SQUARE TRADING LIMITED
Overview
| Company Name | SQUARE TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02348322 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SQUARE TRADING LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is SQUARE TRADING LIMITED located?
| Registered Office Address | C/O Mazars Llp One St Peters Square M2 3DE Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SQUARE TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODCRAM LIMITED | Feb 15, 1989 | Feb 15, 1989 |
What are the latest accounts for SQUARE TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SQUARE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 33 pages | AM23 | ||||||||||
Administrator's progress report | 46 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 12 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 61 pages | AM03 | ||||||||||
Registered office address changed from Square Chapel 10 Square Road Halifax West Yorkshire HX1 1QG to C/O Mazars Llp One St Peters Square Manchester M2 3DE on Apr 21, 2020 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Appointment of Ms Jacqueline Newman as a director on Nov 13, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stephen Fearnley as a director on Nov 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer M Lynn as a director on Nov 13, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marc Vernon Collett as a director on Oct 25, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Desmond Richard Robin Sutcliffe as a director on Oct 23, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jessica Joan Sutcliffe as a director on Oct 23, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr David Liam Mcquillan as a secretary on Oct 01, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of SQUARE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUILLAN, David Liam | Secretary | One St Peters Square M2 3DE Manchester C/O Mazars Llp | 203674870001 | |||||||
| COLLETT, Marc Vernon | Director | One St Peters Square M2 3DE Manchester C/O Mazars Llp | England | British | 98753620002 | |||||
| FEARNLEY, Stephen | Director | Leicester Terrace HX3 0DZ Halifax 11 England | England | British | 244187350001 | |||||
| NEWMAN, Jacqueline | Director | Salisbury Terrace Akroydon HX3 6NB Halifax 17 England | England | British | 253108160001 | |||||
| JARMAN, Angela Elizabeth | Secretary | 1 Birch Villas HX7 8DA Hebden Bridge West Yorkshire | British | 2646650001 | ||||||
| MARTIN, Sally Victoria | Secretary | Stoneshey Gate Cottage Widdop Road Heptonstall HX7 7HD Hebden Bridge West Yorkshire | British | 35522120002 | ||||||
| COLLINS, Henry Edward Anthony | Director | 19/C Grosvenor Road WF17 0LN Batley West Yorkshire | British | 66175740001 | ||||||
| JARMAN, Angela Elizabeth | Director | 1 Birch Villas HX7 8DA Hebden Bridge West Yorkshire | England | British | 2646650001 | |||||
| JARMAN, John Douglas Arthur, Professor | Director | 1 Birch Villas Birchcliffe Road HX7 8DA Hebden Bridge West Yorkshire | England | British | 49458790001 | |||||
| LYNN, Jennifer M | Director | 1 Hill Top Warley Road HX2 7PJ Halifax West Yorkshire | England | British | 10146600002 | |||||
| MARTIN, Bernard Reece | Director | 39 Hughes Lane CH43 5TU Oxton Wirral | British | 78251630003 | ||||||
| MARTIN, Sally Victoria | Director | Stoneshey Gate Cottage Widdop Road Heptonstall HX7 7HD Hebden Bridge West Yorkshire | United Kingdom ( England ) (Gb-Eng) | British | 35522120002 | |||||
| SCHWALLER, Caroline May | Director | Fenny House Lane Ends Green Kirk Lane Hipperholme HX3 8EY Halifax West Yorkshire | United Kingdom | British | 56168140002 | |||||
| SUTCLIFFE, Desmond Richard Robin | Director | Shore Road BH19 1LD Swanage Cliffe Cottage Dorset United Kingdom | England | British | 88657530004 | |||||
| SUTCLIFFE, Jessica Joan | Director | Shore Road BH19 1LD Swanage Cliffe Cottage Dorset | England | British | 107583060002 | |||||
| WILSON, Michael John | Director | 5 Littlewood Cragg Vale HX7 5TL Hebden Bridge West Yorkshire | British | 2646700001 |
Who are the persons with significant control of SQUARE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Square Chapel Trust Ltd | Apr 06, 2016 | 10 Square Road HX1 1QG Halifax Square Chapel West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SQUARE TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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