Liquidation
Company Information for SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED
Castle Chambers, 43 Castle Street, Liverpool, MERSEYSIDE, L2 9TL,
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Company Registration Number
05072844
Private Limited Company
Liquidation |
Company Name | ||
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SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED | ||
Legal Registered Office | ||
Castle Chambers 43 Castle Street Liverpool MERSEYSIDE L2 9TL Other companies in W1S | ||
Previous Names | ||
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Company Number | 05072844 | |
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Company ID Number | 05072844 | |
Date formed | 2004-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-06-30 | |
Account next due | 31/03/2019 | |
Latest return | 2018-03-15 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-15 12:00:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SQUARESTONE EDUCATIONAL PORTFOLIO IRELAND LIMITED | CHARTER HOUSE 5 PEMBROKE ROW DUBLIN 2 | Dissolved | Company formed on the 2005-02-04 | |
SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GERALDINE GEAVES |
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TIMOTHY SPENCER BARLOW |
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MONTEAGLE BARLOW TRUST LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GRANT SLOSS |
Director | ||
FATIMA OLIVEIRA |
Company Secretary | ||
JENNY LAYTON |
Company Secretary | ||
LEANNE SARAH COLE |
Company Secretary | ||
ALEKSANDRA STARBA |
Company Secretary | ||
CARIN KROG |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KING STREET MAIDENHEAD (SOUTH BLOCK) RESIDENTS ASSOCIATION LIMITED | Director | 2018-05-21 | CURRENT | 1978-05-15 | Active - Proposal to Strike off | |
KING STREET MAIDENHEAD (NORTH BLOCK) RESIDENTS ASSOCIATION LIMITED | Director | 2018-04-30 | CURRENT | 1978-05-15 | Active - Proposal to Strike off | |
BASSETT TRUST HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 2008-09-12 | Active - Proposal to Strike off | |
BASSETT TRUST LIMITED | Director | 2016-09-08 | CURRENT | 1931-06-29 | Active | |
OVF GROUND RENT LTD | Director | 2015-12-17 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
SQUARESTONE CAPITAL PARTNER (GP) LIMITED | Director | 2015-12-11 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
HUB GROUP OPERATIONS LIMITED | Director | 2015-11-23 | CURRENT | 2015-06-16 | Active | |
SQUARESTONE CARRIED INTEREST GP LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
LANSDALE ENTERPRISES LTD | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
HUB OVF GP LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
HUB CAPITAL MANAGEMENT LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-06 | Dissolved 2015-02-03 | |
STUDENT REIT LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-01 | Dissolved 2015-01-27 | |
THE UK STUDENT REIT LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-01 | Dissolved 2015-02-03 | |
GRANTON INVESTMENTS (II) LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2017-08-08 | |
SQUARESTONE SOUTHEND LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-08 | Liquidation | |
SQUARESTONE EALING LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Liquidation | |
GRANTON INVESTMENTS LIMITED | Director | 2003-06-04 | CURRENT | 2003-02-14 | Active | |
SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-14 | Active | |
HUB BIRMINGHAM LIMITED | Director | 1997-12-03 | CURRENT | 1997-10-03 | Active | |
MONTEAGLE BARLOW TRUST LIMITED | Director | 1995-08-21 | CURRENT | 1988-11-22 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2019-05-22 | ||
Voluntary liquidation Statement of receipts and payments to 2020-05-22 | ||
Voluntary liquidation Statement of receipts and payments to 2021-05-22 | ||
Voluntary liquidation Statement of receipts and payments to 2022-05-22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Standbrook House 2-5 Old Bond Street London W1S 4PD | |
LRESSP | Resolutions passed:
| |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Monteagle Barlow Trust Limited as director on 2016-02-26 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT SLOSS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/14 FROM 4Th Floor Clarebell House 5-6 Cork Street London W1S 3NX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FATIMA OLIVEIRA | |
AP03 | SECRETARY APPOINTED MS GERALDINE GEAVES | |
AP03 | SECRETARY APPOINTED MS GERALDINE GEAVES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FATIMA OLIVEIRA | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | Director's details changed for Mr Timothy Spencer Barlow on 2012-07-02 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JENNY LAYTON | |
AP03 | Appointment of Miss Fatima Oliveira as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 15/03/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEANNE COLE | |
AP03 | SECRETARY APPOINTED MISS JENNY LAYTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SPENCER BARLOW / 28/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRANT SLOSS / 30/08/2011 | |
AR01 | 15/03/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS LEANNE SARAH COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEKSANDRA STARBA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/07/2010 | |
AP03 | SECRETARY APPOINTED MRS ALEKSANDRA STARBA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARIN KROG | |
AR01 | 15/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED CARIN KROG | |
288b | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
225 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 3 CATHERINE PLACE LONDON SW1E 6DX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
ELRES | S386 DISP APP AUDS 26/08/05 | |
ELRES | S366A DISP HOLDING AGM 26/08/05 | |
363a | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 02/02/05--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED INHOCO 4029 LIMITED CERTIFICATE ISSUED ON 20/12/04 |
Appointment of Liquidators | 2018-06-19 |
Resolutions for Winding-up | 2018-06-19 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
GENERAL SECURITY ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED | Event Date | 2018-05-23 |
Liquidator's name and address: Jean Ellis, DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL Tel: 0151 243 1200 : Further details contact: Lyn Williams, email lw@dsg.uk.com Tel: 0151 243 1236 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED | Event Date | 2018-05-23 |
At a GENERAL MEETING of the above-named Company duly convened, and held at DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL on 23 May 2018 , the subjoined RESOLUTIONS were duly passed as a Special and an Ordinary resolution respectively: RESOLUTIONS That the company be wound-up voluntarily' and that Jean M Ellis of DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL Tel: 0151 243 1200 (IP No. 9318 ) be and she is hereby appointed Liquidator for the purposes of such winding-up. Timothy Spencer Barlow, : Further details contact: Lyn Williams, email lw@dsg.uk.com Tel: 0151 243 1236 | |||
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. |