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Company Information for

HANDERSONS LIMITED

TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, WEST MIDLANDS, B1 1QH,
Company Registration Number
04734435
Private Limited Company
Liquidation

Company Overview

About Handersons Ltd
HANDERSONS LIMITED was founded on 2003-04-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Handersons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HANDERSONS LIMITED
 
Legal Registered Office
TRINITY HOUSE
28-30 BLUCHER STREET
BIRMINGHAM
WEST MIDLANDS
B1 1QH
Other companies in PE1
 
Filing Information
Company Number 04734435
Company ID Number 04734435
Date formed 2003-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB810541471  
Last Datalog update: 2024-02-07 00:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANDERSONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATHEDRAL BUSINESS SERVICES LIMITED   COUNTY WEST COMMERCIAL SERVICES LIMITED   CV CONSULTING LTD   FIGUREHEAD ACCOUNTS LTD   FRANZINI FINANCIAL SERVICES LIMITED   S & G TAXATION LIMITED   SPRINGWELL INVESTMENTS (PVT) LTD   TRANSITION LL UK LTD
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Companies with same name HANDERSONS LIMITED
The following companies were found which have the same name as HANDERSONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HANDERSONS INTERNATIONAL LIMITED RICHMOND HOUSE 32 MELLISH ROAD WALSALL WEST MIDLANDS WS4 2ED Active - Proposal to Strike off Company formed on the 2020-09-29
HANDERSONS INTERNATIONAL LIMITED 32 Mellish Road Walsall WS4 2ED Active - Proposal to Strike off Company formed on the 2022-03-21
HANDERSONS INTERNATIONAL LIMITED 32 MELLISH ROAD WALSALL WS4 2ED Active Company formed on the 2023-11-09
HANDERSONS SHOP LTD 25 HIGH STREET WALTHAM CROSS EN8 7BY Active Company formed on the 2024-01-03

Company Officers of HANDERSONS LIMITED

Current Directors
Officer Role Date Appointed
VIKRAMJI ODEDRA
Director 2016-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
JATINDER KAUR SOOD
Company Secretary 2003-04-15 2016-04-15
JATINDER KAUR SOOD
Director 2008-05-01 2016-04-15
RAKESH CHANDER SOOD
Director 2003-04-15 2016-04-15
NARINDER KUMAR SOOD
Director 2005-05-10 2012-07-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-04-15 2003-04-22
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-04-15 2003-04-22

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.

