HANDSWOLD PROPERTIES (CHESTERFIELD) LIMITED

Overview

Company Name	HANDSWOLD PROPERTIES (CHESTERFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01656023
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1982
Date of Cessation	Mar 29, 2022

Summary

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

What is the purpose of HANDSWOLD PROPERTIES (CHESTERFIELD) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HANDSWOLD PROPERTIES (CHESTERFIELD) LIMITED located?

Registered Office Address	3rd Floor Westfield House 60 Charter Row S1 3FZ Sheffield
Undeliverable Registered Office Address	No

What were the previous names of HANDSWOLD PROPERTIES (CHESTERFIELD) LIMITED?

Previous Company Names
Company Name	From	Until
NCSI LIMITED	Feb 01, 1999	Feb 01, 1999
NCS SERVICES (UK) LIMITED	May 29, 1998	May 29, 1998
N.C.S. I. LIMITED	Mar 06, 1990	Mar 06, 1990
ADAGE LIMITED	Apr 28, 1988	Apr 28, 1988
LEXIDATA LIMITED	Aug 03, 1982	Aug 03, 1982

What are the latest accounts for HANDSWOLD PROPERTIES (CHESTERFIELD) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2020

What are the latest filings for HANDSWOLD PROPERTIES (CHESTERFIELD) LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2021

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Nov 28, 2020

Registered office address changed from 33 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on Nov 28, 2020

2 pages

AD01

Nov 10, 2020

Appointment of a voluntary liquidator

3 pages

600

Nov 10, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 22, 2020	LRESSP

Nov 10, 2020

Declaration of solvency

5 pages

LIQ01

Apr 17, 2020

Accounts for a dormant company made up to Jan 31, 2020

4 pages

Jan 08, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

May 08, 2019

Accounts for a dormant company made up to Jan 31, 2019

8 pages

Jan 11, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Apr 27, 2018

Accounts for a dormant company made up to Jan 31, 2018

8 pages

Jan 09, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Apr 27, 2017

Accounts for a dormant company made up to Jan 31, 2017

8 pages

Jan 10, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Mar 09, 2016

Accounts for a dormant company made up to Jan 31, 2016

7 pages

Jan 19, 2016

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2016	Statement of capital on Jan 19, 2016 Capital: GBP 8,944,639	SH01

Jan 19, 2016

Director's details changed for Mr John Anthony Burkitt Short on Dec 31, 2015

2 pages

CH01

Mar 16, 2015

Accounts for a dormant company made up to Jan 31, 2015

7 pages

Jan 26, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: GBP 8,944,639	SH01

Mar 07, 2014

Accounts for a dormant company made up to Jan 31, 2014

3 pages

Jan 23, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2014	Statement of capital on Jan 23, 2014 Capital: GBP 8,944,639	SH01

Mar 26, 2013

Accounts for a dormant company made up to Jan 31, 2013

3 pages

Jan 18, 2013

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

4 pages

AR01

Jul 17, 2012

Registered office address changed from * 214 Sheffield Road Chesterfield Derbyshire S41 7JP* on Jul 17, 2012

