HANDYFORM LIMITED

Overview

Company Name	HANDYFORM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04090304
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2000
Date of Cessation	Jul 10, 2012

Summary

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

What is the purpose of HANDYFORM LIMITED?

(7487) /

Where is HANDYFORM LIMITED located?

Registered Office Address	c/o KPMG LLP, FAO J OUTEN FAO J OUTEN 20 Farringdon Street EC4A 4PP London
Undeliverable Registered Office Address	No

What are the latest accounts for HANDYFORM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for HANDYFORM LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 27, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 23, 2010	EC Regs onset of insolvency	0 pages	EC REGS D

Aug 02, 2009	legacy	6 pages	363a

Aug 02, 2009	legacy	1 pages	288c

Jun 25, 2009	legacy	1 pages	288b

Jun 06, 2009	Full accounts made up to Mar 31, 2008	10 pages	AA

May 13, 2009	legacy	1 pages	287

Dec 19, 2008	legacy	1 pages	287

Oct 15, 2008	legacy	5 pages	363a

Oct 13, 2008	Accounts for a small company made up to Mar 31, 2007	5 pages	AA

Mar 18, 2008	legacy	1 pages	288a

Aug 03, 2007	legacy	3 pages	363a
Aug 03, 2007	legacy	1 pages	288b
Aug 03, 2007	legacy	1 pages	288a
Aug 03, 2007	legacy	2 pages	288a
Aug 03, 2007	Accounts for a small company made up to Mar 31, 2006	7 pages	AA
May 23, 2007	legacy	1 pages	287
Sep 21, 2006	legacy	1 pages	288a
Sep 21, 2006	legacy	1 pages	288b
Jun 15, 2006	Total exemption small company accounts made up to Mar 31, 2005	5 pages	AA
Mar 31, 2006	legacy	7 pages	363s
Apr 25, 2005	Accounts made up to Mar 31, 2004	1 pages	AA
Apr 19, 2005	legacy	8 pages	363s
Mar 15, 2005	legacy	2 pages	88(2)R

View All Filings

Who are the officers of HANDYFORM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCHRANE, Gail Alison, Dr St Saviours Hill St Saviour JE2 7WR Jersey Steephill Channel Isles	Jul 17, 2007		Secretary	St Saviours Hill St Saviour JE2 7WR Jersey Steephill Channel Isles		British		92963080002
SMITH, Anthony Paul 21 Avenue General De Gaulle Clara Prade 66500 France	Mar 10, 2008		Secretary	21 Avenue General De Gaulle Clara Prade 66500 France		English		147988760001
COCHRANE, Gail Alison, Dr St Saviours Hill St Saviour JE2 7WR Jersey Steephill Channel Isles	Feb 13, 2003		Director	St Saviours Hill St Saviour JE2 7WR Jersey Steephill Channel Isles	United Kingdom	British	1960-10	92963080002
SMITH, Anthony Paul 21 Avenue General De Gaulle Clara Prade 66500 France	Mar 10, 2008		Director	21 Avenue General De Gaulle Clara Prade 66500 France	France	English	1959-12	147988760001
TAYLOR, Roger Chaedoz Appt. 67. Haute Nendaz 19 Switzerland	Apr 20, 2006		Director	Chaedoz Appt. 67. Haute Nendaz 19 Switzerland		British	1947-6	123492720001
WATERTON, Diane 9 The Hamlet Beach Road Gorey Village JE3 9HZ Grouville Jersey	Sep 19, 2003	Sep 04, 2006	Secretary	9 The Hamlet Beach Road Gorey Village JE3 9HZ Grouville Jersey		British		92966690001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 16, 2000	Oct 25, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
KINGSGATE REGISTRARS LIMITED Level 2 Kingsgate House 55 Esplanade JE2 3QB St Helier Channel Islands	Sep 04, 2006	Jul 17, 2007	Secretary	Level 2 Kingsgate House 55 Esplanade JE2 3QB St Helier Channel Islands				99605460001
SCRIP SECRETARIES LIMITED 5th Floor 17 Hanover Square W1S 1HU London	Dec 10, 2002	Sep 19, 2003	Secretary	5th Floor 17 Hanover Square W1S 1HU London				74920110001
WALGATE SERVICES LIMITED 25 North Row W1K 6DJ London	Oct 25, 2000	Dec 10, 2002	Secretary	25 North Row W1K 6DJ London				59142480001
COCHRANE, Gail Alison, Doctor 26 Abercorn Place NW8 9XQ London	Oct 25, 2000	Dec 10, 2002	Director	26 Abercorn Place NW8 9XQ London		British	1960-10	73650430001
JAMES, Timothy Michael Westfield House Marden TN12 9JA Tonbridge Kent	Dec 10, 2002	Feb 13, 2003	Director	Westfield House Marden TN12 9JA Tonbridge Kent	England	British	1953-12	22206140001
KEEGAN, Mark Fitzpatrick El Choique Villa Valeria Plia Cordoba Argentina	May 26, 2004	Feb 03, 2009	Director	El Choique Villa Valeria Plia Cordoba Argentina		British	1948-1	98394280001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 16, 2000	Oct 25, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does HANDYFORM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 30, 2004 Delivered On Aug 07, 2004	Outstanding	Amount secured Euro 3,600,000 due or to become due from the company to the chargee
	Short particulars All that f/h property and other rights attaching thereto k/a 'chalet b' (lot number 2) situated in the copropriete at saint bon tarentaise (savoie) (73120) station de courchevel 1850 in the place k/a 'cospillot' in france - land registry under section ac number 417 - lieudit ' cospillot' comprising an area of 11 ares and 72 centiares. See the mortgage charge document for full details.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Aug 07, 2004Registration of a charge (395)
Secured term loan facility letter	Created On Nov 11, 2002 Delivered On Nov 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Lot 8 chalet b les cospillot courcheval 1850 savoie france and l'appartment 201/218B domaine du jardin alpin 73120 courcheval 1850 savoie france.
	Persons Entitled Alismoor Limited
	Transactions Nov 26, 2002Registration of a charge (395) Oct 07, 2003Statement 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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