| Company Name | 3 Hardman Square Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05274339 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2004(19 years, 5 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Frederick Paul Graham Watson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
| Director Name | Mr Michael Julian Ingall |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
| Director Name | Mr Stuart Paul Lyell |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2011(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 20 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
| Secretary Name | Andy Campbell |
|---|---|
| Status | Closed |
| Appointed | 05 April 2012(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 January 2015) |
| Role | Company Director |
| Correspondence Address | Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
| Director Name | Mr Gary Keith Trott |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Canterbury Close Rayleigh Essex SS6 9PS |
| Secretary Name | Mr John Richard Ashurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Broadhurst Ashtead Surrey KT21 1QB |
| Director Name | Mr Stuart Paul Lyell |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2005(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 03 August 2006) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 8 Huntleys Park Tunbridge Wells Kent TN4 9TD |
| Secretary Name | Mr Suresh Premji Gorasia |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2010(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 December 2011) |
| Role | Company Director |
| Correspondence Address | 1st Floor 33 Cork Street London W1S 3NQ |
| Secretary Name | Mr Martin Bell |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2011(7 years, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 05 April 2012) |
| Role | Company Director |
| Correspondence Address | 1st Floor 33 Cork Street London W1S 3NQ |
Location
| Registered Address | Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Capital Debt Holdco LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£533,435 |
| Current Liabilities | £533,435 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Application to strike the company off the register (3 pages) |
| 9 June 2014 | Full accounts made up to 31 December 2012 (10 pages) |
| 9 June 2014 | Full accounts made up to 31 December 2012 (10 pages) |
| 12 March 2014 | Memorandum and Articles of Association (6 pages) |
| 12 March 2014 | Memorandum and Articles of Association (6 pages) |
| 12 March 2014 | Resolutions
|
| 12 March 2014 | Resolutions
|
| 5 March 2014 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 5 March 2014 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders (5 pages) |
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders (5 pages) |
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders (5 pages) |
| 14 October 2013 | Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North, 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page) |
| 14 October 2013 | Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North, 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page) |
| 5 August 2013 | Registered office address changed from C/O Capital Properties (Uk) Ltd 5th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 5 August 2013 (1 page) |
| 5 August 2013 | Registered office address changed from C/O Capital Properties (Uk) Ltd 5th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 5 August 2013 (1 page) |
| 5 August 2013 | Registered office address changed from C/O Capital Properties (Uk) Ltd 5th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 5 August 2013 (1 page) |
| 23 July 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 23 July 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 13 June 2013 | Register(s) moved to registered office address (1 page) |
| 13 June 2013 | Register(s) moved to registered office address (1 page) |
| 16 May 2013 | Registered office address changed from 1st Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 (1 page) |
| 16 May 2013 | Registered office address changed from 1st Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 (1 page) |
| 3 January 2013 | Full accounts made up to 31 December 2011 (9 pages) |
| 3 January 2013 | Full accounts made up to 31 December 2011 (9 pages) |
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Director's details changed for Mr Michael Julian Ingall on 8 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Frederick Paul Graham Watson on 8 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Frederick Paul Graham Watson on 8 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Michael Julian Ingall on 8 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Frederick Paul Graham Watson on 8 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Michael Julian Ingall on 8 November 2012 (2 pages) |
| 5 April 2012 | Appointment of Andy Campbell as a secretary on 5 April 2012 (1 page) |
| 5 April 2012 | Termination of appointment of Martin Bell as a secretary on 5 April 2012 (1 page) |
| 5 April 2012 | Termination of appointment of Martin Bell as a secretary on 5 April 2012 (1 page) |
