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Company Information for

HANDMADE LIMITED

VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX,

Company Registration Number

03270629

Private Limited Company

Liquidation

Company Overview

About Handmade Ltd

HANDMADE LIMITED was founded on 1996-10-23 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Handmade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

HANDMADE LIMITED

Legal Registered Office

VALENTINE & CO
5 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
Other companies in N3

Previous Names

EQUATOR GROUP PLC	08/06/2006
NORTHSTAR SECURITIES PLC	29/06/1999

Filing Information

Company Number		03270629
Company ID Number		03270629
Date formed		1996-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2009-12-31
Account next due		2011-06-30
Latest return		2011-10-23
Return next due		2016-11-06
Type of accounts		GROUP

Last Datalog update:	2018-02-10 20:29:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HANDMADE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS TAX AND VAT LIMITED EASY BOOKKEEPING FOR YOU LIMITED I. PEARLMAN LIMITED LECRAM CONSULTANCY LIMITED MEDIC ACCOUNTANTS LIMITED NICOLAS ANTHONY LIMITED

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Companies with same name HANDMADE LIMITED

The following companies were found which have the same name as HANDMADE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HandMade	7130 OLD HARBOR AVE ANCHORAGE AK 99504-1920	Expired Name	Company formed on the 2012-07-09
HANDMADE @ HARLEY WILLOW LTD	59 OLD HEXTHORPE DONCASTER SOUTH YORKSHIRE DN4 0DX	Active - Proposal to Strike off	Company formed on the 2020-06-12
HANDMADE & MORE INC.	6 NORTH FRONT STREET Ulster NEW PALTZ NY 12561	Active	Company formed on the 2008-12-16
Handmade & Heaven Sent, LLC	6297 Gordon Creek Circle Morgan UT 84050	Inactive - Administratively Dissolved (Tax)	Company formed on the 2017-02-17
HANDMADE & FAIR TRADE PRODUCTS INC	3251 CAPRI ROAD PALM BEACH GARDENS FL 33410	Inactive	Company formed on the 2015-05-21
HANDMADE & STYLE, LLC	13033 AVALON CREST CT. RIVERVIEW FL 33579	Inactive	Company formed on the 2016-07-15
HANDMADE & PRECIOUS LLC	2236 E 109th Dr Northglenn CO 80233	Noncompliant	Company formed on the 2022-12-20
HANDMADE 30A CO.	294 BAYOU CIRCLE FREEPORT FL 32439	Inactive	Company formed on the 2015-04-15
HANDMADE 4 KIDS, LLC	1161 E 73RD AVE Thornton CO 80229	Administratively Dissolved	Company formed on the 2002-08-08
HANDMADE 4 GOOD, LLC	9900 SPECTRUM DR AUSTIN TX 78717	Active	Company formed on the 2017-06-05
HANDMADE A LA MODE LTD	FIVE ACRE BARN ALDEBURGH ROAD ALDRINGHAM LEISTON SUFFOLK IP16 4QH	Active	Company formed on the 2011-12-28
HANDMADE ALLIANCE C.I.C.	364-368 CRANBROOK ROAD ILFORD ESSEX IG2 6HY	Dissolved	Company formed on the 2012-11-19
HANDMADE AND HEAVENLY LTD.	The Octagon Suite E, 2nd Floor Middleborough Colchester ESSEX CO1 1TG	Active - Proposal to Strike off	Company formed on the 2011-07-12
HANDMADE ALASKA	11680 E ERICA CIRCLE PALMER AK 99645	Active Name	Company formed on the 2013-07-03
handmade and heartfelt	6283 South Elati Street Littleton CO 80120	Delinquent	Company formed on the 2005-03-31
Handmade Analytics	481 E Glaucus St Encinitas CA 92024	Active	Company formed on the 2014-04-07
HANDMADE ARCADES, INC.	4673 Eaglewood Dr. Orlando FL 32817	Active	Company formed on the 2016-06-07
HANDMADE ACCESSORIES, INC.	805 W. VIRGINIA AVE. TAMPA FL 33603	Inactive	Company formed on the 2001-11-16
HANDMADE ART GALLERY LLC	20531 COLONIAL ISLE DR TAMPA FL 33647	Active	Company formed on the 2017-02-24
HANDMADE AS	Trondheimsveien 8 OSLO 0560	Bankruptcy / Dissolved	Company formed on the 2015-02-20

