SQUARE MILE COMMUNICATIONS LIMITED

Overview

Company Name	SQUARE MILE COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02933079
Jurisdiction	England/Wales
Date of Creation	May 26, 1994
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 COMMUNICATIONS LIMITED?

(7414) /
(7487) /

Where is SQUARE MILE COMMUNICATIONS 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 COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
LUDGATE EIGHTY FOUR LIMITED	May 26, 1994	May 26, 1994

What are the latest accounts for SQUARE MILE COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SQUARE MILE COMMUNICATIONS 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

Jun 02, 2008

legacy

3 pages

363a

Jan 31, 2008

legacy

1 pages

288b

Jan 31, 2008

legacy

2 pages

288a

Aug 18, 2007

legacy

7 pages

363s

Jul 25, 2007

Accounts made up to Dec 31, 2006

5 pages

Apr 14, 2007

legacy

1 pages

287

Nov 05, 2006

Accounts made up to Dec 31, 2005

5 pages

Jun 08, 2006

legacy

7 pages

363s

Jun 01, 2006

Full accounts made up to Dec 31, 2004

13 pages

Nov 07, 2005

legacy

1 pages

244

Jun 13, 2005

legacy

7 pages

363s

Nov 08, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of SQUARE MILE COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAN, Louise 18 Newbury Close DA2 6AQ Dartford Kent	Dec 22, 2007		Secretary	18 Newbury Close DA2 6AQ Dartford Kent		British		88994320002
GREENE, Kevin Michael 39 Tudor Drive KT2 5NW Kingston Upon Thames London	Jun 30, 2004		Secretary	39 Tudor Drive KT2 5NW Kingston Upon Thames London		Irish		63939720003
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	117064700001
BARON, Cecil 6 The Ball Bratton BA13 4SB Westbury Wiltshire	Sep 13, 1994	Mar 31, 1998	Secretary	6 The Ball Bratton BA13 4SB Westbury Wiltshire		British		40666430001
GORDON, Anthony Richard Francis 189 North Gower Street NW1 2ND London	May 26, 1994	Sep 14, 1994	Nominee Secretary	189 North Gower Street NW1 2ND London		British		900009470001
HOARE, Edward Andrew James 18 Micklethwaite Road SW6 1QD London	May 26, 1994	Sep 14, 1994	Nominee Secretary	18 Micklethwaite Road SW6 1QD London		British		900009460001
WESTON, Michael Douglas Glaisdale Priory Mead Doddinghurst CM15 0NB Brentwood Essex	Mar 31, 1998	Jun 30, 2004	Secretary	Glaisdale Priory Mead Doddinghurst CM15 0NB Brentwood Essex		British		57797700001
AUDLEY, Maxwell Charles 7 Pilgrim Street EC4V 6DR London	May 26, 1994	Sep 14, 1994	Nominee Director	7 Pilgrim Street EC4V 6DR London		British	1954-4	900009450001
BURGE, Julia Rosemary 142 Antill Road E3 5BN London	Feb 07, 2002	Jul 23, 2002	Director	142 Antill Road E3 5BN London		British	1960-5	71391110001
CAREY, Juliet 111 Seddon House Barbican EC2Y 8BX London	Feb 07, 2002	Jun 30, 2004	Director	111 Seddon House Barbican EC2Y 8BX London		British	1962-3	71941700001
ELLIS, Susan Pophleys City Road Radnage HP14 4DW High Wycombe Buckinghamshire	Sep 13, 1994	Jun 30, 2004	Director	Pophleys City Road Radnage HP14 4DW High Wycombe Buckinghamshire		British	1963-4	31346210002
GARRETT, Terrence John 43a Welbeck Road SS8 0EB Canvey Island Essex	Oct 30, 2000	Jun 30, 2004	Director	43a Welbeck Road SS8 0EB Canvey Island Essex		British	1950-3	72862990001
GORDON, Anthony Richard Francis 189 North Gower Street NW1 2ND London	May 26, 1994	Sep 14, 1994	Nominee Director	189 North Gower Street NW1 2ND London		British	1965-1	900009470001
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	63939720003
HALL, Kirsty Elizabeth 31b Castellain Road W9 1EY London	Oct 30, 2000	Jun 30, 2004	Director	31b Castellain Road W9 1EY London		British	1971-12	72862920002
HEWS, Richard Greenslade 4 Kilmaine Road Fulham SW6 7JX London	Feb 07, 2002	Jun 30, 2004	Director	4 Kilmaine Road Fulham SW6 7JX London		British	1948-1	10947940001
