SQUARESTONE SOUTHEND LIMITED

Overview

Company Name	SQUARESTONE SOUTHEND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06090978
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2007
Date of Cessation	Jan 24, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SQUARESTONE SOUTHEND LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SQUARESTONE SOUTHEND LIMITED located?

Registered Office Address	1 Radian Court Knowlhill MK5 8PJ Milton Keynes
Undeliverable Registered Office Address	No

What are the latest accounts for SQUARESTONE SOUTHEND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for SQUARESTONE SOUTHEND LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 24, 2019

Return of final meeting in a creditors' voluntary winding up

12 pages

LIQ14

Jul 11, 2019

Liquidators' statement of receipts and payments to May 14, 2019

14 pages

LIQ03

Jun 08, 2018

Registered office address changed from Standbrook House Old Bond Street London W1S 4PD to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jun 08, 2018

2 pages

AD01

Jun 06, 2018

Statement of affairs

8 pages

LIQ02

Jun 06, 2018

Appointment of a voluntary liquidator

3 pages

600

Jun 06, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 15, 2018	LRESEX

Feb 08, 2018

Confirmation statement made on Feb 08, 2018 with no updates

3 pages

CS01

Dec 14, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Dec 14, 2017

Receiver's abstract of receipts and payments to Nov 30, 2017

2 pages

3.6

Dec 13, 2017

Notice of ceasing to act as receiver or manager

4 pages

RM02

Dec 13, 2017

Notice of ceasing to act as receiver or manager

4 pages

RM02

Sep 21, 2017

Receiver's abstract of receipts and payments to Sep 02, 2017

2 pages

3.6

Jun 27, 2017

Receiver's abstract of receipts and payments to Mar 02, 2017

2 pages

3.6

Jun 20, 2017

Confirmation statement made on Feb 08, 2017 with updates

6 pages

CS01

Mar 30, 2017

Receiver's abstract of receipts and payments to Sep 02, 2016

2 pages

3.6

Jan 25, 2017

Total exemption small company accounts made up to Mar 31, 2016

6 pages

May 31, 2016

Receiver's abstract of receipts and payments to Mar 02, 2016

2 pages

3.6

May 16, 2016

Annual return made up to Feb 08, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2016	Statement of capital on May 16, 2016 Capital: GBP 10,000	SH01

Jan 29, 2016

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Apr 12, 2015

Total exemption full accounts made up to Mar 31, 2014

12 pages

Apr 08, 2015

Annual return made up to Feb 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 10,000	SH01

Mar 27, 2015

Notice of ceasing to act as receiver or manager

4 pages

RM02

Mar 24, 2015

Appointment of receiver or manager

4 pages

RM01

Sep 19, 2014

Appointment of receiver or manager

4 pages

RM01

View All Filings

Who are the officers of SQUARESTONE SOUTHEND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEAVES, Geraldine Radian Court Knowlhill MK5 8PJ Milton Keynes 1	May 08, 2013		Secretary	Radian Court Knowlhill MK5 8PJ Milton Keynes 1					178089230001
BARLOW, Timothy Spencer West End Stanton Harcourt OX29 5AR Witney Pimms Farm Oxon England	Feb 23, 2007		Director	West End Stanton Harcourt OX29 5AR Witney Pimms Farm Oxon England	England	British	1967-12	Chartered Surveyor	80606770005
SLOSS, Robert Grant Forres Street EH3 6BJ Edinburgh 7 Scotland	Feb 23, 2007		Director	Forres Street EH3 6BJ Edinburgh 7 Scotland	Scotland	British	1968-12	Company Director	161866090002
COLE, Leanne Sarah Clarebell House 5-6 Cork Street London W1S 3NX	Apr 06, 2011	Dec 21, 2011	Secretary	Clarebell House 5-6 Cork Street London W1S 3NX					159140860001
KROG, Carin Cecil Road Wimbledon SW19 1JP London 60	Mar 31, 2009	Apr 27, 2010	Secretary	Cecil Road Wimbledon SW19 1JP London 60		British			137465180001
LAYTON, Jenny Clarebell House 5-6 Cork Street London W1S 3NX	Dec 22, 2011	May 23, 2012	Secretary	Clarebell House 5-6 Cork Street London W1S 3NX					165485730001
OLIVEIRA, Fatima Clarebell House 5-6 Cork Street London W1S 3NX	May 23, 2012	May 08, 2013	Secretary	Clarebell House 5-6 Cork Street London W1S 3NX					169367370001
STARBA, Aleksandra Oakley Place SE1 5AD London 11a United Kingdom	Apr 27, 2010	Apr 05, 2011	Secretary	Oakley Place SE1 5AD London 11a United Kingdom					150839860001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Feb 08, 2007	Mar 31, 2009	Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Feb 08, 2007	Feb 23, 2007	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SQUARESTONE SOUTHEND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Granton Investments Ltd

Apr 06, 2016

2-5 Old Bond Street

W1S 4PD London

Standbrook House

England

Legal Form	Limited Partnership
Country Registered	United Kingdom
Legal Authority	Limited Partnership Act 1907
Place Registered	England And Wales
Registration Number	4666864

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Monteagle Barlow Trust

Apr 06, 2016

Standbrook Hosue

2-5 Old Bond Street

W1S 4PD London

2-5

England

Legal Form	Limited Partnership
Country Registered	United Kingdom
Legal Authority	Limited Partnership Act 1907
Place Registered	England And Wales
Registration Number	2320279

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SQUARESTONE SOUTHEND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 13, 2009 Delivered On Feb 20, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Feb 20, 2009Registration of a charge (395) 1Sep 17, 2014Appointment of a receiver or manager (RM01) 2Mar 11, 2015Appointment of a receiver or manager (RM01) 1Mar 19, 2015Notice of ceasing to act as a receiver or manager (RM02) 2Dec 02, 2017Notice of ceasing to act as a receiver or manager (RM02) 2Dec 02, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1 Case Number 2
Debenture	Created On Jun 22, 2007 Delivered On Jul 03, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 03, 2007Registration of a charge (395)

View Detailed Information on Charges

Does SQUARESTONE SOUTHEND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jemma Kathleen Mcandrew 30 Warwick Street W1B 5NH London	receiver manager	30 Warwick Street W1B 5NH London	Sep 15, 2014	Mar 03, 2015
Richard James Stanley 30 Warwick Street W1B 5NH London	receiver manager	30 Warwick Street W1B 5NH London	Sep 15, 2014	Mar 03, 2015
Charlotte Rhoda Coates 30 Warwick Street W1B 5NH London	receiver manager	30 Warwick Street W1B 5NH London	Sep 15, 2014	Mar 03, 2015

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Marcus Benjamin Stone Clearwater House 4-7 Manchester Street WU1 3AE London	receiver manager	Clearwater House 4-7 Manchester Street WU1 3AE London	Mar 03, 2015	Nov 30, 2017
Dana Genis Clearwater House 4-7 Manchester Street WU1 3AE London	receiver manager	Clearwater House 4-7 Manchester Street WU1 3AE London	Mar 03, 2015	Nov 30, 2017

Date	Type
May 15, 2018	Commencement of winding up
Jan 24, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin David Wilson 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	practitioner	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	May 15, 2018
Stephen Berry Opus Restructuring Llp 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	practitioner	Opus Restructuring Llp 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	May 15, 2018

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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