Company Information for HANDPICKED COMPANIES LTD
C/O ROLLINGS BUTT LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HANDPICKED COMPANIES LTD | ||
Legal Registered Office | ||
C/O ROLLINGS BUTT LLP 6 SNOW HILL LONDON EC1A 2AY Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 06181489 | |
---|---|---|
Company ID Number | 06181489 | |
Date formed | 2007-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 31/03/2017 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 09:07:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM DINSMORE |
||
CHRISTOPHER CHARLES STODDART LONGCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WILLIAM DARCEY |
Director | ||
SIMON MCGIVERN |
Company Secretary | ||
NATASHA CUBITT |
Director | ||
JOANNA MARY LOUISA MCGIVERN |
Director | ||
SIMON MCGIVERN |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NEWSPAPER ORGANISATION LIMITED | Director | 2015-11-12 | CURRENT | 2014-03-27 | Active | |
NEXXEN GROUP LTD | Director | 2015-09-30 | CURRENT | 2005-04-01 | Active | |
NEWS UK & IRELAND DIRECT LIMITED | Director | 2015-09-14 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
NEWSPRINTERS (EUROCENTRAL) LIMITED | Director | 2015-09-14 | CURRENT | 2004-08-06 | Active | |
NEWS UK & IRELAND TRADING LIMITED | Director | 2015-09-14 | CURRENT | 1999-04-01 | Active | |
KIP LIMITED | Director | 2015-09-14 | CURRENT | 2000-05-26 | Active | |
COLDSTREAME SEAFOOD LIMITED | Director | 2015-09-14 | CURRENT | 2002-05-13 | Dissolved 2018-08-09 | |
NEWSPRINTERS LIMITED | Director | 2015-09-14 | CURRENT | 2004-09-14 | Active | |
NEWSPRINTERS (KNOWSLEY) LIMITED | Director | 2015-09-14 | CURRENT | 2006-07-31 | Active | |
TIMES MEDIA LIMITED | Director | 2015-09-14 | CURRENT | 1966-12-22 | Active | |
THE TIMES LITERARY SUPPLEMENT LIMITED | Director | 2015-09-14 | CURRENT | 1968-07-10 | Active | |
NEWS PROMOTIONS LIMITED | Director | 2015-09-14 | CURRENT | 1988-06-27 | Active - Proposal to Strike off | |
NEWS CORP UK & IRELAND LIMITED | Director | 2015-09-14 | CURRENT | 1904-07-28 | Active | |
NEWS GROUP NEWSPAPERS LIMITED | Director | 2015-09-14 | CURRENT | 1960-12-30 | Active | |
NEWS UK & IRELAND LIMITED | Director | 2015-09-14 | CURRENT | 1985-03-07 | Active | |
NEWSPRINTERS (BROXBOURNE) LIMITED | Director | 2015-09-14 | CURRENT | 2004-09-14 | Active | |
RADIOWAVE (BLACKPOOL) LIMITED | Director | 2016-11-30 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
102.4 WISH FM LIMITED | Director | 2016-11-30 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
WOLVERHAMPTON AREA RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
TALKSPORT LIMITED | Director | 2016-11-30 | CURRENT | 1993-04-01 | Active | |
THE WIRELESS GROUP (ILRS) LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
WIRE FM (1997) LIMITED | Director | 2016-11-30 | CURRENT | 1996-03-14 | Active - Proposal to Strike off | |
THE WIRELESS GROUP HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1998-06-09 | Active | |
TALK RADIO UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
TWG PAYMENTS LIMITED | Director | 2016-11-30 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
PERFECTTASTE LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
WIRELESS GROUP MEDIA (GB) LIMITED | Director | 2016-11-30 | CURRENT | 2000-03-13 | Active | |
WIRELESS RADIO LIMITED | Director | 2016-11-30 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
SWITCHDIGITAL (S&S) LIMITED | Director | 2016-11-30 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
SWITCHDIGITAL (B&H) LIMITED | Director | 2016-11-30 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
SOCCERBET LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-15 | Active - Proposal to Strike off | |
TOWER 107.4 FM LIMITED | Director | 2016-11-30 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
SIMPLY ZESTY UK LIMITED | Director | 2016-11-30 | CURRENT | 2010-07-29 | Active | |
THE INTERNET BUSINESS LIMITED | Director | 2016-11-30 | CURRENT | 1996-08-27 | Active | |
WIRELESS CONNECT LIMITED | Director | 2016-11-30 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
RECRUITMENT NORTHERN IRELAND LIMITED | Director | 2016-11-30 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
WIRELESS GROUP NEW MEDIA LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-27 | Active | |
U105 LIMITED | Director | 2016-11-30 | CURRENT | 2005-06-09 | Active | |
WIRELESS DRIVE LIMITED | Director | 2016-11-30 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ALLIED RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1906-05-18 | Active - Proposal to Strike off | |
INDEPENDENT RADIO GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
PULSE F.M. LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
GRAND CENTRAL BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
