Handbridge Services Limited

Company Name	Handbridge Services Limited
Company Status	Dissolved
Company Number	03245965
Category	Private Limited Company
Incorporation Date	5 September 1996(27 years, 8 months ago)
Dissolution Date	15 July 2023 (9 months, 4 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Steven Vaughan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1996(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 8 months (closed 15 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Secretary Name	Sylvia Bult
Nationality	British
Status	Closed
Appointed	10 October 2003(7 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (closed 15 July 2023)
Role	Sales
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	John Edward Woldhan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 03 June 1997)
Role	Company Director
Correspondence Address	28 Parkhey Drive Appley Bridge Wigan Lancashire WN6 9JG

Secretary Name	Steven Vaughan
Nationality	British
Status	Resigned
Appointed	21 November 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Red Pike Little Sutton Cheshire L66 1SH

Director Name	Clifford Vaughan
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 April 2003)
Role	Engineer
Correspondence Address	46 Vale Road Whitby Ellesmere Port Cheshire CH65 9AY Wales

Secretary Name	Clifford Vaughan
Nationality	British
Status	Resigned
Appointed	03 June 1997(9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 April 2003)
Role	Engineer
Correspondence Address	46 Vale Road Whitby Ellesmere Port Cheshire CH65 9AY Wales

Secretary Name	Lee Edward Rogers
Nationality	British
Status	Resigned
Appointed	04 July 2003(6 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 October 2003)
Role	Accountant
Correspondence Address	50 Chatteris Park Sandymore Runcorn Cheshire WA7 1XE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	01244 680158
Telephone region	Chester

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Steve Vaughan 50.00% Ordinary
1 at £1	Mrs Sylvia Vaughan 50.00% Ordinary

Financials

Year	2014
Net Worth	£686,080
Cash	£15,257
Current Liabilities	£219,334

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

28 January 2000	Delivered on: 2 February 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 January 2000	Delivered on: 2 February 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hanbridge service station queens park road handbridge chester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
31 January 1997	Delivered on: 13 February 1997 Satisfied on: 10 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as handbridge service station queens park road handbridge chester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 January 1997	Delivered on: 23 January 1997 Satisfied on: 24 September 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

19 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
18 September 2017	Change of details for Mr Steve Vaughan as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Steven Vaughan on 18 September 2017 (2 pages)
18 September 2017	Secretary's details changed for Sylvia Bult on 18 September 2017 (1 page)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
21 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
21 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
16 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
16 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
3 November 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
20 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
20 October 2010	Director's details changed for Steven Vaughan on 5 September 2010 (2 pages)
20 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Steven Vaughan on 5 September 2010 (2 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
6 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
10 October 2008	Return made up to 05/09/08; no change of members (6 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 November 2007	Return made up to 05/09/07; no change of members (6 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 October 2006	Return made up to 05/09/06; full list of members (6 pages)
25 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 September 2005	Return made up to 05/09/05; full list of members (6 pages)
11 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 September 2004	Return made up to 05/09/04; full list of members (6 pages)
18 March 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
23 October 2003	Return made up to 05/09/03; full list of members (6 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
14 August 2003	Secretary resigned;director resigned (1 page)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
4 November 2002	Return made up to 05/09/02; full list of members (7 pages)
31 May 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
30 November 2001	Return made up to 05/09/01; full list of members (6 pages)
11 July 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
22 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
4 November 1999	Return made up to 05/09/99; no change of members (4 pages)
18 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Registered office changed on 12/03/99 from: 8 red pike little sutton cheshire L66 1SH (1 page)
12 March 1999	Director resigned (1 page)
28 October 1998	Return made up to 05/09/98; no change of members (4 pages)
3 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
21 January 1998	Return made up to 05/09/97; full list of members (6 pages)
30 June 1997	New secretary appointed;new director appointed (2 pages)
19 June 1997	Director resigned (2 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Registered office changed on 26/11/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	New secretary appointed;new director appointed (2 pages)
5 September 1996	Incorporation (14 pages)

Handbridge Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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