SQUARE MILE SECURITIES LIMITED

Overview

Company Name	SQUARE MILE SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03723958
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1999
Date of Cessation	Jun 25, 2016

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 SECURITIES LIMITED?

(6712) /
(6713) /

Where is SQUARE MILE SECURITIES LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane North Finchley N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of SQUARE MILE SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
HALEWOOD INTERNATIONAL FUTURES LIMITED	Feb 25, 1999	Feb 25, 1999

What are the latest accounts for SQUARE MILE SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What is the status of the latest annual return for SQUARE MILE SECURITIES LIMITED?

Annual Return

Last Annual Return	Feb 25, 2007

What are the latest filings for SQUARE MILE SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2016

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jun 19, 2015

Liquidators' statement of receipts and payments to Mar 27, 2015

5 pages

4.68

Apr 27, 2015

Insolvency filing

INSOLVENCY:progress report

10 pages

LIQ MISC

Oct 10, 2014

Liquidators' statement of receipts and payments to Sep 27, 2014

5 pages

4.68

May 09, 2014

Liquidators' statement of receipts and payments to Mar 27, 2014

5 pages

4.68

Nov 11, 2013

Liquidators' statement of receipts and payments to Sep 27, 2013

5 pages

4.68

May 16, 2013

Liquidators' statement of receipts and payments to Mar 27, 2013

5 pages

4.68

Oct 22, 2012

Liquidators' statement of receipts and payments to Sep 27, 2012

5 pages

4.68

May 09, 2012

Liquidators' statement of receipts and payments to Mar 27, 2012

5 pages

4.68

Nov 01, 2011

Liquidators' statement of receipts and payments to Sep 27, 2011

5 pages

4.68

May 03, 2011

Liquidators' statement of receipts and payments to Mar 27, 2011

5 pages

4.68

Nov 05, 2010

Liquidators' statement of receipts and payments to Sep 27, 2010

5 pages

4.68

May 11, 2010

Liquidators' statement of receipts and payments to Mar 27, 2010

5 pages

4.68

Nov 20, 2009

Liquidators' statement of receipts and payments to Sep 27, 2009

5 pages

4.68

May 09, 2009

Liquidators' statement of receipts and payments to Mar 27, 2009

5 pages

4.68

Apr 08, 2008

Statement of affairs with form 4.19

19 pages

4.20

Apr 08, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 08, 2008

Appointment of a voluntary liquidator

1 pages

600

Mar 17, 2008

legacy

1 pages

287

Oct 09, 2007

Full accounts made up to Jun 30, 2007

17 pages

Mar 30, 2007

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 30, 2007	legacy	363(288)
annual-return	Mar 30, 2007	legacy	363(353)

