Having been setup in 2005, 3 Hardman Square Retail Ltd are based in 1 Hardman Square in Manchester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The business has 4 directors listed as Ingall, Michael Julian, Bell, Martin, Campbell, Andy, Gorasia, Suresh Premji.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INGALL, Michael Julian | 28 May 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Martin | 12 December 2011 | 05 April 2012 | 1 |
| CAMPBELL, Andy | 05 April 2012 | 24 March 2018 | 1 |
| GORASIA, Suresh Premji | 15 October 2010 | 12 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 July 2020 | |
| CH01 - Change of particulars for director | 17 July 2020 | |
| DS01 - Striking off application by a company | 13 July 2020 | |
| AA - Annual Accounts | 28 June 2020 | |
| CS01 - N/A | 10 June 2020 | |
| AA01 - Change of accounting reference date | 20 March 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| MR04 - N/A | 10 January 2020 | |
| MR04 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| MR04 - N/A | 15 August 2019 | |
| PSC05 - N/A | 13 June 2019 | |
| CS01 - N/A | 06 June 2019 | |
| CH01 - Change of particulars for director | 08 March 2019 | |
| PSC05 - N/A | 08 March 2019 | |
| CH01 - Change of particulars for director | 15 February 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| AD01 - Change of registered office address | 06 July 2018 | |
| AD01 - Change of registered office address | 04 July 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| TM02 - Termination of appointment of secretary | 06 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AP01 - Appointment of director | 23 July 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2015 | |
| AD01 - Change of registered office address | 27 May 2015 | |
| AA - Annual Accounts | 12 August 2014 | |
| AP01 - Appointment of director | 16 July 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| RESOLUTIONS - N/A | 12 March 2014 | |
| MEM/ARTS - N/A | 12 March 2014 | |
| AD01 - Change of registered office address | 14 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AA01 - Change of accounting reference date | 24 September 2013 | |
| AD01 - Change of registered office address | 05 August 2013 | |
| AA01 - Change of accounting reference date | 23 July 2013 | |
| AD04 - Change of location of company records to the registered office | 13 June 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| CH01 - Change of particulars for director | 29 May 2013 | |
| CH01 - Change of particulars for director | 29 May 2013 | |
| AD01 - Change of registered office address | 16 May 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| TM02 - Termination of appointment of secretary | 05 April 2012 | |
| AP03 - Appointment of secretary | 05 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2012 | |
| AP03 - Appointment of secretary | 13 December 2011 | |
| TM02 - Termination of appointment of secretary | 12 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 March 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| AD01 - Change of registered office address | 10 February 2011 | |
| AP03 - Appointment of secretary | 19 October 2010 | |
| TM02 - Termination of appointment of secretary | 19 October 2010 | |
| RESOLUTIONS - N/A | 15 October 2010 | |
| MEM/ARTS - N/A | 15 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2009 | |
| RESOLUTIONS - N/A | 16 November 2009 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 395 - Particulars of a mortgage or charge | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| 287 - Change in situation or address of Registered Office | 09 July 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 225 - Change of Accounting Reference Date | 20 November 2006 | |
| 363a - Annual Return | 22 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2005 | |
| NEWINC - New incorporation documents | 28 May 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 17 December 2012 | Fully Satisfied |
N/A |
| Debenture | 17 December 2012 | Fully Satisfied |
N/A |
| Legal charge | 22 December 2011 | Fully Satisfied |
N/A |
| Debenture | 31 October 2008 | Fully Satisfied |
N/A |
