Handybridge Limited

Company Name	Handybridge Limited
Company Status	Dissolved
Company Number	02688416
Category	Private Limited Company
Incorporation Date	18 February 1992(32 years, 2 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Grantham McGregor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2015(23 years, 7 months after company formation)
Appointment Duration	4 years (closed 22 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Director Name	Mr Lee Maurice Gold
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2015(23 years, 7 months after company formation)
Appointment Duration	4 years (closed 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Alan Kenneth Etherton
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(6 days after company formation)
Appointment Duration	22 years (resigned 27 February 2014)
Role	Semi Retired
Country of Residence	England
Correspondence Address	Flat 1 Harrowdene Court 6 Belvedere Drive London SW19 7BY

Secretary Name	Mark Andrew Lahiff
Nationality	British
Status	Resigned
Appointed	24 February 1992(6 days after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2000)
Role	Hotel Manager
Correspondence Address	Corner Cottage Gladsmuir Road Hadley Green Barnet Hertfordshire EN5 4PJ

Director Name	Mark Andrew Lahiff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2000)
Role	Hotel Manager
Correspondence Address	Corner Cottage Gladsmuir Road Hadley Green Barnet Hertfordshire EN5 4PJ

Secretary Name	Shoshana Etherton
Nationality	British
Status	Resigned
Appointed	31 July 2000(8 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 May 2014)
Role	Company Director
Correspondence Address	1 Harrowdene Court 6 Belvedere Drive London SW19 7BY

Director Name	Mrs Shoshana Etherton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(22 years after company formation)
Appointment Duration	2 months (resigned 15 May 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	320 Garratt Lane London SW18 4EJ

Director Name	Ms Gillian Felicity Amanda Etherton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	Elizabeth House Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Director Name	Mr Richard Gabriel Etherton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2015)
Role	Health Care Worker
Country of Residence	England
Correspondence Address	Elizabeth House Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Location

Registered Address	Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

20 at £1	Gillian Etherton 50.00% Ordinary
20 at £1	Richard Etherton 50.00% Ordinary

Financials

Year	2014
Net Worth	£427,161
Cash	£31,131
Current Liabilities	£20,679

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 September

Charges

8 June 1992	Delivered on: 23 June 1992 Satisfied on: 19 June 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-6 maryon house, 115-119 goldhurst terrace west, hampstead, lond N6 t/no.LN131665 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

8 June 1992

Delivered on: 23 June 1992
Satisfied on: 19 June 2014
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1-6 maryon house, 115-119 goldhurst terrace west, hampstead, lond N6 t/no.LN131665 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

5 December 2017	Previous accounting period extended from 30 March 2017 to 29 September 2017 (1 page)
14 August 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
29 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
26 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 40 (3 pages)
20 October 2015	Registered office address changed from Elizabeth House Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England to Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 20 October 2015 (2 pages)
19 October 2015	Termination of appointment of Richard Gabriel Etherton as a director on 22 September 2015 (1 page)
19 October 2015	Termination of appointment of Gillian Felicity Amanda Etherton as a director on 25 September 2015 (1 page)
19 October 2015	Appointment of Mr Lee Maurice Gold as a director on 9 October 2015 (2 pages)
19 October 2015	Appointment of Mr Lee Maurice Gold as a director on 9 October 2015 (2 pages)
19 October 2015	Appointment of Mr Robert Grantham Mcgregor as a director on 25 September 2015 (2 pages)
16 October 2015	Registered office address changed from 320 Garratt Lane London SW18 4EJ to Elizabeth House Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 16 October 2015 (1 page)
21 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 40 (3 pages)
19 June 2014	Satisfaction of charge 1 in full (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 May 2014	Termination of appointment of Shoshana Etherton as a secretary (1 page)
15 May 2014	Termination of appointment of Shoshana Etherton as a director (1 page)
20 March 2014	Appointment of Ms Gillian Felicity Amanda Etherton as a director (2 pages)
20 March 2014	Termination of appointment of Alan Etherton as a director (1 page)
20 March 2014	Appointment of Mrs Shoshana Etherton as a director (2 pages)
20 March 2014	Appointment of Mr Richard Gabriel Etherton as a director (2 pages)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 40 (4 pages)
19 February 2014	Registered office address changed from 3Rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN on 19 February 2014 (3 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 March 2010	Director's details changed for Alan Kenneth Etherton on 22 December 2009 (2 pages)
24 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 12 March 2010 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 March 2009	Return made up to 18/02/09; full list of members (3 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 March 2008	Return made up to 18/02/08; full list of members (3 pages)
7 November 2007	Registered office changed on 07/11/07 from: 20-23 greville street london EC1N 8SS (1 page)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 March 2007	Return made up to 18/02/07; full list of members (2 pages)
30 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 March 2006	Return made up to 18/02/06; full list of members (2 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 April 2005	Return made up to 18/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 March 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 December 2003	Registered office changed on 14/12/03 from: 50 queen anne street london W1M 0HQ (1 page)
22 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 March 2003	Return made up to 18/02/03; full list of members (6 pages)
19 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 March 2002	Return made up to 18/02/02; full list of members (6 pages)
23 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 March 2001	Return made up to 18/02/01; full list of members (6 pages)
17 October 2000	New secretary appointed (2 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 August 2000	Secretary resigned;director resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
3 August 2000	Secretary resigned;director resigned (1 page)
10 March 2000	Return made up to 18/02/00; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 May 1999	Return made up to 18/02/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
9 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
25 February 1998	Return made up to 18/02/98; no change of members (4 pages)
25 May 1997	Return made up to 18/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 January 1997	Registered office changed on 03/01/97 from: 14-16 gt portland street london W1N 6BL (1 page)
19 December 1996	Auditor's resignation (1 page)
20 March 1996	Return made up to 18/02/96; full list of members (6 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
11 April 1995	Return made up to 18/02/95; no change of members (4 pages)
11 March 1994	Return made up to 18/02/94; no change of members (4 pages)
11 March 1994	Return made up to 18/02/94; no change of members (4 pages)
2 March 1993	Return made up to 18/02/93; full list of members (5 pages)
26 March 1992	Ad 12/03/92--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
26 March 1992	Ad 12/03/92--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
18 February 1992	Incorporation (16 pages)