Mar 14, 2007

legacy

1 pages

288b

Oct 24, 2006

Certificate of reduction of issued capital and share premium

1 pages

CERT16

Oct 24, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of SQUARE MILE SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOLONY, Mikela Ruth Anne 2 Langham Place Makepeace Road Wanstead E11 1UX London	Jan 11, 2006		Secretary	2 Langham Place Makepeace Road Wanstead E11 1UX London		British		110275770001
DAVIES, Neil The Old Farmhouse Camps Road CB10 2JQ Ashdon Essex	Feb 12, 2004		Director	The Old Farmhouse Camps Road CB10 2JQ Ashdon Essex		British	1972-7	95853090001
GASKIN, John Joseph 9 Romans Way CM1 3EZ Writtle Essex	Feb 24, 2003		Director	9 Romans Way CM1 3EZ Writtle Essex		British	1965-7	87826530001
OLDROYD, Simon John Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire	Feb 25, 1999	Jan 11, 2006	Secretary	Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire		British		32198870002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 25, 1999	Feb 25, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ARNOLD, Anthony Charles 6 Toogood Place RG42 6AF Warfield Berkshire	Oct 14, 1999	Jan 13, 2003	Director	6 Toogood Place RG42 6AF Warfield Berkshire		British	1943-10	77157590001
BURGESS, Bertram Frank 42 Wickham Chase BR4 0BL West Wickham Kent	Jul 12, 2000	Nov 29, 2001	Director	42 Wickham Chase BR4 0BL West Wickham Kent		British	1958-11	46585280001
BUTCHER, Laurence Brooklands House The Street RG10 0PR Shurlock Row Berkshire	Oct 14, 1999	Jan 11, 2006	Director	Brooklands House The Street RG10 0PR Shurlock Row Berkshire	England	British	1969-3	66740050006
CUNNINGHAM, Richard 31 The Mall KT6 4EH Surbiton Surrey	Oct 18, 1999	Jul 04, 2001	Director	31 The Mall KT6 4EH Surbiton Surrey		British	1969-12	74650620002
EAGLE, Richard Christopher 44 Larkfield Road TN13 2QJ Sevenoaks Kent	Jul 12, 2000	Jan 17, 2001	Director	44 Larkfield Road TN13 2QJ Sevenoaks Kent		British	1947-2	71171780002
HALEWOOD, John Edward The Sovereign Distillery Wilson Road Huyton Business Park L36 6AD Liverpool Merseyside	Feb 25, 1999	Jan 11, 2006	Director	The Sovereign Distillery Wilson Road Huyton Business Park L36 6AD Liverpool Merseyside	United Kingdom	British	1947-5	6757540009
HENRY, Christopher Glendower 195 Worlds End Lane Chelsfield BR6 6AT Orpington Kent	Mar 02, 2001	Oct 15, 2003	Director	Glendower 195 Worlds End Lane Chelsfield BR6 6AT Orpington Kent		Canadian	1946-8	67615170001
HO, Nicholas 20 Windsor Court King & Queen Wharf SE16 1SU London	Feb 25, 1999	Apr 14, 2001	Director	20 Windsor Court King & Queen Wharf SE16 1SU London		South African	1950-12	63875060001
KENNISON, Kenneth James 94 Beechwood Road CR2 0AB Sanderstead Surrey	Feb 20, 2004	Mar 06, 2007	Director	94 Beechwood Road CR2 0AB Sanderstead Surrey	United Kingdom	British	1971-10	96686140002
LADWA, Manoj 165 Kingsley Road TW3 4AS Hounslow Middlesex	Jan 31, 2002	Aug 27, 2002	Director	165 Kingsley Road TW3 4AS Hounslow Middlesex		British	1973-6	80495550001
MASON, David George 38 Nutfields Ightham TN15 9EA Sevenoaks Kent	Sep 01, 2002	Jan 11, 2006	Director	38 Nutfields Ightham TN15 9EA Sevenoaks Kent	United Kingdom	British	1957-8	37218220002
MEYRICK, Andrew Stable Cottage Norton Lane PO20 3NH Chichester West Sussex	Oct 14, 1999	Oct 21, 2002	Director	Stable Cottage Norton Lane PO20 3NH Chichester West Sussex	United Kingdom	British	1951-1	101002730001
MOORE, Oliver Richard Woodstock London Road Coldwaltham RH20 1LG Pulborough West Sussex	Feb 25, 1999	Oct 21, 2002	Director	Woodstock London Road Coldwaltham RH20 1LG Pulborough West Sussex	England	British	1953-1	33951720002
OLDROYD, Simon John Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire	Apr 12, 2005	Jan 11, 2006	Director	Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire	United Kingdom	British	1953-3	32198870002
RIDDLE, Anthony 276 Kew Road TW9 3EE Richmond Surrey	Apr 01, 2003	Aug 28, 2006	Director	276 Kew Road TW9 3EE Richmond Surrey		British	1951-12	75054470002
RIDDLE, Anthony 276 Kew Road TW9 3EE Richmond Surrey	Oct 09, 2001	Sep 20, 2002	Director	276 Kew Road TW9 3EE Richmond Surrey		British	1951-12	75054470002
SANDERS, Stuart James 105 Kenwood Drive BR3 6RA Beckenham Kent	Sep 17, 2000	Oct 15, 2003	Director	105 Kenwood Drive BR3 6RA Beckenham Kent		British	1939-6	9541720001
VAUGHAN, Alfred Joseph The Linn 100 Eglington Road KA22 8NN Ardrossan North Ayreshire	Apr 12, 2005	Jan 11, 2006	Director	The Linn 100 Eglington Road KA22 8NN Ardrossan North Ayreshire	United Kingdom	British	1950-4	90987590002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 25, 1999	Feb 25, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Does SQUARE MILE SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 23, 2001 Delivered On Oct 25, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 1 april 1998
	Short particulars £42,500.
	Persons Entitled Widerace Limited
	Transactions Oct 25, 2001Registration of a charge (395)

View Detailed Information on Charges

Does SQUARE MILE SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2008	Commencement of winding up
Jun 25, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Mar 28, 2008

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.
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