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1 CROWN SQUARE INVESTMENTS LIMITED

1 CROWN SQUARE INVESTMENTS LIMITED

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

    • Overview

    Company Name1 CROWN SQUARE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06373389
    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 1 CROWN SQUARE INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 1 CROWN SQUARE INVESTMENTS 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 were the previous names of 1 CROWN SQUARE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    1 HARDMAN STREET HOLDINGS LIMITEDSep 17, 2007Sep 17, 2007

    What are the latest accounts for 1 CROWN SQUARE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for 1 CROWN SQUARE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    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 Allied London Level 12 No. 1 Spinningfields Hardman Square Manchester M3 3EB England to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on Jul 04, 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 C/O Allied London Level 12 No. 1 Spinningfields Hardman Square Manchester M3 3EB on Jul 04, 2018

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from Quay House 6th Floor Spinningfields Manchester M3 3JE United Kingdom to Allied London, 2 Atherton Street Manchester M3 3GS

    		1 pagesAD02

    Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on May 27, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Appointment of Mr Andy James Campbell as a director on Mar 26, 2015

    		2 pagesAP01

    Annual return made up to Sep 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Memorandum and Articles of Association

    		6 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Sep 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mr Andy Campbell on Oct 16, 2013

    		1 pagesCH03
    View All Filings

    Who are the officers of 1 CROWN SQUARE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    		United KingdomBritish80482690001
    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 KingdomBritish46465490003
    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
    		165257350001
    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
    		168145410001
    GORASIA, Suresh Premji
    Floor
    33 Cork Street
    W1S 3NQ London
    1st
    England
    		Secretary
    Floor
    33 Cork Street
    W1S 3NQ London
    1st
    England
    		155023530001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1 CROWN SQUARE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Debt Holdco Ltd
    Road Town
    Tortola
    Craigmuir Chambers
    Virgin Islands, British
    		Apr 06, 2016
    Road Town
    Tortola
    Craigmuir Chambers
    Virgin Islands, British
    		No
    Legal FormLimited
    Legal AuthorityBvi Business Companies Act
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does 1 CROWN SQUARE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 17, 2012
    Delivered On Dec 22, 2012
    		Outstanding
    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
    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)
    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