SQUARE MILE HOLDINGS LIMITED

Overview

Company Name	SQUARE MILE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02248031
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1988
Date of Cessation	May 23, 2010

Summary

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

What is the purpose of SQUARE MILE HOLDINGS LIMITED?

(7415) /

Where is SQUARE MILE HOLDINGS LIMITED located?

Registered Office Address	FISHER PARTNERS Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of SQUARE MILE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SQUARE MILE COMMUNICATIONS LIMITED	Sep 29, 1988	Sep 29, 1988
IVILLE LIMITED	Apr 26, 1988	Apr 26, 1988

What are the latest accounts for SQUARE MILE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SQUARE MILE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 29, 2010

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Feb 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 01, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 01, 2009

Insolvency court order

Court order insolvency:replacement of liquidator

15 pages

LIQ MISC OC

Dec 01, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 26, 2009

Liquidators' statement of receipts and payments to Oct 22, 2009

5 pages

4.68

Nov 04, 2008

legacy

1 pages

287

Nov 03, 2008

Declaration of solvency

3 pages

4.70

Nov 03, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 03, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 23, 2008	LRESSP

Sep 09, 2008

legacy

2 pages

288a

Sep 08, 2008

legacy

1 pages

288b

Apr 29, 2008

legacy

4 pages

363a

Jan 31, 2008

legacy

1 pages

288b

Jan 31, 2008

legacy

4 pages

288a

Jan 31, 2008

legacy

2 pages

288a

Jul 25, 2007

Accounts made up to Dec 31, 2006

8 pages

May 24, 2007

legacy

7 pages

363s

Apr 14, 2007

legacy

1 pages

287

Oct 24, 2006

Full accounts made up to Dec 31, 2005

11 pages

Jun 01, 2006

Full accounts made up to Dec 31, 2004

10 pages

May 08, 2006

legacy

8 pages

363s

Nov 07, 2005

legacy

1 pages

244

Jun 13, 2005

legacy

8 pages

363s

View All Filings

Who are the officers of SQUARE MILE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAN, Louise 18 Newbury Close DA2 6AQ Dartford Kent	Dec 22, 2007		Secretary	18 Newbury Close DA2 6AQ Dartford Kent		British			88994320002
HARRY III, William The Brake House Back Lane CV37 8SF Lower Quinton Warwickshire	Sep 05, 2008		Director	The Brake House Back Lane CV37 8SF Lower Quinton Warwickshire	England	American	1955-7	Accountant	117064700001
TAFFINDER, Nicholas James 19 Montague Road CB4 1BU Cambridge	Dec 22, 2007		Director	19 Montague Road CB4 1BU Cambridge	United Kingdom	British	1963-1	Assistant Treasurer Europe	69108710002
BARON, Cecil 6 The Ball Bratton BA13 4SB Westbury Wiltshire		Mar 31, 1998	Secretary	6 The Ball Bratton BA13 4SB Westbury Wiltshire		British			40666430001
HORNE, David Bowen 8 Ainsdale Road Ealing W5 1JX London	Nov 22, 2000	Dec 31, 2001	Secretary	8 Ainsdale Road Ealing W5 1JX London		British		Director	85447850001
KLAIR, Rosinder Windyridge 25 Whitehall Road Evington LE5 6GJ Leicester Leicestershire	Dec 31, 2001	May 02, 2002	Secretary	Windyridge 25 Whitehall Road Evington LE5 6GJ Leicester Leicestershire		British			74371730003
PERRY, Philip James Erskine 15 Burgess Mead OX2 6XP Oxford Oxfordshire	Oct 31, 2002	Dec 22, 2007	Secretary	15 Burgess Mead OX2 6XP Oxford Oxfordshire		British		Corp Services Director	31292620009
WESTON, Michael Douglas Glaisdale Priory Mead Doddinghurst CM15 0NB Brentwood Essex	May 02, 2002	Oct 31, 2002	Secretary	Glaisdale Priory Mead Doddinghurst CM15 0NB Brentwood Essex		British			57797700001
