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1 SPINNINGFIELDS HOLDCO LTD

1 SPINNINGFIELDS HOLDCO LTD

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

    • Overview

    Company Name1 SPINNINGFIELDS HOLDCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07277980
    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 SPINNINGFIELDS HOLDCO LTD?

    • Development of building projects (41100) / Construction

    Where is 1 SPINNINGFIELDS HOLDCO LTD 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 SPINNINGFIELDS HOLDCO LTD?

    Previous Company Names
    Company NameFromUntil
    HARDMAN SQUARE DEVELOPMENTS LIMITEDJun 08, 2010Jun 08, 2010

    What are the latest accounts for 1 SPINNINGFIELDS HOLDCO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for 1 SPINNINGFIELDS HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Michael Julian Ingall on Jul 10, 2020

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

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

    		5 pagesAA

    Confirmation statement made on Jun 08, 2019 with updates

    		4 pagesCS01

    Change of details for 1 Spinningfields Finance Limited as a person with significant control on Mar 28, 2019

    		2 pagesPSC05

    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 Jun 08, 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

    Satisfaction of charge 072779800001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		4 pagesCS01

    Notification of 1 Spinningfields Finance Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Full accounts made up to Dec 31, 2015

    		11 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Jonathan Raine as a director on Jul 09, 2015

    		2 pagesAP01

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 1 SPINNINGFIELDS HOLDCO LTD?

    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
    		United KingdomBritish140729020001
    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
    Broadhurst
    KT21 1QB Ashtead
    29
    Surrey
    United Kingdom
    		Secretary
    Broadhurst
    KT21 1QB Ashtead
    29
    Surrey
    United Kingdom
    		151829790001
    BELL, Martin
    Floor
    33 Cork Street
    W1S 3NQ London
    1st
    United Kingdom
    		Secretary
    Floor
    33 Cork Street
    W1S 3NQ London
    1st
    United Kingdom
    		165327150001
    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
    		168177580001
    GORASIA, Suresh Premji
    Floor
    33 Cork Street
    W1S 3NQ London
    1st
    United Kingdom
    		Secretary
    Floor
    33 Cork Street
    W1S 3NQ London
    1st
    United Kingdom
    		155048740001
    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 SPINNINGFIELDS HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allied London Properties Limited
    1 Hardman Square
    M3 3EB Manchester
    No 1 Spinningfields, Level 12
    England
    		Apr 06, 2016
    1 Hardman Square
    M3 3EB Manchester
    No 1 Spinningfields, Level 12
    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 1 SPINNINGFIELDS HOLDCO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 18, 2015
    Delivered On Mar 19, 2015
    		Satisfied
    Brief description
    Property with title number: MAN241359 at no.1 Spinningfields, hardman square, manchester. For more details please see the specific instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 19, 2015Registration of a charge (MR01)
    • Nov 07, 2017Satisfaction 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