Dissolved
Dissolved 2018-08-07
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Home > England & Wales Companies > 3 HARDMAN STREET DEVELOPMENTS LIMITED
Company Information for 3 HARDMAN STREET DEVELOPMENTS LIMITED
1 HARDMAN SQUARE, MANCHESTER, M3,
|
Company Registration Number
 05733894 Private Limited Company
Dissolved 2018-08-07 |
Company Overview
About 3 Hardman Street Developments Ltd
3 HARDMAN STREET DEVELOPMENTS LIMITED was founded on 2006-03-07 and had its registered office in 1 Hardman Square. The company was dissolved on the 2018-08-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 3 HARDMAN STREET DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 1 HARDMAN SQUARE MANCHESTER | |
Filing Information
| Company Number | 05733894 | |
|---|---|---|
| Date formed | 2006-03-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2018-02-28 | |
| Date Dissolved | 2018-08-07 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-08-12 05:07:51 |
| Companies House |
|
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Company Officers of 3 HARDMAN STREET DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FREDERICK PAUL GRAHAM WATSON |
||
MICHAEL JULIAN INGALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDY CAMPBELL |
Company Secretary | ||
ANDY JAMES CAMPBELL |
Director | ||
STUART PAUL LYELL |
Director | ||
MARTIN BELL |
Company Secretary | ||
SURESH PREMJI GORASIA |
Company Secretary | ||
JOHN RICHARD ASHURST |
Company Secretary | ||
GARY KEITH TROTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-16 | Active | |
| ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
| ST JOHN'S PLACE LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
| MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
| ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
| 1 CROWN SQUARE INVESTMENTS LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| MAGISTRATES COURT RETAIL INVESTMENTS LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
| 1 SPINNINGFIELDS DEVELOPMENTS LTD | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
| ARROW PROPERTY INVESTMENTS LIMITED | Director | 2006-08-04 | CURRENT | 1999-09-28 | Active | |
| 4 HARDMAN SQUARE RETAIL LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Dissolved 2018-08-07 | |
| 3 HARDMAN STREET INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
| 1 THE AVENUE INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
| 3 HARDMAN SQUARE RETAIL LIMITED | Director | 2005-05-28 | CURRENT | 2005-05-28 | Active - Proposal to Strike off | |
| GARTSIDE INVESTMENTS LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
| 2 HARDMAN SQUARE LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2014-05-20 | |
| 3 HARDMAN SQUARE LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2015-01-20 | |
| ALLIED LONDON TIVOLI 201 LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
| PELHAM (POLEGATE) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-12 | Dissolved 2018-08-07 | |
| ALLIED LONDON (MANCHESTER HOUSE) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
| ALLIED LONDON (BRUNSWICK) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
| PELHAM (SOUTH WYMONDHAM) LIMITED | Director | 2004-10-05 | CURRENT | 2004-09-03 | Active | |
| GARTSIDE HOLDINGS LIMITED | Director | 2004-08-03 | CURRENT | 2004-07-12 | Active | |
| ALLIED LONDON SKYPARK LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-05 | Dissolved 2014-05-20 | |
| GARTSIDE DEVELOPMENTS LIMITED | Director | 2003-12-18 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
| HARDMAN FINANCE LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Dissolved 2014-05-20 | |
| FORM FILED LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | Active | |
| 4 HARDMAN SQUARE LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Dissolved 2015-01-20 | |
| GARTSIDE LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active | |
| IRWELL SQUARE RETAIL LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active | |
| SPINNINGFIELDS LP LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
| SPINNINGFIELDS SQUARE INVESTMENTS LIMITED | Director | 2001-10-17 | CURRENT | 2001-07-04 | Active | |
| PARKSURE OSBORNE STREET LIMITED | Director | 2001-04-26 | CURRENT | 1997-04-11 | Dissolved 2016-04-26 | |
| ALLIED LONDON CLYDEWAY LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Dissolved 2014-05-20 | |
| CORK STREET PROPERTIES LIMITED | Director | 2000-06-13 | CURRENT | 2000-06-05 | Active | |
| HAMSARD 2027 LIMITED | Director | 1999-02-17 | CURRENT | 1999-01-15 | Dissolved 2015-01-20 | |
