Dissolved
Dissolved 2014-09-25
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Home > England & Wales Companies > SQUARE PEG HOMES LIMITED
Company Information for SQUARE PEG HOMES LIMITED
32 CORNHILL, LONDON, EC3V,
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Company Registration Number
 05621411 Private Limited Company
Dissolved 2014-09-25 |
Company Overview
About Square Peg Homes Ltd
SQUARE PEG HOMES LIMITED was founded on 2005-11-14 and had its registered office in 32 Cornhill. The company was dissolved on the 2014-09-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SQUARE PEG HOMES LIMITED | |
| Legal Registered Office | |
| 32 CORNHILL LONDON | |
Filing Information
| Company Number | 05621411 | |
|---|---|---|
| Date formed | 2005-11-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2014-09-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 22:53:58 |
| Companies House |
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Company Officers of SQUARE PEG HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ANDREW PATRICK COYNE |
||
STEPHEN BRIAN STOREY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHELLE GERMAINE-COYNE |
Company Secretary | ||
STEPHEN BRIAN STOREY |
Company Secretary | ||
STEPHEN BRIAN STOREY |
Director | ||
KIM ALAN TERENCE SMITH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SQUARE PEG LAND LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-14 | Dissolved 2013-09-10 | |
| AQUARIUS PROPERTY UK LIMITED | Director | 2004-02-25 | CURRENT | 2002-10-21 | Active - Proposal to Strike off | |
| COYNE GROUP UK LIMITED | Director | 2001-07-05 | CURRENT | 2001-07-05 | Liquidation | |
| AQUARIUS LAND LTD | Director | 2001-07-03 | CURRENT | 2001-07-03 | Active | |
| AQUARIUS CONTRACTORS UK LIMITED | Director | 2000-08-18 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
| GRIFFON HOMES (NORTH RD) LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
| CROWNWALL DEVELOPMENTS LIMITED | Director | 2002-09-25 | CURRENT | 2002-07-15 | Dissolved 2016-09-27 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/10/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2013 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM SUITE 1 FARLEIGH HOUSE OLD WESTON ROAD FLAX BOURTON BRISTOL BS48 1UR UNITED KINGDOM | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE GERMAINE-COYNE | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 14/12/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW PATRICK COYNE / 14/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE GERMAINE-COYNE / 14/11/2011 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 3RD FLOOR 147 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QT | |
| AR01 | 14/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN STOREY / 14/11/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 14/11/09 NO CHANGES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 21/10/08 GBP SI 2@1=2 GBP IC 4/6 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/12/07--------- £ SI 2@1=2 £ IC 2/4 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: CHURNMEAD FARM KINGTON ROAD THORNBURY BRISTOL SOUTH GLOS BS35 1PJ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: WESSEX HOUSE, 25 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 SQUARE PEG HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2013-01-02 |
Fines / Sanctions
No fines or sanctions have been issued against SQUARE PEG HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
| LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY (TRADING AS YORKSHIRE BANK) | |
| LEGAL CHARGE | Satisfied | SHORTWOOD PARTNERS LLP |
Filed Financial Reports
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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 SQUARE PEG HOMES LIMITED
Intangible Assets
Patents
We have not found any records of SQUARE PEG HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SQUARE PEG HOMES LIMITED
Income
Government Income
We have not found government income sources for SQUARE PEG HOMES 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 SQUARE PEG HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SQUARE PEG HOMES 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | SQUARE PEG HOMES LIMITED | Event Date | 2012-12-21 |
| In the High Court of Justice, Chancery Division Companies Court case number 9739 Kirstie Jane Provan (IP No 009681 ), of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT and Simon Robert Haskew (IP No 008988 ), of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ Any person who requires further information may contact Ashleigh Sillitoe by telephoneon 020 7398 3800 or by email at ashleigh.sillitoe@begbies-traynor.com : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUARE PEG HOMES 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 SQUARE PEG HOMES 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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