HANDYBRIDGE LIMITED
Overview
| Company Name | HANDYBRIDGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02688416 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANDYBRIDGE LIMITED?
- Development of building projects (41100) / Construction
Where is HANDYBRIDGE LIMITED located?
| Registered Office Address | Ground Floor Elizabeth House 54-58 High Street HA8 7EJ Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANDYBRIDGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for HANDYBRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 30, 2017 to Sep 29, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Elizabeth House Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England to Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on Oct 20, 2015 | 2 pages | AD01 | ||||||||||
Appointment of Mr Lee Maurice Gold as a director on Oct 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Grantham Mcgregor as a director on Sep 25, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Gabriel Etherton as a director on Sep 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian Felicity Amanda Etherton as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 320 Garratt Lane London SW18 4EJ to Elizabeth House Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on Oct 16, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Shoshana Etherton as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HANDYBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLD, Lee Maurice | Director | Elizabeth House 54-58 High Street HA8 7EJ Edgware Ground Floor Middlesex | England | British | 201989560001 | |||||
| MCGREGOR, Robert Grantham | Director | Elizabeth House 54-58 High Street HA8 7EJ Edgware Ground Floor Middlesex | United Kingdom | British | 62754220001 | |||||
| ETHERTON, Shoshana | Secretary | 1 Harrowdene Court 6 Belvedere Drive SW19 7BY London | British | 71659810001 | ||||||
| LAHIFF, Mark Andrew | Secretary | Corner Cottage Gladsmuir Road Hadley Green EN5 4PJ Barnet Hertfordshire | British | 62148810001 | ||||||
| ZIPRIN, Geoffrey Charles | Nominee Secretary | The Old Carters House 53 Chenies Village WD3 6EQ Bucks | British | 900001590001 | ||||||
| ETHERTON, Alan Kenneth | Director | Flat 1 Harrowdene Court 6 Belvedere Drive SW19 7BY London | England | British | 7720570002 | |||||
| ETHERTON, Gillian Felicity Amanda | Director | Ground Floor, Elizabeth House 54-58 High Street HA8 7EJ Edgware Elizabeth House Middlesex England | England | British | 186131180001 | |||||
| ETHERTON, Richard Gabriel | Director | Ground Floor, Elizabeth House 54-58 High Street HA8 7EJ Edgware Elizabeth House Middlesex England | England | British | 7808120002 | |||||
| ETHERTON, Shoshana | Director | Garratt Lane SW18 4EJ London 320 | England | British | 186120390001 | |||||
| LAHIFF, Mark Andrew | Director | Corner Cottage Gladsmuir Road Hadley Green EN5 4PJ Barnet Hertfordshire | British | 62148810001 | ||||||
| POTTER, Irene | Nominee Director | 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex | British | 900001600001 |
Who are the persons with significant control of HANDYBRIDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Maurice Gold | Jul 23, 2016 | Elizabeth House 54-58 High Street HA8 7EJ Edgware Ground Floor Middlesex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does HANDYBRIDGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 08, 1992 Delivered On Jun 23, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1-6 maryon house, 115-119 goldhurst terrace west, hampstead, lond N6 t/no.LN131665 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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