5 THE SQUARE LIMITED
Overview
| Company Name | 5 THE SQUARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03729794 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 5 THE SQUARE LIMITED?
- Development of building projects (41100) / Construction
Where is 5 THE SQUARE LIMITED located?
| Registered Office Address | The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 5 THE SQUARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1740) LIMITED | Mar 10, 1999 | Mar 10, 1999 |
What are the latest accounts for 5 THE SQUARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for 5 THE SQUARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 5 THE SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 15, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Jayne Cheadle on Oct 09, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Julian Mark Rudd-Jones on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
Who are the officers of 5 THE SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, Jayne | Secretary | The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex | British | 97029880002 | ||||||
| RUDD-JONES, Julian Mark | Director | The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex | England | British | 129365690001 | |||||
| HARVEY, George Kenneth | Secretary | Brownleas 52 Aldwick Avenue PO21 3AQ Bognor Regis West Sussex | British | 86329780001 | ||||||
| ROUSE, Caroline Anne | Secretary | 31 Elaine Grove NW5 4QH London | British | 64840890001 | ||||||
| RUTHERFORD, Michael Paul | Secretary | 6 Leigh Road KT11 2LD Cobham Surrey | British | 59674940002 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROKE, Michael Haviland Adlington | Director | 7 Westmead Roehampton SW15 5BH London | British | 2996750001 | ||||||
| BROWN, Stanley Michael | Director | 37 Castle Drive SL6 6DB Maidenhead Berkshire | United Kingdom | British | 26441030001 | |||||
| MEERSCH, Andrew David Vander | Director | 31 Elaine Grove NW5 4QH London | United Kingdom | British | 91429300001 | |||||
| PENFOLD, Diane June | Director | 43 Eagle Court Hermon Hill E11 1PD London | United Kingdom | British | 59962430002 | |||||
| PHILLIPS, David | Director | 5 Glebe Place SW3 5LB London | United Kingdom | British | 65062400001 | |||||
| ROUSE, Caroline Anne | Director | 31 Elaine Grove NW5 4QH London | British | 64840890001 | ||||||
| SUZUKI, Fujio | Director | 6 Marlborough Hill St Johns Wood NW8 0NN London | Japanese | 65931220003 | ||||||
| THOMPSON, Nicholas Henry Croom | Director | Longwood Orchehill Avenue SL9 8QJ Gerrards Cross Buckinghamshire | England | British | 227950002 | |||||
| WILSON, Clare Alice | Director | 75 Ifield Road SW10 9AU London | British | 47611200001 | ||||||
| YAMAMOTO, Taizo | Director | High Trees 41 Hillside SM7 1HG Banstead Surrey | Japanese | 49863440002 |
Does 5 THE SQUARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 01, 1999 Delivered On Jul 14, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined) | |
Short particulars Property at 5 the square stockley park .. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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