ALL SQUARE LAW LIMITED
Overview
Company Name | ALL SQUARE LAW LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07996935 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ALL SQUARE LAW LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ALL SQUARE LAW LIMITED located?
Registered Office Address | Unit 1c Riparian Way The Crossings Business Park Cross Hills BD20 7AA Keighley West Yorkshire |
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Undeliverable Registered Office Address | No |
What were the previous names of ALL SQUARE LAW LIMITED?
Company Name | From | Until |
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FINANCIAL ADVISORY LINE (2012) LIMITED | Mar 23, 2012 | Mar 23, 2012 |
SANDCO 1220 LIMITED | Mar 20, 2012 | Mar 20, 2012 |
What are the latest accounts for ALL SQUARE LAW LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ALL SQUARE LAW LIMITED?
Date | Description | Document | Type | |||||||||
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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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Andrew Hugh Mcdougall as a director on Aug 28, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin George Richard Farrar on Oct 15, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Andrew Hugh Mcdougall as a director on May 18, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark James Mitchell on Jun 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed financial advisory line (2012) LIMITED\certificate issued on 06/05/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013 | 2 pages | CH04 | ||||||||||
Who are the officers of ALL SQUARE LAW LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
FARRAR, Benjamin George Richard | Director | Riparian Way The Crossings Business Park Cross Hills BD20 7AA Keighley Unit 1c West Yorkshire United Kingdom | United Kingdom | British | Director | 141913880010 | ||||||||
MITCHELL, Mark James | Director | Riparian Way The Crossings Business Park Cross Hills BD20 7AA Keighley Unit 1c West Yorkshire United Kingdom | England | British | Director | 141913870016 | ||||||||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House United Kingdom |
| 65614510001 | ||||||||||
HEWITT, Colin Thompson | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House United Kingdom | United Kingdom | British | Solicitor | 146097790001 | ||||||||
MCDOUGALL, Andrew Hugh | Director | Bishop Thornton HG3 3JB Harrogate Woodfield House Farm North Yorshire United Kingdom | United Kingdom | British | Solicitor | 154167200001 | ||||||||
WARD HADAWAY INCORPORATIONS LIMITED | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House United Kingdom |
| 167663490001 |
Who are the persons with significant control of ALL SQUARE LAW LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Mitchell Farrar Holdings Limited | Apr 06, 2016 | The Crossings Business Park Cross Hills BD20 7AA Keighley Unit 1c, Riparian Way West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ALL SQUARE LAW LIMITED?
Notified On | Ceased On | Statement |
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Mar 20, 2017 | Mar 14, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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