Square Trading Limited

Company Name	Square Trading Limited
Company Status	Dissolved
Company Number	02348322
Category	Private Limited Company
Incorporation Date	15 February 1989(35 years, 2 months ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)
Previous Name	Modcram Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Secretary Name	Mr David Liam McQuillan
Status	Closed
Appointed	01 October 2015(26 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 29 June 2021)
Role	Company Director
Correspondence Address	C/O Mazars Llp One St Peters Square Manchester M2 3DE

Director Name	Mr Marc Vernon Collett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2018(29 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 June 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	C/O Mazars Llp One St Peters Square Manchester M2 3DE

Director Name	Mr Stephen Fearnley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2018(29 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 June 2021)
Role	Quality Manager
Country of Residence	England
Correspondence Address	11 Leicester Terrace Halifax HX3 0DZ

Director Name	Ms Jacqueline Newman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2018(29 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 June 2021)
Role	Chief Examiner Gcse Film Studies
Country of Residence	England
Correspondence Address	17 Salisbury Terrace Akroydon Halifax HX3 6NB

Director Name	Mrs Angela Elizabeth Jarman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1990(1 year, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 April 1997)
Role	Publisher
Country of Residence	England
Correspondence Address	1 Birch Villas Hebden Bridge West Yorkshire HX7 8DA

Director Name	Prof John Douglas Arthur Jarman
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1990(1 year, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 April 1997)
Role	Lecturer
Country of Residence	England
Correspondence Address	1 Birch Villas Birchcliffe Road Hebden Bridge West Yorkshire HX7 8DA

Director Name	Mrs Sally Victoria Martin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1990(1 year, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 August 1997)
Role	Arts Administrator
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Stoneshey Gate Cottage Widdop Road Heptonstall Hebden Bridge West Yorkshire HX7 7HD

Director Name	Michael John Wilson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1990(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 01 October 1993)
Role	Composer
Correspondence Address	5 Littlewood Cragg Vale Hebden Bridge West Yorkshire HX7 5TL

Director Name	Mr Desmond Richard Robin Sutcliffe
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1990(1 year, 7 months after company formation)
Appointment Duration	27 years, 1 month (resigned 23 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cliffe Cottage Shore Road Swanage Dorset BH19 1LD

Director Name	Mrs Jessica Joan Sutcliffe
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1990(1 year, 7 months after company formation)
Appointment Duration	27 years, 1 month (resigned 23 October 2017)
Role	Architect
Country of Residence	England
Correspondence Address	Cliffe Cottage Shore Road Swanage Dorset BH19 1LD

Secretary Name	Mrs Angela Elizabeth Jarman
Nationality	British
Status	Resigned
Appointed	25 September 1990(1 year, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Birch Villas Hebden Bridge West Yorkshire HX7 8DA

Secretary Name	Mrs Sally Victoria Martin
Nationality	British
Status	Resigned
Appointed	23 April 1997(8 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Stoneshey Gate Cottage Widdop Road Heptonstall Hebden Bridge West Yorkshire HX7 7HD

Director Name	Henry Edward Anthony Collins
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 July 2003)
Role	Retired
Correspondence Address	19/C Grosvenor Road Batley West Yorkshire WF17 0LN

Director Name	Bernard Reece Martin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 July 2003)
Role	Director Of T E A M
Correspondence Address	39 Hughes Lane Oxton Wirral CH43 5TU Wales

Director Name	Ms Caroline May Schwaller
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(10 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 July 2006)
Role	Director Keighley Vol Services
Country of Residence	United Kingdom
Correspondence Address	Fenny House Lane Ends Green Kirk Lane Hipperholme Halifax West Yorkshire HX3 8EY

Director Name	Ms Jennifer M Lynn
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(10 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 13 November 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Hill Top Warley Road Halifax West Yorkshire HX2 7PJ

Contact

Website	squarechapel.co.uk
Telephone	01422 353073
Telephone region	Halifax

Location

Registered Address	C/O Mazars Llp One St Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Desmond Richard Robin Su Sutcliffe 50.00% Ordinary
1 at £1	Square Chapel Trust 50.00% Ordinary

