Dissolved
Dissolved 2014-01-25
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Company Information for ABSQUARE661 LIMITED
TIMPERLEY, CHESHIRE, WA14,
|
Company Registration Number
 06810195 Private Limited Company
Dissolved 2014-01-25 |
Company Overview
About Absquare661 Ltd
ABSQUARE661 LIMITED was founded on 2009-02-04 and had its registered office in Timperley. The company was dissolved on the 2014-01-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ABSQUARE661 LIMITED | ||
| Legal Registered Office | ||
| TIMPERLEY CHESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06810195 | |
|---|---|---|
| Date formed | 2009-02-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-01-25 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-14 04:36:12 |
| Companies House |
|
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Company Officers of ABSQUARE661 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES EDWARD POWELL |
||
JAMES EDWARD POWELL |
||
RAYMOND WILFRED STALKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN CARTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABSQUARE662 LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Dissolved 2014-01-24 | |
| ELBA COLORADO LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2014-01-25 | |
| ABSQUARE662 LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Dissolved 2014-01-24 | |
| ET ALIA (LIVERPOOL) LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Liquidation | |
| NICMEWS625 LIMITED | Director | 2012-08-06 | CURRENT | 2011-03-11 | Liquidation | |
| ELBA COLORADO LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-10 | Dissolved 2014-01-25 | |
| ABSQUARE662 LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Dissolved 2014-01-24 | |
| THE PUB BUSINESS LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Dissolved 2015-07-28 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 4 ABBEY SQUARE CHESTER CH1 2HU UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 24/02/2011 | |
| CERTNM | COMPANY NAME CHANGED THE RED HOUSE (METRO) LIMITED CERTIFICATE ISSUED ON 25/02/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM SOUGHTON HOUSE 2 NICHOLAS STREET MEWS CHESTER CH1 2NS UK | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 29/03/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/03/10 FULL LIST | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JAMES EDWARD POWELL | |
| 288a | DIRECTOR APPOINTED RAYMOND WILFRED STALKER | |
| 88(2) | AD 05/02/09 GBP SI 1@1=1 GBP IC 1/2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN CARTER | |
| 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
5530 - Restaurants Licences & Regulatory approval
We could not find any licences issued to ABSQUARE661 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-08-13 |
| Notices to Creditors | 2011-05-24 |
| Proposal to Strike Off | 2011-02-01 |
Fines / Sanctions
No fines or sanctions have been issued against ABSQUARE661 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABSQUARE661 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.92 | 92 |
| MortgagesNumMortOutstanding | 0.66 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants
Intangible Assets
Patents
We have not found any records of ABSQUARE661 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABSQUARE661 LIMITED
Income
Government Income
We have not found government income sources for ABSQUARE661 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 (5530 - Restaurants) as ABSQUARE661 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABSQUARE661 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ABSQUARE661 LIMITED | Event Date | 2013-08-09 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above-named Company will be held at Hodgsons, Nelson House, Park Road, Timperley, Cheshire, WA14 5EZ on 11 October 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any member or creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at Hodgsons, Nelson House, Park Road, Timperley, Cheshire, WA14 5EZ not later than 12.00 noon on 10 October 2013. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Office Holder details: David E M Mond, (IP No. 2340) of Hodgsons, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ. Date of appointment: 12 May 2011. Further details contact: Rikki Burton, Email: RBurton@hodgsons.co.uk Tel: 0161 969 2023 David Emmanuel Merton Mond , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ABSQUARE661 LIMITED | Event Date | 2011-05-18 |
| Notice is hereby given that the Creditors of the above named Company are required on or before the 12 August 2011 to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any) to the undersigned David Emanuel Merton Mond FCA FCCA (IP No 02340) of Hodgsons, Nelson House, Park Road, Timperley, Cheshire WA14 5BZ the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Steven Wiseglass, E-mail: info@hodgsons.co.uk, Tel: 0161 969 2023, Fax: 0161 969 2024. David E M Mond , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABSQUARE661 LIMITED | Event Date | 2011-02-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSQUARE661 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 ABSQUARE661 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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