3 Hardman Street Developments Limited

Company Name	3 Hardman Street Developments Limited
Company Status	Dissolved
Company Number	05733894
Category	Private Limited Company
Incorporation Date	7 March 2006(17 years, 3 months ago)
Dissolution Date	7 August 2018 (4 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Frederick Paul Graham Watson
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2006(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 Michael Julian Ingall
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2006(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 Gary Keith Trott
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(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	07 March 2006(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 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(3 days after company formation)
Appointment Duration	12 years (resigned 24 March 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Secretary Name	Mr Suresh Premji Gorasia
Status	Resigned
Appointed	15 October 2010(4 years, 7 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(5 years, 9 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, 1 month 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	25 September 2015(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 March 2018)
Role	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	Cork Street Properties LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£276,279
Net Worth	-£1,221,572
Current Liabilities	£1,236,972

Accounts

Latest Accounts	28 February 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

8 December 2006	Delivered on: 22 December 2006 Satisfied on: 24 March 2010 Persons entitled: Eurohypo Ag London Branch (Agent) Classification: Debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

8 December 2006

Delivered on: 22 December 2006
Satisfied on: 24 March 2010
Persons entitled: Eurohypo Ag London Branch (Agent)

Classification: Debenture
Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
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 England to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 4 July 2018 (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
14 May 2018	Application to strike the company off the register (3 pages)
12 April 2018	Micro company accounts made up to 28 February 2018 (4 pages)
6 April 2018	Termination of appointment of Andy Campbell as a secretary 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 James Campbell as a director on 24 March 2018 (1 page)
26 March 2018	Previous accounting period shortened from 31 December 2018 to 28 February 2018 (1 page)
22 March 2018	Micro company accounts made up to 31 December 2017 (4 pages)
14 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 7 March 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)
15 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (5 pages)
15 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (8 pages)
12 October 2015	Full accounts made up to 31 December 2014 (8 pages)
25 September 2015	Appointment of Mr Andy James Campbell as a director on 25 September 2015 (2 pages)
25 September 2015	Appointment of Mr Andy James Campbell as a director on 25 September 2015 (2 pages)
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)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
18 December 2014	Full accounts made up to 31 December 2013 (8 pages)
18 December 2014	Full accounts made up to 31 December 2013 (8 pages)
9 June 2014	Full accounts made up to 31 December 2012 (8 pages)
9 June 2014	Full accounts made up to 31 December 2012 (8 pages)
7 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
7 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
7 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
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)
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)
16 May 2013	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ United Kingdom on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ United Kingdom on 16 May 2013 (1 page)
19 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Director's details changed for Mr Michael Julian Ingall on 19 March 2013 (2 pages)
19 March 2013	Director's details changed for Frederick Paul Graham Watson on 19 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr Stuart Paul Lyell on 19 March 2013 (2 pages)
19 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Director's details changed for Mr Michael Julian Ingall on 19 March 2013 (2 pages)
19 March 2013	Director's details changed for Frederick Paul Graham Watson on 19 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr Stuart Paul Lyell on 19 March 2013 (2 pages)
3 January 2013	Full accounts made up to 31 December 2011 (8 pages)
3 January 2013	Full accounts made up to 31 December 2011 (8 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)
4 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 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 (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (8 pages)
4 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
4 May 2011	Register(s) moved to registered office address (1 page)
4 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
4 May 2011	Register(s) moved to registered office address (1 page)
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)
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)
5 October 2010	Full accounts made up to 31 December 2009 (8 pages)
5 October 2010	Full accounts made up to 31 December 2009 (8 pages)
26 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 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)
1 October 2009	Full accounts made up to 31 December 2008 (8 pages)
1 October 2009	Full accounts made up to 31 December 2008 (8 pages)
31 March 2009	Return made up to 07/03/09; full list of members (4 pages)
31 March 2009	Appointment terminated director gary trott (1 page)
31 March 2009	Return made up to 07/03/09; full list of members (4 pages)
31 March 2009	Appointment terminated director gary trott (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (9 pages)
28 July 2008	Full accounts made up to 31 December 2007 (9 pages)
31 March 2008	Return made up to 07/03/08; full list of members (4 pages)
31 March 2008	Return made up to 07/03/08; full list of members (4 pages)
21 October 2007	Full accounts made up to 31 December 2006 (8 pages)
21 October 2007	Full accounts made up to 31 December 2006 (8 pages)
19 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
16 April 2007	Return made up to 07/03/07; full list of members (2 pages)
16 April 2007	Return made up to 07/03/07; full list of members (2 pages)
22 December 2006	Particulars of mortgage/charge (17 pages)
22 December 2006	Particulars of mortgage/charge (17 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
7 March 2006	Incorporation (18 pages)
7 March 2006	Incorporation (18 pages)