DIRECT NET ACCESS LIMITED | Director | 2016-11-30 | CURRENT | 1991-03-12 | Active - Proposal to Strike off | |
SWANSEA SOUND LIMITED | Director | 2016-11-30 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
SIGNAL RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
FOREVER BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
WIRELESS GROUP LIMITED | Director | 2016-11-28 | CURRENT | 2007-06-07 | Active | |
NEWS CORP INVESTMENTS II LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
NEWS CORP INVESTMENTS I LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
NEXXEN GROUP LTD | Director | 2015-09-30 | CURRENT | 2005-04-01 | Active | |
UNRULY MEDIA LTD | Director | 2015-09-30 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
TIMES NEWSPAPERS HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 1925-06-03 | Active - Proposal to Strike off | |
COLDSTREAME SEAFOOD LIMITED | Director | 2014-04-08 | CURRENT | 2002-05-13 | Dissolved 2018-08-09 | |
NEWS UK & IRELAND NEWSPAPERS LIMITED | Director | 2013-12-30 | CURRENT | 2012-11-23 | Active | |
NEWS IRELAND LIMITED | Director | 2013-12-30 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
CANTERPATH LIMITED | Director | 2013-03-27 | CURRENT | 1977-04-22 | Dissolved 2014-02-04 | |
RADIO PRODUCTIONS LONDON LIMITED | Director | 2013-03-27 | CURRENT | 1992-03-11 | Dissolved 2013-12-17 | |
NEWS ALESIA UK LIMITED | Director | 2013-03-27 | CURRENT | 2004-08-04 | Dissolved 2014-07-29 | |
ERIC BEMROSE LIMITED | Director | 2013-03-27 | CURRENT | 1938-04-04 | Active | |
FESTIVAL RECORDS INTERNATIONAL LIMITED | Director | 2013-03-27 | CURRENT | 1968-06-25 | Active - Proposal to Strike off | |
TIMES CROSSWORDS LIMITED | Director | 2013-03-27 | CURRENT | 1999-03-22 | Active | |
TIMES NEWSPAPERS LIMITED | Director | 2013-03-27 | CURRENT | 2004-08-04 | Active | |
NEWS UK BROADCASTING LIMITED | Director | 2013-03-27 | CURRENT | 2006-07-31 | Active | |
NEWS OF THE WORLD LIMITED | Director | 2013-03-27 | CURRENT | 1957-02-28 | Active | |
NEWSETT LIMITED | Director | 2013-03-27 | CURRENT | 1985-05-20 | Active | |
ADMACROFT LIMITED | Director | 2013-03-27 | CURRENT | 1971-10-28 | Active - Proposal to Strike off | |
NEWS FINANCIAL SERVICES LIMITED | Director | 2013-03-27 | CURRENT | 2006-07-31 | Active | |
THE SUNDAY TIMES LIMITED | Director | 2013-03-27 | CURRENT | 1963-12-27 | Active | |
THE SUN LIMITED | Director | 2013-03-27 | CURRENT | 1965-11-26 | Active | |
THE TIMES LIMITED | Director | 2013-03-27 | CURRENT | 1968-05-10 | Active | |
THE SUNDAY TIMES WHISKY CLUB LIMITED | Director | 2012-09-26 | CURRENT | 2004-09-14 | Active | |
NEWS INTERNATIONAL NEWSPAPERS LIMITED | Director | 2012-09-26 | CURRENT | 1985-02-12 | Active - Proposal to Strike off | |
MUSE RECRUITMENT 1 LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
NEWS TELEMEDIA EUROPE LIMITED | Director | 2012-09-26 | CURRENT | 1992-04-15 | Active - Proposal to Strike off | |
WORKAZOO LIMITED | Director | 2012-09-26 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
SECONDPOST.COM LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
MUSE RECRUITMENT 2 LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
SECONDPOST LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
NEWS COLLINS LIMITED | Director | 2012-09-26 | CURRENT | 1990-03-01 | Active | |
NEWS COLLINS HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 1991-02-27 | Active | |
NEWS UK & IRELAND TRADING LIMITED | Director | 2012-09-26 | CURRENT | 1999-04-01 | Active | |
NEWS PROPERTY THREE LIMITED | Director | 2012-09-26 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
NEWS 2026 LIMITED | Director | 2012-09-26 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
NEWS CORP HOLDINGS UK & IRELAND | Director | 2012-09-26 | CURRENT | 2003-02-27 | Active | |
MUSE RECRUITMENT HOLDINGS LTD | Director | 2012-09-26 | CURRENT | 2004-09-01 | Active | |
NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 2006-07-31 | Active | |
TIMES MEDIA LIMITED | Director | 2012-09-26 | CURRENT | 1966-12-22 | Active | |
NGN EDITORIAL PENSION TRUSTEES LIMITED | Director | 2012-09-26 | CURRENT | 1977-11-21 | Active - Proposal to Strike off | |
NEWS CORP INVESTMENTS UK & IRELAND | Director | 2012-09-26 | CURRENT | 1979-07-13 | Active | |
THE TIMES LITERARY SUPPLEMENT LIMITED | Director | 2012-09-26 | CURRENT | 1968-07-10 | Active | |
NEWS PROMOTIONS LIMITED | Director | 2012-09-26 | CURRENT | 1988-06-27 | Active - Proposal to Strike off | |
NEWS CORP UK & IRELAND LIMITED | Director | 2012-09-26 | CURRENT | 1904-07-28 | Active | |
NEWS LOGISTICS LIMITED | Director | 2012-09-26 | CURRENT | 1977-06-30 | Active - Proposal to Strike off | |
NEWS PRINTERS GROUP LIMITED | Director | 2012-09-26 | CURRENT | 1978-11-30 | Active - Proposal to Strike off | |
NEWS UK AUTOMOTIVE LIMITED | Director | 2012-09-26 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
