0800 Handyman (East Sheen) Ltd

Company Name	0800 Handyman (East Sheen) Ltd
Company Status	Dissolved
Company Number	07809040
Category	Private Limited Company
Incorporation Date	13 October 2011(12 years, 6 months ago)
Dissolution Date	12 November 2019 (4 years, 5 months ago)
Previous Names	Servicemart Limited and 0800 Handymen (East Sheen) Limited

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	13 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	246 Upper Richmond Road West London SW14 8AG

Secretary Name	George Thomas Oatham
Status	Closed
Appointed	13 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	246 Upper Richmond Road West London SW14 8AG

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	13 October 2011(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 October 2011(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Contact

Website	www.0800handyman.com
Telephone	0800 426396
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

99 at £1	The Zockoll Group LTD 99.00% Ordinary
1 at £1	Zockoll Steven 1.00% Ordinary

Financials

Year	2014
Net Worth	-£81,327
Cash	£9,584
Current Liabilities	£18,089

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

3 April 2013	Delivered on: 4 April 2013 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance from time to time standing to the credit of an interest bearing account. The initial balance being Â£11,500.00. Outstanding
7 September 2012	Delivered on: 20 September 2012 Satisfied on: 21 November 2012 Persons entitled: The Zockoll Group Limited Classification: Loan agreement (deed) Secured details: Â£50,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property and assets both present and future see image for full details. Fully Satisfied

3 April 2013

Delivered on: 4 April 2013
Persons entitled: The Governor & Company of the Bank of Ireland

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The balance from time to time standing to the credit of an interest bearing account. The initial balance being Â£11,500.00.
Outstanding

7 September 2012

Delivered on: 20 September 2012
Satisfied on: 21 November 2012
Persons entitled: The Zockoll Group Limited

Classification: Loan agreement (deed)
Secured details: Â£50,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All property and assets both present and future see image for full details.
Fully Satisfied

Filing History

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 October 2017	Change of details for Mr Stevan Mark Zockall as a person with significant control on 1 July 2017 (2 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 October 2013	Secretary's details changed for George Thomas Oatham on 10 October 2013 (2 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Director's details changed for Mr Steven Mark Zockoll on 10 October 2013 (2 pages)
10 October 2013	Registered office address changed from 143 Maple Road Surbiton Surrey KT6 4BB United Kingdom on 10 October 2013 (2 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Change of name notice (2 pages)
15 October 2012	Company name changed 0800 handymen (east sheen) LIMITED\certificate issued on 15/10/12 RES15 ‐ Change company name resolution on 2012-10-09 (2 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 July 2012	Change of name notice (2 pages)
26 July 2012	Company name changed servicemart LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-23 (2 pages)
17 July 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
10 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-04 (1 page)
21 October 2011	Resolutions RES13 ‐ Increase share capital. Allot shares. 18/10/2011 (1 page)
21 October 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 100 (4 pages)
14 October 2011	Appointment of George Thomas Oatham as a secretary (2 pages)
13 October 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 October 2011 (1 page)
13 October 2011	Appointment of Mr Steven Mark Zockoll as a director (2 pages)
13 October 2011	Incorporation (34 pages)
13 October 2011	Termination of appointment of John Cowdry as a director (1 page)
13 October 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)