HANDMADE LIMITED

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HANDMADE LIMITED

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Key Data

Status

Dissolved

Company No.

03270629Copy
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Incorporation date

22/10/1996

Size

Group

Contacts

Registered address

Registered address

C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FXCopy
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Latest events (Record since 22/10/1996)
dot icon21/02/2018
Final Gazette dissolved following liquidation
dot icon21/11/2017
Return of final meeting in a creditors' voluntary winding up
dot icon12/07/2017
Liquidators' statement of receipts and payments to 2017-04-23
dot icon28/06/2016
Liquidators' statement of receipts and payments to 2016-04-23
dot icon20/10/2015
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 2015-10-21
dot icon23/06/2015
Liquidators' statement of receipts and payments to 2015-04-23
dot icon26/06/2014
Liquidators' statement of receipts and payments to 2014-04-23
dot icon06/05/2013
Administrator's progress report to 2013-04-24
dot icon23/04/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon12/02/2013
Administrator's progress report to 2013-01-10
dot icon26/09/2012
Result of meeting of creditors
dot icon06/09/2012
Statement of administrator's proposal
dot icon05/08/2012
Appointment of an administrator
dot icon23/07/2012
Registered office address changed from the Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom on 2012-07-24
dot icon23/07/2012
Appointment of an administrator
dot icon21/02/2012
Compulsory strike-off action has been discontinued
dot icon20/02/2012
Annual return made up to 2011-10-23 with full list of shareholders
dot icon22/11/2011
Compulsory strike-off action has been suspended
dot icon31/10/2011
First Gazette notice for compulsory strike-off
dot icon13/09/2011
Termination of appointment of Andrew Treharne as a director
dot icon07/09/2011
Termination of appointment of Sarah Roberts as a director
dot icon22/05/2011
Appointment of Mrs Sarah Roberts as a director
dot icon22/05/2011
Appointment of Mr David Jonathan Francis as a director
dot icon25/04/2011
Group of companies' accounts made up to 2009-12-31
dot icon31/03/2011
Termination of appointment of Lesley Macdonald as a director
dot icon10/02/2011
Auditor's resignation
dot icon09/02/2011
Miscellaneous
dot icon01/02/2011
Certificate of re-registration from Public Limited Company to Private
dot icon01/02/2011
Resolutions
dot icon01/02/2011
Re-registration of Memorandum and Articles
dot icon01/02/2011
Re-registration from a public company to a private limited company
dot icon11/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon11/11/2010
Termination of appointment of Littlejohn Corporate Services Limited as a secretary
dot icon11/11/2010
Termination of appointment of Nicholas Simunek as a director
dot icon11/11/2010
Termination of appointment of Robert Benton as a director
dot icon11/11/2010
Termination of appointment of John Howkins as a director
dot icon11/11/2010
Register(s) moved to registered office address
dot icon18/08/2010
Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2010-08-19
dot icon10/08/2010
Termination of appointment of Simon Flamank as a director
dot icon23/06/2010
Termination of appointment of Antony Fraser as a director
dot icon09/06/2010
Appointment of Lesley-Jo Macdonald as a director
dot icon09/06/2010
Appointment of Andrew Treharne as a director
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon15/02/2010
Termination of appointment of David Ravden as a director
dot icon15/02/2010
Termination of appointment of Peter Parkinson as a director
dot icon15/02/2010
Termination of appointment of Patrick Meehan as a director
dot icon15/02/2010
Appointment of Antony Patrick Joy Fraser as a director
dot icon15/02/2010
Appointment of Mr Simon Alexander Flamank as a director
dot icon15/02/2010
Appointment of Robert John Benton as a director
dot icon31/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon31/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon02/12/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon23/11/2009
