3 Hardman Square Retail Limited

Company Name	3 Hardman Square Retail Limited
Company Status	Dissolved
Company Number	05466692
Category	Private Limited Company
Incorporation Date	28 May 2005(18 years ago)
Dissolution Date	13 October 2020 (2 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Julian Ingall
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB

Director Name	Mr Frederick Paul Graham-Watson
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB

Director Name	Mr Jonathan Raine
Date of Birth	February 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2015(10 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB

Director Name	Mr Suresh Premji Gorasia
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2018(12 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB

Director Name	Mr Gary Keith Trott
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Canterbury Close Rayleigh Essex SS6 9PS

Secretary Name	Mr John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	28 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broadhurst Ashtead Surrey KT21 1QB

Secretary Name	Mr Suresh Premji Gorasia
Status	Resigned
Appointed	15 October 2010(5 years, 4 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

Director Name	Mr Stuart Paul Lyell
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(5 years, 9 months after company formation)
Appointment Duration	7 years (resigned 24 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Secretary Name	Mr Martin Bell
Status	Resigned
Appointed	12 December 2011(6 years, 6 months 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

Secretary Name	Andy Campbell
Status	Resigned
Appointed	05 April 2012(6 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2018)
Role	Company Director
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Director Name	Mr Andrew James Campbell
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 24 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Contact

Website	alliedlondon.com

Location

Registered Address	C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Allied London Holdco Four LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£167,087
Gross Profit	£135,255
Net Worth	£3,046,787
Current Liabilities	£1,003,765

Accounts

Latest Accounts	31 March 2020 (3 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

