Squire & Furneaux Limited

Company Name	Squire & Furneaux Limited
Company Status	Dissolved
Company Number	01739371
Category	Private Limited Company
Incorporation Date	14 July 1983(40 years, 9 months ago)
Dissolution Date	23 October 2013 (10 years, 6 months ago)
Previous Name	Timestate Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nigel Richard Furneaux
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1991(7 years, 9 months after company formation)
Appointment Duration	22 years, 5 months (closed 23 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Paludes Sandisplatt Road Maidenhead Berkshire SL6 4NB

Director Name	Mr Lionel George Squire
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1991(7 years, 9 months after company formation)
Appointment Duration	22 years, 5 months (closed 23 October 2013)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Hillberry Terrace Road North Binfield Berkshire RG42 5JG

Secretary Name	Mr Nigel Richard Furneaux
Nationality	British
Status	Closed
Appointed	04 May 1991(7 years, 9 months after company formation)
Appointment Duration	22 years, 5 months (closed 23 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Paludes Sandisplatt Road Maidenhead Berkshire SL6 4NB

Director Name	Mr Mark Squire
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1996(13 years after company formation)
Appointment Duration	17 years, 3 months (closed 23 October 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Glebe Barn, Stevens Farm Barns Granborough Road, North Marston Buckingham MK18 3PP

Director Name	Richard Cleary
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1999(15 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (closed 23 October 2013)
Role	Aftersales Director
Country of Residence	United Kingdom
Correspondence Address	164 Bridgewater Road Wembley Middlesex HA0 1AR

Director Name	Mr Charles Arthur Slaughter
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2001(18 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 23 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern Court Camp Road Gerrards Cross Buckinghamshire SL9 7PD

Director Name	Mr John Joseph Tinker
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(7 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1997)
Role	Retired
Correspondence Address	Pennine Terrys Lane Cookham Maidenhead Berkshire SL6 9RT

Director Name	Mr Derek Ronald Hayward
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 1995)
Role	Dealer Principal
Correspondence Address	26 Highworth Way Tilehurst Reading Berkshire RG3 6GP

Director Name	Robert Emerson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(15 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 December 2003)
Role	General Manager
Correspondence Address	55 London Road Aston Clinton Aylesbury Buckinghamshire HP22 5LD

Director Name	Neil Holborn
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(15 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 June 2002)
Role	Sales Manager
Correspondence Address	72 Doods Park Road Reigate Surrey RH2 0PY

Director Name	Nicholas Jack Anthony Rawling
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(15 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2006)
Role	Parts Manager
Correspondence Address	36 Arborfield Close Slough SL1 2JW

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

305.1k at £1	Trustees Of Squire & Furneaux LTD Employee Benefit Trust 33.40% Ordinary A
19.6k at £1	Lionel George Squire 2.14% Preference
18.6k at £1	Furneaux LTD A/c Aesop & Trustees Of Squire 2.03% Ordinary B
146.2k at £1	Mark Squire 16.01% Ordinary A
143.8k at £1	Charles Slaughter 15.74% Ordinary A
119.6k at £1	Lionel George Squire 13.09% Ordinary A
119.6k at £1	Nigel Richard Furneaux 13.09% Ordinary A
14.9k at £1	Nigel Richard Furneaux 1.63% Preference
10k at £1	Charles Slaughter 1.09% Preference
9.5k at £1	Richard Cleary 1.04% Ordinary A
3.4k at £1	Trustees Of Squire & Furneaux LTD Employee Benefit Trust 0.37% Preference
1.1k at £1	Mark Squire 0.12% Preference
1.1k at £1	Trustees Of Nigel Furneaux 1999 Trust 0.12% Preference
1k at £1	Trustees Of Squire & Furneaux LTD Employee Benefit Trust 0.11% Ordinary B
55 at £1	Mr Pamela Ann Squire 0.01% Ordinary D
45 at £1	Mrs Angela Loi Furneaux 0.00% Ordinary D

Financials

Year	2014
Turnover	£61,199,345
Gross Profit	£8,566,455
Net Worth	£3,146,337
Cash	£1,103,846
Current Liabilities	£9,887,389

