3 HARDMAN SQUARE TWO LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	1 Cavendish Place London W1G 0QF
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Feb 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 10, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 02, 2009	Application to strike the company off the register	3 pages	DS01

Oct 01, 2009	Full accounts made up to Dec 31, 2008	8 pages	AA

Dec 05, 2008	legacy	3 pages	363a

Nov 18, 2008	legacy	1 pages	288b

Oct 06, 2008	Full accounts made up to Dec 31, 2007	8 pages	AA

Dec 11, 2007	legacy	2 pages	363a
Sep 26, 2007	Full accounts made up to Dec 31, 2006	7 pages	AA
Dec 06, 2006	legacy	2 pages	363a
Dec 06, 2006	legacy	1 pages	190
Dec 06, 2006	legacy	1 pages	353
Dec 06, 2006	legacy	1 pages	287
Mar 14, 2006	legacy	1 pages	225
Dec 21, 2005	legacy	9 pages	395
Nov 25, 2005	Incorporation	18 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHURST, John Richard 29 Broadhurst KT21 1QB Ashtead Surrey	Nov 25, 2005		Secretary	29 Broadhurst KT21 1QB Ashtead Surrey		British			109128490001
GRAHAM WATSON, Frederick Paul Falconers Sincox Lane Shipley RH13 8PT Horsham West Sussex	Nov 25, 2005		Director	Falconers Sincox Lane Shipley RH13 8PT Horsham West Sussex	United Kingdom	British	1957-9	Director	80482690001
INGALL, Michael Julian Old Ditton Pinkneys Green SL6 6NT Maidenhead Berkshire	Nov 25, 2005		Director	Old Ditton Pinkneys Green SL6 6NT Maidenhead Berkshire	United Kingdom	British	1959-12	Director	46465490002
TROTT, Gary Keith 1 Canterbury Close SS6 9PS Rayleigh Essex	Nov 25, 2005	Nov 18, 2008	Director	1 Canterbury Close SS6 9PS Rayleigh Essex	United Kingdom	British	1972-3	Accountant	108358480001

Charges
Classification	Dates	Status	Details
Security agreement	Created On Dec 02, 2005 Delivered On Dec 21, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Title to the collateral the beneficial interest and all other rights on the collateral. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 21, 2005Registration of a charge (395)

UK Companies House
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