up to 31 October 2010 (25 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Group of companies' accounts made up to 31 October 2009 (24 pages)
18 August 2010	Group of companies' accounts made up to 31 October 2009 (24 pages)
5 July 2010	Appointment of Mr Andrew Charles Jubert as a director (2 pages)
5 July 2010	Appointment of Mr Andrew Charles Jubert as a director (2 pages)
22 June 2010	Termination of appointment of John Jubert as a director (1 page)
22 June 2010	Appointment of Mr Peter Nicholas Jubert as a director (2 pages)
22 June 2010	Termination of appointment of John Jubert as a secretary (1 page)
22 June 2010	Appointment of Mr Peter Nicholas Jubert as a director (2 pages)
22 June 2010	Termination of appointment of John Jubert as a secretary (1 page)
22 June 2010	Termination of appointment of John Jubert as a director (1 page)
6 August 2009	Return made up to 04/08/09; full list of members (7 pages)
6 August 2009	Return made up to 04/08/09; full list of members (7 pages)
30 July 2009	Full accounts made up to 31 October 2008 (18 pages)
30 July 2009	Full accounts made up to 31 October 2008 (18 pages)
11 August 2008	Return made up to 04/08/08; full list of members (7 pages)
11 August 2008	Return made up to 04/08/08; full list of members (7 pages)
2 June 2008	Full accounts made up to 31 October 2007 (17 pages)
2 June 2008	Full accounts made up to 31 October 2007 (17 pages)
10 August 2007	Return made up to 04/08/07; full list of members (5 pages)
10 August 2007	Return made up to 04/08/07; full list of members (5 pages)
21 July 2007	Full accounts made up to 31 October 2006 (14 pages)
21 July 2007	Full accounts made up to 31 October 2006 (14 pages)
7 August 2006	Return made up to 04/08/06; full list of members (5 pages)
7 August 2006	Return made up to 04/08/06; full list of members (5 pages)
12 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2006	Full accounts made up to 31 October 2005 (15 pages)
5 June 2006	Full accounts made up to 31 October 2005 (15 pages)
11 August 2005	Registered office changed on 11/08/05 from: 1 cleeve court cleeve road leatherhead surrey KT22 7NN (1 page)
11 August 2005	Return made up to 04/08/05; full list of members (5 pages)
11 August 2005	Registered office changed on 11/08/05 from: 1 cleeve court cleeve road leatherhead surrey KT22 7NN (1 page)
11 August 2005	Return made up to 04/08/05; full list of members (5 pages)
1 June 2005	Full accounts made up to 31 October 2004 (17 pages)
1 June 2005	Full accounts made up to 31 October 2004 (17 pages)
12 August 2004	Return made up to 04/08/04; full list of members (11 pages)
12 August 2004	Return made up to 04/08/04; full list of members (11 pages)
27 April 2004	Full accounts made up to 31 October 2003 (17 pages)
27 April 2004	Full accounts made up to 31 October 2003 (17 pages)
26 April 2004	Auditor's resignation (1 page)
26 April 2004	Auditor's resignation (1 page)
15 August 2003	Return made up to 04/08/03; full list of members (11 pages)
15 August 2003	Return made up to 04/08/03; full list of members (11 pages)
30 April 2003	Full accounts made up to 31 October 2002 (15 pages)
30 April 2003	Full accounts made up to 31 October 2002 (15 pages)
14 August 2002	Return made up to 04/08/02; full list of members (11 pages)
14 August 2002	Return made up to 04/08/02; full list of members (11 pages)
15 July 2002	Accounts for a medium company made up to 31 October 2001 (15 pages)
15 July 2002	Accounts for a medium company made up to 31 October 2001 (15 pages)
16 August 2001	Return made up to 04/08/01; full list of members (10 pages)
16 August 2001	Return made up to 04/08/01; full list of members (10 pages)
3 May 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
3 May 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
16 August 2000	Return made up to 04/08/00; full list of members (10 pages)
16 August 2000	Return made up to 04/08/00; full list of members (10 pages)
28 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
28 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
16 August 1999	Return made up to 04/08/99; full list of members (8 pages)
16 August 1999	Return made up to 04/08/99; full list of members (8 pages)
16 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
16 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
3 September 1998	Return made up to 04/08/98; change of members (8 pages)
3 September 1998	Return made up to 04/08/98; change of members (8 pages)
20 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
20 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
29 August 1997	Return made up to 04/08/97; no change of members (6 pages)
29 August 1997	Return made up to 04/08/97; no change of members (6 pages)
22 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
22 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
29 August 1996	Return made up to 04/08/96; full list of members (6 pages)
29 August 1996	Return made up to 04/08/96; full list of members (6 pages)
22 July 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
22 July 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
15 August 1995	Return made up to 04/08/95; change of members (10 pages)
15 August 1995	Return made up to 04/08/95; change of members (10 pages)
17 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
17 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
17 October 1991	Full group accounts made up to 31 October 1990 (16 pages)
17 October 1991	Full group accounts made up to 31 October 1990 (16 pages)
4 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1926	Incorporation (21 pages)
7 October 1926	Incorporation (21 pages)

H.Sedgwick Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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