1 Spinningfields Investments Ltd

Company Registration Number: 07278023

Company registered in England and Wales

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1 Spinningfields Investments Ltd is a Private Company Limited by Shares first registered on 9 June 2010. Its current registered address is in Manchester.

Registered Address

C/O ALLIED LONDON PROPERTIES
2ND FLOOR HQ BUILDING
2 ATHERTON STREET
MANCHESTER
M3 3GS

There are 175 companies currently registered at this postcode, including this one.

All companies at M3 3GS

Registration Data

Company Number

07278023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,950,515£5,197,756£1,743,563£1,527,899£1,227,416£1,128,447
of which Cash £309£0£7,910£0£0£0
Total Assets £2,950,515£5,197,756£1,743,563£1,527,899£1,227,416£1,128,447
Current Liabilities £32,768,875£8,281,850£3,795,750£1,351,720£2,181,173£1,298,117
Net Current Assets £-29,818,360£-3,084,094£-2,052,187£176,179£-953,757£-169,670
Total Net Worth £-7,328,807£-3,084,094£-827,430£176,179£-953,757£-169,670

Previous Names

  • HARDMAN SQUARE INVESTMENTS LIMITED, active until 1 December 2014

Company Officers

  • CAMPBELL, Andy

    Secretary

    Appointed on 5 April 2012

     

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • CAMPBELL, Andy James

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1976

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • GRAHAM-WATSON, Frederick Paul

    Director

    Appointed on 9 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1957

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • INGALL, Michael Julian

    Director

    Appointed on 9 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1959

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • LYELL, Stuart Paul

    Director

    Appointed on 9 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1957

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • RAINE, Jonathan

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS

  • ASHURST, John Richard

    Secretary

    Appointed on 9 June 2010

    Resigned on 15 October 2010

    29
    Broadhurst
    Ashtead
    Surrey
    KT21 1QB
    United Kingdom

  • BELL, Martin

    Secretary

    Appointed on 13 December 2011

    Resigned on 5 April 2012

    1st Floor
    33 Cork Street
    London
    W1S 3NQ
    England

  • GORASIA, Suresh Premji

    Secretary

    Appointed on 15 October 2010

    Resigned on 13 December 2011

    1st Floor
    33 Cork Street
    London
    W1S 3NQ
    England

  • LYELL, Stuart Paul

    Director

    Appointed on 11 March 2011

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    1st Floor
    33 Cork Street
    London
    W1S 3NQ
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 4 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8F2LS. Transaction: MzE1MjExMzI0NWFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58TTE80. Transaction: MzE1MDUxMDcwN2FkaXF6a2N4.

  3. 23 July 2015 Appointment of Mr Jonathan Raine as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4C9DP15. Transaction: MzEyNzYzNzkzNGFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9DLQX. Transaction: MzEyNzYzNzMxMmFkaXF6a2N4.

  5. 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 [View PDF]

    Category: Address. Type: AD02. Barcode: X4C9DLQP. Transaction: MzEyNzYzNzE4MGFkaXF6a2N4.

  6. 7 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ART75K. Transaction: MzEyNjUwMjYzNmFkaXF6a2N4.

  7. 27 May 2015 Registered office address changed from C/O Capital Properties (Uk) Limited Level5, Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ United Kingdom to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X48A03DK. Transaction: MzEyMzk5NDg3OWFkaXF6a2N4.

  8. 23 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43SISJ5. Transaction: MzEyMDMwNDg2MWFkaXF6a2N4.

  9. 19 March 2015 Registration of charge 072780230003, created on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Mortgage. Type: MR01. Barcode: X43I0J63. Transaction: MzExOTQ5OTUzOWFkaXF6a2N4.

  10. 4 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40IPA6W. Transaction: MzExNzAyMDcyNWFkaXF6a2N4.

  11. 29 January 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3ZKCGMJ. Transaction: MzExNjI3OTEyN2FkaXF6a2N4.

  12. 29 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaSVA5VENhZGlxemtjeA.

  13. 1 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LMWGWY. Transaction: MzExMjQ2Mjk3MGFkaXF6a2N4.

  14. 1 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMTVdHV1lhZGlxemtjeA.

  15. 13 October 2014 Registered office address changed from C/O Allied London Properties 1St Floor Quay House Quay Street Spinningfields Manchester M3 3JE to C/O Capital Properties (Uk) Limited Level5, Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IGCCRU. Transaction: MzEwOTM0NDI3MWFkaXF6a2N4.

  16. 12 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC9SY8. Transaction: MzEwNTE4MjQ5NWFkaXF6a2N4.

