Handling Logistics Limited

Company Name	Handling Logistics Limited
Company Status	Dissolved
Company Number	02839911
Category	Private Limited Company
Incorporation Date	27 July 1993(30 years, 9 months ago)
Dissolution Date	12 November 2010 (13 years, 5 months ago)
Previous Name	Power Controllers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Rhys Gareth Davies
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(6 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 12 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Robin Hill Foxholes Road Horwich Bolton BL6 6AJ

Secretary Name	Maria Cochrane
Nationality	British
Status	Closed
Appointed	29 November 2005(12 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 November 2010)
Role	Company Director
Correspondence Address	6 Solway Close Clifton Swinton Lancashire M27 6PR

Director Name	Mrs Christine Anne Davies
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	29 Barley Brook Meadow Sharples Bolton BL1 7HP

Director Name	Mr Melvyn Paul Davies
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(1 day after company formation)
Appointment Duration	12 years, 4 months (resigned 29 November 2005)
Role	Company Director
Correspondence Address	29 Barley Brook Meadow Sharples Bolton BL1 7HP

Director Name	Mr Charles Gibson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	46 Vernon Road Bredbury Stockport Cheshire SK6 2NU

Director Name	Mrs Dorothy Gibson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	46 Vernon Road Bredbury Stockport Cheshire SK6 2NU

Secretary Name	Carole Higgins
Nationality	British
Status	Resigned
Appointed	28 July 1993(1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	3 Laxford Grove Bolton Lancashire BL3 4PW

Secretary Name	Mr Melvyn Paul Davies
Nationality	British
Status	Resigned
Appointed	05 February 2001(7 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 November 2005)
Role	Company Director
Correspondence Address	29 Barley Brook Meadow Sharples Bolton BL1 7HP

Director Name	William Young
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 November 2008)
Role	Sales Director
Correspondence Address	12 Shackland Drive Measham Swadlincote Derbyshire DE12 7LD

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£177,036
Cash	£75,044
Current Liabilities	£860,183

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 November 2010	Final Gazette dissolved following liquidation (1 page)
12 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2010	Notice of move from Administration to Dissolution on 5 August 2010 (18 pages)
12 August 2010	Notice of move from Administration to Dissolution (18 pages)
28 June 2010	Registered office address changed from 11 st James Square Manchester M2 6DN on 28 June 2010 (2 pages)
28 June 2010	Registered office address changed from 11 St James Square Manchester M2 6DN on 28 June 2010 (2 pages)
11 March 2010	Notice of extension of period of Administration (1 page)
11 March 2010	Notice of extension of period of Administration (1 page)
11 March 2010	Administrator's progress report to 11 February 2010 (16 pages)
11 March 2010	Administrator's progress report to 11 February 2010 (16 pages)
2 February 2010	Notice of extension of period of Administration (1 page)
2 February 2010	Notice of extension of period of Administration (1 page)
14 August 2009	Administrator's progress report to 11 August 2009 (14 pages)
14 August 2009	Administrator's progress report to 11 August 2009 (14 pages)
20 April 2009	Statement of administrator's proposal (37 pages)
20 April 2009	Statement of administrator's proposal (37 pages)
5 April 2009	Statement of affairs with form 2.14B (16 pages)
5 April 2009	Statement of affairs with form 2.14B (16 pages)
20 February 2009	Appointment of an administrator (1 page)
20 February 2009	Appointment of an administrator (1 page)
17 February 2009	Registered office changed on 17/02/2009 from unit 45 oakhill trading estate walkden manchester M28 3PT (1 page)
17 February 2009	Registered office changed on 17/02/2009 from unit 45 oakhill trading estate walkden manchester M28 3PT (1 page)
7 January 2009	Appointment terminated director william young (1 page)
7 January 2009	Appointment Terminated Director william young (1 page)
11 November 2008	Return made up to 27/07/08; full list of members (3 pages)
11 November 2008	Return made up to 27/07/08; full list of members (3 pages)
6 March 2008	Return made up to 27/07/07; full list of members (3 pages)
6 March 2008	Return made up to 27/07/07; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
21 September 2006	Return made up to 27/07/06; full list of members (7 pages)
21 September 2006	Return made up to 27/07/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
4 January 2006	Secretary resigned;director resigned (1 page)
4 January 2006	Secretary resigned;director resigned (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 January 2006	Declaration of assistance for shares acquisition (4 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 January 2006	Declaration of assistance for shares acquisition (4 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2005	Return made up to 27/07/05; full list of members (7 pages)
2 September 2005	Return made up to 27/07/05; full list of members (7 pages)
13 April 2005	Particulars of mortgage/charge (5 pages)
13 April 2005	Particulars of mortgage/charge (5 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 September 2004	Return made up to 27/07/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2004	Return made up to 27/07/04; no change of members (7 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
3 February 2004	Company name changed power controllers LIMITED\certificate issued on 03/02/04 (2 pages)
3 February 2004	Company name changed power controllers LIMITED\certificate issued on 03/02/04 (2 pages)
29 January 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
29 January 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
23 August 2003	Return made up to 27/07/03; no change of members (7 pages)
23 August 2003	Return made up to 27/07/03; no change of members (7 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
24 July 2002	Return made up to 27/07/02; full list of members (7 pages)
24 July 2002	Return made up to 27/07/02; full list of members 363(287) ‐ Registered office changed on 24/07/02 (7 pages)
4 December 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
4 December 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
23 July 2001	Return made up to 27/07/01; full list of members (6 pages)
23 July 2001	Return made up to 27/07/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
13 September 2000	Return made up to 27/07/00; full list of members (6 pages)
13 September 2000	Return made up to 27/07/00; full list of members (6 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
8 August 2000	New director appointed (1 page)
8 August 2000	New director appointed (1 page)
11 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
4 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
25 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 August 1999	Return made up to 27/07/99; full list of members (6 pages)
14 May 1999	Â£ ic 100/50 01/04/99 Â£ sr 50@1=50 (1 page)
14 May 1999	Â£ ic 100/50 01/04/99 Â£ sr 50@1=50 (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
2 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
4 September 1998	Return made up to 27/07/98; no change of members (4 pages)
4 September 1998	Return made up to 27/07/98; no change of members (4 pages)
17 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
17 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
28 July 1997	Return made up to 27/07/97; full list of members (6 pages)
28 July 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
6 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
6 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
24 July 1996	Return made up to 27/07/96; no change of members (4 pages)
24 July 1996	Return made up to 27/07/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
5 September 1995	Return made up to 27/07/95; no change of members (4 pages)
5 September 1995	Return made up to 27/07/95; no change of members (4 pages)
5 November 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1993	Incorporation (15 pages)
27 July 1993	Incorporation (15 pages)

Handling Logistics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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