Appointment of Littlejohn Corporate Services Limited as a secretary
dot icon23/11/2009
Termination of appointment of Corporate Secretarial Services Limited as a secretary
dot icon17/11/2009
Resolutions
dot icon17/11/2009
Resolutions
dot icon30/10/2009
Group of companies' accounts made up to 2008-12-31
dot icon08/10/2009
Register(s) moved to registered inspection location
dot icon08/10/2009
Register inspection address has been changed
dot icon08/10/2009
Duplicate mortgage certificatecharge no:9
dot icon06/10/2009
Particulars of a mortgage or charge / charge no: 9
dot icon04/08/2009
Particulars of a mortgage or charge / charge no: 8
dot icon02/07/2009
Director's change of particulars / patrick meehan / 20/08/2008
dot icon09/03/2009
Capitals not rolled up
dot icon23/02/2009
Director's change of particulars / peter parkinson / 13/02/2009
dot icon23/02/2009
Return made up to 23/10/08; full list of members
dot icon28/10/2008
Resolutions
dot icon28/10/2008
Resolutions
dot icon01/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon27/05/2008
Registered office changed on 28/05/2008 from, 1 park place canary wharf, london, E14 4HJ
dot icon27/05/2008
Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008
dot icon27/11/2007
Return made up to 23/10/07; bulk list available separately
dot icon25/11/2007
Ad 08/11/06--------- £ si [email protected]=22500 £ ic 4958459/4980959
dot icon25/11/2007
Ad 03/11/06--------- £ si [email protected]=9375 £ ic 4799084/4808459
dot icon25/11/2007
Ad 30/04/07--------- £ si [email protected]=150000 £ ic 4808459/4958459
dot icon04/09/2007
Group of companies' accounts made up to 2006-12-31
dot icon04/09/2007
Resolutions
dot icon04/09/2007
Resolutions
dot icon04/09/2007
Resolutions
dot icon23/07/2007
Director's particulars changed
dot icon23/01/2007
Declaration of satisfaction of mortgage/charge
dot icon18/01/2007
Particulars of mortgage/charge
dot icon18/12/2006
Return made up to 23/10/06; bulk list available separately
dot icon05/12/2006
Statement of affairs
dot icon05/12/2006
Ad 02/11/06--------- £ si [email protected]=98000 £ ic 4701084/4799084
dot icon28/11/2006
Ad 26/07/06--------- £ si [email protected]=11718 £ ic 4689366/4701084
dot icon24/10/2006
Declaration of satisfaction of mortgage/charge
dot icon20/06/2006
Resolutions
dot icon15/06/2006
Particulars of mortgage/charge
dot icon15/06/2006
New director appointed
dot icon15/06/2006
New director appointed
dot icon15/06/2006
New director appointed
dot icon15/06/2006
Ad 09/06/06--------- £ si [email protected]=2500000 £ ic 2189366/4689366
dot icon15/06/2006
Nc inc already adjusted 08/06/06
dot icon15/06/2006
Resolutions
dot icon15/06/2006
Resolutions
dot icon15/06/2006
Resolutions
dot icon15/06/2006
Resolutions
dot icon15/06/2006
Director resigned
dot icon07/06/2006
Certificate of change of name
dot icon23/05/2006
Group of companies' accounts made up to 2005-12-31
dot icon26/03/2006
Return made up to 23/10/05; full list of members
dot icon07/08/2005
Registered office changed on 08/08/05 from: 8TH floor aldwych house, 81 aldwych, london, WC2B 4HP
dot icon31/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon06/07/2005
Declaration of satisfaction of mortgage/charge
dot icon04/07/2005
Declaration of satisfaction of mortgage/charge
dot icon04/07/2005
Declaration of satisfaction of mortgage/charge
dot icon01/07/2005
Particulars of mortgage/charge
dot icon02/03/2005
Resolutions
dot icon02/03/2005
Resolutions
dot icon09/01/2005
Group of companies' accounts made up to 2003-12-31
dot icon14/11/2004
Return made up to 23/10/04; full list of members
dot icon03/02/2004
Particulars of mortgage/charge
dot icon27/01/2004
Return made up to 23/10/03; full list of members
dot icon08/01/2004
Auditor's resignation
dot icon27/10/2003
Ad 06/10/03--------- £ si [email protected]=25000 £ ic 2164366/2189366
dot icon28/08/2003
Resolutions
dot icon28/08/2003
Resolutions
dot icon28/08/2003
Director resigned
dot icon13/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon22/06/2003
Ad 16/06/03--------- £ si [email protected]=40000 £ ic 2124366/2164366
dot icon24/03/2003
Location of register of members (non legible)
dot icon10/02/2003
Return made up to 23/10/02; full list of members
