co
Corporate
Observer
Homepage
Data
Great Britain
Company
1 SPINNINGFIELDS FINANCE LTD

1 SPINNINGFIELDS FINANCE LTD

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

    • Overview

    Company Name1 SPINNINGFIELDS FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09069643
    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 FINANCE LTD?

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

    Where is 1 SPINNINGFIELDS FINANCE 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 FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    ALLIED LONDON (EHHC 1) LIMITEDJun 04, 2014Jun 04, 2014

    What are the latest accounts for 1 SPINNINGFIELDS FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for 1 SPINNINGFIELDS FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		2 pagesCH01

    Confirmation statement made on Jun 04, 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 04, 2019 with updates

    		4 pagesCS01

    Change of details for Allied London Holdco Six Limited as a person with significant control on Mar 28, 2019

    		2 pagesPSC05

    Change of details for Allied London Holdco Six Limited as a person with significant control on May 15, 2019

    		2 pagesPSC05

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

    		13 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 2nd Floor, Hq Building 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 04, 2018 with no updates

    		3 pagesCS01

    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

    Satisfaction of charge 090696430001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2016

    		12 pagesAA

    Appointment of Mr Suresh Premji Gorasia as a director on Sep 08, 2017

    		2 pagesAP01

    Notification of Allied London Holdco Six Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Jun 04, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Stuart Paul Lyell on Jul 23, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of 1 SPINNINGFIELDS FINANCE 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
    		EnglandBritishDirector154476500001
    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 KingdomBritishDirector46465490006
    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
    Atherton Street
    M3 3GS Manchester
    2nd Floor, Hq Building
    		Secretary
    Atherton Street
    M3 3GS Manchester
    2nd Floor, Hq Building
    		188238450001
    CAMPBELL, Andrew James
    Atherton Street
    M3 3GS Manchester
    2nd Floor, Hq Building
    England
    		Director
    Atherton Street
    M3 3GS Manchester
    2nd Floor, Hq Building
    England
    		EnglandBritishChartered Accountant259020050001
    CAMPBELL, Andrew James
    Atherton Street
    M3 3GS Manchester
    2nd Floor, Hq Building
    England
    		Director
    Atherton Street
    M3 3GS Manchester
    2nd Floor, Hq Building
    England
    		EnglandBritishChartered Accountant259020050001
    LYELL, Stuart Paul
    Atherton Street
    M3 3GS Manchester
    2nd Floor, Hq Building
    		Director
    Atherton Street
    M3 3GS Manchester
    2nd Floor, Hq Building
    		EnglandBritishDirector158548330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1 SPINNINGFIELDS FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allied London Properties Limited
    Level 12
    1 Hardman Square
    M3 3EB Manchester
    C/O Allied London No.1 Spinningfields
    England
    		Apr 06, 2016
    Level 12
    1 Hardman Square
    M3 3EB Manchester
    C/O Allied London No.1 Spinningfields
    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 FINANCE 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