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1 HARDMAN STREET DEVELOPMENTS LIMITED

1 HARDMAN STREET DEVELOPMENTS LIMITED

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

    • Overview

    Company Name1 HARDMAN STREET DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08038718
    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 HARDMAN STREET DEVELOPMENTS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is 1 HARDMAN STREET DEVELOPMENTS 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 HARDMAN STREET DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPITAL PROPERTIES (UK) NO 2 LIMITEDApr 20, 2012Apr 20, 2012

    What are the latest accounts for 1 HARDMAN STREET DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for 1 HARDMAN STREET DEVELOPMENTS 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 Allied London No. 1 Spinningfields 1 Hardman Square Spinningfields 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 Allied London No. 1 Spinningfields 1 Hardman Square Spinningfields 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

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Termination of appointment of Andy James Campbell as a director on Mar 13, 2018

    		2 pagesTM01

    Termination of appointment of Andy Campbell as a secretary on Mar 13, 2018

    		2 pagesTM02

    Previous accounting period shortened from Dec 31, 2018 to Feb 28, 2018

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1
    		SH01

    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

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Appointment of Mr Andy James Campbell as a director on Jul 11, 2014

    		2 pagesAP01

    Annual return made up to Apr 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2013 to Dec 31, 2012

    		1 pagesAA01
    View All Filings

    Who are the officers of 1 HARDMAN STREET DEVELOPMENTS 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 KingdomBritish140729020001
    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
    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
    		168501520001
    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
    INGALL, Michael Julian
    c/o Capital Properties (Uk) Ltd
    12
    18-22 Bridge Street Spinningfields
    M3 3BZ Manchester
    Level 5 Tower
    United Kingdom
    		Director
    c/o Capital Properties (Uk) Ltd
    12
    18-22 Bridge Street Spinningfields
    M3 3BZ Manchester
    Level 5 Tower
    United Kingdom
    		United KingdomBritish46465490003
    LYELL, Stuart Paul
    c/o Capital Properties (Uk) Ltd
    12
    18-22 Bridge Street Spinningfields
    M3 3BZ Manchester
    Level 5 Tower
    United Kingdom
    		Director
    c/o Capital Properties (Uk) Ltd
    12
    18-22 Bridge Street Spinningfields
    M3 3BZ Manchester
    Level 5 Tower
    United Kingdom
    		EnglandBritish158548330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1 HARDMAN STREET DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allied London Holdco Two Limited
    C/O Allied London Properties
    2 Atherton Street
    M3 3GS Manchester
    2nd Floor Hq Building
    England
    		Apr 06, 2016
    C/O Allied London Properties
    2 Atherton Street
    M3 3GS Manchester
    2nd Floor Hq Building
    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 HARDMAN STREET DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 05, 2013
    Delivered On Nov 13, 2013
    		Outstanding
    Brief description
    F/H property k/a land on the south side of hardman street spinningfields manchester t/bno. MAN4060. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pramerica Real Estate Capital a S.a R.L.
    Transactions
    • Nov 13, 2013Registration of a charge (MR01)
    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