Dissolved
Dissolved 2015-05-05
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Home > England & Wales Companies > 5 THE SQUARE LIMITED
Company Information for 5 THE SQUARE LIMITED
UXBRIDGE, MIDDLESEX, UB11,
|
Company Registration Number
 03729794 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About 5 The Square Ltd
5 THE SQUARE LIMITED was founded on 1999-03-10 and had its registered office in Uxbridge. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 5 THE SQUARE LIMITED | ||
| Legal Registered Office | ||
| UXBRIDGE MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03729794 | |
|---|---|---|
| Date formed | 1999-03-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-06 21:43:16 |
| Companies House |
|
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Companies with same name 5 THE SQUARE LIMITED
The following companies were found which have the same name as 5 THE SQUARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 5 THE SQUARE CHAGFORD LIMITED | 14 NEW STREET MORETONHAMPSTEAD DEVON TQ13 8PE | Active | Company formed on the 2023-03-17 |
Company Officers of 5 THE SQUARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAYNE CHEADLE |
||
JULIAN MARK RUDD-JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL HAVILAND ADLINGTON BROKE |
Director | ||
STANLEY MICHAEL BROWN |
Director | ||
NICHOLAS HENRY CROOM THOMPSON |
Director | ||
GEORGE KENNETH HARVEY |
Company Secretary | ||
ANDREW DAVID VANDER MEERSCH |
Director | ||
FUJIO SUZUKI |
Director | ||
TAIZO YAMAMOTO |
Director | ||
MICHAEL PAUL RUTHERFORD |
Company Secretary | ||
DAVID PHILLIPS |
Director | ||
CAROLINE ANNE ROUSE |
Company Secretary | ||
CAROLINE ANNE ROUSE |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
DIANE JUNE PENFOLD |
Director | ||
CLARE ALICE WILSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KAJIMA CITY DEVELOPMENTS LIMITED | Company Secretary | 2009-09-30 | CURRENT | 1996-02-22 | Dissolved 2015-05-05 | |
| MOUNT STREET ADVISERS LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Dissolved 2016-12-13 | |
| KAJIMA HAVERSTOCK LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-06-04 | Active | |
| BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-06-04 | Active | |
| WOOLDALE PARTNERSHIPS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-02-25 | Active | |
| KAJIMA NORTH TYNESIDE LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-12 | Active | |
| KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-12 | Active | |
| EALING SCHOOLS PARTNERSHIPS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-26 | Active | |
| EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-26 | Active | |
| KAJIMA HAVERSTOCK HOLDING LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-07-10 | Active | |
| KAJIMA DARLINGTON SCHOOLS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-11-18 | Active | |
| KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-11-18 | Active | |
| WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-02-25 | Active | |
| BOOTLE ACCOMMODATION PARTNERSHIP LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-06-04 | Active | |
| SKSP LIMITED | Company Secretary | 2009-06-22 | CURRENT | 1988-05-26 | Active | |
| GROVE HOUSE UK LTD. | Company Secretary | 2009-06-01 | CURRENT | 1994-10-24 | Dissolved 2015-11-17 | |
| HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2004-07-02 | Active | |
| BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2005-03-19 | Active | |
| CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2003-10-16 | Active | |
| CHILDREN'S ARK PARTNERSHIPS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2003-10-16 | Active | |
| KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2006-07-26 | Active | |
| KAJIMA NEWCASTLE LIBRARIES LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2006-07-26 | Active | |
| HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2004-07-27 | Active | |
| BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2005-03-19 | Active | |
| SAVILE ROW TRUST ADVISERS LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2008-10-09 | Dissolved 2016-01-19 | |
| STOCKLEY PARK ESTATE MANAGEMENT LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2000-04-20 | Dissolved 2016-12-06 | |
| MILLBROOK FACILITIES MANAGEMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1995-03-20 | Dissolved 2015-05-05 | |
| STOCKLEY PARK ARENA LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1988-07-05 | Dissolved 2015-05-05 | |
| STOCKLEY PARK CONSORTIUM LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1988-05-09 | Dissolved 2018-04-23 | |
| KAJIMA ESTATES (EUROPE) LIMITED | Director | 2018-04-05 | CURRENT | 2008-07-01 | Active | |
| LOCATED PROPERTY LIMITED | Director | 2017-02-03 | CURRENT | 2016-09-20 | Active | |
| KAJIMA COMMUNITY LIMITED | Director | 2016-06-03 | CURRENT | 2012-07-18 | Active | |
| PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED | Director | 2016-04-29 | CURRENT | 2003-07-24 | Active | |
| PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2003-07-24 | Active | |
| GENR8 (ROCHDALE) LIMITED | Director | 2016-04-07 | CURRENT | 2013-07-16 | Active | |
| EALING CARE ALLIANCE LIMITED | Director | 2015-11-05 | CURRENT | 2004-03-15 | Active | |
| EALING CARE ALLIANCE (HOLDINGS) LIMITED | Director | 2015-11-05 | CURRENT | 2004-03-15 | Active | |
| REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Director | 2011-05-09 | CURRENT | 2011-03-29 | Active | |
| MILLBROOK FACILITIES MANAGEMENT LIMITED | Director | 2008-03-31 | CURRENT | 1995-03-20 | Dissolved 2015-05-05 | |
| STOCKLEY PARK ARENA LIMITED | Director | 2008-03-31 | CURRENT | 1988-07-05 | Dissolved 2015-05-05 | |
| REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-15 | Active | |
| STOCKLEY PARK CONSORTIUM LIMITED | Director | 2000-03-15 | CURRENT | 1988-05-09 | Dissolved 2018-04-23 | |
| KAJIMA PARTNERSHIPS LIMITED | Director | 1999-11-22 | CURRENT | 1999-09-15 | Active | |
| SKSP LIMITED | Director | 1999-11-22 | CURRENT | 1988-05-26 | Active | |
| KAJIMA PROPERTIES (EUROPE) LIMITED | Director | 1999-11-22 | CURRENT | 1996-02-22 | Active | |
| IRONWOOD ESTATES LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-27 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 15/12/14 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 01/12/2014 | |
| CAP-SS | SOLVENCY STATEMENT DATED 01/12/14 | |
| RES06 | REDUCE ISSUED CAPITAL 01/12/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 8853263 | |
| AR01 | 10/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 10/03/13 FULL LIST | |
| AR01 | 10/03/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 10/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE CHEADLE / 09/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK RUDD-JONES / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROKE | |
| 288a | DIRECTOR APPOINTED JULIAN MARK RUDD-JONES | |
| 363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: THE ARENA STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 4TH FLOOR BROADBENT HOUSE 64/65 GROSVENOR STREET LONDON W1X 9DB | |
| 363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 3 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to 5 THE SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 5 THE SQUARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | PART of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of 5 THE SQUARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 5 THE SQUARE LIMITED
Income
Government Income
We have not found government income sources for 5 THE SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 5 THE SQUARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 5 THE SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 THE SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 5 THE SQUARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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