Dissolved 2016-04-25
Company Information for 4 SQUARE (GROUP) LIMITED
SKERNE ROAD, DRIFFIELD, YO25,
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Company Registration Number
08119498
Private Limited Company
Dissolved Dissolved 2016-04-25 |
Company Name | |
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4 SQUARE (GROUP) LIMITED | |
Legal Registered Office | |
SKERNE ROAD DRIFFIELD | |
Company Number | 08119498 | |
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Date formed | 2012-06-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-04-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:49:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JASON LEE HEWITT |
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LEE HEWITT |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP HENRY BELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANDMADE ROSETTES LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
CZ2 LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2016-09-20 | |
CZ2 LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2016-09-20 | |
CLEARANCEZONE DIRECT LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
4 SQUARE LOGISTICS LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Dissolved 2015-05-25 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2015 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM UNIT 4 NEW CLEVELAND STREET HULL HU8 7EX | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 26/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE HEWITT / 01/07/2013 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2014 TO 31/12/2013 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2013 TO 31/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM UNIT 26 STONEFERRY PARK FOSTER STREET HULL HU8 8BT ENGLAND | |
AR01 | 26/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM THE DEEP BUSINESS CENTRE TOWER STREET HULL EAST YORKSHIRE HU1 4BG UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2015-08-11 |
Meetings of Creditors | 2015-03-24 |
Appointment of Administrators | 2015-02-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Creditors Due Within One Year | 2013-08-01 | £ 507,335 |
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Creditors Due Within One Year | 2012-06-26 | £ 769,590 |
Creditors and other liabilities
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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 4 SQUARE (GROUP) LIMITED
Called Up Share Capital | 2013-08-01 | £ 300 |
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Called Up Share Capital | 2012-06-26 | £ 300 |
Cash Bank In Hand | 2013-08-01 | £ 329,781 |
Cash Bank In Hand | 2012-06-26 | £ 563,532 |
Current Assets | 2013-08-01 | £ 453,707 |
Current Assets | 2012-06-26 | £ 730,349 |
Debtors | 2013-08-01 | £ 103,826 |
Debtors | 2012-06-26 | £ 166,817 |
Fixed Assets | 2013-08-01 | £ 57,158 |
Fixed Assets | 2012-06-26 | £ 43,304 |
Shareholder Funds | 2013-08-01 | £ 3,530 |
Shareholder Funds | 2012-06-26 | £ 4,063 |
Stocks Inventory | 2013-08-01 | £ 20,100 |
Tangible Fixed Assets | 2013-08-01 | £ 57,158 |
Tangible Fixed Assets | 2012-06-26 | £ 43,304 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hull City Council | |
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CYPS - Localities & Learning |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | 4 SQUARE (GROUP) LIMITED | Event Date | 2015-01-29 |
In the County Court at Kingston Upon Hull case number 21 J W Butler and A J Nichols of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN .Tel: 01377 257788. Office holder numbers: 9591 and 8367 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 4 SQUARE (GROUP) LIMITED | Event Date | 2015-01-29 |
In the County Court at Kingston Upon Hull case number 21 Nature of appointment: Administration Date of appointment: 29 January 2015 Date and venue of meeting: 11.00 am on 7 April 2015 at Maclaren House, Skerne Road, Driffield YO25 6PN Meeting purpose: Initial creditors meeting under Paragraph 51 of Schedule B1 to the Insolvency Act 1986 . The following resolution will also be put to the meeting; that the pre-Administration professional costs, including those incurred by Redman Nichols Butler, are to be treated as and paid as an expense of the Administration. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give me not later than 12 noon on the business day before the day fixed for the meeting details in writing of your claim. Administrators names address and contact number: J W Butler and A J Nichols , Office holder numbers: 9591 and 8367 , Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . Tel: 01377 257788 | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | 4 SQUARE (GROUP) LIMITED | Event Date | 2015-01-29 |
Insolvency Process: Administration Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 21 September 2015, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN (T: 01377 257788), the joint administrators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Liquidators details: John W Butler and Andrew J Nichols , Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . T: 01377 257788. Office holder numbers: 9591 and 8367 , Date of appointment: 29 January 2015 | |||
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. |