1 pages

AD01

Mar 21, 2012

Termination of appointment of Rodney Shiers as a secretary

1 pages

TM02

View All Filings

Who are the officers of HANDSWOLD PROPERTIES (CHESTERFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAY-SMITH, Clive Malcolm Abbey Farmhouse The Street Weybourne NR25 7SZ Holt Abbey Farmhouse Norfolk United Kingdom	Jan 11, 2006		Director	Abbey Farmhouse The Street Weybourne NR25 7SZ Holt Abbey Farmhouse Norfolk United Kingdom	United Kingdom	British	1957-9	132462130001
SHORT, John Anthony Burkitt 60 Charter Row S1 3FZ Sheffield 3rd Floor Westfield House	Dec 22, 1999		Director	60 Charter Row S1 3FZ Sheffield 3rd Floor Westfield House	England	British	1954-4	32685840002
DALZIEL, Iain Hugh 60 Lincoln Road Bassingham LN5 9JR Lincoln	Aug 03, 1995	Dec 22, 1999	Secretary	60 Lincoln Road Bassingham LN5 9JR Lincoln		British		82345870001
RASH, Christopher John Roland 5 Whittlesey Street SE1 8SZ London		Aug 03, 1995	Secretary	5 Whittlesey Street SE1 8SZ London		British		33329740001
SHIERS, Rodney Alan The Headlands East Bank Winster DE4 2DS Matlock The Headlands Derbyshire England	Dec 22, 1999	Mar 14, 2012	Secretary	The Headlands East Bank Winster DE4 2DS Matlock The Headlands Derbyshire England		British		1310960002
DALZIEL, Iain Hugh 60 Lincoln Road Bassingham LN5 9JR Lincoln	Aug 03, 1995	Dec 22, 1999	Director	60 Lincoln Road Bassingham LN5 9JR Lincoln	England	British	1951-5	82345870001
FENTON JR, John W 8890 Hunters Way Apple Valley Minnesota 55124 FOREIGN Usa		Dec 22, 1999	Director	8890 Hunters Way Apple Valley Minnesota 55124 FOREIGN Usa		American	1940-6	56818790001
HARRISON, Francis Michael Glen Holme 11 Lostock Junction Lane BL6 4JR Bolton Lancashire	Aug 07, 1995	Mar 13, 1998	Director	Glen Holme 11 Lostock Junction Lane BL6 4JR Bolton Lancashire		British	1950-6	44457840001
HAY-SMITH, Clive Malcolm The Street Weybourne NR25 7SZ Holt Abbey Farmhouse Norfolk United Kingdom	Dec 07, 1993	Mar 27, 1996	Director	The Street Weybourne NR25 7SZ Holt Abbey Farmhouse Norfolk United Kingdom	United Kingdom	British	1957-9	132462130001
LEESE, Martyn Anthony Wentworth Court Bawtry DN10 6SU Doncaster Langmore Lodge South Yorkshire Uk	Jun 01, 1998	Dec 22, 1999	Director	Wentworth Court Bawtry DN10 6SU Doncaster Langmore Lodge South Yorkshire Uk	United Kingdom	British	1960-9	137388810001
MALMBERG, David 2321 Scout Circle Burnsville Minnesota 55337 Us		Jun 16, 1995	Director	2321 Scout Circle Burnsville Minnesota 55337 Us		Us	1943-2	30201660001
PRESTON, Brian 259 Greys Road RG9 1QS Henley-On-Thames Oxon		Dec 07, 1993	Director	259 Greys Road RG9 1QS Henley-On-Thames Oxon		British	1936-5	33329760001
TAYLOR, Jeffrey Webb 9489 Abbott Court 55344 Eden Prairie Minnesota Usa	Mar 27, 1996	Dec 22, 1999	Director	9489 Abbott Court 55344 Eden Prairie Minnesota Usa		American	1953-4	48571110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANDSWOLD PROPERTIES (CHESTERFIELD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Handswold Investments Ltd

Apr 06, 2016

Beresford Way

S41 9FG Chesterfield

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2015
Place Registered	Registrar Of Companies For England And Wales
Registration Number	03865871

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HANDSWOLD PROPERTIES (CHESTERFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 23, 1999 Delivered On Jan 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 6 hellaby lane industrial estate hellaby rotherham t/no SY336518. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 07, 2000Registration of a charge (395) Feb 25, 2000Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance.	Created On Feb 20, 1990 Delivered On Feb 27, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 11TH december 1989 for £20,000 in favour of the commissioners of h m customs and excise.
	Short particulars The sum of £40,000 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 6960219 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 27, 1990Registration of a charge Jan 20, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Mar 21, 1986 Delivered On Apr 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All bookdebts and other debts. The right, title and interest of the company in contracts and all moneys standing to the credit of the companys account no. 1595255 (see doc m 19 for full details).
	Persons Entitled The First National Bank of Boston
	Transactions Apr 07, 1986Registration of a charge

View Detailed Information on Charges

Does HANDSWOLD PROPERTIES (CHESTERFIELD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 22, 2020	Commencement of winding up
Mar 29, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joanne Louise Hammond Begbies Traynor, 3rd Floor Westfield House 60 Charter Row S1 3FZ Sheffield South Yorkshire	practitioner	Begbies Traynor, 3rd Floor Westfield House 60 Charter Row S1 3FZ Sheffield South Yorkshire	Oct 22, 2020
Kris Anthony Wigfield 3rd Floor Westfield House 60 Charter Row S1 3FZ Sheffield	practitioner	3rd Floor Westfield House 60 Charter Row S1 3FZ Sheffield	Oct 22, 2020

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.
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