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3 HARDMAN SQUARE RETAIL LIMITED

3 HARDMAN SQUARE RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company Name3 HARDMAN SQUARE RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05466692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 3 HARDMAN SQUARE RETAIL LIMITED?

    • Development of building projects (41100) / Construction

    Where is 3 HARDMAN SQUARE RETAIL LIMITED located?

    Registered Office Address
    C/O Allied London No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3 HARDMAN SQUARE RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for 3 HARDMAN SQUARE RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Director's details changed for Mr Michael Julian Ingall on Jul 17, 2020

    		2 pagesCH01

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on May 28, 2020 with updates

    		4 pagesCS01

    Current accounting period shortened from Dec 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Satisfaction of charge 1 in full

    		8 pagesMR04

    Satisfaction of charge 4 in full

    		8 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Change of details for Allied London Holdco Four Limited as a person with significant control on Mar 28, 2019

    		2 pagesPSC05

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Raine on Mar 08, 2019

    		2 pagesCH01

    Change of details for Allied London Holdco Four Limited as a person with significant control on Mar 08, 2019

    		2 pagesPSC05

    Director's details changed for Mr Frederick Paul Graham Watson on Feb 15, 2019

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2017

    		12 pagesAA

    Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on Jul 06, 2018

    		1 pagesAD01

    Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on Jul 04, 2018

    		1 pagesAD01

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Suresh Premji Gorasia as a director on Mar 27, 2018

    		2 pagesAP01

    Termination of appointment of Andy James Campbell as a director on Mar 24, 2018

    		1 pagesTM01

    Termination of appointment of Stuart Paul Lyell as a director on Mar 24, 2018

    		1 pagesTM01

    Termination of appointment of Andy Campbell as a secretary on Mar 24, 2018

    		1 pagesTM02
    View All Filings

    Who are the officers of 3 HARDMAN SQUARE RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORASIA, Suresh Premji
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		Director
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		EnglandBritish154476500001
    GRAHAM-WATSON, Frederick Paul
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		Director
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		EnglandBritish80482690022
    INGALL, Michael Julian
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		Director
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		United KingdomBritish46465490006
    RAINE, Jonathan
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		Director
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		EnglandBritish199248600001
    ASHURST, John Richard
    29 Broadhurst
    KT21 1QB Ashtead
    Surrey
    		Secretary
    29 Broadhurst
    KT21 1QB Ashtead
    Surrey
    		British109128490001
    BELL, Martin
    Floor
    33 Cork Street
    W1S 3NQ London
    1st
    England
    		Secretary
    Floor
    33 Cork Street
    W1S 3NQ London
    1st
    England
    		165258940001
    CAMPBELL, Andy
    c/o C/O Allied London Properties
    Hq Building
    2 Atherton Street
    M3 3GS Manchester
    2nd Floor
    England
    		Secretary
    c/o C/O Allied London Properties
    Hq Building
    2 Atherton Street
    M3 3GS Manchester
    2nd Floor
    England
    		168177230001
    GORASIA, Suresh Premji
    Floor
    33 Cork Street
    W1S 3NQ London
    1st
    England
    		Secretary
    Floor
    33 Cork Street
    W1S 3NQ London
    1st
    England
    		155023810001
    CAMPBELL, Andrew James
    c/o C/O Allied London Properties
    Hq Building
    2 Atherton Street
    M3 3GS Manchester
    2nd Floor
    England
    		Director
    c/o C/O Allied London Properties
    Hq Building
    2 Atherton Street
    M3 3GS Manchester
    2nd Floor
    England
    		EnglandBritish259020050001
    LYELL, Stuart Paul
    c/o C/O Allied London Properties
    Hq Building
    2 Atherton Street
    M3 3GS Manchester
    2nd Floor
    England
    		Director
    c/o C/O Allied London Properties
    Hq Building
    2 Atherton Street
    M3 3GS Manchester
    2nd Floor
    England
    		EnglandBritish158548330001
    TROTT, Gary Keith
    1 Canterbury Close
    SS6 9PS Rayleigh
    Essex
    		Director
    1 Canterbury Close
    SS6 9PS Rayleigh
    Essex
    		United KingdomBritish108358480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3 HARDMAN SQUARE RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allied London Properties Limited
    Level 12
    3 Hardman Square
    M3 3EB Manchester
    C/O Allied London No.1 Spinningfields
    England
    		Apr 06, 2016
    Level 12
    3 Hardman Square
    M3 3EB Manchester
    C/O Allied London No.1 Spinningfields
    England
    		No
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does 3 HARDMAN SQUARE RETAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Dec 17, 2012
    Delivered On Dec 28, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Irwell square retail limited, blocks a and b, leftbank, spinningfields, manchester t/no MAN71320 & MAN71321; 3 hardman square, units 1, 2 and 3, 3 hardman square, spinningfields, manchester t/no MAN93826, MAN93827 & MAN93828; 4 hardman square, units 1 and 2, 4 hardman square, spinningfields, manchester t/no MAN93834 & MAN93835; (for further details of properties charged please see form MG01) fixed charge over land, investments, equipment, controlled accounts, intellectual property rights, goodwill, uncalled capital, authorisations, collateral warranties, insurances, hedging agreements & other contractual rights; floating charge over all present and future businesses, undertakings and assets. See image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 28, 2012Registration of a charge (MG01)
    • Jan 10, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 17, 2012
    Delivered On Dec 22, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h property comprising units 1 2 and 3 hardman square spinningfields manchester t/no's MAN93826 MAN93827 and MAN93828 fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
    Persons Entitled
    • Pramerica Real Estate Capital a S.a R.L.
    Transactions
    • Dec 22, 2012Registration of a charge (MG01)
    • Aug 15, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 22, 2011
    Delivered On Jan 06, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land on the south side of hardman street and the north side of atkinson street manchester t/no MAN4060,58 wood street and 18/30 (even) bridge street manchester t/no LA6650,units 1,2 and 3 3 hardman square t/no's MAN93826 MAN93827 and MAN93820 (for further details of property charged please refer to form MG01) all proceeds of sale,all fittings see image for full details.
    Persons Entitled
    • Lend Lease Construction (Emea) Limited
    Transactions
    • Jan 06, 2012Registration of a charge (MG01)
    • Dec 21, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 31, 2008
    Delivered On Nov 12, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from allied london properties limited to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Units 1 2 and 3 3 hardman square t/nos MAN93826 MAN93827 and MAN93828 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("Security Trustee")
    Transactions
    • Nov 12, 2008Registration of a charge (395)
    • Jan 10, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0