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SQUARE RETAIL LIMITED

SQUARE RETAIL LIMITED

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

    • Overview

    Company NameSQUARE RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08994966
    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 SQUARE RETAIL LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SQUARE RETAIL LIMITED located?

    Registered Office Address
    15 Station Road
    PE27 5BH St Ives
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SQUARE RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SQUARE RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		2 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Russell Luke Timothy Cusack as a director on Apr 12, 2015

    		2 pagesAP01

    Termination of appointment of Fergus Proinsias Mac Suibhne as a director on Apr 13, 2015

    		1 pagesTM01

    Registered office address changed from , Ropewalk 41a Maltby Street, London, SE1 3PA, United Kingdom to 15 Station Road St Ives Cambridgeshire PE27 5BH on Jul 17, 2014

    		2 pagesAD01

    Termination of appointment of Darren Brian King as a director on Jun 24, 2014

    		1 pagesTM01

    Termination of appointment of Sean Christopher Codling as a director on Jun 24, 2014

    		1 pagesTM01

    Appointment of Fergus Proinsias Mac Suibhne as a director on Jun 24, 2014

    		3 pagesAP01

    Satisfaction of charge 089949660001 in full

    		4 pagesMR04

    Satisfaction of charge 089949660002 in full

    		4 pagesMR04

    Registration of charge 089949660001

    		8 pagesMR01

    Registration of charge 089949660002

    		9 pagesMR01

    Current accounting period shortened from Apr 30, 2015 to Mar 31, 2015

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SQUARE RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSACK, Russell Luke Timothy
    MK18 1JR Buckingham
    2 Pateman Close
    Bucks
    United Kingdom
    		Director
    MK18 1JR Buckingham
    2 Pateman Close
    Bucks
    United Kingdom
    		EnglandBritish117491700001
    CODLING, Sean Christopher
    41a Maltby Street
    SE1 3PA London
    Ropewalk
    United Kingdom
    		Director
    41a Maltby Street
    SE1 3PA London
    Ropewalk
    United Kingdom
    		United KingdomBritish186853470001
    KING, Darren Brian
    41a Maltby Street
    SE1 3PA London
    Ropewalk
    United Kingdom
    		Director
    41a Maltby Street
    SE1 3PA London
    Ropewalk
    United Kingdom
    		United KingdomBritish186853460001
    MAC SUIBHNE, Fergus Proinsias
    Station Road
    PE27 5BH St Ives
    15
    Cambridgeshire
    		Director
    Station Road
    PE27 5BH St Ives
    15
    Cambridgeshire
    		IrelandIrish161650580001
    View Detailed Information on Officers and People with Significant Control

    Does SQUARE RETAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 20, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All land (including interest in heritable, freehold or leasehold land) vesting in or charged to the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jul 12, 2014Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 20, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All land (including interest in heritable, freehold or leasehold land) vesting in or charged to the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jul 12, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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