| Company Name | The Hand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05713932 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2006(18 years, 2 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Catherine Menzies |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2006(3 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 27 December 2016) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
| Secretary Name | Ms Carol Anita Van Kempen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 27 December 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 76 Brownlow Road London N11 2BS |
| Director Name | Ms Natasha Ellard-Shoefield |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2012(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 27 December 2016) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
| Secretary Name | James Prosser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(3 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 12 June 2006) |
| Role | Company Director |
| Correspondence Address | 55 Burmester Road London SW17 0JN |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Contact
| Website | www.thehand.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 713258925 |
| Telephone region | Mobile |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 55 at £1 | Catherine Hall 55.00% Ordinary |
|---|---|
| 45 at £1 | Natasha Ellard-shoefield 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,825 |
| Cash | £966 |
| Current Liabilities | £47,351 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 September |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2015 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2015 | Voluntary strike-off action has been suspended (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | Application to strike the company off the register (3 pages) |
| 20 October 2015 | Application to strike the company off the register (3 pages) |
| 30 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 30 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 9 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 25 February 2015 | Director's details changed for Catherine Hall on 10 October 2014 (2 pages) |
| 25 February 2015 | Director's details changed for Catherine Hall on 15 August 2014 (2 pages) |
| 25 February 2015 | Director's details changed for Catherine Hall on 10 October 2014 (2 pages) |
| 25 February 2015 | Director's details changed for Catherine Hall on 15 August 2014 (2 pages) |
| 16 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 16 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 24 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 March 2013 | Appointment of Ms Natasha Ellard-Shoefield as a director (2 pages) |
| 5 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Appointment of Ms Natasha Ellard-Shoefield as a director (2 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 May 2012 | Statement of capital following an allotment of shares on 2 April 2012
|
| 9 May 2012 | Statement of capital following an allotment of shares on 2 April 2012
|
| 9 May 2012 | Statement of capital following an allotment of shares on 2 April 2012
|
| 27 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 31 August 2010 | Director's details changed for Catherine Hall on 30 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Catherine Hall on 30 August 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Catherine Hall on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Catherine Hall on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Catherine Hall on 8 March 2010 (2 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 February 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 March 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 16 March 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 1 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 19 June 2006 | New secretary appointed (1 page) |
| 19 June 2006 | Secretary resigned (1 page) |
| 19 June 2006 | New secretary appointed (1 page) |
| 19 June 2006 | Secretary resigned (1 page) |
| 6 March 2006 | New secretary appointed (2 pages) |
| 6 March 2006 | Registered office changed on 06/03/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 6 March 2006 | New secretary appointed (2 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 23 February 2006 | Director resigned (1 page) |
| 23 February 2006 | Secretary resigned (1 page) |
| 23 February 2006 | Director resigned (1 page) |
| 23 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | Incorporation (8 pages) |
| 17 February 2006 | Incorporation (8 pages) |