SQUARE MILE REAL ESTATE SERVICES LIMITED

Overview

Company Name	SQUARE MILE REAL ESTATE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03997848
Jurisdiction	England/Wales
Date of Creation	May 19, 2000
Date of Cessation	Aug 19, 2011

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 REAL ESTATE SERVICES LIMITED?

(7032) /

Where is SQUARE MILE REAL ESTATE SERVICES LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of SQUARE MILE REAL ESTATE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WATES CITY MANAGEMENT LIMITED	Sep 19, 2000	Sep 19, 2000
PEPPERCLOSE LIMITED	May 19, 2000	May 19, 2000

What are the latest accounts for SQUARE MILE REAL ESTATE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for SQUARE MILE REAL ESTATE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 19, 2011	Notice of move from Administration to Dissolution on May 12, 2011	30 pages	2.35B

Nov 15, 2010	Administrator's progress report to Oct 13, 2010	27 pages	2.24B

Oct 15, 2010	Notice of extension of period of Administration	1 pages	2.31B

May 19, 2010	Administrator's progress report to Apr 13, 2010	29 pages	2.24B

Apr 26, 2010	Notice of extension of period of Administration	1 pages	2.31B

Nov 16, 2009	Administrator's progress report to Oct 13, 2009	41 pages	2.24B

May 16, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 16, 2009	Administrator's progress report to Apr 13, 2009	44 pages	2.24B

Apr 20, 2009	Notice of extension of period of Administration	1 pages	2.31B

Nov 18, 2008	Administrator's progress report to Oct 13, 2008	39 pages	2.24B

Jul 30, 2008	Statement of administrator's proposal	145 pages	2.17B

Jul 14, 2008	Statement of affairs with form 2.14B	4 pages	2.16B

Jun 17, 2008	Notice of extension of time period of the administration	1 pages	2.18B