17 December 2012	Delivered on: 28 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Irwell square retail limited, blocks a and b, leftbank, spinningfields, manchester t/no MAN71320 & MAN71321; 3 hardman square, units 1, 2 and 3, 3 hardman square, spinningfields, manchester t/no MAN93826, MAN93827 & MAN93828; 4 hardman square, units 1 and 2, 4 hardman square, spinningfields, manchester t/no MAN93834 & MAN93835; (for further details of properties charged please see form MG01) fixed charge over land, investments, equipment, controlled accounts, intellectual property rights, goodwill, uncalled capital, authorisations, collateral warranties, insurances, hedging agreements & other contractual rights; floating charge over all present and future businesses, undertakings and assets. See image for full details. Outstanding
17 December 2012	Delivered on: 22 December 2012 Persons entitled: Pramerica Real Estate Capital a S.a R.L. Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property comprising units 1 2 and 3 hardman square spinningfields manchester t/no's MAN93826 MAN93827 and MAN93828 fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
31 October 2008	Delivered on: 12 November 2008 Persons entitled: The Royal Bank of Scotland PLC ("Security Trustee") Classification: Debenture Secured details: All monies due or to become due from allied london properties limited to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Units 1 2 and 3 3 hardman square t/nos MAN93826 MAN93827 and MAN93828 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 December 2011	Delivered on: 6 January 2012 Satisfied on: 21 December 2012 Persons entitled: Lend Lease Construction (Emea) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the south side of hardman street and the north side of atkinson street manchester t/no MAN4060,58 wood street and 18/30 (even) bridge street manchester t/no LA6650,units 1,2 and 3 3 hardman square t/no's MAN93826 MAN93827 and MAN93820 (for further details of property charged please refer to form MG01) all proceeds of sale,all fittings see image for full details. Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020	First Gazette notice for voluntary strike-off (1 page)
17 July 2020	Director's details changed for Mr Michael Julian Ingall on 17 July 2020 (2 pages)
13 July 2020	Application to strike the company off the register (1 page)
28 June 2020	Micro company accounts made up to 31 March 2020 (4 pages)
10 June 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
20 March 2020	Current accounting period shortened from 31 December 2020 to 31 March 2020 (1 page)
18 March 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
10 January 2020	Satisfaction of charge 1 in full (8 pages)
10 January 2020	Satisfaction of charge 4 in full (8 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 August 2019	Satisfaction of charge 3 in full (2 pages)
13 June 2019	Change of details for Allied London Holdco Four Limited as a person with significant control on 28 March 2019 (2 pages)
6 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
8 March 2019	Director's details changed for Mr Jonathan Raine on 8 March 2019 (2 pages)
8 March 2019	Change of details for Allied London Holdco Four Limited as a person with significant control on 8 March 2019 (2 pages)
15 February 2019	Director's details changed for Mr Frederick Paul Graham Watson on 15 February 2019 (2 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
6 July 2018	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 6 July 2018 (1 page)
4 July 2018	Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 4 July 2018 (1 page)
31 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
9 April 2018	Appointment of Mr Suresh Premji Gorasia as a director on 27 March 2018 (2 pages)
6 April 2018	Termination of appointment of Andy James Campbell as a director on 24 March 2018 (1 page)
6 April 2018	Termination of appointment of Stuart Paul Lyell as a director on 24 March 2018 (1 page)
6 April 2018	Termination of appointment of Andy Campbell as a secretary on 24 March 2018 (1 page)
15 September 2017	Full accounts made up to 31 December 2016 (11 pages)
15 September 2017	Full accounts made up to 31 December 2016 (11 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (6 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (6 pages)
23 July 2015	Appointment of Mr Jonathan Raine as a director on 9 July 2015 (2 pages)
23 July 2015	Appointment of Mr Jonathan Raine as a director on 9 July 2015 (2 pages)
23 July 2015	Appointment of Mr Jonathan Raine as a director on 9 July 2015 (2 pages)
7 July 2015	Full accounts made up to 31 December 2014 (13 pages)
7 July 2015	Full accounts made up to 31 December 2014 (13 pages)
18 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (5 pages)
18 June 2015	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS (1 page)
18 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (5 pages)
18 June 2015	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS (1 page)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
12 August 2014	Full accounts made up to 31 December 2013 (13 pages)
12 August 2014	Full accounts made up to 31 December 2013 (13 pages)
16 July 2014	Appointment of Mr Andy James Campbell as a director on 11 July 2014 (2 pages)
16 July 2014	Appointment of Mr Andy James Campbell as a director on 11 July 2014 (2 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (5 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (5 pages)
12 March 2014	Memorandum and Articles of Association (6 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2014	Memorandum and Articles of Association (6 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 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)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
24 September 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
24 September 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (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)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Director's details changed for Frederick Paul Graham Watson on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Michael Julian Ingall on 29 May 2013 (2 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Director's details changed for Frederick Paul Graham Watson on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Michael Julian Ingall on 29 May 2013 (2 pages)
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 (10 pages)
3 January 2013	Full accounts made up to 31 December 2011 (10 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 4 (12 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 4 (12 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
8 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
6 January 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
13 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
13 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
12 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
12 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
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)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 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)
17 March 2011	Appointment of Mr Stuart Paul Lyell as a director (2 pages)
17 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 1 Cavendish Place London W1G 0QF on 10 February 2011 (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)
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)
15 October 2010	Memorandum and Articles of Association (14 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 October 2010	Memorandum and Articles of Association (14 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
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)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 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 RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009 (1 page)
16 November 2009	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009 (1 page)
20 October 2009	Full accounts made up to 31 December 2008 (10 pages)
20 October 2009	Full accounts made up to 31 December 2008 (10 pages)
17 June 2009	Return made up to 28/05/09; full list of members (3 pages)
17 June 2009	Return made up to 28/05/09; full list of members (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 October 2008	Appointment terminated director gary trott (1 page)
8 October 2008	Appointment terminated director gary trott (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (9 pages)
6 October 2008	Full accounts made up to 31 December 2007 (9 pages)
4 June 2008	Return made up to 28/05/08; full list of members (4 pages)
4 June 2008	Return made up to 28/05/08; full list of members (4 pages)
9 October 2007	Full accounts made up to 31 December 2006 (7 pages)
9 October 2007	Full accounts made up to 31 December 2006 (7 pages)
9 July 2007	Return made up to 28/05/07; full list of members (2 pages)
9 July 2007	Registered office changed on 09/07/07 from: 1 cavendish place london W1G 0QD (1 page)
9 July 2007	Return made up to 28/05/07; full list of members (2 pages)
9 July 2007	Registered office changed on 09/07/07 from: 1 cavendish place london W1G 0QD (1 page)
20 November 2006	Full accounts made up to 31 December 2005 (7 pages)
20 November 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
20 November 2006	Full accounts made up to 31 December 2005 (7 pages)
20 November 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
22 June 2006	Return made up to 28/05/06; full list of members (2 pages)
22 June 2006	Return made up to 28/05/06; full list of members (2 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
28 May 2005	Incorporation (18 pages)
28 May 2005	Incorporation (18 pages)

3 Hardman Square Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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