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3 HARDMAN STREET INVESTMENTS TWO LIMITED

3 HARDMAN STREET INVESTMENTS TWO LIMITED

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

    • Overview

    Company Name3 HARDMAN STREET INVESTMENTS TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08186908
    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 STREET INVESTMENTS TWO LIMITED?

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

    Where is 3 HARDMAN STREET INVESTMENTS TWO 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 3 HARDMAN STREET INVESTMENTS TWO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPITAL COMBINED SERVICES LIMITEDAug 21, 2012Aug 21, 2012

    What are the latest accounts for 3 HARDMAN STREET INVESTMENTS TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for 3 HARDMAN STREET INVESTMENTS TWO 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 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

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		2 pagesTM01

    Termination of appointment of Stuart Paul Lyell 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 extended from Dec 31, 2017 to Feb 28, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • 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

    		11 pagesAA

    Appointment of Mr Andy James Campbell as a director on Jun 29, 2015

    		2 pagesAP01

    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

    Annual return made up to Aug 21, 2014 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

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

    		2 pagesAA

    Current accounting period shortened from Aug 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Memorandum and Articles of Association

    		26 pagesMEM/ARTS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registered office address changed from * C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom* on Oct 14, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of 3 HARDMAN STREET INVESTMENTS TWO 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 KingdomBritishDirector140729020001
    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 KingdomBritishDirector46465490003
    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
    		EnglandBritishCompany Director199248600001
    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
    		171528370001
    BURGESS, Mark
    c/o Capital Properties (Uk) Ltd
    Tower 12
    Avenue North 18-20 Bridge Street
    M3 3BZ Manchester
    5th Floor
    United Kingdom
    		Director
    c/o Capital Properties (Uk) Ltd
    Tower 12
    Avenue North 18-20 Bridge Street
    M3 3BZ Manchester
    5th Floor
    United Kingdom
    		EnglandBritishDirector158530960001
    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
    		EnglandBritishChartered Accountant259020050001
    LAWSON, David Martyn
    c/o Capital Properties (Uk) Ltd
    Tower 12
    Avenue North 18-20 Bridge Street
    M3 3BZ Manchester
    5th Floor
    United Kingdom
    		Director
    c/o Capital Properties (Uk) Ltd
    Tower 12
    Avenue North 18-20 Bridge Street
    M3 3BZ Manchester
    5th Floor
    United Kingdom
    		EnglandBritishDirector171323310001
    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
    		EnglandBritishDirector158548330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3 HARDMAN STREET INVESTMENTS TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allied London Holdco Two Limited
    2 Atherton Street
    M3 3GS Manchester
    2 Hq Building
    England
    		Apr 06, 2016
    2 Atherton Street
    M3 3GS Manchester
    2 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.
    • 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 3 HARDMAN STREET INVESTMENTS TWO 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