SQUADRON INVESTMENTS LIMITED
CARDIFF WILCHAP 395 LIMITED

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Company number 05509194
Status Liquidation
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Liquidators' statement of receipts and payments to 3 February 2017; Receiver's abstract of receipts and payments to 16 December 2016; Statement of affairs with form 4.19. The most likely internet sites of SQUADRON INVESTMENTS LIMITED are www.squadroninvestments.co.uk, and www.squadron-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squadron Investments Limited is a Private Limited Company. The company registration number is 05509194. Squadron Investments Limited has been working since 15 July 2005. The present status of the company is Liquidation. The registered address of Squadron Investments Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . JONES, Stephen John is a Director of the company. Secretary RADLEY, Alan John has been resigned. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director COLLINS, Roger has been resigned. Director RADLEY, Alan John has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JONES, Stephen John
Appointed Date: 13 June 2006
69 years old

Resigned Directors

Secretary
RADLEY, Alan John
Resigned: 28 August 2015
Appointed Date: 05 September 2005

Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 September 2005
Appointed Date: 15 July 2005

Director
COLLINS, Roger
Resigned: 13 February 2009
Appointed Date: 05 September 2005
79 years old

Director
RADLEY, Alan John
Resigned: 28 August 2015
Appointed Date: 05 September 2005
53 years old

Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 05 September 2005
Appointed Date: 15 July 2005

SQUADRON INVESTMENTS LIMITED Events

30 Mar 2017
Liquidators' statement of receipts and payments to 3 February 2017
07 Mar 2017
Receiver's abstract of receipts and payments to 16 December 2016
12 Feb 2016
Statement of affairs with form 4.19
12 Feb 2016
Appointment of a voluntary liquidator
12 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04

...
... and 60 more events
27 Sep 2005
Director resigned
27 Sep 2005
Secretary resigned
27 Sep 2005
Registered office changed on 27/09/05 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE
06 Sep 2005
Company name changed wilchap 395 LIMITED\certificate issued on 06/09/05
15 Jul 2005
Incorporation

SQUADRON INVESTMENTS LIMITED Charges

24 March 2014
Charge code 0550 9194 0015
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All and whole those 36 dwellinghouses with parking spaces…
24 March 2014
Charge code 0550 9194 0014
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All and whole those 36 dwellinghouses with parking spaces…
19 March 2014
Charge code 0550 9194 0013
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Notification of addition to or amendment of charge…
9 March 2009
Charge over deposit account
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The deposit and other benefits accruing to or arising in…
9 March 2009
Legal charge
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: The premises being part of the land comprised in folio…
9 March 2009
Legal mortgage
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Part of the lands comprised in folio 16543 entry no. 24…
9 March 2009
Debenture
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Fixed and floating charge over the undertaking and all…
28 December 2007
Legal mortgage
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H the former british legion club, tan-y-lan, ruabon (and…
7 December 2007
Deed of charge over account balances
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All its rights,title and interest in and to the account…
15 November 2007
Deed of charge over account balances
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Account balances being the aggregate of the sums from time…
15 November 2007
Legal mortgage
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The f/h property known as land on the north side of cliff…
15 November 2007
Legal mortgage
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The f/h property known as land and buildings on the north…
21 May 2007
Charge over account
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: First fixed charge all its rights in respect of the debt…
21 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H the mail house apartments 1-9, 14 vaughan street…
21 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H 41 church road rhos on sea colwyn bay t/n CYM171021…