| Company Name | 2 Hardman Boulevard Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07277989 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2010(13 years, 10 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 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 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP |
| Director Name | Mr Michael Julian Ingall |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP |
| Director Name | Mr Jonathan Raine |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2015(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP |
| Director Name | Mr Suresh Premji Gorasia |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2016(5 years, 7 months after company formation) |
| Appointment Duration | 7 years (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP |
| Director Name | Mr Stuart Paul Lyell |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Huntleys Park Tunbridge Wells Kent TN4 9DT |
| Secretary Name | John Richard Ashurst |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Broadhurst Ashtead Surrey KT21 1QB |
| Secretary Name | Mr Suresh Premji Gorasia |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2010(4 months, 1 week 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(1 year, 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(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 24 March 2018) |
| Role | Company Director |
| Correspondence Address | 2nd Floor, Hq Building Atherton Street Manchester M3 3GS |
| Director Name | Mr Andrew James Campbell |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2015(5 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 March 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Hq Building Atherton Street Manchester M3 3GS |
Location
| Registered Address | C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Allied Holdco Five Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,302,821 |
| Gross Profit | £10,731 |
| Net Worth | £10,463 |
| Cash | £58,778 |
| Current Liabilities | £6,726,684 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 12 September 2014 | Delivered on: 17 September 2014 Persons entitled: Cbre Loan Servicing Limited (Security Agent) Classification: A registered charge Outstanding |
|---|
Filing History
| 17 July 2020 | Change of details for Allied London Properties Limited as a person with significant control on 10 July 2020 (2 pages) |
|---|---|
| 17 July 2020 | Director's details changed for Mr Michael Julian Ingall on 17 July 2020 (2 pages) |
| 23 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 18 May 2020 | Satisfaction of charge 072779890001 in full (1 page) |
| 18 March 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with updates (4 pages) |
| 6 June 2019 | Change of details for Xyz Building Holdco Limited as a person with significant control on 28 March 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 2nd Floor, Hq Building 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) |
| 26 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 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 Andy Campbell as a secretary on 24 March 2018 (1 page) |
| 15 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 15 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 12 July 2017 | Notification of Xyz Building Holdco Limited as a person with significant control on 12 July 2017 (1 page) |
| 12 July 2017 | Notification of Xyz Building Holdco Limited as a person with significant control on 6 April 2016 (1 page) |
| 12 July 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 7 January 2016 | Appointment of Mr Suresh Premji Gorasia as a director on 6 January 2016 (2 pages) |
| 7 January 2016 | Appointment of Mr Suresh Premji Gorasia as a director on 6 January 2016 (2 pages) |
| 23 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 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 | Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to 2nd Floor, Hq Building Atherton Street Manchester M3 3GS on 23 July 2015 (1 page) |
| 23 July 2015 | Appointment of Mr Jonathan Raine as a director on 9 July 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to 2nd Floor, Hq Building Atherton Street Manchester M3 3GS (1 page) |
| 23 July 2015 | Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to 2nd Floor, Hq Building Atherton Street Manchester M3 3GS (1 page) |
| 23 July 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 2nd Floor, Hq Building Atherton Street Manchester M3 3GS on 23 July 2015 (1 page) |
| 23 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 7 July 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 7 July 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 29 June 2015 | Appointment of Mr Andy James Campbell as a director on 29 June 2015 (2 pages) |
| 29 June 2015 | Appointment of Mr Andy James Campbell as a director on 29 June 2015 (2 pages) |
| 23 October 2014 | Resolutions
|
| 23 October 2014 | Resolutions
|
| 17 September 2014 | Registration of charge 072779890001, created on 12 September 2014 (46 pages) |
| 17 September 2014 | Registration of charge 072779890001, created on 12 September 2014 (46 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 September 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 September 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 8 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Termination of appointment of Stuart Lyell as a director (1 page) |
| 8 July 2014 | Termination of appointment of Stuart Lyell as a director (1 page) |
| 8 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 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 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 August 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 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) |
| 5 August 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 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 Level 5 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) |
| 19 June 2013 | Director's details changed for Mr Michael Julian Ingall on 18 June 2013 (2 pages) |
| 19 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Director's details changed for Mr Michael Julian Ingall on 18 June 2013 (2 pages) |
| 19 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Director's details changed for Mr Frederick Paul Graham-Watson on 18 June 2013 (2 pages) |
| 18 June 2013 | Director's details changed for Mr Frederick Paul Graham-Watson on 18 June 2013 (2 pages) |
| 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) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 18 June 2012 | Termination of appointment of Stuart Lyell as a director (1 page) |
| 18 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
| 18 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
| 18 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
| 18 June 2012 | Termination of appointment of Stuart Lyell as a director (1 page) |
| 5 April 2012 | Termination of appointment of Martin Bell 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) |
| 5 April 2012 | Appointment of Andy Campbell as a secretary (1 page) |
| 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 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 23 August 2011 | Appointment of Mr Stuart Paul Lyell as a director (2 pages) |
| 23 August 2011 | Appointment of Mr Stuart Paul Lyell as a director (2 pages) |
| 12 July 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
| 12 July 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
| 6 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Annual return made up to 9 June 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) |
| 9 February 2011 | Registered office address changed from 1 Cavendish Place London W1G 0QF United Kingdom on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 1 Cavendish Place London W1G 0QF United Kingdom on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 1 Cavendish Place London W1G 0QF United Kingdom on 9 February 2011 (1 page) |
| 20 October 2010 | Appointment of Mr Suresh Premji Gorasia as a secretary (1 page) |
| 20 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 | Termination of appointment of John Ashurst as a secretary (1 page) |
| 15 July 2010 | Register inspection address has been changed (1 page) |
| 15 July 2010 | Register inspection address has been changed (1 page) |
| 9 June 2010 | Incorporation (46 pages) |
| 9 June 2010 | Incorporation (46 pages) |