HANDFIELD ACCESSORIES LIMITED

HANDFIELD ACCESSORIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHANDFIELD ACCESSORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02737341
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HANDFIELD ACCESSORIES LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is HANDFIELD ACCESSORIES LIMITED located?

    Registered Office Address
    C/O Finnigan & Co
    37 Lower Brook Street
    IP4 1AQ Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANDFIELD ACCESSORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for HANDFIELD ACCESSORIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HANDFIELD ACCESSORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Aug 04, 2012 with full list of shareholders

    5 pagesAR01

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Aug 04, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Aug 04, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    legacy

    2 pagesMG02

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages395

    legacy

    3 pages363a

    Amended accounts made up to Dec 31, 2004

    6 pagesAAMD

    Who are the officers of HANDFIELD ACCESSORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITH, Mark Priestley
    6 North Close
    IP4 2TL Ipswich
    Suffolk
    Secretary
    6 North Close
    IP4 2TL Ipswich
    Suffolk
    British7901170001
    GRIFFITH, Mark Priestley
    6 North Close
    IP4 2TL Ipswich
    Suffolk
    Director
    6 North Close
    IP4 2TL Ipswich
    Suffolk
    British7901170001
    PARKER, Michael
    94 Waveney Road
    IP1 5DG Ipswich
    Suffolk
    Director
    94 Waveney Road
    IP1 5DG Ipswich
    Suffolk
    British36480120002
    GRIFFITH, Helen Bellis
    6 North Close
    IP4 2TL Ipswich
    Suffolk
    Secretary
    6 North Close
    IP4 2TL Ipswich
    Suffolk
    British35052540001
    WAINE, Ian Michael
    The Spinney
    High Road Great Finborough
    IP14 3AA Stowmarket
    Suffolk
    Director
    The Spinney
    High Road Great Finborough
    IP14 3AA Stowmarket
    Suffolk
    United KingdomBritish93513490001
    WORTHINGTON, Ian Ross
    Hall Farmhouse
    Langham
    IP31 3EG Bury St Edmunds
    Suffolk
    Director
    Hall Farmhouse
    Langham
    IP31 3EG Bury St Edmunds
    Suffolk
    British45387860001

    Does HANDFIELD ACCESSORIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 28, 2006
    Delivered On Aug 01, 2006
    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
    • Hsbc Bank PLC
    Transactions
    • Aug 01, 2006Registration of a charge (395)
    • May 30, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 05, 2005
    Delivered On May 10, 2005
    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
    • National Westminster Bank PLC
    Transactions
    • May 10, 2005Registration of a charge (395)
    • Jul 26, 2010Statement of satisfaction of a charge in full or part (MG02)

    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