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HANDLEMAN UK LIMITED

Learn more about HANDLEMAN UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

HANDLEMAN UK LIMITED on the map

Company type: Private Limited Company
Company number: 00931853
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.10
dissolution date: 2010.11.10
last member list: 2008.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.09
documents available: 1

Mortgages:

SILVER POINT FINANCE, LLC AS COLLATERAL AGENT FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT - PART of the property or undertaking has been released from charge on 2007.05.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2010
Form type: 4.68
Date: 2010.05.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, 27 LEACROFT ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6PJ
Form type: 287
Date: 2009.05.08
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.01.16
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 090109
Form type: MISC
Date: 2009.01.16
£2.95
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SOLVENCY STATEMENT DATED 09/01/09
Form type: CAP-SS
Date: 2009.01.16
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.01.16
Child documents:
Document type: ANNOTATION
Date: 2009.01.16
Form type: RES01
Document description: ALTER MEMORANDUM 09/01/2009
Document type: ANNOTATION
Date: 2009.01.16
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 09/01/2009
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 15
Form type: 403b
Date: 2008.10.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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DIRECTOR APPOINTED ROZANNE KOKKO
Form type: 288a
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR KHALED HARAM
Form type: 288b
Date: 2008.07.16
£2.95
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DIRECTOR APPOINTED KHALED HARAM
Form type: 288a
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN STROME
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ROLLINSON
Form type: 288b
Date: 2008.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/07
Form type: AA
Date: 2008.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS BRAUM
Form type: 288b
Date: 2008.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.01
Child documents:
Document type: ANNOTATION
Date: 2007.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AD 27/04/07---------, £ SI [email protected]=37094008, £ IC 25296000/62390008
Form type: 88(2)R
Date: 2007.05.29
£2.95
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NC INC ALREADY ADJUSTED, 27/04/07
Form type: 123
Date: 2007.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.17
£2.95
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CREDIT AGREEMENT 27/04/07
Form type: RES13
Date: 2007.05.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.17
Child documents:
Document type: ANNOTATION
Date: 2007.05.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.05.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.05.17
Form type: RES04
Document description: £ NC 29300000/70301000
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2007.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/03
Form type: AA
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/01
Form type: AA
Date: 2002.01.08
£2.95
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AD 21/12/01---------, £ SI [email protected]=14000000, £ IC 11296000/25296000
Form type: 88(2)R
Date: 2002.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
Child documents:
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.10

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Company directors and board members:

