| Company Name | 0800 Handyman Mobile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04154048 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2001(23 years, 3 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 6 months ago) |
| Previous Names | Redjacks Limited and 0800-Handyman Ltd. |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Steven Mark Zockoll |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 February 2008(7 years after company formation) |
| Appointment Duration | 13 years, 8 months (closed 09 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Victoria Road Suite 152 Surbiton KT6 4JX |
| Director Name | Mr Bruce Greig |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(1 week after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 19 December 2007) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Malms Farmhouse Shawford Winchester SO21 2BU |
| Secretary Name | Robyn Frances Greig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(1 week after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 19 December 2007) |
| Role | Company Director |
| Correspondence Address | The Malms Farmhouse Shawford Winchester SO21 2BU |
| Director Name | Mr Steven Mark Zockoll |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 November 2002(1 year, 9 months after company formation) |
| Appointment Duration | 5 years (resigned 30 November 2007) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Wilbury Avenue South Cheam Surrey SM2 7DU |
| Director Name | Mr James Francis Zockoll |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 December 2007(6 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 23 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highclere 15 Fife Road London SW14 7EJ |
| Secretary Name | Mr George Thomas Oatham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2007(6 years, 10 months after company formation) |
| Appointment Duration | 13 years (resigned 31 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Beech Way Epsom Surrey KT17 4NG |
| Director Name | Mr Paul Bernard Geoghegan |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2008(7 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 29 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Hurst Road East Molesey KT8 9AG |
| Director Name | Clive Robert Smith |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2009(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 07 May 2012) |
| Role | Manager |
| Correspondence Address | Brook House Westcott Street Westcott Surrey RH4 3NY |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | www.0800handyman.com/ |
|---|---|
| Telephone | 0800 0560571 |
| Telephone region | Freephone |
Location
| Registered Address | 61 Victoria Road Suite 152 Surbiton KT6 4JX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2k at £0.002 | Zockoll Group LTD 90.12% Ordinary |
|---|---|
| 78 at £0.002 | Med Prevent LTD 3.60% Ordinary |
| 78 at £0.002 | Mr Clive Robert Smith 3.60% Ordinary |
| - | OTHER 2.68% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,747 |
| Cash | £70,818 |
| Current Liabilities | £67,896 |
Accounts
| Latest Accounts | 30 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 9 July 2002 | Delivered on: 11 July 2002 Satisfied on: 20 December 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 6 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Termination of appointment of George Thomas Oatham as a secretary on 31 December 2020 (1 page) |
| 28 May 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 February 2019 | Registered office address changed from 174 Putney High Street Putney London SW15 1RS to 61 Victoria Road Suite 152 Surbiton KT6 4JX on 4 February 2019 (1 page) |
| 7 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 7 January 2019 | Director's details changed for Mr Steven Mark Zockoll on 7 January 2019 (2 pages) |
| 10 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 January 2018 | Change of details for Mr Steven Mark Zockall as a person with significant control on 4 January 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 30 November 2017 | Registered office address changed from 246 Upper Richmond Road West East Sheen London SW14 8AG to 174 Putney High Street Putney London SW15 1RS on 30 November 2017 (2 pages) |
| 30 November 2017 | Registered office address changed from 246 Upper Richmond Road West East Sheen London SW14 8AG to 174 Putney High Street Putney London SW15 1RS on 30 November 2017 (2 pages) |
| 12 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 12 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 March 2017 | Resolutions
|
| 7 March 2017 | Resolutions
|
| 9 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 2 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 10 April 2015 | Termination of appointment of James Francis Zockoll as a director on 23 March 2015 (2 pages) |