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

23 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2013	Final Gazette dissolved following liquidation (1 page)
23 October 2013	Final Gazette dissolved following liquidation (1 page)
23 July 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
23 July 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
29 May 2013	Certificate that Creditors have been paid in full (2 pages)
29 May 2013	Certificate that Creditors have been paid in full (2 pages)
24 July 2012	Administrator's progress report to 27 June 2012 (18 pages)
24 July 2012	Administrator's progress report to 27 June 2012 (18 pages)
17 July 2012	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
17 July 2012	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 June 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
27 June 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
2 May 2012	Result of meeting of creditors (1 page)
2 May 2012	Result of meeting of creditors (1 page)
22 February 2012	Statement of administrator's proposal (32 pages)
22 February 2012	Statement of administrator's proposal (32 pages)
30 January 2012	Statement of affairs with form 2.14B (8 pages)
30 January 2012	Statement of affairs with form 2.14B (8 pages)
9 January 2012	Appointment of an administrator (1 page)
9 January 2012	Appointment of an administrator (1 page)
9 January 2012	Registered office address changed from Unit D Riverdene Business Park Molesey Road Hersham Surrey KT12 4RG on 9 January 2012 (2 pages)
9 January 2012	Registered office address changed from Unit D Riverdene Business Park Molesey Road Hersham Surrey KT12 4RG on 9 January 2012 (2 pages)
9 January 2012	Registered office address changed from Unit D Riverdene Business Park Molesey Road Hersham Surrey KT12 4RG on 9 January 2012 (2 pages)
12 December 2011	Statement of capital on 12 December 2011 GBP 893,850 (4 pages)
12 December 2011	Statement of capital on 12 December 2011 GBP 893,850 (4 pages)
25 November 2011	Statement by directors (1 page)
25 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 November 2011	Solvency statement dated 04/11/11 (1 page)
25 November 2011	Solvency Statement dated 04/11/11 (1 page)
25 November 2011	Purchase of own shares. (3 pages)
25 November 2011	Purchase of own shares. (3 pages)
25 November 2011	Statement by Directors (1 page)
25 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (11 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (11 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (11 pages)
29 July 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
29 July 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (13 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (13 pages)
6 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (13 pages)
5 May 2010	Director's details changed for Richard Cleary on 4 May 2010 (2 pages)
5 May 2010	Director's details changed for Charles Arthur Slaughter on 4 May 2010 (2 pages)
5 May 2010	Director's details changed for Charles Arthur Slaughter on 4 May 2010 (2 pages)
5 May 2010	Director's details changed for Richard Cleary on 4 May 2010 (2 pages)
5 May 2010	Director's details changed for Richard Cleary on 4 May 2010 (2 pages)
5 May 2010	Director's details changed for Charles Arthur Slaughter on 4 May 2010 (2 pages)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Register inspection address has been changed (1 page)
16 September 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
16 September 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
6 May 2009	Registered office changed on 06/05/2009 from riverdene indl estate molesey road hersham surrey KT12 4RG (1 page)
6 May 2009	Registered office changed on 06/05/2009 from riverdene indl estate molesey road hersham surrey KT12 4RG (1 page)
6 May 2009	Return made up to 04/05/09; full list of members (10 pages)
6 May 2009	Return made up to 04/05/09; full list of members (10 pages)
17 February 2009	Section 394 (1 page)
17 February 2009	Section 394 (1 page)
26 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 November 2008	Solvency Statement dated 19/11/08 (1 page)
26 November 2008	Solvency statement dated 19/11/08 (1 page)
26 November 2008	Memorandum of capital - processed 26/11/08, reducing issd cap by Â£5502 (1 page)
26 November 2008	Statement by Directors (1 page)
26 November 2008	Memorandum of capital - processed 26/11/08, reducing issd cap by Â£5502 (1 page)
26 November 2008	Statement by directors (1 page)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
30 June 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
30 June 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
8 May 2008	Return made up to 04/05/08; full list of members (10 pages)
8 May 2008	Return made up to 04/05/08; full list of members (10 pages)
19 July 2007	Particulars of mortgage/charge (6 pages)
19 July 2007	Particulars of mortgage/charge (6 pages)
19 June 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
19 June 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
14 May 2007	Return made up to 04/05/07; full list of members (6 pages)
14 May 2007	Return made up to 04/05/07; full list of members (6 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
21 June 2006	Amended group of companies' accounts made up to 31 December 2005 (43 pages)
21 June 2006	Amended group of companies' accounts made up to 31 December 2005 (43 pages)
19 May 2006	Full accounts made up to 31 December 2005 (17 pages)
19 May 2006	Full accounts made up to 31 December 2005 (17 pages)
4 May 2006	Return made up to 04/05/06; full list of members (6 pages)