Company Officers of HANDMADE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JONATHAN FRANCIS	Director	2011-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVID TREHARNE	Director	2010-05-28	2011-09-14
SARAH ROBERTS	Director	2011-05-17	2011-09-05
LESLEY JO MACDONALD	Director	2010-05-28	2011-02-18
LITTLEJOHN CORPORATE SERVICES LIMITED	Company Secretary	2009-11-17	2010-08-31
JOHN ANTHONY HOWKINS	Director	1999-06-29	2010-08-25
NICHOLAS SIMUNEK	Director	2006-06-09	2010-08-25
SIMON ALEXANDER FLAMANK	Director	2009-12-01	2010-07-29
ROBERT JOHN BENTON	Director	2010-01-14	2010-07-16
ANTONY PATRICK JOY FRASER	Director	2010-02-05	2010-06-02
PATRICK ANTHONY MEEHAN	Director	2006-06-09	2010-02-04
PETER WILLIAM PARKINSON	Director	1999-06-29	2010-02-04
DAVID BERNARD RAVDEN	Director	2006-06-09	2010-02-04
CORPORATE SECRETARIAL SERVICES LIMITED	Company Secretary	1996-10-23	2009-11-17
WILLIAM IAN ROBINSON	Director	1996-10-23	2006-06-09
CHARLES ALAN ANDREW CATHCART	Director	1999-06-29	2003-03-13
MICHAEL MORRISON SMITH	Director	1996-10-23	2002-05-16
DAVID WINTERS	Director	1999-06-29	2000-08-24
ROBERT STANLEY UPSDELL	Director	1996-10-23	1998-05-31
JULIAN DAVID FIFIELD	Director	1996-10-23	1997-11-30
DAVID WILLIAM ROBERTS	Director	1996-10-23	1997-03-10
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1996-10-23	1996-10-23
HALLMARK REGISTRARS LIMITED	Nominated Director	1996-10-23	1996-10-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JONATHAN FRANCIS	SEQUENCE FILMS (2012) LIMITED	Director	2011-05-17	CURRENT	2001-08-21	Dissolved 2014-05-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-22	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-11-22	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-07-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-04-23
2016-06-29	4.68	Liquidators' statement of receipts and payments to 2016-04-23
2015-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/15 FROM C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
2015-06-24	4.68	Liquidators' statement of receipts and payments to 2015-04-23
2014-06-27	4.68	Liquidators' statement of receipts and payments to 2014-04-23
2013-05-07	2.24B	Administrator's progress report to 2013-04-24
2013-04-24	2.34B	Notice of move from Administration to creditors voluntary liquidation
2013-02-13	2.24B	Administrator's progress report to 2013-01-10
2012-09-27	2.23B	Result of meeting of creditors
2012-09-07	2.17B	Statement of administrator's proposal
2012-08-06	2.12B	Appointment of an administrator
2012-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/12 FROM the Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom
2012-07-24	2.12B	Appointment of an administrator
2012-02-22	DISS40	Compulsory strike-off action has been discontinued
2012-02-21	LATEST SOC	21/02/12 STATEMENT OF CAPITAL;GBP 12249342.25
2012-02-21	AR01	23/10/11 ANNUAL RETURN FULL LIST
2011-11-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TREHARNE
2011-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH ROBERTS
2011-05-23	AP01	DIRECTOR APPOINTED MRS SARAH ROBERTS
2011-05-23	AP01	DIRECTOR APPOINTED MR DAVID JONATHAN FRANCIS
2011-04-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2011-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY MACDONALD
2011-02-11	AUD	AUDITOR'S RESIGNATION
2011-02-10	MISC	SECTION 519
2011-02-02	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-02-02	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-02-02	RES02	REREG PLC TO PRI; RES02 PASS DATE:22/01/2011
2011-02-02	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2010-11-12	AR01	23/10/10 FULL LIST
2010-11-12	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2010-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMUNEK
2010-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HOWKINS
2010-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BENTON
2010-11-12	TM02	APPOINTMENT TERMINATED, SECRETARY LITTLEJOHN CORPORATE SERVICES LIMITED
2010-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD
2010-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON FLAMANK
2010-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY FRASER
2010-06-10	AP01	DIRECTOR APPOINTED LESLEY-JO MACDONALD
2010-06-10	AP01	DIRECTOR APPOINTED ANDREW TREHARNE
2010-02-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RAVDEN
2010-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER PARKINSON
2010-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MEEHAN
2010-02-16	AP01	DIRECTOR APPOINTED ANTONY PATRICK JOY FRASER
2010-02-16	AP01	DIRECTOR APPOINTED MR SIMON ALEXANDER FLAMANK
2010-02-16	AP01	DIRECTOR APPOINTED ROBERT JOHN BENTON
2010-02-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-02-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-12-03	AR01	23/10/09 FULL LIST
2009-11-24	AP04	CORPORATE SECRETARY APPOINTED LITTLEJOHN CORPORATE SERVICES LIMITED
2009-11-24	TM02	APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED
2009-11-18	RES13	COMPANY BUSINESS 16/11/2009
2009-11-18	RES01	ADOPT ARTICLES 16/11/2009
2009-11-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-09	AD02	SAIL ADDRESS CREATED
2009-10-09	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2009-10-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-08-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-07-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MEEHAN / 20/08/2008
2009-03-10	88(2)	CAPITALS NOT ROLLED UP
2009-02-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER PARKINSON / 13/02/2009
2009-02-24	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-29	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59131 - Motion picture distribution activities

