| Company Name | The Really Useful Handyman Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05630038 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2005(18 years, 5 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
| Previous Name | The Really Useful Handyman Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Barbara McHugh De Clare |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 392 Lauderdale The Barbican London EC2Y 8NA |
| Director Name | Mr Peter Matthew McHugh De Clare |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2007(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 392 Lauderdale Tower The Barbican London EC2Y 8NA |
| Secretary Name | Mr Peter Matthew McHugh De Clare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2007(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 392 Lauderdale Tower The Barbican London EC2Y 8NA |
| Secretary Name | Fergus McHugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Designer |
| Correspondence Address | 242 Lauderdale Tower London EC2Y 8BY |
| Secretary Name | Fergus McHugh De Clare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 242 Lauderdale Tower Barbican London Greater London EC2Y 8BY |
Location
| Registered Address | 50 Leadenhall Street London Greater London EC3A 2BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Barbara Mchugh De Clare 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£175,490 |
| Cash | £121 |
| Current Liabilities | £176,237 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | Application to strike the company off the register (3 pages) |
| 17 July 2012 | Application to strike the company off the register (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 November 2010 | Director's details changed for Barbara Mchugh De Clare on 22 November 2010 (1 page) |
| 23 November 2010 | Director's details changed (2 pages) |
| 23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Director's details changed for Barbara Mchugh De Clare on 22 November 2010 (1 page) |
| 23 November 2010 | Director's details changed (2 pages) |
| 27 April 2010 | Director's details changed for Barbara Mchugh De Clare on 10 February 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Barbara Mchugh De Clare on 10 February 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Barbara Mchugh De Clare on 23 March 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Barbara Mchugh De Clare on 23 March 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2010 | Annual return made up to 20 November 2008 with a full list of shareholders (3 pages) |
| 5 February 2010 | Annual return made up to 20 November 2008 with a full list of shareholders (3 pages) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 28 August 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 31 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 31 December 2007 | Director's particulars changed (1 page) |
| 31 December 2007 | Director's particulars changed (1 page) |
| 20 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |
| 22 February 2007 | Return made up to 20/11/06; full list of members (2 pages) |
| 22 February 2007 | Return made up to 20/11/06; full list of members (2 pages) |
| 11 October 2006 | New secretary appointed (2 pages) |
| 11 October 2006 | New secretary appointed (2 pages) |
| 22 February 2006 | Secretary resigned (1 page) |
| 22 February 2006 | Secretary resigned (1 page) |
| 22 December 2005 | Company name changed the really useful handyman limit ed\certificate issued on 22/12/05 (2 pages) |
| 22 December 2005 | Company name changed the really useful handyman limit ed\certificate issued on 22/12/05 (2 pages) |
| 20 November 2005 | Incorporation (9 pages) |
| 20 November 2005 | Incorporation (9 pages) |