NEWS GROUP NEWSPAPERS LIMITED | Director | 2011-09-19 | CURRENT | 1960-12-30 | Active | |
NEWS UK & IRELAND DIRECT LIMITED | Director | 2011-09-16 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
KIP LIMITED | Director | 2011-09-16 | CURRENT | 2000-05-26 | Active | |
NEWSPRINTERS (EUROCENTRAL) LIMITED | Director | 2011-09-15 | CURRENT | 2004-08-06 | Active | |
NEWSPRINTERS LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWS PRINTERS ASSETS LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWSPRINTERS (KNOWSLEY) LIMITED | Director | 2011-09-15 | CURRENT | 2006-07-31 | Active | |
NEWSPRINTERS (BROXBOURNE) LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWS UK & IRELAND LIMITED | Director | 2011-09-13 | CURRENT | 1985-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 1 LONDON BRIDGE STREET LONDON SE1 9GF | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | CURREXT FROM 31/12/2015 TO 30/06/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RP04 | SECOND FILING WITH MUD 23/03/16 FOR FORM AR01 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 244.7336 | |
AR01 | 23/03/16 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM DINSMORE | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM DINSMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 244.7336 | |
AR01 | 23/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 3 THOMAS MORE SQUARE LONDON E98 1XY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, 3 THOMAS MORE SQUARE, LONDON, E98 1XY | |
AR01 | 23/03/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MCGIVERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MCGIVERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA CUBITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCGIVERN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 220 QUEENSTOWN ROAD LONDON SW8 4LP UNITED KINGDOM | |
SH01 | 08/04/14 STATEMENT OF CAPITAL GBP 244.73355 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, 220 QUEENSTOWN ROAD, LONDON, SW8 4LP, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER CHARLES STODDARD LONGCROFT | |
AP01 | DIRECTOR APPOINTED MICHAEL WILLIAM DARCEY | |
SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 238.663 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 FULL LIST | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 200.05267 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 155.1 | |
AR01 | 23/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY LOUISA MCGIVERN / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MCGIVERN / 01/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/11 FULL LIST | |
SH01 | 31/05/10 STATEMENT OF CAPITAL GBP 150.097 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 4 INGATE PLACE LONDON SW8 3NS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, 4 INGATE PLACE, LONDON, SW8 3NS | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 28/03/2010 | |
RES13 | SUBDIVIDED 28/03/2010 | |
AR01 | 23/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 02/11/09 STATEMENT OF CAPITAL GBP 121.33 | |
88(2) | AD 29/09/09-30/09/09 GBP SI 2067@0.01=20.67 GBP IC 120.67/141.34 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILIP MCGIVERN | |
88(2) | AD 01/09/09-30/09/09 GBP SI 2067@0.01=20.67 GBP IC 100/120.67 | |
AA01 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | |
AP01 | DIRECTOR APPOINTED MS NATASHA CUBITT | |
122 | S-DIV | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 75 MAYGROVE ROAD WEST HAMPSTEAD LONDON NW6 2EG | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MCGIVERN / 31/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON MCGIVERN / 31/12/2008 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/03/2008 TO 31/08/2008 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 138 PINNER ROAD HARROW HA1 4JE | |
287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, 138 PINNER ROAD, HARROW, HA1 4JE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED MINEONLINE LTD CERTIFICATE ISSUED ON 02/07/07 | |
88(2)R | AD 28/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-04-28 |
Appointment of Liquidators | 2017-01-31 |
Resolutions for Winding-up | 2017-01-31 |
Notices to Creditors | 2017-01-31 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 27,100 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 1,649,603 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANDPICKED COMPANIES LTD
Called Up Share Capital | 2012-01-01 | £ 200 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 1,013,486 |
Current Assets | 2012-01-01 | £ 1,426,935 |
Debtors | 2012-01-01 | £ 148,852 |
Fixed Assets | 2012-01-01 | £ 194,515 |
Shareholder Funds | 2012-01-01 | £ 55,253 |
Stocks Inventory | 2012-01-01 | £ 264,597 |
Tangible Fixed Assets | 2012-01-01 | £ 4,202 |
Debtors and other cash assets
HANDPICKED COMPANIES LTD owns 10 domain names.
