HANCOURT LIMITED

Overview

Company Name	HANCOURT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02573940
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1991
Date of Cessation	Mar 08, 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 HANCOURT LIMITED?

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

Where is HANCOURT LIMITED located?

Registered Office Address	87 Prestwich Hills Prestwich M25 9PY Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for HANCOURT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for HANCOURT LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2021

Application to strike the company off the register

3 pages

DS01

Jun 28, 2021

Total exemption full accounts made up to Dec 31, 2020

7 pages

Jan 11, 2021

Confirmation statement made on Jan 10, 2021 with no updates

3 pages

CS01

Apr 07, 2020

Total exemption full accounts made up to Dec 31, 2019

7 pages

Jan 10, 2020

Confirmation statement made on Jan 10, 2020 with no updates

3 pages

CS01

Mar 07, 2019

Total exemption full accounts made up to Dec 31, 2018

7 pages

Jan 11, 2019

Confirmation statement made on Jan 11, 2019 with updates

4 pages

CS01

Jan 11, 2019

Notification of John Anthony Hytner as a person with significant control on Feb 16, 2018

2 pages

PSC01

Mar 16, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

Mar 13, 2018

Satisfaction of charge 2 in full

4 pages

MR04

Mar 13, 2018

Satisfaction of charge 1 in full

4 pages

MR04

Mar 13, 2018

Satisfaction of charge 7 in full

4 pages

MR04

Mar 13, 2018

Satisfaction of charge 6 in full

4 pages

MR04

Mar 13, 2018

Satisfaction of charge 5 in full

4 pages

MR04

Mar 13, 2018

Satisfaction of charge 3 in full

4 pages

MR04

Mar 13, 2018

Satisfaction of charge 4 in full

4 pages

MR04

Jan 12, 2018

Confirmation statement made on Jan 12, 2018 with no updates

3 pages

CS01

Mar 20, 2017

Total exemption full accounts made up to Dec 31, 2016

9 pages

Jan 17, 2017

Confirmation statement made on Jan 13, 2017 with updates

6 pages

CS01

Jul 25, 2016

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

9 pages

Jan 28, 2016

Annual return made up to Jan 13, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2016	Statement of capital on Jan 28, 2016 Capital: GBP 14	SH01

Apr 07, 2015

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

4 pages

Jan 27, 2015

Annual return made up to Jan 13, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2015	Statement of capital on Jan 27, 2015 Capital: GBP 14	SH01

View All Filings

Who are the officers of HANCOURT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HYTNER, John Anthony 4 Hurst Dale Devisdale Road WA14 2AT Altrincham Cheshire	Jan 10, 2005		Secretary	4 Hurst Dale Devisdale Road WA14 2AT Altrincham Cheshire		British		Solicitor	6003750002
GROOCOCK, Linda Joyce 87 Prestwich Hills Prestwich M25 9PY Manchester Lancashire	Feb 26, 1991		Director	87 Prestwich Hills Prestwich M25 9PY Manchester Lancashire	England	British	1950-2	Solicitor	6003710001
HYTNER, John Anthony 4 Hurst Dale Devisdale Road WA14 2AT Altrincham Cheshire	Feb 25, 1991		Director	4 Hurst Dale Devisdale Road WA14 2AT Altrincham Cheshire	England	British	1946-4	Solicitor	6003750002
REGAN, Patrick Carmel 44 Poppythorn Lane Prestwich M25 3BY Manchester	Feb 25, 1991		Director	44 Poppythorn Lane Prestwich M25 3BY Manchester	England	British	1960-2	Solicitor	6003730002
MORTIMER, Stephen 19 Haslam Hall Mews BL1 5EX Bolton	Feb 25, 1991	Jan 10, 2005	Secretary	19 Haslam Hall Mews BL1 5EX Bolton		British		Solicitor	13625750002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 15, 1991	Feb 25, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
MORTIMER, Stephen 19 Haslam Hall Mews BL1 5EX Bolton	Feb 25, 1991	Jan 10, 2005	Director	19 Haslam Hall Mews BL1 5EX Bolton		British	1948-10	Solicitor	13625750002
TELFORD, John Peter St Matthews Vikarage Market St Little Lever Bolton	Feb 25, 1991	May 01, 1993	Director	St Matthews Vikarage Market St Little Lever Bolton		British	1957-12	Solicitor	58616350001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 15, 1991	Feb 25, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANCOURT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
John Anthony Hytner Hurst Dale Devisdale Road WA14 2AT Altrincham 4 England	Feb 16, 2018	Hurst Dale Devisdale Road WA14 2AT Altrincham 4 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.
Pamela Diane Hytner Prestwich Hills Prestwich M25 9PY Manchester 87	Jul 01, 2016	Prestwich Hills Prestwich M25 9PY Manchester 87	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.
Miss Linda Joyce Groocock Prestwich Hills Prestwich M25 9PY Manchester 87	Jul 01, 2016	Prestwich Hills Prestwich M25 9PY Manchester 87	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.

View Detailed Information on Persons with Significant Control

Does HANCOURT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 16, 1992 Delivered On Dec 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 bisopgate, wigan. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 21, 1992Registration of a charge (395) Mar 13, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jun 26, 1992 Delivered On Jul 01, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage land and buildiings 176 bury new road whitefield bury gtr. Manchester title no: GM166634 fixed charge the benefit of all covenants and rights fixtures and fittings. (See form 395).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 01, 1992Registration of a charge (395) Mar 13, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jun 26, 1992 Delivered On Jul 01, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal charge land and buildings k/a 174 bury new road whitefield bury gtr. Manchester title no: GM578027 fixed charge thebenefit of all covenants rights fixtures and fittings 8SEE form 395).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 01, 1992Registration of a charge (395) Mar 13, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jun 26, 1992 Delivered On Jul 01, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage f/h land on north east of bury new road whitefield bury gtr. Manchester title no: GM349514 fixeed charge the benefit of all rights covenants fixtures and fittings (see form 395).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 01, 1992Registration of a charge (395) Mar 13, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jun 26, 1992 Delivered On Jul 01, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal charge f/h land and premisesk/a 1 to 5 (odd) longley road salford greater manchester title no: GM577903 fixed charge benefit of all covenants and rights and fixtures and fittings (see form 395).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 01, 1992Registration of a charge (395) Mar 13, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jul 26, 1991 Delivered On Aug 01, 1991	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 The Royal Bank of Scotland PLC
	Transactions Aug 01, 1991Registration of a charge Mar 13, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Mar 28, 1991 Delivered On Apr 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that leasehold land together with the buildings erected thereon known as 496 manchester road east little hulton worsley, salford greater manchester fixed charge plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 03, 1991Registration of a charge Mar 13, 2018Satisfaction of a charge (MR04)

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.
license: CC0