Liquidation
Company Information for SQUARESTONE SOUTHEND LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
06090978
Private Limited Company
Liquidation |
Company Name | |
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SQUARESTONE SOUTHEND LIMITED | |
Legal Registered Office | |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in W1S | |
Company Number | 06090978 | |
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Company ID Number | 06090978 | |
Date formed | 2007-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 16:15:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GERALDINE GEAVES |
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TIMOTHY SPENCER BARLOW |
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ROBERT GRANT SLOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FATIMA OLIVEIRA |
Company Secretary | ||
JENNY LAYTON |
Company Secretary | ||
LEANNE SARAH COLE |
Company Secretary | ||
ALEKSANDRA STARBA |
Company Secretary | ||
CARIN KROG |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KING STREET MAIDENHEAD (SOUTH BLOCK) RESIDENTS ASSOCIATION LIMITED | Director | 2018-05-21 | CURRENT | 1978-05-15 | Active - Proposal to Strike off | |
KING STREET MAIDENHEAD (NORTH BLOCK) RESIDENTS ASSOCIATION LIMITED | Director | 2018-04-30 | CURRENT | 1978-05-15 | Active - Proposal to Strike off | |
BASSETT TRUST HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 2008-09-12 | Active - Proposal to Strike off | |
BASSETT TRUST LIMITED | Director | 2016-09-08 | CURRENT | 1931-06-29 | Active | |
OVF GROUND RENT LTD | Director | 2015-12-17 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
SQUARESTONE CAPITAL PARTNER (GP) LIMITED | Director | 2015-12-11 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
HUB GROUP OPERATIONS LIMITED | Director | 2015-11-23 | CURRENT | 2015-06-16 | Active | |
SQUARESTONE CARRIED INTEREST GP LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
LANSDALE ENTERPRISES LTD | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
HUB OVF GP LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
HUB CAPITAL MANAGEMENT LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-06 | Dissolved 2015-02-03 | |
STUDENT REIT LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-01 | Dissolved 2015-01-27 | |
THE UK STUDENT REIT LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-01 | Dissolved 2015-02-03 | |
GRANTON INVESTMENTS (II) LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2017-08-08 | |
SQUARESTONE EALING LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Liquidation | |
SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED | Director | 2005-02-02 | CURRENT | 2004-03-15 | Liquidation | |
GRANTON INVESTMENTS LIMITED | Director | 2003-06-04 | CURRENT | 2003-02-14 | Active | |
SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-14 | Active | |
HUB BIRMINGHAM LIMITED | Director | 1997-12-03 | CURRENT | 1997-10-03 | Active | |
MONTEAGLE BARLOW TRUST LIMITED | Director | 1995-08-21 | CURRENT | 1988-11-22 | Active | |
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2018-05-14 | CURRENT | 1997-09-12 | Active | |
SQUARESTONE CAPITAL PARTNER (GP) LIMITED | Director | 2015-12-11 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
HUB GROUP OPERATIONS LIMITED | Director | 2015-11-23 | CURRENT | 2015-06-16 | Active | |
HUB RESIDENTIAL DEVELOPMENT LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2016-04-26 | |
SQUARESTONE CARRIED INTEREST GP LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
HUB OVF GP LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
HUB CAPITAL MANAGEMENT LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-06 | Dissolved 2015-02-03 | |
STUDENT REIT LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-01 | Dissolved 2015-01-27 | |
THE UK STUDENT REIT LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-01 | Dissolved 2015-02-03 | |
SQUARESTONE EALING LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Liquidation | |
GRANTON INVESTMENTS LIMITED | Director | 2003-06-04 | CURRENT | 2003-02-14 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 08/06/18 FROM Standbrook House Old Bond Street London W1S 4PD | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2017-11-30 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100593 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100300 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2017-09-02 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2017-03-02 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2016-09-02 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2016-03-02 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
RM02 | Notice of ceasing to act as receiver or manager | |
RM01 | Liquidation appointment of receiver | |
RM01 | Liquidation appointment of receiver | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/14 FROM Clarebell House 5-6 Cork Street London W1S 3NX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MS GERALDINE GEAVES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FATIMA OLIVEIRA | |
AR01 | 08/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SPENCER BARLOW / 02/07/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNY LAYTON | |
AP03 | SECRETARY APPOINTED FATIMA OLIVEIRA | |
AR01 | 08/02/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEANNE COLE | |
AP03 | SECRETARY APPOINTED MISS JENNY LAYTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SPENCER BARLOW / 28/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRANT SLOSS / 30/08/2011 | |
AP03 | SECRETARY APPOINTED MISS LEANNE SARAH COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEKSANDRA STARBA | |
AR01 | 08/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MRS ALEKSANDRA STARBA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARIN KROG | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANT SLOSS / 08/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED CARIN KROG | |
288b | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
123 | £ NC 1000/10000 15/06/07 | |
RES04 | NC INC ALREADY ADJUSTED 15/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/06/07--------- £ SI 9998@1=9998 £ IC 2/10000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/02/07--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-05-22 |
Resolution | 2018-05-22 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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 SQUARESTONE SOUTHEND LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SQUARESTONE SOUTHEND LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | SQUARESTONE SOUTHEND LIMITED | Event Date | 2018-05-22 |
Name of Company: SQUARESTONE SOUTHEND LIMITED Company Number: 06090978 Nature of Business: Buying and selling of own real estate Registered office: Standbrook House, Old Bond Street, London, W1S 4PD T… | |||
Initiating party | Event Type | Resolution | |
Defending party | SQUARESTONE SOUTHEND LIMITED | Event Date | 2018-05-22 |
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. |