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4 Hardman Square Limited

4 Hardman Square Limited is a dissolved company incorporated on 25 January 2002 with the registered office located in Manchester, Greater Manchester. 4 Hardman Square Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 20 January 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04361048
Private limited company
Age
23 years
Incorporated 25 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
CAPITAL PROPERTIES (UK) LTD
Level 5 Tower 12
18-22 Bridge Street Spinningfields
Manchester
M3 3BZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in England • Born in Dec 1957
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Pelham Holdings Limited
Mr Stuart Paul Lyell, Mr Frederick Paul Graham-Watson, and 1 more are mutual people.
Active
Pelham (South Wymondham) Limited
Mr Stuart Paul Lyell, Mr Frederick Paul Graham-Watson, and 1 more are mutual people.
Active
Allied London Investments Limited
Mr Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Allied London Property Investments Limited
Mr Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Cork Street Properties Management Limited
Mr Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Arrow Property Investments Limited
Michael Julian Ingall and Mr Frederick Paul Graham-Watson are mutual people.
Active
Cork Street Properties Limited
Mr Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£200K
Increased by £200K (%)
Employees
Unreported
Same as previous period
Total Assets
£64K
Increased by £64K (%)
Total Liabilities
-£40K
Decreased by £175.91K (-81%)
Net Assets
£24K
Increased by £239.91K (-111%)
Debt Ratio (%)
63%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 20 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 7 Oct 2014
Application To Strike Off
10 Years Ago on 30 Sep 2014
Full Accounts Submitted
11 Years Ago on 9 Jun 2014
Accounting Period Shortened
11 Years Ago on 5 Mar 2014
Confirmation Submitted
11 Years Ago on 3 Mar 2014
Registered Address Changed
11 Years Ago on 14 Oct 2013
Registered Address Changed
12 Years Ago on 5 Aug 2013
Accounting Period Extended
12 Years Ago on 23 Jul 2013
Registers Moved To Registered Address
12 Years Ago on 13 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2014
Application to strike the company off the register
Submitted on 30 Sep 2014
Full accounts made up to 31 December 2012
Submitted on 9 Jun 2014
Memorandum and Articles of Association
Submitted on 12 Mar 2014
Resolutions
Submitted on 12 Mar 2014
Current accounting period shortened from 30 June 2013 to 31 December 2012
Submitted on 5 Mar 2014
Annual return made up to 25 January 2014 with full list of shareholders
Submitted on 3 Mar 2014
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
Submitted on 14 Oct 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
Submitted on 5 Aug 2013
Repayment History
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