HANDLEY-WALKER SERVICES LIMITED

Overview

Company Name	HANDLEY-WALKER SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03734081
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1999
Date of Cessation	May 31, 2011

Summary

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

What is the purpose of HANDLEY-WALKER SERVICES LIMITED?

(7414) /

Where is HANDLEY-WALKER SERVICES LIMITED located?

Registered Office Address	512 London Road LE2 2PR Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for HANDLEY-WALKER SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for HANDLEY-WALKER SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 31, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 03, 2011

Termination of appointment of John Smith as a director

2 pages

TM01

Feb 15, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 08, 2011

Application to strike the company off the register

3 pages

DS01

Jan 18, 2011

Termination of appointment of John Smith as a secretary

1 pages

TM02

Jul 13, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 13, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 12, 2010

Annual return made up to Mar 17, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2010	Statement of capital on Jul 12, 2010 Capital: GBP 164,500	SH01

Jul 11, 2010

Director's details changed for John Douglas Smith on Jan 01, 2010

2 pages

CH01

Jul 10, 2010

Registered office address changed from 9 University Road Leicester Leicestershire LE1 7RA on Jul 10, 2010

1 pages

AD01

Oct 23, 2009

Director's details changed for Robert Charles Renold on Oct 01, 2009

2 pages

CH01

Oct 23, 2009

Termination of appointment of Eric Waters as a director

1 pages

TM01

Mar 30, 2009

legacy

6 pages

363a

Apr 17, 2008

legacy

6 pages

363a

Apr 17, 2008

legacy

1 pages

353

Feb 16, 2008

legacy

1 pages

403a

Jan 31, 2008

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

4 pages

May 23, 2007

legacy

4 pages

363a

Apr 27, 2007

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

4 pages

Apr 04, 2007

legacy

1 pages

288a

Apr 03, 2007

legacy

1 pages

288a

Mar 26, 2007

legacy

1 pages

288b

Feb 09, 2007

legacy

4 pages

363a

May 10, 2006

legacy

7 pages

395

Feb 02, 2006

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

5 pages

View All Filings

Who are the officers of HANDLEY-WALKER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RENOLD, Robert Charles London Road LE2 2PR Leicester 512 England	Mar 17, 1999		Director	London Road LE2 2PR Leicester 512 England	England	British	1952-4	Management Consultant	63214730002
HARRIS, Nicholas Michael 15 Oak Farm Close Walmley B76 1PJ Sutton Coldfield West Midlands	Dec 12, 1999	Oct 05, 2001	Secretary	15 Oak Farm Close Walmley B76 1PJ Sutton Coldfield West Midlands		British			62623020001
HARRIS, Rosalind Anne 15 Oak Farm Close Walmley B76 1PJ Sutton Coldfield West Midlands	Oct 05, 2001	Mar 01, 2002	Secretary	15 Oak Farm Close Walmley B76 1PJ Sutton Coldfield West Midlands		British		Company Secretary/Di	62623050001
HARRIS, Rosalind Anne 15 Oak Farm Close Walmley B76 1PJ Sutton Coldfield West Midlands	Mar 17, 1999	Dec 12, 1999	Secretary	15 Oak Farm Close Walmley B76 1PJ Sutton Coldfield West Midlands		British		Company Secretary/Director	62623050001
PAINTER, Gillian Patricia 2 Rosemary Road Cheslyn Hay WS6 7DY Cannock South Staffordshire	Nov 15, 2004	Mar 08, 2007	Secretary	2 Rosemary Road Cheslyn Hay WS6 7DY Cannock South Staffordshire		British		Self Employed	77925780001
RENOLD, Robert Charles 74 Kimberley Road LE2 1LF Leicester	Mar 01, 2002	Nov 15, 2004	Secretary	74 Kimberley Road LE2 1LF Leicester		British		Consultant	63214730001
SCOTT, Stephen John 52 Mucklow Hill Halesowen B62 8BL Birmingham	Mar 17, 1999	Mar 17, 1999	Nominee Secretary	52 Mucklow Hill Halesowen B62 8BL Birmingham		British			900002270001
SMITH, John Douglas 3 Circular Drive Ewloe CH5 3DA Deeside Flintshire	Mar 08, 2007	Jan 10, 2011	Secretary	3 Circular Drive Ewloe CH5 3DA Deeside Flintshire		British		Manager	97506390001
BINES, Leon Barry 79 Park Road Prestwich M25 0EA Manchester Lancashire	Mar 17, 1999	Nov 15, 1999	Director	79 Park Road Prestwich M25 0EA Manchester Lancashire		British	1952-2	Director	58504740001
HARRIS, Matthew Thompson 17 Hemsby Way ST5 4QX Newcastle Staffordshire	Dec 11, 2001	Nov 15, 2004	Director	17 Hemsby Way ST5 4QX Newcastle Staffordshire		British	1966-8	Management Consultant	63836150001
HARRIS, Nicholas Michael 15 Oak Farm Close Walmley B76 1PJ Sutton Coldfield West Midlands	Mar 17, 1999	Mar 13, 2002	Director	15 Oak Farm Close Walmley B76 1PJ Sutton Coldfield West Midlands		British	1954-3	Management Consultant	62623020001
SCOTT, Jacqueline 52 Mucklow Hill Halesowen B62 8BL Birmingham	Mar 17, 1999	Mar 17, 1999	Nominee Director	52 Mucklow Hill Halesowen B62 8BL Birmingham		British	1951-4		900002260001
SMITH, John Douglas 3 Circular Drive Ewloe CH5 3DA Deeside Flintshire	Mar 03, 2005	Apr 11, 2011	Director	3 Circular Drive Ewloe CH5 3DA Deeside Flintshire	United Kingdom	British	1968-8	Manager	97506390001
SPRATLING, Colin The Old Oak Barn Cotts Lane HR1 3ND Lugwardine Herefordshire	Dec 01, 1999	Dec 11, 2001	Director	The Old Oak Barn Cotts Lane HR1 3ND Lugwardine Herefordshire		British	1937-10	Management Consultant	99645120001
WATERS, Eric Reginald 33 Highlands Way SP5 2SZ Whiteparish Wiltshire	Mar 08, 2007	Oct 01, 2009	Director	33 Highlands Way SP5 2SZ Whiteparish Wiltshire	United Kingdom	British	1949-11	Management Consultant	79206550002
WOOLLEY, Michael John, Doctor 2 Foxes Way Balsall Common CV7 7QU Coventry West Midlands	Nov 01, 2001	Nov 01, 2002	Director	2 Foxes Way Balsall Common CV7 7QU Coventry West Midlands		British	1945-4	Management Consultant	63423080001
WOOLLEY, Michael John, Doctor 2 Foxes Way Balsall Common CV7 7QU Coventry West Midlands	Mar 27, 1999	Feb 16, 2001	Director	2 Foxes Way Balsall Common CV7 7QU Coventry West Midlands		British	1945-4	Management Consultant	63423080001

View Detailed Information on Officers and People with Significant Control

Does HANDLEY-WALKER SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 09, 2006 Delivered On May 10, 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 10, 2006Registration of a charge (395) Feb 16, 2008Statement of satisfaction of a charge in full or part (403a)

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.
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