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SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL) LIMITED

SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL) LIMITED

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

    • Overview

    Company NameSIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11380354
    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 (SUTHERLAND SCHOOL) LIMITED?

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

    Where is SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL) LIMITED located?

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

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL) 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 May 23, 2022 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 23, 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 May 23, 2020 with updates

    		4 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 May 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 113803540001 in full

    		1 pagesMR04

    Registration of charge 113803540001, created on Nov 09, 2018

    		15 pagesMR01

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

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 24, 2018

    Statement of capital on May 24, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp
    Alva Street
    EH2 4QG Edinburgh
    18
    United Kingdom
    		May 24, 2018
    Alva Street
    EH2 4QG Edinburgh
    18
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies 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 (SUTHERLAND SCHOOL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 09, 2018
    Delivered On Nov 13, 2018
    		Satisfied
    Brief description
    Part of the land known as the former sutherland school, gibbons road, trench, telford shown edged red on the plan attached to schedule 1 of the deed of accession being part of the title registered at the land registry under title number SL222345 and part of the title registered at the land registry under title number SL171955.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Homes and Communities Agency
    Transactions
    • Nov 13, 2018Registration of a charge (MR01)
    • Feb 06, 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