handpickedchocolates.co.uk handpickedchristmas.co.uk handpickedelite.co.uk handpickedgadgets.co.uk handpickedhamper.co.uk handpickedholiday.co.uk handpickedhome.co.uk handpickedluxury.co.uk handpickedpresents.co.uk handpickedwedding.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | PRESENT DIARY COMPANIES LTD | 2009-04-22 | Outstanding |
We have found 1 mortgage charges which are owed to HANDPICKED COMPANIES LTD
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as HANDPICKED COMPANIES LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
![]() | 63052000 | Sacks and bags, for the packing of goods, of cotton | ||
![]() | 42033000 | Belts and bandoliers, of leather or composition leather | ||
![]() | 62046990 | Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear) | ||
![]() | 63052000 | Sacks and bags, for the packing of goods, of cotton | ||
![]() | 71161000 | Articles of natural or cultured pearls, n.e.s. | ||
![]() | 61101290 | Jerseys, pullovers, cardigans, waistcoats and similar articles, of hair of Kashmir "cashmere" goats, knitted or crocheted, for women or girls (excl. quilted articles) | ||
![]() | 42021990 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium) | ||
![]() | 71162011 | Necklaces, bracelets and other articles, wholly of natural precious or semi-precious stones, simply strung, without fasteners or other accessories | ||
![]() | 62019900 | Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers) | ||
![]() | 71012200 | Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport | ||
![]() | 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
![]() | 63052000 | Sacks and bags, for the packing of goods, of cotton | ||
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
![]() | 71162080 | Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s. | ||
![]() | 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
![]() | 71162090 | |||
![]() | 48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
![]() | 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
![]() | 61109090 | Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats) | ||
![]() | 71012200 | Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | HANDPICKED COMPANIES LTD | Event Date | 2017-01-24 |
Steven Edward Butt , (IP No. 9108) and Michael David Rollings , (IP No. 8107) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . : For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Nick Rollings. Ag EF102766 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HANDPICKED COMPANIES LTD | Event Date | 2017-01-24 |
The following written resolutions were passed on 24 January 2017 , pursuant to Section 288 of the Companies Act 2006 as special and ordinary resolutions respectively: That the Company be wound up voluntarily and that Steven Edward Butt , (IP No. 9108) and Michael David Rollings , (IP No. 8107) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Nick Rollings. Ag EF102766 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HANDPICKED COMPANIES LTD | Event Date | 2017-01-24 |
Notice is hereby given that the Creditors of the above named company are required, on or before 02 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Steven Edward Butt and Michael David Rollings, of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up as the Company has reached the end of its useful life. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 24 January 2017 Office Holder details: Steven Edward Butt , (IP No. 9108) and Michael David Rollings , (IP No. 8107) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Nick Rollings. Ag EF102766 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HANDPICKED COMPANIES LTD | Event Date | 2017-01-24 |
Notice is hereby given that it is my intention to declare a first and final dividend to unsecured creditors of the above named Company. Creditors who have not yet done so, are required, on or before 22 May 2017 , to send their statement of claim to the undersigned Steven Edward Butt (IP No. 9108 ) and Michael David Rollings (IP No. 8107 ) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY , the Joint Liqudators and if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the benefit of the distribution which I intend to declare within 2 months of that date. Date of Appointment: 24 January 2017 . For further detail contact: John Pierce, Telephone: 020 7002 7964 or Email: john.peirce@rollingsbutt.com . Ag HF11918 | |||
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