| 5 April 2012 | Appointment of Andy Campbell as a secretary on 5 April 2012 (1 page) |
| 5 April 2012 | Appointment of Andy Campbell as a secretary on 5 April 2012 (1 page) |
| 5 April 2012 | Termination of appointment of Martin Bell as a secretary on 5 April 2012 (1 page) |
| 13 December 2011 | Appointment of Mr Martin Bell as a secretary on 12 December 2011 (1 page) |
| 13 December 2011 | Appointment of Mr Martin Bell as a secretary on 12 December 2011 (1 page) |
| 12 December 2011 | Termination of appointment of Suresh Premji Gorasia as a secretary on 12 December 2011 (1 page) |
| 12 December 2011 | Termination of appointment of Suresh Premji Gorasia as a secretary on 12 December 2011 (1 page) |
| 16 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 16 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 16 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 31 March 2011 | Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page) |
| 31 March 2011 | Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page) |
| 18 March 2011 | Appointment of Mr Stuart Paul Lyell as a director (2 pages) |
| 18 March 2011 | Appointment of Mr Stuart Paul Lyell as a director (2 pages) |
| 10 February 2011 | Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page) |
| 10 February 2011 | Registered office address changed from 1st Floor 33 Cork Street London W1S 3NQ United Kingdom on 10 February 2011 (1 page) |
| 10 February 2011 | Registered office address changed from 1st Floor Cork Street London W1S 3NQ United Kingdom on 10 February 2011 (1 page) |
| 10 February 2011 | Registered office address changed from 1st Floor Cork Street London W1S 3NQ United Kingdom on 10 February 2011 (1 page) |
| 10 February 2011 | Registered office address changed from 1st Floor 33 Cork Street London W1S 3NQ on 10 February 2011 (1 page) |
| 10 February 2011 | Registered office address changed from 1st Floor 33 Cork Street London W1S 3NQ England on 10 February 2011 (1 page) |
| 10 February 2011 | Registered office address changed from 1st Floor 33 Cork Street London W1S 3NQ England on 10 February 2011 (1 page) |
| 10 February 2011 | Registered office address changed from 1st Floor 33 Cork Street London W1S 3NQ on 10 February 2011 (1 page) |
| 10 February 2011 | Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page) |
| 10 February 2011 | Registered office address changed from 1st Floor 33 Cork Street London W1S 3NQ United Kingdom on 10 February 2011 (1 page) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Termination of appointment of John Ashurst as a secretary (1 page) |
| 19 October 2010 | Appointment of Mr Suresh Premji Gorasia as a secretary (1 page) |
| 19 October 2010 | Appointment of Mr Suresh Premji Gorasia as a secretary (1 page) |
| 19 October 2010 | Termination of appointment of John Ashurst as a secretary (1 page) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 14 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Resolutions
|
| 16 November 2009 | Resolutions
|
| 3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 6 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 6 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 18 November 2008 | Appointment terminated director gary trott (1 page) |
| 18 November 2008 | Appointment terminated director gary trott (1 page) |
| 11 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 14 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 1 cavendish place london W1G 0QD (1 page) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 1 cavendish place london W1G 0QD (1 page) |
| 22 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 20 September 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 20 September 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 17 August 2006 | Resolutions
|
| 17 August 2006 | Declaration of assistance for shares acquisition (11 pages) |
| 17 August 2006 | Resolutions
|
| 17 August 2006 | Declaration of assistance for shares acquisition (11 pages) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 21 December 2005 | Particulars of mortgage/charge (9 pages) |
| 21 December 2005 | Particulars of mortgage/charge (9 pages) |
| 9 December 2005 | Director's particulars changed (1 page) |
| 9 December 2005 | Secretary's particulars changed (1 page) |
| 9 December 2005 | Director's particulars changed (1 page) |
| 9 December 2005 | Secretary's particulars changed (1 page) |
| 6 December 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 7 November 2005 | New director appointed (2 pages) |
| 7 November 2005 | New director appointed (2 pages) |
| 7 October 2005 | Particulars of mortgage/charge (15 pages) |
| 7 October 2005 | Particulars of mortgage/charge (15 pages) |
| 26 September 2005 | Resolutions
|
| 26 September 2005 | Resolutions
|
| 26 April 2005 | Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page) |
| 26 April 2005 | Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page) |
| 18 November 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 18 November 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 1 November 2004 | Incorporation (18 pages) |
| 1 November 2004 | Incorporation (18 pages) |