dot icon18/12/2002
Ad 12/11/02--------- £ si [email protected]=30000 £ ic 2094366/2124366
dot icon28/08/2002
Return made up to 23/10/01; full list of members
dot icon26/08/2002
Resolutions
dot icon26/08/2002
Resolutions
dot icon06/08/2002
Ad 10/10/01--------- £ si [email protected]=264724 £ ic 1829642/2094366
dot icon04/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon25/07/2002
Director resigned
dot icon13/09/2001
Group of companies' accounts made up to 2000-12-31
dot icon05/09/2001
Particulars of mortgage/charge
dot icon02/09/2001
Ad 30/05/01--------- £ si [email protected]=10204 £ ic 1819438/1829642
dot icon28/02/2001
Return made up to 23/10/00; bulk list available separately
dot icon29/08/2000
Director resigned
dot icon30/07/2000
Full group accounts made up to 1999-12-31
dot icon28/12/1999
Return made up to 23/10/99; bulk list available separately
dot icon06/07/1999
New director appointed
dot icon05/07/1999
New director appointed
dot icon05/07/1999
New director appointed
dot icon05/07/1999
New director appointed
dot icon01/07/1999
Nc inc already adjusted 28/06/99
dot icon01/07/1999
Resolutions
dot icon01/07/1999
Resolutions
dot icon01/07/1999
Resolutions
dot icon01/07/1999
Resolutions
dot icon01/07/1999
Resolutions
dot icon28/06/1999
Certificate of change of name
dot icon10/06/1999
Full group accounts made up to 1998-12-31
dot icon22/02/1999
Particulars of mortgage/charge
dot icon21/01/1999
Ad 20/11/98--------- £ si [email protected]=1101 £ ic 913363/914464
dot icon06/12/1998
Return made up to 23/10/98; bulk list available separately
dot icon24/08/1998
Ad 04/08/98--------- £ si [email protected]=863 £ ic 912500/913363
dot icon08/06/1998
Director resigned
dot icon23/02/1998
Full group accounts made up to 1997-12-31
dot icon12/02/1998
Return made up to 23/10/97; full list of members
dot icon02/12/1997
Director resigned
dot icon20/04/1997
Particulars of contract relating to shares
dot icon20/04/1997
Ad 25/03/97--------- £ si [email protected]
dot icon10/04/1997
Director resigned
dot icon06/04/1997
Ad 25/03/97--------- £ si [email protected]=3000 £ ic 947001/950001
dot icon06/04/1997
Ad 25/03/97--------- £ si [email protected]=297000 £ si 600000@1=600000 £ ic 50001/947001
dot icon25/03/1997
Particulars of mortgage/charge
dot icon05/02/1997
Memorandum and Articles of Association
dot icon05/02/1997
Nc inc already adjusted 04/02/97
dot icon05/02/1997
Resolutions
dot icon05/02/1997
Resolutions
dot icon05/02/1997
Resolutions
dot icon05/02/1997
Resolutions
dot icon14/11/1996
Prospectus
dot icon10/11/1996
Certificate of authorisation to commence business and borrow
dot icon10/11/1996
Accounting reference date extended from 31/10/97 to 31/12/97
dot icon10/11/1996
Ad 24/10/96--------- £ si [email protected]=49999 £ ic 2/50001
dot icon07/11/1996
Application to commence business
dot icon06/11/1996
New secretary appointed
dot icon06/11/1996
New director appointed
dot icon06/11/1996
New director appointed
dot icon06/11/1996
New director appointed
dot icon06/11/1996
New director appointed
dot icon06/11/1996
New director appointed
dot icon05/11/1996
Director resigned
dot icon05/11/1996
Secretary resigned
dot icon05/11/1996
Resolutions
dot icon22/10/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
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Financial Ratios

HANDMADE LIMITED has not submitted financial statements

HANDMADE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HANDMADE LIMITED

HANDMADE LIMITED is a Dissolved company incorporated on 22/10/1996 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANDMADE LIMITED?

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HANDMADE LIMITED is currently Dissolved. It was registered on 22/10/1996 and dissolved on 21/02/2018.

Where is HANDMADE LIMITED located?

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HANDMADE LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does HANDMADE LIMITED do?

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HANDMADE LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for HANDMADE LIMITED?

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The latest filing was on 21/02/2018: Final Gazette dissolved following liquidation.