Handsie Display Services International Limited

Company Name	Handsie Display Services International Limited
Company Status	Dissolved
Company Number	05125106
Category	Private Limited Company
Incorporation Date	11 May 2004(19 years, 11 months ago)
Dissolution Date	24 November 2020 (3 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Daniel Charles Hands
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Secretary Name	Mrs Melanie Jane Hands
Nationality	British
Status	Closed
Appointed	01 February 2008(3 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (closed 24 November 2020)
Role	Company Director
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Secretary Name	Handsie Consulting Ltd (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	108 Hartland Drive Ruislip Middlesex HA4 0TJ

Location

Registered Address	Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6.5k at £1	Daniel Charles Hands 65.00% Ordinary
1.5k at £1	Keith Evans 15.00% Ordinary
1000 at £1	Katie Linda Green 10.00% Ordinary
1000 at £1	Melanie Hands 10.00% Ordinary

Financials

Year	2014
Net Worth	£43,078
Cash	£46,683
Current Liabilities	£140,848

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

25 January 2013	Delivered on: 26 January 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 May 2012	Delivered on: 31 May 2012 Satisfied on: 12 January 2013 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied

25 January 2013

Delivered on: 26 January 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

25 May 2012

Delivered on: 31 May 2012
Satisfied on: 12 January 2013
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets 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 uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

25 May 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 April 2017	Registered office address changed from C/O Daniel Hands 9 Thorntree Drive Tring Hertfordshire HP23 4JE to Gable House 239 Regents Park Road London N3 3LF on 26 April 2017 (2 pages)
21 April 2017	Appointment of a voluntary liquidator (1 page)
21 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-04 (1 page)
21 April 2017	Statement of affairs with form 4.19 (7 pages)
7 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 10,000 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
26 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 (4 pages)
25 April 2015	Total exemption small company accounts made up to 31 May 2014 (12 pages)
25 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 10,000 (4 pages)
22 February 2014	Total exemption small company accounts made up to 31 May 2013 (12 pages)
28 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (12 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Secretary's details changed for Mrs Melanie Jane Hands on 6 January 2012 (1 page)
22 May 2012	Director's details changed for Mr Daniel Charles Hands on 6 January 2012 (2 pages)
22 May 2012	Register(s) moved to registered inspection location (1 page)
22 May 2012	Register inspection address has been changed from 108 Hartland Drive Ruislip Middlesex HA4 0TJ England (1 page)
22 May 2012	Director's details changed for Mr Daniel Charles Hands on 6 January 2012 (2 pages)
22 May 2012	Secretary's details changed for Mrs Melanie Jane Hands on 6 January 2012 (1 page)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (12 pages)
21 January 2012	Registered office address changed from 108 Hartland Drive Ruislip Middlesex HA4 0TJ on 21 January 2012 (1 page)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
13 May 2009	Return made up to 11/05/09; full list of members (4 pages)
9 February 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
11 June 2008	Return made up to 11/05/08; full list of members (4 pages)
20 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
10 March 2008	Appointment terminated secretary handsie consulting LTD (1 page)
10 March 2008	Secretary appointed melanie jane hands (2 pages)
30 May 2007	Return made up to 11/05/07; full list of members (3 pages)
30 May 2007	Secretary's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
25 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
9 October 2006	Registered office changed on 09/10/06 from: 20 flamborough road ruislip middlesex HA4 0DL (1 page)
25 May 2006	Return made up to 11/05/06; full list of members (7 pages)
3 January 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
5 July 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2005	Ad 12/05/04-05/01/05 Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
15 October 2004	Registered office changed on 15/10/04 from: 11 catherine house, busch close isleworth middlesex TW7 6UE (1 page)
11 May 2004	Incorporation (16 pages)