FOURSQUARE ASSOCIATES LIMITED
Overview
| Company Name | FOURSQUARE ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03116704 |
| 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 FOURSQUARE ASSOCIATES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FOURSQUARE ASSOCIATES LIMITED located?
| Registered Office Address | 4 Queen Square BA1 2HA Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOURSQUARE ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2022 |
What are the latest filings for FOURSQUARE ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Registered office address changed from 8 Gay Street Bath BA1 2PH England to 4 Queen Square Bath BA1 2HA on Mar 01, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jan 02, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jan 03, 2021 | 12 pages | AA | ||||||||||||||
Notification of Alessandra Lucinda Felicite Brownsword-Matthews as a person with significant control on Dec 08, 2020 | 2 pages | PSC01 | ||||||||||||||
Cessation of Andrew Douglas Brownsword as a person with significant control on Dec 08, 2020 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mrs Alessandra Lucinda Felicite Brownsword-Matthews as a director on Dec 08, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 29, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 30, 2018 | 9 pages | AA | ||||||||||||||
Appointment of Mr Peter Tyrrell as a director on Dec 20, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Tyrrell as a secretary on Dec 20, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Deborah Jocelyn Houghton as a director on Dec 20, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Deborah Jocelyn Houghton as a secretary on Dec 20, 2018 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 4 Queen Square Bath Bath & North East Somerset BA1 2HA to 8 Gay Street Bath BA1 2PH on Dec 13, 2018 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of FOURSQUARE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYRRELL, Peter | Secretary | Queen Square BA1 2HA Bath 4 England | 253650040001 | |||||||
| BROWNSWORD, Andrew Douglas | Director | Queen Square BA1 2HA Bath 4 England | England | British | 61658870003 | |||||
| BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicite | Director | Queen Square BA1 2HA Bath 4 England | England | British | 277871480001 | |||||
| TYRRELL, Peter | Director | Queen Square BA1 2HA Bath 4 England | United Kingdom | British | 253663860001 | |||||
| BURROWS, Nicholas James | Secretary | Queen Square BA1 2HA Bath 4 England | 183827300001 | |||||||
| BURROWS, Nicholas James | Secretary | 4 Queen Square BA1 2HA Bath Somerset | British | 89072170001 | ||||||
| HANCOCK, Jeremy David | Secretary | 4 Queen Square BA1 2HA Bath | British | 61300460001 | ||||||
| HOUGHTON, Deborah Jocelyn | Secretary | Gay Street BA1 2PH Bath 8 England | 223358510001 | |||||||
| HOUGHTON, Deborah Jocelyn | Secretary | 2 Tyning End BA2 6AN Bath | British | 111212930001 | ||||||
| SANDERSON, Catherine Louise | Secretary | 4 Queen Square BA1 2HA Bath Somerset | British | 73031950001 | ||||||
| SHEPPARD, William Henry Thomas | Secretary | Bassett Farm House Claverton Village BA2 7BG Bath Avon | British | 64258300003 | ||||||
| SKEDD, Alison | Secretary | Queen Square BA1 2HA Bath 4 Bath & North East Somerset | 186350830001 | |||||||
| WYLD, Jonathan Robert | Secretary | White Ox Mead Farm Peasdown St John BA2 8PN Bath | British | 32519600001 | ||||||
| BIGGS, Kenneth Sidney | Director | Camerton Court Camerton BA2 0PU Bath | England | British | 13268980001 | |||||
| BURROWS, Nicholas James | Director | Queen Square BA1 2HA Bath 4 Bath & North East Somerset | United Kingdom | British | 186350810001 | |||||
| BURROWS, Nicholas James | Director | 4 Queen Square BA1 2HA Bath Somerset | British | 89072170001 | ||||||
| BURROWS, Nicholas James | Director | 4 Queen Square BA1 2HA Bath Somerset | British | 89072170001 | ||||||
| HALLIDAY, Nicholas | Director | 8 Crabtree Road NE43 7NX Stocksfield Northumberland | United Kingdom | British | 84026510001 | |||||
| HANCOCK, Jeremy David | Director | 4 Queen Square BA1 2HA Bath | England | British | 61300460001 | |||||
| HOUGHTON, Deborah Jocelyn | Director | Gay Street BA1 2PH Bath 8 England | England | British | 223350400001 | |||||
| SHEPPARD, William Henry Thomas | Director | Bassett Farm House Claverton Village BA2 7BG Bath Avon | England | British | 64258300003 | |||||
| SKEDD, Alison Jane | Director | Queen Square BA1 2HA Bath 4 Bath & North East Somerset | United Kingdom | British | 113208220001 |
Who are the persons with significant control of FOURSQUARE ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alessandra Lucinda Felicite Brownsword-Matthews | Dec 08, 2020 | Queen Square BA1 2HA Bath 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Douglas Brownsword | Apr 06, 2016 | Gay Street BA1 2PH Bath 8 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does FOURSQUARE ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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