SQUARESTONE EALING LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 05841144
Status Liquidation
Incorporation Date 8 June 2006
Company Type Private Limited Company
Address CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MESEYSIDE, L2 9TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD to Castle Chambers 43 Castle Street Liverpool Meseyside L2 9TL on 6 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SQUARESTONE EALING LIMITED are www.squarestoneealing.co.uk, and www.squarestone-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squarestone Ealing Limited is a Private Limited Company. The company registration number is 05841144. Squarestone Ealing Limited has been working since 08 June 2006. The present status of the company is Liquidation. The registered address of Squarestone Ealing Limited is Castle Chambers 43 Castle Street Liverpool Meseyside L2 9tl. . GEAVES, Geraldine is a Secretary of the company. BARLOW, Timothy Spencer is a Director of the company. SLOSS, Robert Grant is a Director of the company. Secretary COLE, Leanne Sarah has been resigned. Secretary KROG, Carin has been resigned. Secretary LAYTON, Jenny has been resigned. Secretary OLIVEIRA, Fatima has been resigned. Secretary STARBA, Aleksandra has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GEAVES, Geraldine
Appointed Date: 08 May 2013

Director
BARLOW, Timothy Spencer
Appointed Date: 08 June 2006
57 years old

Director
SLOSS, Robert Grant
Appointed Date: 08 June 2006
56 years old

Resigned Directors

Secretary
COLE, Leanne Sarah
Resigned: 21 December 2011
Appointed Date: 06 April 2011

Secretary
KROG, Carin
Resigned: 27 April 2010
Appointed Date: 31 March 2009

Secretary
LAYTON, Jenny
Resigned: 23 May 2012
Appointed Date: 22 December 2011

Secretary
OLIVEIRA, Fatima
Resigned: 08 May 2013
Appointed Date: 23 May 2012

Secretary
STARBA, Aleksandra
Resigned: 05 April 2011
Appointed Date: 27 April 2010

Secretary
A G SECRETARIAL LIMITED
Resigned: 31 March 2009
Appointed Date: 08 June 2006

Director
INHOCO FORMATIONS LIMITED
Resigned: 08 June 2006
Appointed Date: 08 June 2006

SQUARESTONE EALING LIMITED Events

06 Jan 2017
Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD to Castle Chambers 43 Castle Street Liverpool Meseyside L2 9TL on 6 January 2017
05 Jan 2017
Declaration of solvency
05 Jan 2017
Appointment of a voluntary liquidator
05 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-13

08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2,328,000

...
... and 49 more events
30 Jun 2006
Director resigned
30 Jun 2006
New director appointed
30 Jun 2006
New director appointed
30 Jun 2006
Ad 19/06/06--------- £ si 1@1=1 £ ic 1/2
08 Jun 2006
Incorporation

SQUARESTONE EALING LIMITED Charges

18 July 2006
Assignment of rental income
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The gross rents licence fees and other monies receivable…
18 July 2006
Legal charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Walpole court ealing gree london t/ns AGL31684 and MX165455…
18 July 2006
Debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…