Handbag Operations Limited

Company Name	Handbag Operations Limited
Company Status	Dissolved
Company Number	06631570
Category	Private Limited Company
Incorporation Date	26 June 2008(15 years, 10 months ago)
Dissolution Date	16 January 2024 (3 months ago)
Previous Name	De Facto 1649 Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Robert Karl Smits
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	11 March 2016(7 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 January 2024)
Role	Attorney
Country of Residence	United States
Correspondence Address	5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ

Director Name	Leo Edward Max Gestetner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 West Heath Avenue London NW11 7QJ

Director Name	Ms Marlies Marrieke Elisabeth Spiekman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chiswick Quay London W4 3UR

Secretary Name	Ms Marlies Marrieke Elisabeth Spiekman
Nationality	British
Status	Resigned
Appointed	03 July 2008(1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chiswick Quay London W4 3UR

Director Name	Stuart John Lunan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 12 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Woodlands Off Lauston Close Merrow Guildford Surrey GU1 2TR

Director Name	Mr Michael Paul Hiscock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mount Close Hook Heath Woking Surrey GU22 0PZ

Director Name	Mr Lindsay Desmier
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	Mill House Unit 2 Eelmoor Road Farnborough Hampshire GU14 7QN

Secretary Name	Mr Lindsay Desmier
Status	Resigned
Appointed	12 October 2011(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 2014)
Role	Company Director
Correspondence Address	Mill House Unit 2 Eelmoor Road Farnborough Hampshire GU14 7QN

Director Name	Mr Stephen Thomas Smith
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	242-246 Marylebone Road London NW1 6JQ

Secretary Name	Mr Stephen Thomas Smith
Status	Resigned
Appointed	02 June 2014(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 2016)
Role	Company Director
Correspondence Address	242-246 Marylebone Road London NW1 6JQ

Director Name	Dr Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 March 2016(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	242-246 Marylebone Road London NW1 6JQ

Director Name	Dr Eno Yuri Polo
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	28 August 2019(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.nicalondon.co.uk
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

2 at £1	Handbag Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,486,559
Net Worth	£1,080,200
Current Liabilities	£72,276

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

17 December 2013	Delivered on: 21 December 2013 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Community trade marks with registration numbers: 000096099, 004657169, 005386751, please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
25 July 2008	Delivered on: 31 July 2008 Satisfied on: 11 April 2014 Persons entitled: Aib Group (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied

17 December 2013

Delivered on: 21 December 2013
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD

Classification: A registered charge
Particulars: Community trade marks with registration numbers: 000096099, 004657169, 005386751, please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge.
Outstanding