  17. 16 July 2014 Appointment of Mr Andy James Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3C92IVC. Transaction: MzEwMzg1MTM2NGFkaXF6a2N4.

  18. 16 July 2014 Appointment of Mr Andy James Campbell as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3C92HTU. Transaction: MzEwMzg1MTE4NmFkaXF6a2N4.

  19. 8 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOCMGG. Transaction: MzEwMzM4MDQ3MGFkaXF6a2N4.

  20. 12 March 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R33F802I. Transaction: MzA5NjExODQxNWFkaXF6a2N4.

  21. 12 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjExODM2NmFkaXF6a2N4.

  22. 11 February 2014 Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ United Kingdom on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31I0JD6. Transaction: MzA5NDMwOTQ0MWFkaXF6a2N4.

  23. 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 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY9UCX. Transaction: MzA4NjkzMzU0OGFkaXF6a2N4.

  24. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS71GG. Transaction: MzA4NjIzMjQ5MmFkaXF6a2N4.

  25. 19 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARB1Q3. Transaction: MzA4MDAxOTQ1MGFkaXF6a2N4.

  26. 19 June 2013 Director's details changed for Mr Michael Julian Ingall on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH01. Barcode: X2ARB1PN. Transaction: MzA3OTk4MTcxM2FkaXF6a2N4.

  27. 18 June 2013 Director's details changed for Mr Stuart Paul Lyell on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH01. Barcode: X2ARB1PV. Transaction: MzA3OTk4MTcxN2FkaXF6a2N4.

  28. 18 June 2013 Director's details changed for Mr Frederick Paul Graham-Watson on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH01. Barcode: X2ARB1PF. Transaction: MzA3OTk4MTcwOWFkaXF6a2N4.

  29. 17 May 2013 Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: X28LOMAQ. Transaction: MzA3ODE1NTE0OGFkaXF6a2N4.

  30. 3 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1O95F9S. Transaction: MzA3MDQwOTY4OWFkaXF6a2N4.

  31. 22 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OA41UO. Transaction: MzA3MDM5NjEwMGFkaXF6a2N4.

  32. 19 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB6VI8. Transaction: MzA1OTMyMjY1NWFkaXF6a2N4.

  33. 18 June 2012 Termination of appointment of Stuart Lyell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB6VI7. Transaction: MzA1OTMyMjU2NWFkaXF6a2N4.

  34. 5 April 2012 Termination of appointment of Martin Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X168CSWO. Transaction: MzA1NTQ0OTkwM2FkaXF6a2N4.

  35. 5 April 2012 Appointment of Andy Campbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X168CSW0. Transaction: MzA1NTQ0OTkwMWFkaXF6a2N4.

  36. 15 December 2011 Appointment of Mr Martin Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O800HD. Transaction: MzA0OTA1NTA4OWFkaXF6a2N4.

  37. 15 December 2011 Termination of appointment of Suresh Gorasia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O800FT. Transaction: MzA0OTA1NTA3MGFkaXF6a2N4.

  38. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3P9DXZV. Transaction: MzA0NDk2NTMyOWFkaXF6a2N4.

  39. 11 July 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AWOJIVLB. Transaction: MzA0MDIzMjAzN2FkaXF6a2N4.

  40. 6 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X47SOVL4. Transaction: MzAzOTk5MTExOWFkaXF6a2N4.

  41. 6 April 2011 Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X9ME3T24. Transaction: MzAzNTEzNjY4OGFkaXF6a2N4.

  42. 17 March 2011 Appointment of Mr Stuart Paul Lyell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7KSIG. Transaction: MzAzNDAwNDUwNGFkaXF6a2N4.

  43. 11 February 2011 Registered office address changed from 1 Cavendish Place London W1G 0QF United Kingdom on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Address. Type: AD01. Barcode: XQH9YRJL. Transaction: MzAzMjAyMDE0MWFkaXF6a2N4.

  44. 20 October 2010 Appointment of Mr Suresh Premji Gorasia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPFXPOEP. Transaction: MzAyNTU2NjY3MGFkaXF6a2N4.

  45. 19 October 2010 Termination of appointment of John Ashurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP5QJOD1. Transaction: MzAyNTUwMDAzM2FkaXF6a2N4.

  46. 14 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA6BWNEY. Transaction: MzAyMzQyMzM0OGFkaXF6a2N4.

  47. 15 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK0VLLP7. Transaction: MzAxOTU3NTc0OGFkaXF6a2N4.

  48. 9 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS1WDKO7. Transaction: MzAxNzE2MTE0NWFkaXF6a2N4.

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