MARTIN MCCORMICK (dissolve)
Secretary, 1999.01.07 - 2010.11.10
THE BARN BRYN YR EITHIN LLAY BANK CEFN Y BEDD , WREXHAM
LL12 9YF
ROZANNE KOKKO (dissolve)
Director, 2008.07.11 - 2010.11.10
49110 HIDDEN WOODS LANE , SHELBY TOWNSHIP
MICHIGAN 48317
USA
MARTIN MCCORMICK (dissolve)
Director, ACCOUNTANT, 1999.06.17 - 2010.11.10
THE BARN BRYN YR EITHIN LLAY BANK CEFN Y BEDD , WREXHAM
LL12 9YF
ARABIS PLC (dissolve)
Secretary, 1995.03.06 - 1996.02.15
EXCALIBUR HOUSE PARK LANE HANDSWORTH , BIRMINGHAM
B21 8LH
ANTHONY BAXTER (dissolve)
Secretary, ACCOUNTANT, 1996.02.15 - 1998.12.18
7 COTTERDALE CLOSE , WARRINGTON
WA5 5ZA, CHESHIRE
DAVID SMITH (dissolve)
Secretary, 1992.08.09 - 1995.03.06
ILLTYD HOUSE 2 ORMANDE CLOSE , HALESOWEN
B63 2XY, WEST MIDLANDS
GLYN MICHAEL ANGEL (dissolve)
Director, 2001.07.27 - 2008.01.15
WOODLANDS VILLAGE ROAD , WAVERTON CHESTER
CH3 7QN, CHESHIRE
ANTHONY BAXTER (dissolve)
Director, ACCOUNTANT, 1996.02.15 - 1998.12.18
7 COTTERDALE CLOSE , WARRINGTON
WA5 5ZA, CHESHIRE
THOMAS JR BRAUM (dissolve)
Director, 2003.12.17 - 2008.02.18
54363 POCAHONTAS , SHELBY TOWNSHIP
MICHIGAN 48315
USA
PETER CLINE (dissolve)
Director, 1999.11.12 - 2006.09.29
1543 SAN CARLOS BAY DRIVE , SANIBEL
FLORIDA 33957
USA
RICHARD ANTHONY CORPS (dissolve)
Director, 2003.12.01 - 2007.11.30
29 MARSHALL ROAD FRANCOMBE , GODALMING
GU7 3AT, SURREY
MICHAEL IAN DAVIS (dissolve)
Director, 1999.05.07 - 1999.11.12
HURLSTONE HOUSE 8 BENTINCK ROAD , ALTRINCHAM
WA14 2BP, CHESHIRE
MICHAEL FINLAY (dissolve)
Director, 1998.08.15 - 1999.08.27
11 FRESHWATER DRIVE WESTON , CREWE
CW2 59B, CHESHIRE
DAVID MICHAEL FURBY (dissolve)
Director, SALES & MARKETING DIRECTOR, 1997.03.19 - 1997.09.30
4 HARTLEY ROAD , HARROGATE
HG2 9DQ, NORTH YORKSHIRE
WALTER IAN GREEN (dissolve)
Director, 1998.09.15 - 2001.01.25
BROME PARK FARM BROME AVENUE , EYE
IP23 7HW, SUFFOLK
GEOFFREY MARK GRIFFITHS (dissolve)
Director, 1992.08.09 - 1999.09.14
4 ALLANDALE ALTRINCHAM , CHESHIRE
WA14 4PQ
MICHAEL SEAN GRIFFITHS (dissolve)
Director, CO DIRECTOR, 1992.08.09 - 1996.02.15
7 ASHBURY COURT HENLEY IN ARDEN , SOLIHULL
B95 5AF, WEST MIDLANDS
RICHARD BARRY GRIFFITHS (dissolve)
Director, CO DIRECTOR, 1992.08.09 - 1995.03.06
32 CLAREMONT ROAD BIRKDALE , SOUTHPORT
PR8 4DY, MERSEYSIDE
KHALED HARAM (dissolve)
Director, 2008.02.26 - 2008.07.11
2883 BAYTREE COURT , ROCHESTER HILLS
MICHIGAN 48306
USA
ROBERT EMMETT KIRBY (dissolve)
Director, 2006.05.27 - 2007.10.08
411 SOUTH OLD WOODWARD AVE APT 506 BIRMINGHAM , MICHIGAN
48009
USA
ANDREW KEITH LEACH (dissolve)
Director, 1992.12.18 - 1996.02.15
4 LINWOOD ROAD , SOLIHULL
B91 1HL, WEST MIDLANDS
MAURICE MARKS (dissolve)
Director, COMPANY DIRECTOR, 1997.03.19 - 1997.09.30
87 KINGSLEY WAY HAMPSTEAD GARDEN SUBURB , LONDON
N2 0EZ
NEIL OUZMAN (dissolve)
Director, 1999.05.21 - 2001.07.21
1 LONGMEADOW WOOTTON , NORTHAMPTON
NN4 6AN, NORTHAMPTONSHIRE
JEFFREY REVILL (dissolve)
Director, SALES MANAGER, 1992.08.09 - 1992.08.30
9 MEADOW PARK IRWELL VALE RAMSBOTTOM , BURY
BL0 0QB, LANCASHIRE
ENGLAND
DAVID JAMES ROLLINSON (dissolve)
Director, 2001.07.27 - 2008.03.07
TREETOPS 11 PARK CRSCENT CUDDINGTON , CREWE
CW8 2TY, CHESHIRE
ROBERT ANTONY KEITH SALTER (dissolve)
Director, 2001.01.25 - 2007.04.27
6 OXFORD DRIVE ROGERS , ARKANSAS 72758
USA
ROBERTO SCAPPATICCI (dissolve)
Director, 1999.11.12 - 2001.07.27
5 THE WHITE HOUSE SUFFOLK ROAD , ALTRINCHAM
WA14 4QX, CHESHIRE
TOM SCHMID (dissolve)
Director, 1999.11.12 - 2001.01.25
8507 RANCH ESTATES ROAD CLARKSTON , MICHIGAN 48348
USA
RICHARD SEARLING (dissolve)
Director, BUYER, 1996.02.15 - 1997.05.07
MIDDLE LEES 32 KNOWSLEY ROAD AINSWORTH , BOLTON
BL2 5PY, LANCASHIRE
STEPHEN STROME (dissolve)
Director, 2001.01.25 - 2008.03.07
4597 KIFTSGATE BEND BLOOMFIELD HILLS , MICHIGAN 48302
USA
MARIA TRYAN (dissolve)
Director, 1999.11.12 - 2001.01.25
17555 PARKSIDE DETROIT , MICHIGAN 48221
FOREIGN
USA

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Information about the Private Limited Company HANDLEMAN UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data