25 July 2008

Delivered on: 31 July 2008
Satisfied on: 11 April 2014
Persons entitled: Aib Group (UK) PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 31 March 2019 (20 pages)
30 June 2020	Confirmation statement made on 26 June 2020 with updates (5 pages)
26 June 2020	Director's details changed for Mr Eno Yuri Polo on 26 June 2020 (2 pages)
12 March 2020	Director's details changed for Mr Eno Yuri Polo on 2 March 2020 (2 pages)
3 March 2020	Change of details for Handbag Acquisitions Limited as a person with significant control on 2 March 2020 (2 pages)
3 March 2020	Registered office address changed from 242-246 Marylebone Road London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on 3 March 2020 (1 page)
6 November 2019	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF (1 page)
5 November 2019	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
6 September 2019	Appointment of Eno Yuri Polo as a director on 28 August 2019 (2 pages)
6 September 2019	Termination of appointment of Dow Peter Famulak as a director on 15 August 2019 (1 page)
1 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
22 December 2018	Full accounts made up to 31 March 2018 (17 pages)
8 September 2018	Director's details changed for Dr Dow Peter Famulak on 3 September 2018 (2 pages)
6 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
5 January 2018	Director's details changed for Dr Dow Peter Famulak on 1 January 2018 (2 pages)
3 January 2018	Full accounts made up to 31 March 2017 (15 pages)
20 December 2017	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
20 December 2017	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
22 August 2017	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
22 August 2017	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
30 June 2017	Notification of Handbag Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Handbag Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
11 January 2017	Full accounts made up to 31 March 2016 (15 pages)
11 January 2017	Full accounts made up to 31 March 2016 (15 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (3 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (3 pages)
8 April 2016	Satisfaction of charge 066315700002 in full (4 pages)
8 April 2016	Satisfaction of charge 066315700002 in full (4 pages)
29 March 2016	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
29 March 2016	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
18 March 2016	Appointment of Mr Dow Peter Famulak as a director on 11 March 2016 (2 pages)
18 March 2016	Appointment of Mr Dow Peter Famulak as a director on 11 March 2016 (2 pages)
18 March 2016	Appointment of Mr Robert Karl Smits as a director on 11 March 2016 (2 pages)
18 March 2016	Appointment of Mr Robert Karl Smits as a director on 11 March 2016 (2 pages)
17 March 2016	Termination of appointment of Stephen Thomas Smith as a secretary on 11 March 2016 (1 page)
17 March 2016	Registered office address changed from Mill House Unit 2 Eelmoor Road Farnborough Hampshire GU14 7QN to 242-246 Marylebone Road London NW1 6JQ on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Stephen Thomas Smith as a director on 11 March 2016 (1 page)
17 March 2016	Termination of appointment of Stephen Thomas Smith as a secretary on 11 March 2016 (1 page)
17 March 2016	Termination of appointment of Michael Paul Hiscock as a director on 11 March 2016 (1 page)
17 March 2016	Termination of appointment of Michael Paul Hiscock as a director on 11 March 2016 (1 page)
17 March 2016	Registered office address changed from Mill House Unit 2 Eelmoor Road Farnborough Hampshire GU14 7QN to 242-246 Marylebone Road London NW1 6JQ on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Stephen Thomas Smith as a director on 11 March 2016 (1 page)
27 January 2016	Full accounts made up to 30 April 2015 (12 pages)
27 January 2016	Full accounts made up to 30 April 2015 (12 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
13 February 2015	Full accounts made up to 30 April 2014 (12 pages)
13 February 2015	Full accounts made up to 30 April 2014 (12 pages)
13 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 2 (4 pages)
13 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 2 (4 pages)
4 June 2014	Appointment of Mr Stephen Thomas Smith as a secretary (2 pages)
4 June 2014	Appointment of Mr Stephen Thomas Smith as a secretary (2 pages)
3 June 2014	Appointment of Mr Stephen Thomas Smith as a director (2 pages)
3 June 2014	Appointment of Mr Stephen Thomas Smith as a director (2 pages)
11 April 2014	Satisfaction of charge 1 in full (1 page)
11 April 2014	Satisfaction of charge 1 in full (1 page)
26 March 2014	Termination of appointment of Lindsay Desmier as a director (1 page)
26 March 2014	Termination of appointment of Lindsay Desmier as a director (1 page)
