| Company Name | Hands On Group UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04578035 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 6 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
| Previous Name | Hands On Solutions (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan Leslie Stephen Gibbons |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Simon Paul Pawelski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Services Manager |
| Correspondence Address | 10 Sefton Road Chaddesden Derby Derbyshire DE21 6NL |
| Secretary Name | Stephen John Rassell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2005(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 August 2006) |
| Role | Accountant |
| Correspondence Address | 36 Railway Road Teddington Middlesex TW11 8SD |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jonathan Gibbons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81,172 |
| Cash | £726 |
| Current Liabilities | £82,318 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2012-02-07
|
| 7 February 2012 | Director's details changed for Mr Jonathan Leslie Stephen Gibbons on 6 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Mr Jonathan Leslie Stephen Gibbons on 6 February 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2012-02-07
|
| 7 February 2012 | Director's details changed for Mr Jonathan Leslie Stephen Gibbons on 6 February 2012 (2 pages) |
| 28 July 2011 | Annual return made up to 31 October 2009 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 July 2011 | Director's details changed for Mr Jonathan Leslie Stephen Gibbons on 1 October 2009 (2 pages) |
| 28 July 2011 | Director's details changed for Mr Jonathan Leslie Stephen Gibbons on 1 October 2009 (2 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 July 2011 | Director's details changed for Mr Jonathan Leslie Stephen Gibbons on 1 October 2009 (2 pages) |
| 28 July 2011 | Annual return made up to 31 October 2009 with a full list of shareholders (3 pages) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 26 June 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 26 June 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 25 June 2008 | Director's Change of Particulars / jonathan gibbons / 25/06/2008 / HouseName/Number was: , now: 36; Street was: 5 melton court apartments, now: bromley street; Area was: ashbourne road, now: ; Region was: , now: derbyshire; Post Code was: DE22 3BF, now: DE22 1HJ (1 page) |
| 25 June 2008 | Director's change of particulars / jonathan gibbons / 25/06/2008 (1 page) |
| 4 November 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members
|
| 23 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: the old chapel 1 holly road twickenham middlesex TW1 4EA (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: the old chapel 1 holly road twickenham middlesex TW1 4EA (1 page) |
| 13 February 2006 | Return made up to 31/10/05; full list of members (6 pages) |
| 13 February 2006 | Return made up to 31/10/05; full list of members (6 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: the old chapel 1 holly road twickenham middlesex TW1 4EA (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: the old chapel 1 holly road twickenham middlesex TW1 4EA (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: the old chapel 1 holly road twickenham middlesex TW1 4EA (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: the old chapel 1 holly road twickenham middlesex TW1 4EA (1 page) |
| 12 August 2005 | Company name changed hands on solutions (uk) LIMITED\certificate issued on 12/08/05 (2 pages) |
| 12 August 2005 | Company name changed hands on solutions (uk) LIMITED\certificate issued on 12/08/05 (2 pages) |
| 17 May 2005 | New secretary appointed (2 pages) |
| 17 May 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | Return made up to 31/10/04; full list of members
|
| 22 March 2005 | Return made up to 31/10/04; full list of members (6 pages) |
| 26 January 2005 | Secretary resigned;director resigned (1 page) |
| 26 January 2005 | Secretary resigned;director resigned (1 page) |
| 30 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 16 January 2004 | Return made up to 31/10/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 31/10/03; full list of members (6 pages) |
| 6 June 2003 | Registered office changed on 06/06/03 from: talbot house 204-226 imperial drive harrow middlesex HA2 7HH (1 page) |
| 6 June 2003 | Registered office changed on 06/06/03 from: talbot house 204-226 imperial drive harrow middlesex HA2 7HH (1 page) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 31 October 2002 | Incorporation (15 pages) |