HOARE, Edward Andrew James 18 Micklethwaite Road SW6 1QD London	May 26, 1994	Sep 14, 1994	Nominee Director	18 Micklethwaite Road SW6 1QD London		British	1966-2	900009460001
HOARE, Reginald Nicholas Rolls Flat 4 Cranbourne Court Albert Bridge Road SW11 4PE London	Feb 07, 2002	Dec 11, 2003	Director	Flat 4 Cranbourne Court Albert Bridge Road SW11 4PE London		British	1961-4	27946080003
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	85447850001
JACKAMAN, Timothy John Denne Manor Denne Manor Lane Shottenden CT4 8JJ Canterbury Kent	Sep 13, 1994	Mar 31, 2004	Director	Denne Manor Denne Manor Lane Shottenden CT4 8JJ Canterbury Kent	England	British	1958-2	40666590003
KIELY, John Andrew 25 Gorst Road SW11 6JB London	Sep 13, 1994	Jan 06, 1995	Director	25 Gorst Road SW11 6JB London	United Kingdom	British	1961-12	60714670002
KIRK, Michael Peter 5 Quayside Walk Charter Quay Wadbrook Street KT1 1HS Kingston Upon Thames Surrey	Jun 10, 2003	Jun 30, 2004	Director	5 Quayside Walk Charter Quay Wadbrook Street KT1 1HS Kingston Upon Thames Surrey	United Kingdom	British	1960-4	90394550002
LYNCH, Christine Mary Elizabeth 10 Ardleigh Road Islington N1 4HP London	Oct 30, 2000	Jun 30, 2004	Director	10 Ardleigh Road Islington N1 4HP London	England	British	1956-12	151920530001
MACKINNON MUSSON, Alistair John 51b Westbourne Terrace W2 3UY London	Aug 25, 1996	Mar 31, 2000	Director	51b Westbourne Terrace W2 3UY London	England	British	1962-9	73680980001
MILLER, Christopher Charles 116 Buxton Lane CR3 5HH Caterham Surrey	Feb 07, 2002	Jun 30, 2004	Director	116 Buxton Lane CR3 5HH Caterham Surrey		British	1949-7	45087950001
OBORNE, Nicholas 11 East Street Kimbolton PE28 0HJ Huntington Cambridgeshire	Jun 01, 1995	Jun 30, 2004	Director	11 East Street Kimbolton PE28 0HJ Huntington Cambridgeshire		British	1961-2	43500970002
PADOVAN, Benedict John Anderson 15 Caldervale Road Clapham SW4 9LY London	Feb 07, 2002	Apr 17, 2003	Director	15 Caldervale Road Clapham SW4 9LY London		British	1965-3	80523000001
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	99781200001
PHILPOTTS, Paul Barrington Grey Cedars Station Road CR3 7DD Woldingham Surrey	Oct 30, 2000	Sep 28, 2001	Director	Grey Cedars Station Road CR3 7DD Woldingham Surrey		British	1957-7	78629980002
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	75556710001
ROWLING, Melissa Sarah 60 Chepstow Road W2 5BE London	Oct 11, 2001	Jun 30, 2004	Director	60 Chepstow Road W2 5BE London		British	1972-11	78973720002
SHARPE, Leigh Margaret Reed Cottage Gaston Street East Bergholt CO7 6SF Colchester Suffolk	Sep 13, 1994	Apr 16, 2001	Director	Reed Cottage Gaston Street East Bergholt CO7 6SF Colchester Suffolk		British	1957-10	47224970002
SIMPSON, David Michael 111 Sotheby Road N5 2UT London	Oct 30, 2000	Jun 30, 2004	Director	111 Sotheby Road N5 2UT London		British	1949-8	43323900002
SMITH, Kevin Andrew Flat 1 43 Tabernacle Street EC2A 4AA London	Apr 01, 2000	Jun 30, 2004	Director	Flat 1 43 Tabernacle Street EC2A 4AA London		British	1969-6	69538740003
SOLOMON, Louise Sara 39 Carlton Hill NW8 0EL London	Sep 13, 1994	Oct 07, 1994	Director	39 Carlton Hill NW8 0EL London		British	1964-7	37387390001

View Detailed Information on Officers and People with Significant Control

Does SQUARE MILE COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 08, 2000 Delivered On Sep 12, 2000	Satisfied	Amount secured All monies due or to become due from the company 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 Brown Shipley & Co Limited
	Transactions Sep 12, 2000Registration of a charge (395) Jul 31, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 24, 1994 Delivered On Oct 31, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. 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 Oct 31, 1994Registration of a charge (395) Jul 31, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SQUARE MILE COMMUNICATIONS 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