26 March 2014	Termination of appointment of Lindsay Desmier as a secretary (1 page)
26 March 2014	Termination of appointment of Lindsay Desmier as a secretary (1 page)
6 February 2014	Full accounts made up to 30 April 2013 (12 pages)
6 February 2014	Full accounts made up to 30 April 2013 (12 pages)
21 December 2013	Registration of charge 066315700002 (45 pages)
21 December 2013	Registration of charge 066315700002 (45 pages)
21 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
21 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
24 January 2013	Full accounts made up to 30 April 2012 (12 pages)
24 January 2013	Full accounts made up to 30 April 2012 (12 pages)
8 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
3 January 2012	Appointment of Mr Lindsay Desmier as a secretary (1 page)
3 January 2012	Appointment of Mr Lindsay Desmier as a secretary (1 page)
29 November 2011	Full accounts made up to 30 April 2011 (12 pages)
29 November 2011	Full accounts made up to 30 April 2011 (12 pages)
13 October 2011	Termination of appointment of Marlies Spiekman as a secretary (1 page)
13 October 2011	Termination of appointment of Stuart Lunan as a director (1 page)
13 October 2011	Termination of appointment of Marlies Spiekman as a secretary (1 page)
13 October 2011	Appointment of Mr Lindsay Desmier as a director (2 pages)
13 October 2011	Termination of appointment of Marlies Spiekman as a director (1 page)
13 October 2011	Termination of appointment of Stuart Lunan as a director (1 page)
13 October 2011	Appointment of Mr Lindsay Desmier as a director (2 pages)
13 October 2011	Termination of appointment of Marlies Spiekman as a director (1 page)
8 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
27 August 2010	Registered office address changed from Unit 1B Weyhill Industrial Park Fyfield Road Andover Hampshire SP11 8DN on 27 August 2010 (2 pages)
27 August 2010	Registered office address changed from Unit 1B Weyhill Industrial Park Fyfield Road Andover Hampshire SP11 8DN on 27 August 2010 (2 pages)
19 August 2010	Full accounts made up to 30 April 2010 (13 pages)
19 August 2010	Full accounts made up to 30 April 2010 (13 pages)
29 October 2009	Full accounts made up to 30 April 2009 (12 pages)
29 October 2009	Full accounts made up to 30 April 2009 (12 pages)
28 July 2009	Location of register of members (1 page)
28 July 2009	Location of register of members (1 page)
28 July 2009	Registered office changed on 28/07/2009 from unit 1B weyhill industrial park fyfield road weyhill andover hampshire SP11 8DN (1 page)
28 July 2009	Location of debenture register (1 page)
28 July 2009	Registered office changed on 28/07/2009 from unit 1B weyhill industrial park fyfield road weyhill andover hampshire SP11 8DN (1 page)
28 July 2009	Return made up to 26/06/09; full list of members (3 pages)
28 July 2009	Return made up to 26/06/09; full list of members (3 pages)
28 July 2009	Location of debenture register (1 page)
23 July 2009	Director appointed michael paul hiscock (1 page)
23 July 2009	Director appointed michael paul hiscock (1 page)
19 March 2009	Appointment terminated director leo gestetner (1 page)
19 March 2009	Appointment terminated director leo gestetner (1 page)
22 January 2009	Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page)
22 January 2009	Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 July 2008	Registered office changed on 30/07/2008 from 10 snow hill london EC1A 2AL (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 10 snow hill london EC1A 2AL (1 page)
30 July 2008	Resolutions RES13 ‐ Authorise potential conflict 25/07/2008 (1 page)
30 July 2008	Director appointed stuart john lunan (2 pages)
30 July 2008	Director appointed stuart john lunan (2 pages)
30 July 2008	Resolutions RES13 ‐ Authorise potential conflict 25/07/2008 (1 page)
17 July 2008	Appointment terminated director and secretary travers smith secretaries LIMITED (1 page)
17 July 2008	Appointment terminated director and secretary travers smith secretaries LIMITED (1 page)
17 July 2008	Appointment terminated director travers smith LIMITED (1 page)
17 July 2008	Appointment terminated director travers smith LIMITED (1 page)
16 July 2008	Director and secretary appointed marlies spiekman (2 pages)
16 July 2008	Director appointed leo gestetner (2 pages)
16 July 2008	Director appointed leo gestetner (2 pages)
16 July 2008	Director and secretary appointed marlies spiekman (2 pages)
4 July 2008	Memorandum and Articles of Association (15 pages)
4 July 2008	Memorandum and Articles of Association (15 pages)
3 July 2008	Company name changed de facto 1649 LIMITED\certificate issued on 03/07/08 (2 pages)
3 July 2008	Company name changed de facto 1649 LIMITED\certificate issued on 03/07/08 (2 pages)
26 June 2008	Incorporation (20 pages)
26 June 2008	Incorporation (20 pages)