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SIGMA PRS INVESTMENTS (DARLASTON PHASE 2) LIMITED

SIGMA PRS INVESTMENTS (DARLASTON PHASE 2) LIMITED

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

    • Overview

    Company NameSIGMA PRS INVESTMENTS (DARLASTON PHASE 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11157799
    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 PHASE 2) LIMITED?

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

    Where is SIGMA PRS INVESTMENTS (DARLASTON PHASE 2) LIMITED located?

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

    What are the latest accounts for SIGMA PRS INVESTMENTS (DARLASTON PHASE 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SIGMA PRS INVESTMENTS (DARLASTON PHASE 2) 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 Jan 17, 2022 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 17, 2021 with updates

    		4 pagesCS01

    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 31, 2019

    		2 pagesAA

    Current accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 17, 2020 with updates

    		4 pagesCS01

    legacy

    		2 pagesRPCH01

    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

    Satisfaction of charge 111577990001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Termination of appointment of a director

    		1 pagesTM01

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

    		1 pagesTM01

    Registration of charge 111577990001, created on Feb 06, 2018

    		21 pagesMR01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 18, 2018

    Statement of capital on Jan 18, 2018

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jan 02, 2020Part Rectified The director's date of birth was removed on 02/01/2020 as it was factually inaccurate or was derived from something factually inaccurate.
    View All Filings

    Who are the officers of SIGMA PRS INVESTMENTS (DARLASTON PHASE 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRISELDEN, Malcolm Douglas
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    England
    		ScotlandBritishDirector170975990001
    SCOTT, Michael Whitecross
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    England
    		ScotlandBritishDirector115312530003
    BARNET, Graham Fleming
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    England
    		ScotlandBritishDirector74480090001
    HOGG, Graeme Ronald Rae
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    England
    		United KingdomBritishDirector214482690001
    KYLE, William Robert
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    England
    		ScotlandBritishDirector238925800001
    TOWNSON, Matthew John
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1.
    England
    		EnglandBritishDirector201470460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGMA PRS INVESTMENTS (DARLASTON PHASE 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alva Street
    EH2 4QG Edinburgh
    18
    United Kingdom
    		Jan 18, 2018
    Alva Street
    EH2 4QG Edinburgh
    18
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    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 PHASE 2) 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