Company NameHandley Estates Limited
Company StatusDissolved
Company Number07263027
CategoryPrivate Limited Company
Incorporation Date24 May 2010(13 years, 11 months ago)
Dissolution Date1 July 2014 (9 years, 10 months ago)
Previous NameHandley Homes Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Eric O'Connor
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2011(8 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 01 July 2014)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressShipgate House Shipgate Street
Chester
CH1 1RT
Wales
Director NameMrs Carolyn Louise O'Connor
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressShipgate House Shitgate Street
Chester
Cheshire
CH1 1RT
Wales
Director NameMs Jilian Hickman
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2010(1 day after company formation)
Appointment Duration8 months, 1 week (resigned 02 February 2011)
RoleNurse Development Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSmithy House Whitchurch Road
Handley
Chester
Cheshire
CH3 9DT
Wales
Director NameMr John Harrison Atkinson
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2012(1 year, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShipgate House Shipgate Street
Chester
CH1 1RT
Wales

Location

Registered AddressShipgate House
Shipgate Street
Chester
CH1 1RT
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches4 other UK companies use this postal address

Shareholders

500 at £1Eric O'connor
50.00%
Ordinary
500 at £1John Harrison Atkinson
50.00%
Ordinary

Accounts

Latest Accounts31 May 2012 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

1 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
6 March 2014Application to strike the company off the register (3 pages)
31 January 2014Termination of appointment of John Atkinson as a director (1 page)
31 May 2013Annual return made up to 24 May 2013 with a full list of shareholders
Statement of capital on 2013-05-31
  • GBP 1,000
(3 pages)
26 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 July 2012Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
11 July 2012Appointment of Mr John Harrison Atkinson as a director (2 pages)
10 July 2012Registered office address changed from Shipgate House Shitgate Street Chester Cheshire CH1 1RT England on 10 July 2012 (1 page)
10 July 2012Termination of appointment of Carolyn O'connor as a director (1 page)
24 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 June 2011Appointment of Mr Eric O'connor as a director (2 pages)
22 June 2011Termination of appointment of Jilian Hickman as a director (1 page)
22 June 2011Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
21 June 2011Registered office address changed from 145-157 St John Street London EC1V 4PY England on 21 June 2011 (1 page)
3 February 2011Change of name notice (2 pages)
3 February 2011Company name changed handley homes LTD\certificate issued on 03/02/11
  • RES15 ‐ Change company name resolution on 2011-02-02
(2 pages)
26 May 2010Appointment of Ms Jilian Hickman as a director (2 pages)
24 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)