FOUR HANDY LIMITED

Overview

Company Name	FOUR HANDY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06566712
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2008
Date of Cessation	Sep 11, 2021

Summary

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

What is the purpose of FOUR HANDY LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is FOUR HANDY LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What are the latest accounts for FOUR HANDY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for FOUR HANDY LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 11, 2021

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Oct 08, 2020

Declaration of solvency

5 pages

LIQ01

Oct 08, 2020

Appointment of a voluntary liquidator

3 pages

600

Oct 08, 2020

Registered office address changed from Studio 34 2 Veridion Way Erith Kent DA18 4AL England to Devonshire House 60 Goswell Road London EC1M 7AD on Oct 08, 2020

2 pages

AD01

Oct 01, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 03, 2020	LRESSP

Jul 24, 2020

Satisfaction of charge 065667120005 in full

1 pages

MR04

Jul 24, 2020

Satisfaction of charge 065667120006 in full

1 pages

MR04

Jul 24, 2020

Satisfaction of charge 065667120001 in full

1 pages

MR04

Jul 24, 2020

Satisfaction of charge 065667120004 in full

1 pages

MR04

Jul 01, 2020

Confirmation statement made on Jul 01, 2020 with no updates

3 pages

CS01

Jun 25, 2020

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Studio 34 2 Veridion Way Erith Kent DA18 4AL on Jun 25, 2020

