HANDMADE LIMITED
Overview
| Company Name | HANDMADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03270629 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HANDMADE LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is HANDMADE LIMITED located?
| Registered Office Address | c/o VALENTINE & CO 5 Stirling Court Stirling Way WD6 2FX Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANDMADE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANDMADE PLC | Jun 08, 2006 | Jun 08, 2006 |
| EQUATOR GROUP PLC | Jun 29, 1999 | Jun 29, 1999 |
| NORTHSTAR SECURITIES PLC | Oct 23, 1996 | Oct 23, 1996 |
What are the latest accounts for HANDMADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HANDMADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 23, 2017 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 23, 2016 | 23 pages | 4.68 | ||||||||||
Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on Oct 21, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 23, 2015 | 22 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 23, 2014 | 19 pages | 4.68 | ||||||||||
Administrator's progress report to Apr 24, 2013 | 26 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Jan 10, 2013 | 21 pages | 2.24B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 24 pages | 2.17B | ||||||||||
Appointment of an administrator | 2 pages | 2.12B | ||||||||||
Registered office address changed from * the Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom* on Jul 24, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Andrew Treharne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Roberts as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Roberts as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Jonathan Francis as a director | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 58 pages | AA | ||||||||||
Termination of appointment of Lesley Macdonald as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HANDMADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, David Jonathan | Director | c/o Valentine & Co Stirling Way WD6 2FX Borehamwood 5 Stirling Court Hertfordshire | United Kingdom | British | 160243640001 | |||||||||
| CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | 2nd Floor 1 Westferry Circus Canary Wharf E14 4HD London C/O Littlejohn | 32444890003 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| LITTLEJOHN CORPORATE SERVICES LIMITED | Secretary | 1 Westferry Circus Canary Wharf E14 4HD London C/O Littlejohn 2nd Floor |
| 115270160002 | ||||||||||
| BENTON, Robert John | Director | High Street TN18 4PX Hawkhurst Hatcham House Kent | United Kingdom | British | 50543750003 | |||||||||
| CATHCART, Charles Alan Andrew, The Earl | Director | 52a Pimlico Road SW1W 8LP London | United Kingdom | British | 84558680001 | |||||||||
| FIFIELD, Julian David | Director | 55 St Georges Drive SW1V 4DF London | United Kingdom | British | 6492590003 | |||||||||
| FLAMANK, Simon Alexander | Director | 32 South Road WD3 5AR Chorleywood Shalom Hertfordshire | United Kingdom | British | 33806230002 | |||||||||
| FRASER, Antony Patrick Joy | Director | Church Street Litlington SG8 0QB Royston The Old Vicarage Hertfordshire | British | 149015900001 | ||||||||||
| HOWKINS, John Anthony | Director | E6 Albany Piccadilly W1J 0AR London | United Kingdom | British | 24709040002 | |||||||||
| MACDONALD, Lesley Jo | Director | Le Clos De La Gare La Rue De La Sargente JE3 8RS St. Brelade 11 Jersey Channel Islands | Channel Islands | British | 152202270001 | |||||||||
| MEEHAN, Patrick Anthony | Director | 38 Albemarle Street W1S 4JG London | British | 123183700001 | ||||||||||
| PARKINSON, Peter William | Director | 9 Bridge Lane SW11 3AD London | England | British | 9546220001 | |||||||||
| RAVDEN, David Bernard, Dr | Director | Hamilton House 1 Hall Road NW8 9PN London 6 | United Kingdom | British | 123227380001 | |||||||||
| ROBERTS, David William | Director | Les Chasses La Rue Des Chasses St John JE3 4EE Jersey Channel Islands | Channel Islands | British | 304524850001 | |||||||||
| ROBERTS, Sarah | Director | Leckhampton Road GL53 0AX Cheltenham The Old School House Gloucestershire United Kingdom | United Kingdom | British | 160244050001 | |||||||||
| ROBINSON, William Ian | Director | Highdown Amberley BN18 9LZ Arundel Sussex | England | British | 42307860001 | |||||||||
| SIMUNEK, Nicholas | Director | 50 East 72nd Street, Apartment 2d New York New York Ny 10021 United States | British | 113550600001 | ||||||||||
| SMITH, Michael Morrison | Director | 196 Reading Road RG11 1LH Wokingham Berkshire | British | 12490820001 | ||||||||||
| TREHARNE, Andrew David | Director | Le Vier Mont JE3 9DS Grouville The Spinney Jersey Channel Islands | United Kingdom | British | 152201890001 | |||||||||
| UPSDELL, Robert Stanley | Director | West Lodge Westfield Road HP9 1EF Beaconsfield Buckinghamshire | British | 36094270003 | ||||||||||
| WINTERS, David | Director | 1811 Fairburn Ave 302 FOREIGN Los Angeles 90025 Usa | British/American | 78463580001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does HANDMADE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 22, 2009 Delivered On Oct 07, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 29, 2009 Delivered On Aug 05, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 04, 2007 Delivered On Jan 19, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All property and undertaking. | ||||
Persons Entitled
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Transactions
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| Deed of deposit | Created On Jun 14, 2006 Delivered On Jun 16, 2006 | Outstanding | Amount secured £71,250.00 plus an amount equivalent to vat thereon due or to become due from the company to | |
Short particulars A deposit account containing the sum of £71,250.00 plus an amount equivalent to vat thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 30, 2005 Delivered On Jul 02, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 29, 2004 Delivered On Feb 04, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All property and undertaking. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 04, 2001 Delivered On Sep 06, 2001 | Satisfied | Amount secured Rent and all other monies due or to become due from the company to the chargee | |
Short particulars The amount from time to time standing to the credit of the deposit account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 19, 1999 Delivered On Feb 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any relevant facility letter or loan agreement | |
Short particulars Floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 25, 1997 Delivered On Mar 26, 1997 | 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 first floating charge all the undertaking and assets of the company both present and future. | ||||
Persons Entitled
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Transactions
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Does HANDMADE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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