HANDY GROUP (UK) LTD

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HANDY GROUP (UK) LTD

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Key Data

Status

Dissolved

Company No.

05324006

Incorporation date

04/01/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DACopy
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Latest events (Record since 04/01/2005)
dot icon13/08/2012
Final Gazette dissolved via compulsory strike-off
dot icon30/04/2012
First Gazette notice for compulsory strike-off
dot icon10/01/2012
Compulsory strike-off action has been discontinued
dot icon09/01/2012
First Gazette notice for compulsory strike-off
dot icon07/01/2012
Total exemption small company accounts made up to 2010-12-31
dot icon06/07/2011
Termination of appointment of Michael Lister as a director
dot icon28/02/2011
Annual return made up to 2011-01-05 with full list of shareholders
dot icon28/02/2011
Director's details changed for Aegf 2 Limited on 2011-03-01
dot icon28/02/2011
Director's details changed for Mr Michael Lacy on 2011-03-01
dot icon28/02/2011
Director's details changed for Mr Michael Lister on 2011-03-01
dot icon28/02/2011
Secretary's details changed for Mr Michael Lacy on 2011-03-01
dot icon11/01/2011
Registered office address changed from The Technocentre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT on 2011-01-12
dot icon15/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon10/08/2010
Termination of appointment of Richard Haynes as a director
dot icon09/08/2010
Particulars of a mortgage or charge / charge no: 4
dot icon25/03/2010
Annual return made up to 2010-01-05 with full list of shareholders
dot icon25/03/2010
Director's details changed for Aegf Services Limited on 2010-03-22
dot icon25/03/2010
Director's details changed for Michael Lister on 2010-03-22
dot icon25/03/2010
Director's details changed for Michael Lacy on 2010-03-22
dot icon25/03/2010
Director's details changed for Richard John Haynes on 2010-03-22
dot icon25/03/2010
Register inspection address has been changed
dot icon13/01/2010
Total exemption full accounts made up to 2008-12-31
dot icon02/12/2009
Termination of appointment of Peter Deane as a director
dot icon03/11/2009
Particulars of a mortgage or charge / charge no: 3
dot icon03/11/2009
Particulars of a mortgage or charge / charge no: 2
dot icon30/09/2009
Ad 01/05/09-21/08/09 gbp si [email protected]=208.33 gbp ic 9728/9936.33
dot icon30/09/2009
Nc inc already adjusted 12/08/09
dot icon30/09/2009
Resolutions
dot icon26/02/2009
Capitals not rolled up
dot icon26/02/2009
Return made up to 05/01/09; full list of members
dot icon26/06/2008
Total exemption full accounts made up to 2007-12-31
dot icon18/06/2008
Ad 06/03/08 gbp si [email protected]=887.51 gbp ic 8804.93/9692.44
dot icon18/06/2008
Ad 06/03/08 gbp si [email protected]=833.33 gbp ic 7971.6/8804.93
dot icon18/06/2008
Resolutions
dot icon18/06/2008
Director appointed peter deane
dot icon20/05/2008
Director appointed michael lister
dot icon20/05/2008
Registered office changed on 21/05/2008 from salatin house 19 cedar road sutton surrey SM2 5DA
dot icon15/05/2008
Capitals not rolled up
dot icon15/05/2008
Capitals not rolled up
dot icon15/05/2008
Capitals not rolled up
dot icon15/05/2008
Resolutions
dot icon15/05/2008
Gbp ic 8046/7971.6 18/03/08 gbp sr [email protected]=74.4
dot icon16/04/2008
Capitals not rolled up
dot icon16/04/2008
Capitals not rolled up
dot icon16/04/2008
Resolutions
dot icon16/04/2008
Capitals not rolled up
dot icon10/04/2008
Particulars of a mortgage or charge / charge no: 1
dot icon09/04/2008
Resolutions
dot icon09/04/2008
Capitals not rolled up
dot icon27/03/2008
Director appointed aegf services LIMITED
dot icon30/01/2008
Return made up to 05/01/08; full list of members
dot icon30/12/2007
Total exemption full accounts made up to 2006-12-31
dot icon04/11/2007
Secretary resigned;director resigned
dot icon04/11/2007
New secretary appointed
dot icon25/10/2007
Ad 05/01/05-13/07/05 £ si 1050@1
dot icon23/08/2007
Ad 10/07/07--------- £ si [email protected]=2 £ ic 8042/8044
dot icon20/08/2007
Ad 09/07/07--------- £ si [email protected]=5 £ ic 8037/8042
dot icon09/07/2007
Registered office changed on 10/07/07 from: quoin house alfred road sutton surrey SM1 4RR
dot icon22/05/2007
Ad 09/05/07--------- £ si [email protected]=10 £ ic 8027/8037
dot icon14/05/2007
Ad 17/04/07--------- £ si [email protected]=16 £ ic 8011/8027
dot icon18/03/2007
Ad 29/06/06--------- £ si 3611@1
dot icon10/03/2007
Ad 12/01/07--------- £ si [email protected]=11 £ ic 8000/8011
dot icon10/03/2007
Ad 07/01/07--------- £ si [email protected]=3000 £ ic 5000/8000
dot icon10/03/2007
Resolutions
dot icon10/03/2007
Resolutions
dot icon10/03/2007
£ nc 5000/10000 07/01/07
dot icon22/02/2007
S-div 07/01/07
dot icon13/02/2007
Return made up to 05/01/07; full list of members
dot icon13/02/2007
Director's particulars changed
dot icon12/02/2007
Ad 12/11/06--------- £ si 186@1=186 £ ic 1388/1574
dot icon04/01/2007
Ad 20/12/06--------- £ si 52@1=52 £ ic 1336/1388
dot icon04/01/2007
Secretary's particulars changed;director's particulars changed
dot icon04/01/2007
Director's particulars changed
dot icon30/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon30/08/2006
Ad 26/05/06--------- £ si 100@1=100 £ ic 1236/1336
dot icon18/07/2006
Director resigned
dot icon09/05/2006
Accounting reference date shortened from 31/01/06 to 31/12/05
dot icon27/04/2006
Registered office changed on 28/04/06 from: quoin house alfred road sutton surrey SM1 4RR
dot icon17/04/2006
Registered office changed on 18/04/06 from: sas house, blackhouse road colgate horsham west sussex RH13 6HS
dot icon31/01/2006
Return made up to 05/01/06; full list of members
dot icon02/10/2005
Memorandum and Articles of Association
dot icon27/09/2005
Certificate of change of name
dot icon18/08/2005
New director appointed
dot icon07/08/2005
New director appointed
dot icon07/08/2005
Nc inc already adjusted 13/07/05
dot icon07/08/2005
Resolutions
dot icon01/03/2005
Registered office changed on 02/03/05 from: calehill cottage, calehill park little chart ashford kent TN27 0QG
dot icon04/01/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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Financial Ratios

No financial ratios available

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

People

Officers

9
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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 HANDY GROUP (UK) LTD

HANDY GROUP (UK) LTD is an(a) Dissolved company incorporated on 04/01/2005 with the registered office located at Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANDY GROUP (UK) LTD?

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HANDY GROUP (UK) LTD is currently Dissolved. It was registered on 04/01/2005 and dissolved on 13/08/2012.

Where is HANDY GROUP (UK) LTD located?

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HANDY GROUP (UK) LTD is registered at Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA.

What does HANDY GROUP (UK) LTD do?

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HANDY GROUP (UK) LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for HANDY GROUP (UK) LTD?

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The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.