1 pages

AD01

Dec 17, 2019

Registration of charge 065667120006, created on Dec 12, 2019

5 pages

MR01

Dec 16, 2019

Registration of charge 065667120005, created on Dec 12, 2019

31 pages

MR01

Aug 12, 2019

Appointment of Mr Abdul Elim as a director on Aug 07, 2019

2 pages

AP01

Aug 12, 2019

Appointment of Mr Massimo Benzo as a director on Aug 07, 2019

2 pages

AP01

Aug 12, 2019

Termination of appointment of Jens Martin Jensen as a director on Aug 07, 2019

1 pages

TM01

Jul 02, 2019

Confirmation statement made on Jul 02, 2019 with no updates

3 pages

CS01

Jul 02, 2019

Director's details changed for Mr Jens Martin Jensen on Jun 24, 2019

2 pages

CH01

May 23, 2019

Full accounts made up to Dec 31, 2018

28 pages

Apr 06, 2019

Appointment of Mr Marco Fiori as a director on Mar 26, 2019

2 pages

AP01

Apr 06, 2019

Termination of appointment of Roberto Rondelli as a director on Mar 26, 2019

1 pages

TM01

Jul 18, 2018

Confirmation statement made on Jul 13, 2018 with no updates

3 pages

CS01

Jul 06, 2018

Full accounts made up to Dec 31, 2017

34 pages

Jul 03, 2018

Termination of appointment of Stefano Rosina as a director on Jun 29, 2018

1 pages

TM01

View All Filings

Who are the officers of FOUR HANDY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENZO, Massimo Via Ceccardi 4/28 16121 Genoa Premuda Spa Italy	Aug 07, 2019		Director	Via Ceccardi 4/28 16121 Genoa Premuda Spa Italy	Italy	Italian	1964-10	Management Accountant	261391990001
ELIM, Abdul Copthorne Common Copthorne RH10 3LF Crawley Four House England	Aug 07, 2019		Director	Copthorne Common Copthorne RH10 3LF Crawley Four House England	England	British	1976-5	Accountant	261392150001
FIORI, Marco Premuda Spa 1-16121 Genoa 4/28 Via C/R Ceccardi Italy	Mar 26, 2019		Director	Premuda Spa 1-16121 Genoa 4/28 Via C/R Ceccardi Italy	Monaco	Italian	1956-3	Managing Director	117011480001
BENZO, Massimo Copthorne Common Road RH10 3LF Copthorne Four House West Sussex England	Dec 02, 2008	Jun 01, 2017	Secretary	Copthorne Common Road RH10 3LF Copthorne Four House West Sussex England		Italian			135663700002
CORNHILL SECRETARIES LIMITED St Paul's House Warwick Lane EC4M 7BP London	Apr 15, 2008	May 22, 2008	Nominee Secretary	St Paul's House Warwick Lane EC4M 7BP London					900023430001
AWAD GERACE, Nadine Avenue De Verdun Roquebrun 06190 Cap Martin 192 France	Apr 15, 2013	Jun 01, 2017	Director	Avenue De Verdun Roquebrun 06190 Cap Martin 192 France	France	Canadian/Lebanese	1978-9	Legal Advisor	177562770001
BENZO, Massimo Copthorne Common Road RH10 3LF Copthorne Four House West Sussex England	May 28, 2008	Jun 01, 2017	Director	Copthorne Common Road RH10 3LF Copthorne Four House West Sussex England	Italy	Italian	1964-10	Finance Manager	261391990001
BREKKE, Reidar Christian 121 Esperanza Way Palm Beach Gardens C/O Energy Capital Solutions Inc. Florida 33418 Usa	Feb 12, 2009	Jun 01, 2017	Director	121 Esperanza Way Palm Beach Gardens C/O Energy Capital Solutions Inc. Florida 33418 Usa		Norwegian	1961-10	Advisor	137028410001
BROWNE, Valentine Martin Christopher Stephen 5 Kings Avenue IG8 0JD Woodford Green Essex	Apr 15, 2008	Jun 01, 2017	Director	5 Kings Avenue IG8 0JD Woodford Green Essex	England	British	1951-10	Solictor	7338990002
IAROSSI, Frank James 2059 Isla Vista Ln Naples Florida 34105 Usa	Feb 12, 2009	Jun 01, 2017	Director	2059 Isla Vista Ln Naples Florida 34105 Usa		Usa	1937-8	Retired	137028680001
JENSEN, Jens Martin Copthorne Common Copthorne RH10 3LF Crawley Four House England	Aug 04, 2017	Aug 07, 2019	Director	Copthorne Common Copthorne RH10 3LF Crawley Four House England	England	Danish	1964-1	Company Director	236547910002
ROCCA, Giampaolo Crown Lodge 12 Elystan Street SW3 3PW London Flat 99 United Kingdom	May 28, 2008	Mar 31, 2013	Director	Crown Lodge 12 Elystan Street SW3 3PW London Flat 99 United Kingdom	United Kingdom	Italian	1960-9	Executive Director	83980830007
RONDELLI, Roberto Piazza Affari Milan 2 Italy	Aug 04, 2017	Mar 26, 2019	Director	Piazza Affari Milan 2 Italy	Italy	Italian	1980-6	Company Director	236547470001
ROSINA, Stefano Four House Copthorne Common Road RH10 3LF Copthorne The Flat West Sussex United Kingdom	May 28, 2008	Jun 29, 2018	Director	Four House Copthorne Common Road RH10 3LF Copthorne The Flat West Sussex United Kingdom	United Kingdom	Italian	1960-9	Managing Director	112786100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUR HANDY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kkr & Co. L.P.

Apr 06, 2016

West 57th Street

Suite 4200

10019 New York

United States

Legal Form	Corporate
Country Registered	Delaware
Legal Authority	Usa
Place Registered	New York Stock Exchange
Registration Number	26-0426107

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FOUR HANDY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 12, 2019 Delivered On Dec 17, 2019	Satisfied
	Brief description Mv "framura" with imo no.9691395 Registered with official number 745184 on the cayman islands shipping registry. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pillarstone Italy Spv S.R.L.
	Transactions Dec 17, 2019Registration of a charge (MR01) Jul 24, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Dec 12, 2019 Delivered On Dec 16, 2019	Satisfied
	Brief description Mv "framura" with imo no.9691395 Registered with official number 745184 on the cayman islands shipping registry. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pillarstone Italy Spv S.R.L.
	Transactions Dec 16, 2019Registration of a charge (MR01) Jul 24, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jan 01, 2017 Delivered On Jan 06, 2017	Satisfied
	Brief description None. Contains Negative Pledge: Yes
	Persons Entitled Banca Popolare Di Milano S.C. R.L.
	Transactions Jan 06, 2017Registration of a charge (MR01) Jul 24, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Aug 11, 2014 Delivered On Aug 14, 2014	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Nibc Bank N.V.as Security Agent
	Transactions Aug 14, 2014Registration of a charge (MR01) May 17, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Aug 11, 2014 Delivered On Aug 14, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nibc Bank N.V.as Security Agent
	Transactions Aug 14, 2014Registration of a charge (MR01) May 17, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jan 06, 2014 Delivered On Jan 24, 2014	Satisfied
	Brief description 64/64TH shares of the ship named framura, official no. 745184, imo number 9691395 registered in george town. Notification of addition to or amendment of charge.
	Persons Entitled Banca Popolare Di Milano S.C.R.L.
	Transactions Jan 24, 2014Registration of a charge (MR01) Jul 24, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FOUR HANDY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2020	Commencement of winding up
Sep 11, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Sep 03, 2020

View Detailed Information on Insolvency Cases

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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