Handle Developments Limited

Company Name	Handle Developments Limited
Company Status	Dissolved
Company Number	07882627
Category	Private Limited Company
Incorporation Date	14 December 2011(12 years, 4 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Douglas James Durrant
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Station View Crossgates Scarborough North Yorkshire YO12 4NG

Director Name	Mr Martyn Robert Harrison
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2011(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Stanley Harrison House The Chocolate Works Bishopthorpe Road York YO23 1DE

Director Name	Mrs Ann Pearce Scott
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanley Harrison House The Chocolate Works Bishopthorpe Road York YO23 1DE

Director Name	Ms Alison Ledden
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2018(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	36 North Street Scalby Scarborough YO13 0RP

Director Name	Mr Gary Joseph Patrick Ledden
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage 36 North Street Scalby Scarborough North Yorkshire YO13 0RP

Contact

Website	s-harrison.co.uk
Email address	[email protected]
Telephone	01904 654444
Telephone region	York

Location

Registered Address	Stanley Harrison House The Chocolate Works Bishopthorpe Road York YO23 1DE
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Ledden Estates LTD 50.00% Ordinary
1 at £1	S Harrison Developments LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£9,200
Gross Profit	£2,991
Net Worth	£5,820
Cash	£18,138
Current Liabilities	£828,826

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2022	First Gazette notice for voluntary strike-off (1 page)
18 August 2022	Application to strike the company off the register (2 pages)
26 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
27 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
11 May 2018	Appointment of Mrs Alison Ledden as a director on 11 May 2018 (2 pages)
11 May 2018	Termination of appointment of Gary Joseph Patrick Ledden as a director on 11 May 2018 (1 page)
25 January 2018	Registered office address changed from Stanley Harrison House the Chocolate Works Bishopthorpe Road York YO32 2RG to Stanley Harrison House the Chocolate Works Bishopthorpe Road York YO23 1DE on 25 January 2018 (1 page)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
6 June 2017	Full accounts made up to 31 December 2016 (15 pages)
6 June 2017	Full accounts made up to 31 December 2016 (15 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
1 October 2016	Full accounts made up to 31 December 2015 (15 pages)
1 October 2016	Full accounts made up to 31 December 2015 (15 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (6 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (6 pages)
29 July 2015	Full accounts made up to 31 December 2014 (12 pages)
29 July 2015	Full accounts made up to 31 December 2014 (12 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (6 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (6 pages)
11 June 2014	Full accounts made up to 31 December 2013 (12 pages)
11 June 2014	Full accounts made up to 31 December 2013 (12 pages)
19 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (6 pages)
19 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (6 pages)
9 July 2013	Full accounts made up to 31 December 2012 (12 pages)
9 July 2013	Full accounts made up to 31 December 2012 (12 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
9 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 January 2012	Change of share class name or designation (2 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 January 2012	Change of share class name or designation (2 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Handle Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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