Active - Proposal to Strike off
Company Information for 66 QUEEN SQUARE LIMITED
MAPLE CROSS HOUSE DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW,
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Company Registration Number
07553823
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
66 QUEEN SQUARE LIMITED | |
Legal Registered Office | |
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9SW Other companies in WD3 | |
Company Number | 07553823 | |
---|---|---|
Company ID Number | 07553823 | |
Date formed | 2011-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-08-11 07:27:34 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN LEVEN |
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CULDIP KELLY KAUR GANGOTRA |
||
HELEN KATHERINE MARTIN |
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MARTIN GEORGE NEESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PERRY TRELEAVEN |
Director | ||
ANDREAS TORSTEN LINDELÖF |
Director | ||
ROGER FRANCIS BAYLISS |
Director | ||
SOFIA CECILIA FASTH |
Director | ||
WILLIAM JOHN BUCKINGHAM-BURR |
Company Secretary | ||
WILLIAM JOHN BUCKINGHAM-BURR |
Director | ||
PATRICK DUNCAN HOLMES |
Director | ||
SEAN JOSEPH MACKENZIE |
Director | ||
RICHARD GRENVILLE PARDOE |
Director | ||
ANDREW JOHN VERSCHOYLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKANSKA CEMENTATION INTERNATIONAL LIMITED | Director | 2018-03-31 | CURRENT | 1948-07-26 | Active | |
WASTWATER RED LIMITED | Director | 2018-03-31 | CURRENT | 1969-02-05 | Active | |
SPD ENGINE SHED 2 LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
SPD TEMPLE CIRCUS LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
POPPY ACORN LIMITED | Director | 2016-02-12 | CURRENT | 2006-11-24 | Active | |
SPD BENTLEY LIMITED | Director | 2016-02-12 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
SPD TEMPLEGATE LIMITED | Director | 2016-02-12 | CURRENT | 2015-09-24 | Active | |
SPD MOORGATE LIMITED | Director | 2016-02-12 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED | Director | 2016-02-01 | CURRENT | 2000-10-30 | Active | |
SKANSKA J.V. PROJECTS LTD | Director | 2015-07-06 | CURRENT | 1998-12-18 | Active | |
SKANSKA MAJOR PROJECTS LIMITED | Director | 2015-07-06 | CURRENT | 1970-11-09 | Active | |
SKANSKA CONSTRUCTION UK LIMITED | Director | 2015-02-27 | CURRENT | 1923-07-19 | Active | |
SKANSKA UK PLC | Director | 2015-02-27 | CURRENT | 1963-12-16 | Active | |
SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITED | Director | 2013-07-23 | CURRENT | 2010-06-14 | Active | |
POPPY ACORN LIMITED | Director | 2016-11-07 | CURRENT | 2006-11-24 | Active | |
SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITED | Director | 2016-11-07 | CURRENT | 2010-06-14 | Active | |
SPD BENTLEY LIMITED | Director | 2016-11-07 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
SPD TEMPLEGATE LIMITED | Director | 2016-11-07 | CURRENT | 2015-09-24 | Active | |
SPD TEMPLE CIRCUS LIMITED | Director | 2016-11-07 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
SPD MOORGATE LIMITED | Director | 2016-11-07 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
SPD ENGINE SHED 2 LIMITED | Director | 2016-11-07 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
POPPY ACORN LIMITED | Director | 2018-03-31 | CURRENT | 2006-11-24 | Active | |
SPD BENTLEY LIMITED | Director | 2018-03-31 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
SPD TEMPLEGATE LIMITED | Director | 2018-03-31 | CURRENT | 2015-09-24 | Active | |
SPD TEMPLE CIRCUS LIMITED | Director | 2018-03-31 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
SPD MOORGATE LIMITED | Director | 2018-03-31 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
SPD ENGINE SHED 2 LIMITED | Director | 2018-03-31 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
WILSON & JENNINGS LIMITED | Director | 2017-06-21 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
SKANSKA CONSTRUCTION UK LIMITED | Director | 2016-11-07 | CURRENT | 1923-07-19 | Active | |
SKANSKA UK PLC | Director | 2016-11-07 | CURRENT | 1963-12-16 | Active | |
DNPD LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Dissolved 2015-01-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CULDIP KELLY KAUR GANGOTRA | |
AP01 | DIRECTOR APPOINTED MR STEVEN LEVEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
SH19 | Statement of capital on 2020-01-16 GBP 1.00 | |
CAP-SS | Solvency Statement dated 17/12/19 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRY TRELEAVEN | |
AP01 | DIRECTOR APPOINTED MR MARTIN GEORGE NEESON | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 4596000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 4596000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS TORSTEN LINDELöF | |
AP01 | DIRECTOR APPOINTED MS HELEN KATHERINE MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 4596000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CULDIP KELLY KAUR GANGOTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRANCIS BAYLISS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 4596000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 4596000 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andreas Torsten Lindelöf on 2014-03-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 05/08/2013 | |
RES01 | ADOPT ARTICLES 05/08/2013 | |
AA01 | Previous accounting period shortened from 31/03/13 TO 31/12/12 | |
CH01 | Director's details changed for Andreas Torsten Lindelöf on 2013-08-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOFIA FASTH | |
AP01 | DIRECTOR APPOINTED ROGER FRANCIS BAYLISS | |
AP01 | DIRECTOR APPOINTED ANDREAS TORSTEN LINDELÖF | |
AR01 | 07/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED STEVEN LEVEN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PERRY TRELEAVEN | |
AP01 | DIRECTOR APPOINTED SOFIA CECILIA FASTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VERSCHOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARDOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCKINGHAM-BURR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BUCKINGHAM-BURR | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRENVILLE PARDOE / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN VERSCHOYLE / 01/05/2012 | |
SH01 | 10/04/12 STATEMENT OF CAPITAL GBP 4596000 | |
SH01 | 10/04/12 STATEMENT OF CAPITAL GBP 4576250 | |
AR01 | 07/03/12 FULL LIST | |
SH01 | 06/03/12 STATEMENT OF CAPITAL GBP 4576000 | |
SH01 | 06/03/12 STATEMENT OF CAPITAL GBP 4542425 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BUCKINGHAM-BURR / 12/11/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/01/12 STATEMENT OF CAPITAL GBP 4542000 | |
SH01 | 11/01/12 STATEMENT OF CAPITAL GBP 4539825 | |
SH01 | 16/06/11 STATEMENT OF CAPITAL GBP 4368000 | |
SH01 | 16/06/11 STATEMENT OF CAPITAL GBP 4368000 | |
SH01 | 16/06/11 STATEMENT OF CAPITAL GBP 4366800 | |
AP01 | DIRECTOR APPOINTED RICHARD GRENVILLE PARDOE | |
AP01 | DIRECTOR APPOINTED PATRICK DUNCAN HOLMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 13/04/11 STATEMENT OF CAPITAL GBP 4272000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 20000 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN VERSCHOYLE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ROBIN JOSH LEWIS ELLIS |
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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 66 QUEEN SQUARE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 66 QUEEN SQUARE LIMITED are:
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. |