1 SPINNINGFIELDS INVESTMENTS TWO LTD
Overview
| Company Name | 1 SPINNINGFIELDS INVESTMENTS TWO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09347053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1 SPINNINGFIELDS INVESTMENTS TWO LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 1 SPINNINGFIELDS INVESTMENTS TWO LTD located?
| Registered Office Address | C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 SPINNINGFIELDS INVESTMENTS TWO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for 1 SPINNINGFIELDS INVESTMENTS TWO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Change of details for Allied London Properties Limited as a person with significant control on May 25, 2021 | 2 pages | PSC05 | ||
Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 19, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 09, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Julian Ingall on Aug 12, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Change of details for 1 Spinningfields Holdco Limited as a person with significant control on Mar 28, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||
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 pages | AD01 | ||
Registered office address changed from 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 pages | AD01 | ||
Termination of appointment of Andy James Campbell as a director on Mar 13, 2018 | 2 pages | TM01 | ||
Termination of appointment of Stuart Paul Lyell as a director on Mar 13, 2018 | 2 pages | TM01 | ||
Termination of appointment of Andy James Campbell as a secretary on Mar 13, 2018 | 2 pages | TM02 | ||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 093470530001 in full | 1 pages | MR04 | ||
Appointment of Mr Jonathan Raine as a director on Oct 10, 2017 | 2 pages | AP01 | ||
Appointment of Mr Suresh Premji Gorasia as a director on Oct 10, 2017 | 2 pages | AP01 | ||
Who are the officers of 1 SPINNINGFIELDS INVESTMENTS TWO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORASIA, Suresh Premji | Director | Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England | England | British | 154476500001 | |||||
| GRAHAM-WATSON, Frederick Paul | Director | Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England | United Kingdom | British | 140729020001 | |||||
| INGALL, Michael Julian | Director | Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England | United Kingdom | British | 46465490006 | |||||
| RAINE, Jonathan | Director | Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England | England | British | 199248600001 | |||||
| CAMPBELL, Andy James | Secretary | 2 Atherton Street M3 3GS Manchester Hq Building United Kingdom | 193309570001 | |||||||
| CAMPBELL, Andrew James | Director | 2 Atherton Street M3 3GS Manchester Hq Building United Kingdom | England | British | 259020050001 | |||||
| LYELL, Stuart Paul | Director | 2 Atherton Street M3 3GS Manchester Hq Building United Kingdom | England | British | 158548330001 |
Who are the persons with significant control of 1 SPINNINGFIELDS INVESTMENTS TWO LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Allied London Properties Limited | Apr 06, 2016 | Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England | No | ||||
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Natures of Control
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Does 1 SPINNINGFIELDS INVESTMENTS TWO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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