F.Handcock & Sons Limited

Company Name	F.Handcock & Sons Limited
Company Status	Liquidation
Company Number	00574206
Category	Private Limited Company
Incorporation Date	14 November 1956(67 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Dorothy Handcock
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	26 August 1991(34 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pipers Close Station Road, Allendale Hexham Northumberland NE47 9PY

Director Name	Mr Russell John Handcock
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	26 August 1991(34 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	Pipers Close Station Road, Allendale Hexham Northumberland NE47 9PY

Director Name	Susan Kay Lorden
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(44 years, 5 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ridley Close Beaumont Park Hexham Northumberland NE46 2HY

Director Name	Nora Isobel Handcock
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(34 years, 9 months after company formation)
Appointment Duration	5 months (resigned 27 January 1992)
Role	Local Government Employee
Correspondence Address	Millbank 14 Forstersteads Allendale Hexham Northumberland NE47 9AS

Director Name	William Kenneth Handcock
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(34 years, 9 months after company formation)
Appointment Duration	5 months (resigned 27 January 1992)
Role	Haulage Contractor
Correspondence Address	Millbank Forstersteads Allendale Hexham Northumberland NE47 9AS

Director Name	Mr Graham Jewers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(34 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 August 2005)
Role	Motor Dealer
Correspondence Address	11 Bishops Hill Acomb Hexham Northumberland NE46 4NH

Director Name	Mr Brian Kennedy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(34 years, 9 months after company formation)
Appointment Duration	23 years, 9 months (resigned 19 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Claremont Court West Boldon East Boldon Tyne & Wear NE36 0NF

Secretary Name	Mr Russell John Handcock
Nationality	British
Status	Resigned
Appointed	26 August 1991(34 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pipers Close Station Road, Allendale Hexham Northumberland NE47 9PY

Director Name	Rachel Louise Ord
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(37 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastwood Grange Road Hexham Northumberland NE46 1UE

Secretary Name	Rachel Louise Ord
Nationality	British
Status	Resigned
Appointed	01 March 1998(41 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastwood Grange Road Hexham Northumberland NE46 1UE

Location

Registered Address	The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,825,777
Gross Profit	£1,009,189
Net Worth	£3,225,402
Cash	£785,284
Current Liabilities	£606,994

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Medium
Accounts Year End	31 December

Returns

Next Return Due	14 January 2017 (overdue)

Charges

18 March 1994	Delivered on: 24 March 1994 Satisfied on: 11 December 2004 Persons entitled: Shell UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Dale garage haugh lane hexham northumberland. Fully Satisfied
14 November 1988	Delivered on: 15 November 1988 Satisfied on: 28 September 1990 Persons entitled: Nissan Finance UK Limited Nissan UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The seaton delaval filling station astley road seaton delaval and land o n the north side of astley road seaton delaval title nos nd 25467 and nd 41380 together with any buildings erected thereon together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
20 August 1985	Delivered on: 7 September 1985 Satisfied on: 28 October 1989 Persons entitled: Nissan Finance U K Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any other company in the nissan group (as defined) on any account whatsoever. Particulars: (1) f/hold land at haugh lane, hexham (2) seaton deleval filling station,seaton delaval, northumberland title no: nd 25467 (3) land adjacent to seaton delaval filling station, seaton delaval northumberland title no nd 41380. 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. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
12 November 1984	Delivered on: 16 November 1984 Satisfied on: 29 December 1999 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
19 November 1979	Delivered on: 22 November 1979 Satisfied on: 11 July 1992 Persons entitled: Midland 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/H lands & premises being 0.28 acres of land & garage primeses known as seaton delaval filling seaton astley road seaton delaval northumberland together with all fixtures title no nd 25467. Fully Satisfied
7 April 1975	Delivered on: 11 April 1975 Satisfied on: 29 December 1999 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the (see doc 42). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 December 1973	Delivered on: 13 December 1973 Satisfied on: 11 December 2004 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Haugh lane, hexham together with all fixtures. Fully Satisfied
27 January 1993	Delivered on: 28 January 1993 Persons entitled: Psa Wholesale Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All interest ( if any ) in any used cars.see form 395 for full details. Outstanding
21 January 1988	Delivered on: 26 January 1988 Persons entitled: P S a Wholesale Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a consignment agreement of even date or on any account whatsoever. Particulars: All the chargor's interest if any in any vehicle delivered to it under the terms of the said consignment agreement and any monies received therefof. Outstanding