DateDocument TypeDocument Description
2024-02-03Final Gazette dissolved via compulsory strike-off
2022-10-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-25
2021-10-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-25
2020-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/20 FROM First Floor, 7-8 st Matthews Business Centre Gower Street Leicester LE1 3LJ England
2020-09-17600Appointment of a voluntary liquidator
2020-09-17LIQ02Voluntary liquidation Statement of affairs
2020-09-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-08-26
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-19SOAS(A)Voluntary dissolution strike-off suspended
2020-03-11DS01Application to strike the company off the register
2020-02-04DISS16(SOAS)Compulsory strike-off action has been suspended
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-10-27PSC04Change of details for Mr Vikramji Odedra as a person with significant control on 2018-06-30
2018-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIVTI ODEDRA
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 33
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM 8 Gower Street Leicester LE1 3LJ England
2018-06-29PSC04Change of details for Mr Vikramji Odedra as a person with significant control on 2018-04-20
2018-06-29PSC07CESSATION OF RAKESH CHANDER SOOD AS A PSC
2018-06-29PSC07CESSATION OF JATINDER KAUR SOOD AS A PSC
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 70000
2018-06-15SH06Cancellation of shares. Statement of capital on 2018-04-20 GBP 70,000
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 33
2018-05-04SH06Cancellation of shares. Statement of capital on 2018-04-20 GBP 33
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 047344350001
2017-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/17 FROM 143 Eastfield Road Peterborough Cambridgeshire PE1 4AU
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0115/04/16 ANNUAL RETURN FULL LIST
2016-05-13AP01DIRECTOR APPOINTED MR VIKRAMJI ODEDRA
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH SOOD
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JATINDER SOOD
2016-05-13TM02Termination of appointment of Jatinder Kaur Sood on 2016-04-15
2016-01-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0115/04/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0115/04/14 FULL LIST
2014-03-19AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JATINDER KAUR SOOD / 16/04/2013
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH CHANDER SOOD / 16/04/2013
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JATINDER KAUR SOOD / 16/04/2013
2013-04-16AR0115/04/13 FULL LIST
2013-02-04AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR NARINDER SOOD
2012-04-17AR0115/04/12 FULL LIST
2011-11-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-11AR0115/04/11 FULL LIST
2011-02-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-16AR0115/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RAKESH CHANDER SOOD / 15/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NARINDER KUMAR SOOD / 15/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JATINDER KAUR SOOD / 15/04/2010
2009-10-13AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-23AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-07-03AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-10288aDIRECTOR APPOINTED JATINDER KAUR SOOD
2008-04-15363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 25 THE PAVILION WALTHAM CROSS HERTFORDSHIRE EN8 7BY
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-30363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-04-30288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31288cSECRETARY'S PARTICULARS CHANGED
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-17363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-06-03288aNEW DIRECTOR APPOINTED
2005-05-06363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN
2004-04-28363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-08-05225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15288aNEW SECRETARY APPOINTED
2003-05-15287REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 103 HIGH STREET WALTHAM CROSS HERTS EN8 7AN
2003-05-1588(2)RAD 15/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-22288bDIRECTOR RESIGNED
2003-04-22288bSECRETARY RESIGNED
2003-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to HANDERSONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-08-27
Appointmen2020-08-27
Meetings o2020-08-14
Petitions 2020-01-06
Fines / Sanctions
No fines or sanctions have been issued against HANDERSONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HANDERSONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-07-01 £ 9,000
Creditors Due Within One Year 2012-07-01 £ 35,226

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 HANDERSONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2012-07-01 £ 35,001
Cash Bank In Hand 2012-06-30 £ 35,384
Cash Bank In Hand 2011-06-30 £ 39,515
Current Assets 2012-07-01 £ 79,743
Current Assets 2012-06-30 £ 80,480
Current Assets 2011-06-30 £ 78,698
Debtors 2012-07-01 £ 5,770
Debtors 2012-06-30 £ 5,818
Debtors 2011-06-30 £ 741
Fixed Assets 2012-07-01 £ 11,178
Fixed Assets 2012-06-30 £ 13,098
Fixed Assets 2011-06-30 £ 15,712
Shareholder Funds 2012-07-01 £ 46,695
Shareholder Funds 2012-06-30 £ 56,811
Shareholder Funds 2011-06-30 £ 60,571
Stocks Inventory 2012-07-01 £ 38,972
Stocks Inventory 2012-06-30 £ 39,278
Stocks Inventory 2011-06-30 £ 38,442
Tangible Fixed Assets 2012-07-01 £ 11,178
Tangible Fixed Assets 2012-06-30 £ 13,098
Tangible Fixed Assets 2011-06-30 £ 15,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANDERSONS LIMITED registering or being granted any patents
Domain Names

HANDERSONS LIMITED owns 3 domain names.

rsood.co.uk   techkid.co.uk   the-personal-loan-service.co.uk  

Trademarks
We have not found any records of HANDERSONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANDERSONS 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 (47190 - Other retail sale in non-specialised stores) as HANDERSONS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where HANDERSONS 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 TypeResolution
Defending partyHANDERSONS LIMITEDEvent Date2020-08-27
 
Initiating party Event TypeAppointmen
Defending partyHANDERSONS LIMITEDEvent Date2020-08-27
Company Number: 04734435 Name of Company: HANDERSONS LIMITED Nature of Business: Other retail sale in non-specialised stores Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Tr…
 
Initiating party Event TypeMeetings o
Defending partyHANDERSONS LIMITEDEvent Date2020-08-14
 
Initiating party Event TypePetitions
Defending partyHANDERSONS LIMITEDEvent Date2020-01-06
In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2019-008030 In the Matter of HANDERSONS LIMITED (Company Number 04734435 ) And in the Matter of the Insolvency Act 1986…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANDERSONS 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 HANDERSONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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