Licences & Regulatory approval

We could not find any licences issued to HANDMADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2012-09-10
Appointment of Administrators	2012-07-16
Proposal to Strike Off	2011-11-01

Fines / Sanctions

No fines or sanctions have been issued against HANDMADE LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

COMPANIES COURT

2015-05-20 to 2015-05-20

8094/2014

Handmade Limited

2015-05-20

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-09-22	Satisfied	FAITH AVENTURA PRODUCTIONS LLC
DEBENTURE	2009-07-29	Satisfied	LESLEY MYERS
DEBENTURE	2007-01-04	Satisfied	MICHAEL JOHN STEARN
DEED OF DEPOSIT	2006-06-16	Outstanding	AMSPROP ESTATES LIMITED
DEBENTURE	2005-06-30	Satisfied	BASSCHARLES LIMITED
DEBENTURE	2004-01-29	Satisfied	MICHAEL JOHN STEARN
RENT DEPOSIT DEED	2001-09-04	Satisfied	THE CROWN ESTATE COMMISIONERS ON BEHALF OF HER MAJESTY
DEBENTURE	1999-02-19	Satisfied	THE UNITED BANK OF KUWAIT PLC
DEBENTURE	1997-03-25	Satisfied	THE UNITED BANK OF KUWAIT PLC

Filed Financial Reports

Annual Accounts
2009-12-31

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 HANDMADE LIMITED

Intangible Assets

Patents

We have not found any records of HANDMADE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HANDMADE LIMITED

Trademarks

We have not found any records of HANDMADE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANDMADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as HANDMADE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HANDMADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	HANDMADE LIMITED	Event Date	2012-07-11
In the High Court of Justice case number 5305 Mark Reynolds and Kevin Goldfarb (IP Nos 8838 and 8858 ), both of c/o Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Further details contact: Mark Reynolds or Kevin Goldfarb, Tel: 020 8343 3710. Alternative contact: Avner Radomsky, Tel: 020 8343 3710. :

Initiating party		Event Type	Proposal to Strike Off
Defending party	HANDMADE LIMITED	Event Date	2011-11-01

Initiating party		Event Type	Meetings of Creditors
Defending party	HANDMADE LIMITED	Event Date
In the High Court of Justice case number 5305 Notice is hereby given by Mark Reynolds (IP No 8838), of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE and Kevin Goldfarb (IP No 8858), of Griffins Insolvency Practitioners , Tavistock House South, Tavistock Square, London, WC1H 9LG that an initial meeting of creditors is to be held at Valentine & Co, 3rd Floor,Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 20 September 2012 at 12.00 noon . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to us by the date of the meeting ifyou cannot attend wish to be represented. In order to be entitled to vote under rule2.38 at the meeting you must give to us, not later than 12.00 noon on the businessday before the day fixed for the meeting, details in writing of your claim. Date ofAppointment: 11 July 2012. Further details contact: Avner Radomsky, Tel: 020 8343 3710. Mark Reynolds and Kevin Goldfarb , Joint Administrators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HANDMADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HANDMADE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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