3 Hardman Street Investments Two Limited

Company Name	3 Hardman Street Investments Two Limited
Company Status	Dissolved
Company Number	08186908
Category	Private Limited Company
Incorporation Date	21 August 2012(11 years, 8 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)
Previous Name	Capital Combined Services Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Frederick Paul Graham-Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2012(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 64 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2012(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 Jonathan Raine
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2015(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 August 2018)
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 Mark Burgess
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ

Director Name	Mr David Martyn Lawson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ

Director Name	Mr Stuart Paul Lyell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Secretary Name	Andy Campbell
Status	Resigned
Appointed	21 August 2012(same day as company formation)
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 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 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 Two LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£289,612
Gross Profit	-£813,667
Net Worth	-£239,596
Current Liabilities	£244,318

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Charges

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: 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

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: 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

Filing History

4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 October 2016	Full accounts made up to 31 December 2015 (13 pages)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
8 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (5 pages)
21 July 2015	Appointment of Mr Jonathan Raine as a director on 9 July 2015 (2 pages)
21 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 (11 pages)
29 June 2015	Appointment of Mr Andy James Campbell as a director on 29 June 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)
12 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders (4 pages)
12 August 2014	Full accounts made up to 31 December 2013 (11 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 April 2014	Current accounting period shortened from 31 August 2013 to 31 December 2012 (1 page)
12 March 2014	Memorandum and Articles of Association (26 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 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 14 October 2013 (1 page)
19 September 2013	Termination of appointment of David Lawson as a director (1 page)
19 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (5 pages)
19 September 2013	Termination of appointment of Mark Burgess as a director (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)
22 December 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 October 2012	Company name changed capital combined services LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-12 NM01 ‐ Change of name by resolution (3 pages)
21 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)