Hands On 2012 Ltd

Company Name	Hands On 2012 Ltd
Company Status	Dissolved
Company Number	07978096
Category	Private Limited Company
Incorporation Date	6 March 2012(12 years, 1 month ago)
Dissolution Date	31 October 2018 (5 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Bryan Barnfather
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2012(same day as company formation)
Role	Factory Manager
Country of Residence	United Kingdom
Correspondence Address	78 Bramble Lane Mansfield NG18 3NX

Secretary Name	Janine Barnfather
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	78 Bramble Lane Mansfield NG18 3NX

Contact

Website	www.handsonuk.net
Telephone	01623 423712
Telephone region	Mansfield

Location

Registered Address	Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Bryan Barnfather 9.09% Ordinary B
60 at £1	Bryan Barnfather 54.55% Ordinary
26 at £1	Simon James 23.64% Ordinary
14 at £1	Glenys Woodley 12.73% Ordinary

Financials

Year	2014
Net Worth	£10,567
Cash	£8,660
Current Liabilities	£105,362

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

16 April 2012	Delivered on: 18 April 2012 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank 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, fixtures, fixed plant & machinery see image for full details. Outstanding

16 April 2012

Delivered on: 18 April 2012
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank 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, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 July 2017	Registered office address changed from Packaging House Pelham Street Mansfield Nottinghamshire NG18 2EY to Coopers House Intake Lane Ossett WF5 0RG on 20 July 2017 (2 pages)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	Appointment of a voluntary liquidator (1 page)
4 July 2017	Statement of affairs (8 pages)
4 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-22 (1 page)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (7 pages)
29 December 2016	Previous accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
24 October 2016	Particulars of variation of rights attached to shares (1 page)
24 October 2016	Change of share class name or designation (3 pages)
24 October 2016	Termination of appointment of Janine Barnfather as a secretary on 4 April 2016 (1 page)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 110 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 110 (5 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 110 (5 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 110 (5 pages)
10 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 110 (5 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 June 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 110 (4 pages)
19 June 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 110 (4 pages)
5 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 March 2012	Incorporation (36 pages)