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SIGMA PRS INVESTMENTS (DARLASTON) LIMITED

SIGMA PRS INVESTMENTS (DARLASTON) LIMITED

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

    • Overview

    Company NameSIGMA PRS INVESTMENTS (DARLASTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11025372
    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 SIGMA PRS INVESTMENTS (DARLASTON) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SIGMA PRS INVESTMENTS (DARLASTON) LIMITED located?

    Registered Office Address
    Floor 3 / 1. St. Ann Street
    M2 7LR Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SIGMA PRS INVESTMENTS (DARLASTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIGMA PRS INVESTMENTS (DARLASTSON) LIMITEDOct 23, 2017Oct 23, 2017

    What are the latest accounts for SIGMA PRS INVESTMENTS (DARLASTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SIGMA PRS INVESTMENTS (DARLASTON) LIMITED?

    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

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Termination of appointment of Matthew John Townson as a director on Jun 10, 2022

    		1 pagesTM01

    Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 07, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Termination of appointment of Graham Fleming Barnet as a director on Dec 23, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 07, 2020 with updates

    		4 pagesCS01

    Current accounting period shortened from Dec 30, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Graeme Ronald Rae Hogg as a director on Sep 10, 2019

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Satisfaction of charge 110253720001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Termination of appointment of William Robert Kyle as a director on Sep 26, 2018

    		1 pagesTM01

    Registration of charge 110253720001, created on Feb 06, 2018

    		21 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 16, 2018

    		RES15

    Confirmation statement made on Dec 07, 2017 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 23, 2017

    Statement of capital on Oct 23, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIGMA PRS INVESTMENTS (DARLASTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRISELDEN, Malcolm Douglas
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    United Kingdom
    		ScotlandBritish170975990001
    SCOTT, Michael Whitecross
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    United Kingdom
    		ScotlandBritish115312530003
    BARNET, Graham Fleming
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    United Kingdom
    		ScotlandBritish74480090001
    HOGG, Graeme Ronald Rae
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    United Kingdom
    		United KingdomBritish214482690001
    KYLE, William Robert
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    United Kingdom
    		United KingdomBritish238925800001
    TOWNSON, Matthew John
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    United Kingdom
    		EnglandBritish201470460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGMA PRS INVESTMENTS (DARLASTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    United Kingdom
    		Oct 23, 2017
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSo305582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SIGMA PRS INVESTMENTS (DARLASTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 06, 2018
    Delivered On Feb 12, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Homes and Communities Agency
    Transactions
    • Feb 12, 2018Registration of a charge (MR01)
    • Jan 29, 2019Satisfaction 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