WESTON, Michael Douglas Glaisdale Priory Mead Doddinghurst CM15 0NB Brentwood Essex	Mar 31, 1998	Nov 22, 2000	Secretary	Glaisdale Priory Mead Doddinghurst CM15 0NB Brentwood Essex		British			57797700001
COYLE, John Stephen 524 Willoughby House EC2Y 8BN London		Nov 23, 1992	Director	524 Willoughby House EC2Y 8BN London		British	1944-12	Company Director	53312440001
ELLIS, Susan Pophleys City Road Radnage HP14 4DW High Wycombe Buckinghamshire		Jun 30, 2004	Director	Pophleys City Road Radnage HP14 4DW High Wycombe Buckinghamshire		British	1963-4	Director	31346210002
GREENE, Kevin Michael 39 Tudor Drive KT2 5NW Kingston Upon Thames London	Jun 30, 2004	Sep 05, 2008	Director	39 Tudor Drive KT2 5NW Kingston Upon Thames London	England	Irish	1966-2	Uk Finance Director	63939720003
HOBSON, Gerald Aubrey The Cedars The High Street Hopton IP2 2QX Diss Norfolk		Feb 29, 2000	Director	The Cedars The High Street Hopton IP2 2QX Diss Norfolk	United Kingdom	British	1944-11	Solicitor	35568650001
HORNE, David Bowen 8 Ainsdale Road Ealing W5 1JX London	Nov 22, 2000	Dec 31, 2001	Director	8 Ainsdale Road Ealing W5 1JX London	England	British	1962-6	Director	85447850001
JACKAMAN, Timothy John Denne Manor Denne Manor Lane Shottenden CT4 8JJ Canterbury Kent		Mar 31, 2004	Director	Denne Manor Denne Manor Lane Shottenden CT4 8JJ Canterbury Kent	England	British	1958-2	Director	40666590003
KIELY, John Andrew 25 Gorst Road SW11 6JB London		Jan 10, 1995	Director	25 Gorst Road SW11 6JB London	United Kingdom	British	1961-12	Company Director	60714670002
MACKINNON MUSSON, Alistair John 51b Westbourne Terrace W2 3UY London	Aug 20, 1996	Mar 31, 2000	Director	51b Westbourne Terrace W2 3UY London	England	British	1962-9	Director	73680980001
PERRY, Phillip James Erskine 15 Burgess Mead OX2 6XP Oxford Oxfordshire	Jun 30, 2004	Dec 22, 2007	Director	15 Burgess Mead OX2 6XP Oxford Oxfordshire		British	1949-1	Corp Services Director	99781200001
POWERS, Edward 4 Winthrop Road Chappaqua New York 10514 United States	Nov 22, 2000	Oct 15, 2004	Director	4 Winthrop Road Chappaqua New York 10514 United States		United States	1958-5	Director	75556710001
STEVENS, John Burdett 5 Montolieu Gardens Putney SW15 6PB London		Oct 01, 1992	Director	5 Montolieu Gardens Putney SW15 6PB London		British	1938-3	Company Director	26850330001
SUTTON, Timothy Patrick 82 Cathcart Road SW10 9DJ London	Nov 22, 2000	Feb 15, 2002	Director	82 Cathcart Road SW10 9DJ London		British	1958-6	Director	70196240001

View Detailed Information on Officers and People with Significant Control

Does SQUARE MILE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Confirmatory charge	Created On Dec 05, 1994 Delivered On Dec 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the supplemental to a mortgage debenture dated 7TH february 1991
	Short particulars The property and assets of the company as charged by the said mortgage debenture.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 08, 1994Registration of a charge (395) Sep 06, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 07, 1991 Delivered On Feb 15, 1991	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 Feb 15, 1991Registration of a charge Sep 06, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SQUARE MILE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2008	Commencement of winding up
May 23, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Katz Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 23, 2008	Oct 30, 2009
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 23, 2008
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 30, 2009

View Detailed Information on Insolvency Cases

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.
license: CC0