| 10 April 2015 | Termination of appointment of James Francis Zockoll as a director on 23 March 2015 (2 pages) |
| 19 January 2015 | Annual return made up to 7 January 2015 Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 7 January 2015 Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 7 January 2015 Statement of capital on 2015-01-19
|
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 15 January 2014 | Annual return made up to 7 January 2014 Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 7 January 2014 Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 7 January 2014 Statement of capital on 2014-01-15
|
| 10 October 2013 | Registered office address changed from 143 Maple Road Surbiton Surrey KT6 4BB on 10 October 2013 (3 pages) |
| 10 October 2013 | Registered office address changed from 143 Maple Road Surbiton Surrey KT6 4BB on 10 October 2013 (3 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 9 April 2013 | Termination of appointment of Paul Geoghegan as a director (2 pages) |
| 9 April 2013 | Termination of appointment of Paul Geoghegan as a director (2 pages) |
| 5 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (15 pages) |
| 5 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (15 pages) |
| 5 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (15 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 14 May 2012 | Termination of appointment of Clive Smith as a director (2 pages) |
| 14 May 2012 | Termination of appointment of Clive Smith as a director (2 pages) |
| 23 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (16 pages) |
| 23 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (16 pages) |
| 23 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (16 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (16 pages) |
| 4 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (16 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 20 January 2010 | Statement of capital following an allotment of shares on 30 December 2009
|
| 20 January 2010 | Statement of capital following an allotment of shares on 30 December 2009
|
| 19 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (16 pages) |
| 19 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (16 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Previous accounting period extended from 18 December 2008 to 31 December 2008 (2 pages) |
| 5 November 2009 | Previous accounting period extended from 18 December 2008 to 31 December 2008 (2 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 18 December 2007 (6 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 18 December 2007 (6 pages) |
| 22 April 2009 | Ad 16/04/09\gbp si [email protected]=0.086535\gbp ic 3.9/3.986535\ (2 pages) |
| 22 April 2009 | Ad 16/04/09\gbp si [email protected]=0.086535\gbp ic 3.9/3.986535\ (2 pages) |
| 3 April 2009 | Director appointed clive robert smith (1 page) |
| 3 April 2009 | Director appointed clive robert smith (1 page) |
| 2 April 2009 | Accounting reference date shortened from 31/05/2008 to 18/12/2007 (1 page) |
| 2 April 2009 | Accounting reference date shortened from 31/05/2008 to 18/12/2007 (1 page) |
| 2 February 2009 | Return made up to 24/01/09; full list of members (10 pages) |
| 2 February 2009 | Return made up to 24/01/09; full list of members (10 pages) |
| 22 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 22 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 4 August 2008 | Ad 01/04/08-01/04/08\gbp si [email protected]=0.149994\gbp ic 3.75/3.899994\ (4 pages) |
| 4 August 2008 | Ad 01/04/08-01/04/08\gbp si [email protected]=0.149994\gbp ic 3.75/3.899994\ (4 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 8C commodore house juniper drive london SW18 1TW (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 8C commodore house juniper drive london SW18 1TW (1 page) |
| 4 June 2008 | Gbp nc 4/5\29/05/08 (1 page) |
| 4 June 2008 | Resolutions
|
| 4 June 2008 | Resolutions
|
| 4 June 2008 | Gbp nc 4/5\29/05/08 (1 page) |
| 8 April 2008 | Return made up to 24/01/08; full list of members
|
| 8 April 2008 | Return made up to 24/01/08; full list of members
|
| 12 March 2008 | Director appointed paul geoghegan (2 pages) |
| 12 March 2008 | Director appointed steven mark zockoll (3 pages) |
| 12 March 2008 | Director appointed steven mark zockoll (3 pages) |
| 12 March 2008 | Director appointed paul geoghegan (2 pages) |
| 10 March 2008 | Ad 19/12/07-19/12/07\gbp si [email protected]=0.088458\gbp ic 3/3.088458\ (2 pages) |
| 10 March 2008 | Ad 19/12/07-19/12/07\gbp si [email protected]=0.088458\gbp ic 3/3.088458\ (2 pages) |
| 6 February 2008 | Secretary resigned (1 page) |