Financials

Year	2014
Net Worth	£700
Cash	£2,293
Current Liabilities	£3,773

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

6 November 2020	Administrator's progress report (46 pages)
1 September 2020	Statement of affairs with form AM02SOA/AM02SOC (12 pages)
5 June 2020	Notice of deemed approval of proposals (3 pages)
22 May 2020	Statement of administrator's proposal (61 pages)
21 April 2020	Registered office address changed from Square Chapel 10 Square Road Halifax West Yorkshire HX1 1QG to C/O Mazars Llp One St Peters Square Manchester M2 3DE on 21 April 2020 (2 pages)
14 April 2020	Appointment of an administrator (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (13 pages)
4 December 2018	Appointment of Ms Jacqueline Newman as a director on 13 November 2018 (2 pages)
3 December 2018	Appointment of Mr Stephen Fearnley as a director on 13 November 2018 (2 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
3 December 2018	Termination of appointment of Jennifer M Lynn as a director on 13 November 2018 (1 page)
6 November 2018	Appointment of Mr Marc Vernon Collett as a director on 25 October 2018 (2 pages)
16 January 2018	Termination of appointment of Jessica Joan Sutcliffe as a director on 23 October 2017 (1 page)
16 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
16 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
16 January 2018	Termination of appointment of Jessica Joan Sutcliffe as a director on 23 October 2017 (1 page)
16 January 2018	Termination of appointment of Desmond Richard Robin Sutcliffe as a director on 23 October 2017 (1 page)
16 January 2018	Termination of appointment of Desmond Richard Robin Sutcliffe as a director on 23 October 2017 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Termination of appointment of Sally Victoria Martin as a secretary on 30 September 2015 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Termination of appointment of Sally Victoria Martin as a secretary on 30 September 2015 (1 page)
21 December 2015	Appointment of Mr David Liam Mcquillan as a secretary on 1 October 2015 (2 pages)
21 December 2015	Appointment of Mr David Liam Mcquillan as a secretary on 1 October 2015 (2 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (6 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (6 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (6 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (6 pages)
7 December 2012	Director's details changed for Mrs Jessica Joan Sutcliffe on 3 June 2012 (2 pages)
7 December 2012	Director's details changed for Desmond Richard Robin Sutcliffe on 3 June 2012 (2 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Director's details changed for Mrs Jessica Joan Sutcliffe on 3 June 2012 (2 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Director's details changed for Desmond Richard Robin Sutcliffe on 3 June 2012 (2 pages)
7 December 2012	Director's details changed for Mrs Jessica Joan Sutcliffe on 3 June 2012 (2 pages)
7 December 2012	Director's details changed for Desmond Richard Robin Sutcliffe on 3 June 2012 (2 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
15 December 2010	Director's details changed for Jessica Sutcliffe on 1 November 2010 (2 pages)
15 December 2010	Director's details changed for Jessica Sutcliffe on 1 November 2010 (2 pages)
15 December 2010	Director's details changed for Jessica Sutcliffe on 1 November 2010 (2 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
5 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Jessica Sutcliffe on 2 October 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Jessica Sutcliffe on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Jessica Sutcliffe on 2 October 2009 (2 pages)
3 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
24 December 2008	Return made up to 01/12/08; full list of members (4 pages)
24 December 2008	Return made up to 01/12/08; full list of members (4 pages)
13 October 2008	Full accounts made up to 31 March 2008 (12 pages)
13 October 2008	Full accounts made up to 31 March 2008 (12 pages)
10 December 2007	Return made up to 01/12/07; full list of members (3 pages)
10 December 2007	Return made up to 01/12/07; full list of members (3 pages)
5 December 2007	Full accounts made up to 31 March 2007 (12 pages)
5 December 2007	Full accounts made up to 31 March 2007 (12 pages)
18 December 2006	Return made up to 01/12/06; full list of members (3 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Return made up to 01/12/06; full list of members (3 pages)
18 December 2006	Director resigned (1 page)
28 November 2006	Full accounts made up to 31 March 2006 (12 pages)
28 November 2006	Full accounts made up to 31 March 2006 (12 pages)
23 January 2006	Full accounts made up to 31 March 2005 (16 pages)
23 January 2006	Full accounts made up to 31 March 2005 (16 pages)
6 January 2006	Return made up to 01/12/05; full list of members (3 pages)
6 January 2006	Return made up to 01/12/05; full list of members (3 pages)
13 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
13 December 2004	Director resigned (1 page)
1 December 2004	Full accounts made up to 31 March 2004 (12 pages)
1 December 2004	Full accounts made up to 31 March 2004 (12 pages)
10 February 2004	Return made up to 01/12/03; full list of members (9 pages)
10 February 2004	Return made up to 01/12/03; full list of members (9 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
23 January 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
19 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2000	Full accounts made up to 31 March 2000 (8 pages)
19 December 2000	Full accounts made up to 31 March 2000 (8 pages)
19 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
8 December 1999	Return made up to 01/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 December 1999	Return made up to 01/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 December 1998	Return made up to 01/12/98; no change of members (5 pages)
7 December 1998	Return made up to 01/12/98; no change of members (5 pages)
6 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 January 1998	Return made up to 17/10/97; no change of members (6 pages)
23 January 1998	Location of register of members (1 page)
23 January 1998	Return made up to 17/10/97; no change of members (6 pages)
23 January 1998	Location of register of members (1 page)
18 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	Director resigned (1 page)
27 December 1996	Return made up to 01/12/96; full list of members (8 pages)
27 December 1996	Return made up to 01/12/96; full list of members (8 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 September 1996	Auditor's resignation (1 page)
11 September 1996	Auditor's resignation (1 page)
11 September 1996	Auditor's resignation (1 page)
11 September 1996	Auditor's resignation (1 page)
11 September 1996	Auditor's resignation (1 page)
11 September 1996	Auditor's resignation (1 page)
11 September 1996	Auditor's resignation (1 page)
11 September 1996	Auditor's resignation (1 page)
9 May 1996	Return made up to 15/02/96; no change of members (6 pages)
9 May 1996	Return made up to 15/02/96; no change of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (5 pages)
8 February 1996	Full accounts made up to 31 March 1995 (5 pages)
29 March 1995	Return made up to 15/02/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1995	Return made up to 15/02/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1990	Company name changed\certificate issued on 27/03/90 (2 pages)
27 March 1990	Company name changed\certificate issued on 27/03/90 (2 pages)
7 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 February 1989	Incorporation (9 pages)
15 February 1989	Incorporation (9 pages)

Square Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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