FOUR SQUARE SOFTWARE LIMITED

Overview

Company Name	FOUR SQUARE SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01623906
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1982
Date of Cessation	Apr 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOUR SQUARE SOFTWARE LIMITED?

(9999) /

Where is FOUR SQUARE SOFTWARE LIMITED located?

Registered Office Address	Documetric Lowton Way Hellaby S66 8RY Rotherham South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of FOUR SQUARE SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
ACTIVE MEDIA LIMITED	May 09, 1990	May 09, 1990
G T C MEDIA LIMITED	May 17, 1982	May 17, 1982
SPACECOURT LIMITED	Mar 23, 1982	Mar 23, 1982

What are the latest accounts for FOUR SQUARE SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FOUR SQUARE SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 08, 2010

Application to strike the company off the register

3 pages

DS01

Oct 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

May 20, 2010

Annual return made up to Apr 18, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2010	Statement of capital on May 20, 2010 Capital: GBP 8,331	SH01

May 20, 2010

Director's details changed for Rami Cassis on Mar 16, 2010

2 pages

CH01

May 20, 2010

Secretary's details changed for Mr Richard Brian Arden on Apr 16, 2010

1 pages

CH03

Apr 12, 2010

Director's details changed for Rami Cassis on Apr 12, 2010

2 pages

CH01

Apr 12, 2010

Termination of appointment of Richard Arden as a director

1 pages

TM01

Nov 02, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Oct 27, 2009

Appointment of Mr Richard Brian Arden as a director

2 pages

AP01

Jul 10, 2009

legacy

6 pages

395

May 14, 2009

legacy

3 pages

363a

May 14, 2009

legacy

1 pages

288b

May 14, 2009

legacy

1 pages

288b

May 14, 2009

legacy

1 pages

288a

Aug 13, 2008

legacy

2 pages

288a

Aug 13, 2008

legacy

1 pages

287

Aug 13, 2008

legacy

1 pages

288b

Jul 24, 2008

legacy

1 pages

288b

Jul 22, 2008

legacy

2 pages

288a

Jul 22, 2008

legacy

2 pages

288a

Jul 22, 2008

legacy

1 pages

288b

Jul 22, 2008

legacy

1 pages

287

Jun 05, 2008

legacy

1 pages

403a

View All Filings

Who are the officers of FOUR SQUARE SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARDEN, Richard Brian Lowton Way Hellaby S66 8RY Rotherham Documetric South Yorkshire	May 01, 2009		Secretary	Lowton Way Hellaby S66 8RY Rotherham Documetric South Yorkshire		British		Accountant	74259680002
CASSIS, Rami Lowton Way Hellaby S66 8RY Rotherham Documetric South Yorkshire	Jul 18, 2008		Director	Lowton Way Hellaby S66 8RY Rotherham Documetric South Yorkshire	United Arab Emirates	French	1968-10	Managing Director	152363580001
CASSIS, Anatasia 46 Pont Street Knightsbridge SW1X 0AD London Flat 4	Jul 18, 2008	Aug 12, 2008	Secretary	46 Pont Street Knightsbridge SW1X 0AD London Flat 4		Russian		Economist	132053830001
CROSTON, Richard Andrew South Newbald YO43 4SU York Manor Cottage North Yorkshire	Aug 12, 2008	Sep 09, 2008	Secretary	South Newbald YO43 4SU York Manor Cottage North Yorkshire		British		Finance Director	132564690001
CROW, Michael 36 Doncaster Road Harlington DN5 7HT Doncaster South Yorkshire	Jun 08, 2000	May 18, 2001	Secretary	36 Doncaster Road Harlington DN5 7HT Doncaster South Yorkshire		British			70043590001
DAVENPORT, Alan James 40 Chatsworth Road S81 0LF Worksop Nottinghamshire		Jun 08, 2000	Secretary	40 Chatsworth Road S81 0LF Worksop Nottinghamshire		British			4558110001
FILECCIA, Piero 87 Derby Road DE72 3SY Risley Derbyshire	May 18, 2001	Nov 12, 2002	Secretary	87 Derby Road DE72 3SY Risley Derbyshire		British			116096800001
VANTYGHEM, Jonnie Eugene Ashstock House Forest View Drive SS9 3TR Leigh On Sea Essex	Nov 12, 2002	Jul 18, 2008	Secretary	Ashstock House Forest View Drive SS9 3TR Leigh On Sea Essex		British		Company Director	6971330002
ARDEN, Richard Brian Lowton Way Hellaby S66 8RY Rotherham Documetric South Yorkshire	Oct 26, 2009	Dec 31, 2009	Director	Lowton Way Hellaby S66 8RY Rotherham Documetric South Yorkshire	United Kingdom	British	1972-6	Accountant	74259680002
CROSTON, Richard Andrew South Newbald YO43 4SU York Manor Cottage North Yorkshire	Aug 12, 2008	Sep 09, 2008	Director	South Newbald YO43 4SU York Manor Cottage North Yorkshire	England	British	1965-12	Finance Director	132564690001
DAVENPORT, Alan James 40 Chatsworth Road S81 0LF Worksop Nottinghamshire		Mar 05, 2001	Director	40 Chatsworth Road S81 0LF Worksop Nottinghamshire		British	1943-3	Company Director	4558110001
FILECCIA, Piero 87 Derby Road DE72 3SY Risley Derbyshire	Nov 12, 2001	Nov 12, 2002	Director	87 Derby Road DE72 3SY Risley Derbyshire	England	British	1960-1	Accountant	116096800001
JENKINS, Richard David Frocester Cottage Frocester GL10 3TE Stonehouse Gloucestershire	Nov 12, 2002	Nov 12, 2002	Director	Frocester Cottage Frocester GL10 3TE Stonehouse Gloucestershire	Uk	British	1957-9	Manager	96546560001
SELLARS, Paul Westfield Lodge Willow Lane Clifford LS23 6JP Wetherby Yorkshire		Nov 12, 2001	Director	Westfield Lodge Willow Lane Clifford LS23 6JP Wetherby Yorkshire	West Yorkshire	British	1943-7	Company Director	5383040001
VANTYGHEM, Jonnie Eugene Ashstock House Forest View Drive SS9 3TR Leigh On Sea Essex	Nov 12, 2002	Jul 18, 2008	Director	Ashstock House Forest View Drive SS9 3TR Leigh On Sea Essex		British	1953-5	Company Director	6971330002
WALL, Philip Malcolm Homewood Coulsdon Lane CR5 3QG Chipstead Surrey	Nov 12, 2002	Jul 18, 2008	Director	Homewood Coulsdon Lane CR5 3QG Chipstead Surrey		British	1958-5	Company Director	67672970002

View Detailed Information on Officers and People with Significant Control

Does FOUR SQUARE SOFTWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 01, 2009 Delivered On Jul 10, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jul 10, 2009Registration of a charge (395)
Mortgage debenture	Created On Feb 23, 1996 Delivered On Mar 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 05, 1996Registration of a charge (395) Jun 03, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 28, 1987 Delivered On Sep 28, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 28, 1987Registration of a charge
Guarantee & debenture	Created On Jul 11, 1985 Delivered On Jul 25, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 25, 1985Registration of a charge
Debenture	Created On Feb 21, 1983 Delivered On Feb 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital. Tog. With all fixtures (inc. Trade fixture) fixed plant & machinery. (See doc. M11).
	Persons Entitled Barclays Bank PLC
	Transactions Feb 25, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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