ALL SQUARE LAW LIMITED

ALL SQUARE LAW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameALL SQUARE LAW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07996935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of ALL SQUARE LAW LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINANCIAL ADVISORY LINE (2012) LIMITEDMar 23, 2012Mar 23, 2012
    SANDCO 1220 LIMITEDMar 20, 2012Mar 20, 2012

    What are the latest accounts for ALL SQUARE LAW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ALL SQUARE LAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Termination of appointment of Andrew Hugh Mcdougall as a director on Aug 28, 2019

    1 pagesTM01

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin George Richard Farrar on Oct 15, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Appointment of Mr Andrew Hugh Mcdougall as a director on May 18, 2016

    2 pagesAP01

    Annual return made up to Mar 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Mark James Mitchell on Jun 01, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Certificate of change of name

    Company name changed financial advisory line (2012) LIMITED\certificate issued on 06/05/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Mar 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 2
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2013

    5 pagesAA

    Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013

    2 pagesCH04

    Who are the officers of ALL SQUARE LAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7038430
    146358090001
    FARRAR, Benjamin George Richard
    Riparian Way
    The Crossings Business Park Cross Hills
    BD20 7AA Keighley
    Unit 1c
    West Yorkshire
    United Kingdom
    Director
    Riparian Way
    The Crossings Business Park Cross Hills
    BD20 7AA Keighley
    Unit 1c
    West Yorkshire
    United Kingdom
    United KingdomBritishDirector141913880010
    MITCHELL, Mark James
    Riparian Way
    The Crossings Business Park Cross Hills
    BD20 7AA Keighley
    Unit 1c
    West Yorkshire
    United Kingdom
    Director
    Riparian Way
    The Crossings Business Park Cross Hills
    BD20 7AA Keighley
    Unit 1c
    West Yorkshire
    United Kingdom
    EnglandBritishDirector141913870016
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    United Kingdom
    Secretary
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3773165
    65614510001
    HEWITT, Colin Thompson
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    United Kingdom
    Director
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    United Kingdom
    United KingdomBritishSolicitor146097790001
    MCDOUGALL, Andrew Hugh
    Bishop Thornton
    HG3 3JB Harrogate
    Woodfield House Farm
    North Yorshire
    United Kingdom
    Director
    Bishop Thornton
    HG3 3JB Harrogate
    Woodfield House Farm
    North Yorshire
    United Kingdom
    United KingdomBritishSolicitor154167200001
    WARD HADAWAY INCORPORATIONS LIMITED
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    United Kingdom
    Director
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3802333
    167663490001

    Who are the persons with significant control of ALL SQUARE LAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Crossings Business Park
    Cross Hills
    BD20 7AA Keighley
    Unit 1c, Riparian Way
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    The Crossings Business Park
    Cross Hills
    BD20 7AA Keighley
    Unit 1c, Riparian Way
    West Yorkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number7769455
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ALL SQUARE LAW LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 20, 2017Mar 14, 2017The 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