| 6 February 2008 | Secretary resigned (1 page) |
| 24 January 2008 | Director resigned (1 page) |
| 24 January 2008 | Director resigned (1 page) |
| 3 January 2008 | New secretary appointed (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | New secretary appointed (1 page) |
| 3 January 2008 | New director appointed (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | New director appointed (1 page) |
| 23 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 May 2007 | Registered office changed on 02/05/07 from: shakespeare house, 168 lavender hill, london, SW11 5TG (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: shakespeare house, 168 lavender hill, london, SW11 5TG (1 page) |
| 28 February 2007 | Return made up to 24/01/07; no change of members (7 pages) |
| 28 February 2007 | Return made up to 24/01/07; no change of members (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 21 February 2006 | Return made up to 24/01/06; full list of members (8 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: zockoll house, 143 maple road, surbiton, surrey KT6 4BJ (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: zockoll house, 143 maple road, surbiton, surrey KT6 4BJ (1 page) |
| 21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 February 2006 | Return made up to 24/01/06; full list of members (8 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 17 February 2005 | Return made up to 24/01/05; no change of members (7 pages) |
| 17 February 2005 | Return made up to 24/01/05; no change of members (7 pages) |
| 20 July 2004 | Resolutions
|
| 20 July 2004 | Nc inc already adjusted 18/06/04 (1 page) |
| 20 July 2004 | Nc inc already adjusted 18/06/04 (1 page) |
| 20 July 2004 | Resolutions
|
| 6 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 10 February 2004 | Return made up to 24/01/04; no change of members
|
| 10 February 2004 | Return made up to 24/01/04; no change of members
|
| 15 August 2003 | Registered office changed on 15/08/03 from: 10 saint james school, georges road, london, N7 8HD (1 page) |
| 15 August 2003 | Registered office changed on 15/08/03 from: 10 saint james school, georges road, london, N7 8HD (1 page) |
| 31 January 2003 | Return made up to 24/01/03; full list of members (9 pages) |
| 31 January 2003 | Return made up to 24/01/03; full list of members (9 pages) |
| 16 January 2003 | Company name changed redjacks LIMITED\certificate issued on 15/01/03 (2 pages) |
| 16 January 2003 | Company name changed redjacks LIMITED\certificate issued on 15/01/03 (2 pages) |
| 24 December 2002 | Ad 21/11/02--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
| 24 December 2002 | Resolutions
|
| 24 December 2002 | £ nc 3/4 07/11/02 (1 page) |
| 24 December 2002 | £ nc 3/4 07/11/02 (1 page) |
| 24 December 2002 | Ad 21/11/02--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
| 24 December 2002 | Resolutions
|
| 11 December 2002 | New director appointed (4 pages) |
| 11 December 2002 | New director appointed (4 pages) |
| 2 December 2002 | Ad 07/11/02--------- £ si [email protected] £ ic 2/2 (2 pages) |
| 2 December 2002 | Ad 07/11/02--------- £ si [email protected] £ ic 2/2 (2 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 11 July 2002 | Particulars of mortgage/charge (3 pages) |
| 11 July 2002 | Particulars of mortgage/charge (3 pages) |
| 1 March 2002 | Return made up to 05/02/02; full list of members
|
| 1 March 2002 | Return made up to 05/02/02; full list of members
|
| 19 November 2001 | Resolutions
|
| 19 November 2001 | Nc inc already adjusted 13/11/01 (1 page) |
| 19 November 2001 | Nc inc already adjusted 13/11/01 (1 page) |
| 19 November 2001 | Accounting reference date extended from 28/02/02 to 31/05/02 (1 page) |
| 19 November 2001 | Resolutions
|
| 19 November 2001 | Accounting reference date extended from 28/02/02 to 31/05/02 (1 page) |
| 8 May 2001 | Ad 27/03/01--------- £ si [email protected] £ ic 2/2 (4 pages) |
| 8 May 2001 | Ad 27/03/01--------- £ si [email protected] £ ic 2/2 (4 pages) |
| 26 April 2001 | Nc inc already adjusted 27/03/01 (1 page) |
| 26 April 2001 | Resolutions
|
| 26 April 2001 | Resolutions
|
| 26 April 2001 | Resolutions
|
| 26 April 2001 | S-div 17/04/01 (1 page) |
| 26 April 2001 | Nc inc already adjusted 27/03/01 (1 page) |
| 26 April 2001 | S-div 17/04/01 (1 page) |
| 26 April 2001 | Resolutions
|
| 21 February 2001 | New secretary appointed (2 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: regent house, 316 beulah hill, london, SE19 3HF (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: regent house, 316 beulah hill, london, SE19 3HF (1 page) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Secretary resigned (1 page) |
| 5 February 2001 | Incorporation (16 pages) |
| 5 February 2001 | Incorporation (16 pages) |