SQ PLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSQ PLUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04238403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SQ PLUS LIMITED?

    • (7487) /

    Where is SQ PLUS LIMITED located?

    Registered Office Address
    Unit 3i Lakesview International Business Park Sparrow Way
    Hersden
    CT3 4JH Canterbury
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of SQ PLUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    S.Q. PLUS LIMITEDJun 21, 2001Jun 21, 2001

    What are the latest accounts for SQ PLUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for SQ PLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    1 pages88(2)R

    legacy

    3 pages363a

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    Who are the officers of SQ PLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Philip Melvyn
    Horbury Drive
    BL8 2PS Bury
    48
    Lancs
    Secretary
    Horbury Drive
    BL8 2PS Bury
    48
    Lancs
    BritishDirector129086050001
    HACKETT-JONES, Alasdair Llewelyn
    Covers Farmhouse
    Westerham Road
    TN16 2EY Westerham
    Kent
    Director
    Covers Farmhouse
    Westerham Road
    TN16 2EY Westerham
    Kent
    United KingdomBritishCompany Director109172920001
    LEACH, Philip Melvyn
    Horbury Drive
    BL8 2PS Bury
    48
    Lancs
    Director
    Horbury Drive
    BL8 2PS Bury
    48
    Lancs
    BritishDirector129086050001
    LEACH, Sharon
    44 Eden Vale
    Worsley
    M28 1YR Manchester
    Secretary
    44 Eden Vale
    Worsley
    M28 1YR Manchester
    British76670110001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DOLMAN, Neil
    8 Gilwood Grove
    Middleton
    M24 6TH Manchester
    Director
    8 Gilwood Grove
    Middleton
    M24 6TH Manchester
    EnglandBritishDirector76670040001
    LEACH, Sharon
    44 Eden Vale
    Worsley
    M28 1YR Manchester
    Director
    44 Eden Vale
    Worsley
    M28 1YR Manchester
    BritishSecretary76670110001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does SQ PLUS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 03, 2006
    Delivered On Apr 13, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 15 plot 9 lakesview international business park hersden canterbury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 13, 2006Registration of a charge (395)
    Rent deposit charge
    Created On Dec 14, 2001
    Delivered On Dec 19, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with a lease
    Short particulars
    All moneys from time to time standing to the credit of the deposit account.
    Persons Entitled
    • David Carr
    Transactions
    • Dec 19, 2001Registration of a charge (395)

    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