Apr 28, 2008	legacy	1 pages	287

Apr 23, 2008	Appointment of an administrator	1 pages	2.12B

Mar 13, 2008	legacy	1 pages	288a

Dec 06, 2007	legacy	6 pages	288a
Nov 22, 2007	legacy	1 pages	288b
Nov 21, 2007	legacy	16 pages	395
Jun 06, 2007	legacy	2 pages	363a
Dec 19, 2006	Auditor's resignation	1 pages	AUD
Sep 19, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA
Aug 30, 2006	legacy	1 pages	288b
Aug 17, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of SQUARE MILE REAL ESTATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Apr 30, 2004		Secretary	4 Grange Hill SE25 6SX London		British		69991160002
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Feb 29, 2008		Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British		11498320001
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Oct 15, 2007		Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001
WILSON, Michael Anthony 4 Alleyn Road SE21 8AL London	Sep 18, 2000	Dec 07, 2001	Secretary	4 Alleyn Road SE21 8AL London		British		68971270001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 19, 2000	Sep 18, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
INTERIOR PLC 15 Appold Street EC2A 2NH London	Dec 07, 2001	Mar 10, 2004	Secretary	15 Appold Street EC2A 2NH London				85384120001
ISG OCCUPANCY LIMITED 15 Appold Street EC2A 2NH London	Mar 10, 2004	Apr 30, 2004	Secretary	15 Appold Street EC2A 2NH London				96456580001
BACKX, Martin Louis 14 Meadow Lane TN8 6HT Edenbridge Kent	Apr 02, 2002	Dec 31, 2002	Director	14 Meadow Lane TN8 6HT Edenbridge Kent	England	British	1957-12	53729570001
BELLIS, Neil Graham 4 Grange Hill SE25 6SX London	Apr 30, 2004	Jul 01, 2006	Director	4 Grange Hill SE25 6SX London		British	1954-2	61569970002
BODNAR-HORVATH, Robert Edmund Paul 20 Harold Road SE19 3PL London	Dec 07, 2001	Oct 29, 2004	Director	20 Harold Road SE19 3PL London	England	British	1956-1	46232460002
BURTON, Glenn Anthony The Old School House Garsdon SN16 9NJ Malmesbury Wiltshire	Sep 18, 2000	Apr 02, 2002	Director	The Old School House Garsdon SN16 9NJ Malmesbury Wiltshire		British	1952-4	6606860001
CLARK, Paul Richard 14 Noyna Road SW17 7PH London	Dec 07, 2001	Sep 12, 2003	Director	14 Noyna Road SW17 7PH London		British	1962-11	74346310001
CLUTTON, Rodney Grange Farm CV23 8DJ Grandborough Warwickshire	Sep 18, 2000	Jan 05, 2001	Director	Grange Farm CV23 8DJ Grandborough Warwickshire		British	1946-9	4388360001
CUMMINGS, Lucy 13 Plympton Street NW8 8AB London	Apr 30, 2004	Jul 01, 2006	Director	13 Plympton Street NW8 8AB London		British	1960-6	80559730001
DOYLE, Eugene Francis 2 Gombards AL3 5NW St. Albans Hertfordshire	Jan 05, 2001	Dec 07, 2001	Director	2 Gombards AL3 5NW St. Albans Hertfordshire	United Kingdom	Irish	1957-8	73961570001
LAWTHER, Samuel David 41 Earls Court Square SW5 9BY London	Dec 07, 2001	Apr 30, 2004	Director	41 Earls Court Square SW5 9BY London	England	British	1957-8	154579210001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	May 19, 2000	Sep 18, 2000	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
NETTLETON, John Dering Newington House OX10 7AG Warborough Oxfordshire	Sep 18, 2000	Jan 05, 2001	Director	Newington House OX10 7AG Warborough Oxfordshire	England	English	1944-2	1866530002
PARSLEY, David William 25 The Avenue SG4 9RL Hitchin Hertfordshire	Dec 07, 2001	Dec 31, 2004	Director	25 The Avenue SG4 9RL Hitchin Hertfordshire		British	1964-11	79373860001
PEARSON, Michael 60 Barmouth Road SW18 2DR Wandsworth Greater London	Apr 30, 2004	Oct 15, 2007	Director	60 Barmouth Road SW18 2DR Wandsworth Greater London	England	British	1972-1	67026480004
PRICE, Humphrey James Montgomery Deaks Deaks Lane RH17 5JA Cuckfield West Sussex	Jan 05, 2001	Dec 07, 2001	Director	Deaks Deaks Lane RH17 5JA Cuckfield West Sussex	Uk	British	1942-4	14448630001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	May 19, 2000	Sep 18, 2000	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
VAUGHAN, Patrick Lionel June Farm Trumpet Hill Road RH2 8QY Reigate Surrey	Jan 05, 2001	Mar 03, 2001	Director	June Farm Trumpet Hill Road RH2 8QY Reigate Surrey	United Kingdom	British	1947-10	73972350001
WATES, Paul Christopher Ronald Bellasis House Headley Heath Approach Mickleham RH5 6DH Dorking Surrey	Jan 05, 2001	Nov 23, 2001	Director	Bellasis House Headley Heath Approach Mickleham RH5 6DH Dorking Surrey	England	British	1938-3	2119440001
WATES, Paul Christopher Ronald Bellasis House Headley Heath Approach Mickleham RH5 6DH Dorking Surrey	Sep 18, 2000	Jan 05, 2001	Director	Bellasis House Headley Heath Approach Mickleham RH5 6DH Dorking Surrey	England	British	1938-3	2119440001
WILLIAMS, Thomas Jeffrey 40 Etheldene Avenue N10 3QH London	Sep 18, 2000	Jan 31, 2006	Director	40 Etheldene Avenue N10 3QH London	United Kingdom	British	1962-8	40473660002

View Detailed Information on Officers and People with Significant Control

Does SQUARE MILE REAL ESTATE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
The security agreement	Created On Nov 14, 2007 Delivered On Nov 21, 2007	Outstanding	Amount secured All monies due or to become due from any borrower to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Nov 21, 2007Registration of a charge (395)
Deed of rental deposit	Created On Dec 06, 2001 Delivered On Dec 19, 2001	Satisfied	Amount secured The initial deposit of £28,000 plus all monies due or to become due from the company to the chargee under the lease dated 30TH september 1992
	Short particulars All monies from time to time standing to the credit of the interest earning deposit account opened by the landlord at hsbc bank PLC.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Dec 19, 2001Registration of a charge (395) Oct 27, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SQUARE MILE REAL ESTATE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2008	Administration started
May 12, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London

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