SQUARE GROUP LIMITED
LONDON SQUARE PRECISION GRAPHICS LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 03175962
Status Liquidation
Incorporation Date 21 March 1996
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 6 July 2016; Notice of ceasing to act as a voluntary liquidator; Appointment of a voluntary liquidator. The most likely internet sites of SQUARE GROUP LIMITED are www.squaregroup.co.uk, and www.square-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square Group Limited is a Private Limited Company. The company registration number is 03175962. Square Group Limited has been working since 21 March 1996. The present status of the company is Liquidation. The registered address of Square Group Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . WATMORE, Andrew Stephen is a Secretary of the company. CODLING, Sean Christopher is a Director of the company. KING, Darren Brian is a Director of the company. Secretary KING, Darren Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILSON, Martin Gerald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
WATMORE, Andrew Stephen
Appointed Date: 28 March 1996
Director
CODLING, Sean Christopher
Appointed Date: 21 March 1996
58 years old
Director
KING, Darren Brian
Appointed Date: 21 March 1996
54 years old

Resigned Directors

Secretary
KING, Darren Brian
Resigned: 07 May 1996
Appointed Date: 21 March 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 1996
Appointed Date: 21 March 1996
Director
WILSON, Martin Gerald
Resigned: 30 January 2013
Appointed Date: 01 April 2001
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 1996
Appointed Date: 21 March 1996

SQUARE GROUP LIMITED Events

14 Sep 2016
Liquidators' statement of receipts and payments to 6 July 2016
16 Feb 2016
Notice of ceasing to act as a voluntary liquidator
16 Feb 2016
Appointment of a voluntary liquidator
07 Sep 2015
Liquidators' statement of receipts and payments to 6 July 2015
28 Jul 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
...
... and 75 more events
25 Mar 1996
Secretary resigned
25 Mar 1996
Director resigned
25 Mar 1996
New secretary appointed;new director appointed
25 Mar 1996
New director appointed
21 Mar 1996
Incorporation

SQUARE GROUP LIMITED Charges

6 June 2012
Debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2011
All assets debenture
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 June 2009
All assets debenture
Delivered: 17 June 2009
Status: Satisfied on 15 May 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 November 1998
Deposit agreement to secure own liabilities
Delivered: 12 November 1998
Status: Satisfied on 16 June 2014
Persons entitled: Lloyds Bank PLC
Description: The deposit means the debt or debtson the account number…
2 May 1997
Debenture deed
Delivered: 3 May 1997
Status: Satisfied on 16 June 2014
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 July 1996
Deed of rent deposit
Delivered: 19 July 1996
Status: Satisfied on 28 October 2013
Persons entitled: Throgmorton Securities Limited
Description: The deposit sum of £9,375.
26 March 1996
Fixed and floating charge
Delivered: 4 April 1996
Status: Satisfied on 20 April 2005
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…

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