4 May 2006	Return made up to 04/05/06; full list of members (6 pages)
26 October 2005	Particulars of contract relating to shares (3 pages)
26 October 2005	Ad 21/09/05--------- Â£ si 25735@1=25735 Â£ ic 893850/919585 (2 pages)
26 October 2005	Particulars of contract relating to shares (3 pages)
26 October 2005	Ad 21/09/05--------- Â£ si 25735@1=25735 Â£ ic 893850/919585 (2 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
15 July 2005	Group of companies' accounts made up to 31 December 2004 (41 pages)
15 July 2005	Group of companies' accounts made up to 31 December 2004 (41 pages)
12 May 2005	Return made up to 04/05/05; full list of members (12 pages)
12 May 2005	Return made up to 04/05/05; full list of members (12 pages)
27 May 2004	Group of companies' accounts made up to 31 December 2003 (41 pages)
27 May 2004	Group of companies' accounts made up to 31 December 2003 (41 pages)
18 May 2004	Return made up to 04/05/04; change of members (10 pages)
18 May 2004	Return made up to 04/05/04; change of members (10 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
16 May 2003	Return made up to 04/05/03; change of members (9 pages)
16 May 2003	Return made up to 04/05/03; change of members (9 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Nc inc already adjusted 13/06/02 (1 page)
22 October 2002	Nc inc already adjusted 13/06/02 (1 page)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (43 pages)
27 May 2002	Full accounts made up to 31 December 2001 (43 pages)
16 May 2002	Return made up to 04/05/02; full list of members (12 pages)
16 May 2002	Return made up to 04/05/02; full list of members (12 pages)
10 April 2002	Ad 28/03/02--------- Â£ si 125000@1=125000 Â£ ic 768850/893850 (2 pages)
10 April 2002	Ad 28/03/02--------- Â£ si 125000@1=125000 Â£ ic 768850/893850 (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
12 November 2001	Ad 07/11/01--------- Â£ si 115014@1=115014 Â£ ic 653836/768850 (2 pages)
12 November 2001	Ad 07/11/01--------- Â£ si 115014@1=115014 Â£ ic 653836/768850 (2 pages)
5 October 2001	Ad 01/10/01--------- Â£ si 28736@1=28736 Â£ ic 625100/653836 (2 pages)
5 October 2001	Ad 01/10/01--------- Â£ si 28736@1=28736 Â£ ic 625100/653836 (2 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (41 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (41 pages)
15 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 May 2001	Return made up to 04/05/01; full list of members (10 pages)
11 May 2000	Return made up to 04/05/00; full list of members (10 pages)
11 May 2000	Return made up to 04/05/00; full list of members (10 pages)
4 May 2000	Full accounts made up to 31 December 1999 (16 pages)
4 May 2000	Full accounts made up to 31 December 1999 (16 pages)
15 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1999	Full accounts made up to 31 December 1998 (42 pages)
7 July 1999	Full accounts made up to 31 December 1998 (42 pages)
20 May 1999	Return made up to 04/05/99; full list of members (8 pages)
20 May 1999	Return made up to 04/05/99; full list of members (8 pages)
18 January 1999	Ad 08/01/99--------- Â£ si 175000@1=175000 Â£ ic 50100/225100 (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Ad 22/12/98--------- Â£ si 400000@1=400000 Â£ ic 225100/625100 (2 pages)
18 January 1999	Ad 22/12/98--------- Â£ si 400000@1=400000 Â£ ic 225100/625100 (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Ad 08/01/99--------- Â£ si 175000@1=175000 Â£ ic 50100/225100 (2 pages)
18 January 1999	New director appointed (2 pages)
12 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 December 1998	Nc inc already adjusted 30/10/98 (1 page)
21 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 December 1998	Nc inc already adjusted 30/10/98 (1 page)
21 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 May 1998	Return made up to 04/05/98; full list of members (6 pages)
13 May 1998	Return made up to 04/05/98; full list of members (6 pages)
20 April 1998	Full accounts made up to 31 December 1997 (14 pages)
20 April 1998	Full accounts made up to 31 December 1997 (14 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director's particulars changed (1 page)
13 May 1997	Return made up to 04/05/97; full list of members (6 pages)
13 May 1997	Return made up to 04/05/97; full list of members (6 pages)
27 April 1997	Full accounts made up to 31 December 1996 (13 pages)
27 April 1997	Full accounts made up to 31 December 1996 (13 pages)
6 August 1996	New director appointed (2 pages)
14 May 1996	Return made up to 04/05/96; no change of members (4 pages)
14 May 1996	Return made up to 04/05/96; no change of members (4 pages)
3 May 1996	Full accounts made up to 31 December 1995 (13 pages)
3 May 1996	Full accounts made up to 31 December 1995 (13 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
30 May 1995	Return made up to 04/05/95; no change of members (4 pages)
30 May 1995	Return made up to 04/05/95; no change of members (4 pages)
19 May 1995	Full accounts made up to 31 December 1994 (13 pages)
19 May 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
6 October 1993	Ad 08/09/93--------- Â£ si 45@1=45 Â£ ic 50055/50100 (4 pages)
6 October 1993	Ad 08/09/93--------- Â£ si 45@1=45 Â£ ic 50055/50100 (4 pages)
20 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1983	Allotment of shares (2 pages)
31 October 1983	Allotment of shares (2 pages)
14 July 1983	Certificate of incorporation (1 page)
14 July 1983	Certificate of incorporation (1 page)

Squire & Furneaux Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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