| ALLIED LONDON (EAGLE HOUSE) LIMITED | Director | 1998-11-04 | CURRENT | 1998-07-08 | Active - Proposal to Strike off | |
| ALLIED LONDON (EAGLE HOUSE TWO) LIMITED | Director | 1998-10-15 | CURRENT | 1998-07-08 | Dissolved 2014-09-16 | |
| PELHAM HOMES DEVELOPMENTS LIMITED | Director | 1997-11-21 | CURRENT | 1987-11-03 | Dissolved 2015-01-20 | |
| ALLIED LIMEFORT LIMITED | Director | 1995-09-18 | CURRENT | 1995-06-30 | Dissolved 2018-08-07 | |
| ALLIED LONDON & SCOTTISH PROPERTIES PLC | Director | 1994-06-02 | CURRENT | 1994-02-15 | Dissolved 2013-08-16 | |
| ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED | Director | 1994-05-31 | CURRENT | 1994-03-14 | Active | |
| PELHAM HOLDINGS LIMITED | Director | 1993-12-08 | CURRENT | 1980-08-28 | Active | |
| PELHAM HOLDINGS TWO LIMITED | Director | 1993-12-06 | CURRENT | 1993-11-17 | Active | |
| GOUGH COOPER & COMPANY LIMITED | Director | 1991-12-15 | CURRENT | 1939-02-02 | Liquidation | |
| ALLIED LONDON INVESTMENTS LIMITED | Director | 1991-12-15 | CURRENT | 1951-03-09 | Active | |
| ALLIED LONDON PROPERTY INVESTMENTS LIMITED | Director | 1991-12-15 | CURRENT | 1970-11-20 | Active | |
| CORK STREET PROPERTIES MANAGEMENT LIMITED | Director | 1991-12-15 | CURRENT | 1971-03-05 | Active | |
| STERLING HOMES LIMITED | Director | 1991-12-15 | CURRENT | 1954-10-02 | Active | |
| 00236319 LIMITED | Director | 1990-12-15 | CURRENT | 1929-01-11 | Active | |
| 1 THE AVENUE INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
| 3 HARDMAN SQUARE RETAIL LIMITED | Director | 2005-05-28 | CURRENT | 2005-05-28 | Active - Proposal to Strike off | |
| GARTSIDE INVESTMENTS LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
| ALLIED LONDON SKYPARK LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-05 | Dissolved 2014-05-20 | |
| PARKSURE OSBORNE STREET LIMITED | Director | 2000-11-06 | CURRENT | 1997-04-11 | Dissolved 2016-04-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM ALLIED LONDON NO. 1 SPINNINGFIELDS LEVEL 12 1 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER M3 3EB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM C/O C/O ALLIED LONDON PROPERTIES 2ND FLOOR HQ BUILDING 2 ATHERTON STREET MANCHESTER M3 3GS ENGLAND | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LYELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL | |
| AA01 | PREVSHO FROM 31/12/2018 TO 28/02/2018 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/03/16 FULL LIST | |
| AR01 | 07/03/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/03/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/03/14 FULL LIST | |
| AA01 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 AVENUE NORTH, 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM | |
| AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ UNITED KINGDOM | |
| AR01 | 07/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 19/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL LYELL / 19/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 19/03/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELL | |
| AP03 | SECRETARY APPOINTED ANDY CAMPBELL | |
| AR01 | 07/03/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MARTIN BELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 07/03/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM, 1 CAVENDISH PLACE, LONDON, W1G 0QF | |
| AP03 | SECRETARY APPOINTED MR SURESH PREMJI GORASIA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 07/03/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AD02 | SAIL ADDRESS CREATED | |
| RES13 | SECTION 175(5)(A) CA 2006 27/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARY TROTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| 363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to 3 HARDMAN STREET DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 3 HARDMAN STREET DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | EUROHYPO AG LONDON BRANCH (AGENT) |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 HARDMAN STREET DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of 3 HARDMAN STREET DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 3 HARDMAN STREET DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for 3 HARDMAN STREET DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 3 HARDMAN STREET DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 3 HARDMAN STREET DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 HARDMAN STREET DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 3 HARDMAN STREET DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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