Filing History

7 October 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
3 February 2018	Final Gazette dissolved following liquidation (1 page)
3 November 2017	Return of final meeting in a members' voluntary winding up (11 pages)
3 November 2017	Return of final meeting in a members' voluntary winding up (11 pages)
28 February 2017	Liquidators' statement of receipts and payments to 3 November 2016 (11 pages)
28 February 2017	Liquidators' statement of receipts and payments to 3 November 2016 (11 pages)
13 November 2015	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP England to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 13 November 2015 (2 pages)
13 November 2015	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP England to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 13 November 2015 (2 pages)
12 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-04 (1 page)
12 November 2015	Appointment of a voluntary liquidator (1 page)
12 November 2015	Declaration of solvency (3 pages)
12 November 2015	Declaration of solvency (3 pages)
12 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-04 LRESSP ‐ Special resolution to wind up on 2015-11-04 (1 page)
12 November 2015	Appointment of a voluntary liquidator (1 page)
10 August 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
10 August 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
9 June 2015	Termination of appointment of Brian Kennedy as a director on 19 May 2015 (1 page)
9 June 2015	Termination of appointment of Brian Kennedy as a director on 19 May 2015 (1 page)
7 May 2015	Registered office address changed from Haugh Lane, Hexham Northumberland NE46 3QQ to 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from Haugh Lane, Hexham Northumberland NE46 3QQ to 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from Haugh Lane, Hexham Northumberland NE46 3QQ to 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP on 7 May 2015 (1 page)
20 January 2015	Termination of appointment of Rachel Louise Ord as a director on 28 November 2014 (1 page)
20 January 2015	Termination of appointment of Rachel Louise Ord as a secretary on 28 November 2014 (1 page)
20 January 2015	Termination of appointment of Rachel Louise Ord as a director on 28 November 2014 (1 page)
20 January 2015	Termination of appointment of Rachel Louise Ord as a secretary on 28 November 2014 (1 page)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3,000 (8 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3,000 (8 pages)
21 July 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
21 July 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3,000 (8 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3,000 (8 pages)
31 July 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
31 July 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
2 July 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
2 July 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
13 July 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
13 July 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
31 August 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
31 August 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
5 January 2010	Director's details changed for Mr Russell John Handcock on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Rachel Louise Ord on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Dorothy Handcock on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Brian Kennedy on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Dorothy Handcock on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Russell John Handcock on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Rachel Louise Ord on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Susan Kay Lorden on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Susan Kay Lorden on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Brian Kennedy on 31 December 2009 (2 pages)
18 August 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
18 August 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
11 February 2009	Return made up to 31/12/08; full list of members (6 pages)
11 February 2009	Return made up to 31/12/08; full list of members (6 pages)
17 October 2008	Resolutions RES13 ‐ Re dividend 10/10/2008 (1 page)
17 October 2008	Resolutions RES13 ‐ Re land lease agreement 10/10/2008 (1 page)
17 October 2008	Resolutions RES13 ‐ Re dividend 10/10/2008 (1 page)
17 October 2008	Resolutions RES13 ‐ Re land lease agreement 10/10/2008 (1 page)
28 May 2008	Full accounts made up to 31 December 2007 (20 pages)
28 May 2008	Full accounts made up to 31 December 2007 (20 pages)
17 January 2008	Return made up to 31/12/07; full list of members (4 pages)
17 January 2008	Return made up to 31/12/07; full list of members (4 pages)
21 June 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
21 June 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
9 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 September 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
20 September 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 June 2006	Memorandum and Articles of Association (18 pages)
21 June 2006	Memorandum and Articles of Association (18 pages)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2006	Memorandum and Articles of Association (9 pages)
6 March 2006	Memorandum and Articles of Association (9 pages)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
11 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (10 pages)
11 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (10 pages)
28 July 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
28 July 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
27 January 2005	Return made up to 31/12/04; full list of members (10 pages)
27 January 2005	Return made up to 31/12/04; full list of members (10 pages)
11 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
20 May 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
22 January 2004	Return made up to 31/12/03; full list of members (10 pages)
22 January 2004	Return made up to 31/12/03; full list of members (10 pages)
27 June 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
27 June 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
18 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
8 July 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
27 June 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
27 June 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
25 July 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
29 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1999	Return made up to 26/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 1999	Return made up to 26/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
9 July 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
22 September 1998	Full accounts made up to 31 December 1997 (16 pages)
22 September 1998	Full accounts made up to 31 December 1997 (16 pages)
14 September 1998	Return made up to 26/08/98; full list of members (8 pages)
14 September 1998	Return made up to 26/08/98; full list of members (8 pages)
20 August 1997	Accounts for a medium company made up to 31 December 1996 (13 pages)
20 August 1997	Accounts for a medium company made up to 31 December 1996 (13 pages)
17 September 1996	Return made up to 26/08/96; no change of members (6 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 September 1996	Return made up to 26/08/96; no change of members (6 pages)
11 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
11 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 August 1995	Return made up to 26/08/95; full list of members (8 pages)
31 August 1995	Return made up to 26/08/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
18 February 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 October 1989	Accounts for a small company made up to 31 December 1988 (3 pages)
9 October 1989	Accounts for a small company made up to 31 December 1988 (3 pages)
30 November 1988	Accounts for a small company made up to 31 December 1987 (3 pages)
30 November 1988	Accounts for a small company made up to 31 December 1987 (3 pages)
15 November 1988	Particulars of mortgage/charge (3 pages)
15 November 1988	Particulars of mortgage/charge (3 pages)
12 October 1987	Accounts for a small company made up to 31 December 1986 (3 pages)
12 October 1987	Accounts for a small company made up to 31 December 1986 (3 pages)
23 February 1987	Accounts for a small company made up to 31 December 1985 (3 pages)
23 February 1987	Accounts for a small company made up to 31 December 1985 (3 pages)
14 November 1956	Certificate of incorporation (1 page)
14 November 1956	Certificate of incorporation (1 page)

F.Handcock & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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