Square 1 International Limited

Company Name	Square 1 International Limited
Company Status	Dissolved
Company Number	04285253
Category	Private Limited Company
Incorporation Date	11 September 2001(22 years, 7 months ago)
Dissolution Date	1 August 2013 (10 years, 8 months ago)
Previous Name	Square I International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Harry Daniel Shields
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	11 September 2001(same day as company formation)
Role	Business Owner
Country of Residence	United States
Correspondence Address	2209 Old Hickory Boulevard Nashville Tennessee 37214 37214

Secretary Name	Mr Patrick Simon Wyly
Nationality	British
Status	Closed
Appointed	11 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Carnoustie Drive Tytherington Macclesfield Cheshire SK10 2TB

Director Name	Mr Gary James Conner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2001(4 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 01 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Mayfield Road Bramhall Cheshire SK7 1JU

Director Name	Kimmie Holt
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	09 October 2001(4 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 01 August 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	112 Anchor Drive Hendersonville Tennessee 37075 United States

Director Name	Jay Nash
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	09 October 2001(4 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 01 August 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	9314 Ansley Jane Brentwood Tennessee 37027 United States

Director Name	Mr Patrick Simon Wyly
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2001(4 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Carnoustie Drive Tytherington Macclesfield Cheshire SK10 2TB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Mazars Llp The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

1 August 2013	Final Gazette dissolved following liquidation (1 page)
1 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2013	Final Gazette dissolved following liquidation (1 page)
1 May 2013	Return of final meeting in a members' voluntary winding up (6 pages)
1 May 2013	Return of final meeting in a members' voluntary winding up (6 pages)
12 April 2012	Registered office address changed from Unit 2 Bollin Court Mill Lane Lymm Cheshire WA13 9SX on 12 April 2012 (3 pages)
12 April 2012	Registered office address changed from Unit 2 Bollin Court Mill Lane Lymm Cheshire WA13 9SX on 12 April 2012 (3 pages)
4 April 2012	Appointment of a voluntary liquidator (2 pages)
4 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 April 2012	Declaration of solvency (3 pages)
4 April 2012	Appointment of a voluntary liquidator (2 pages)
4 April 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-23 (1 page)
4 April 2012	Declaration of solvency (3 pages)
3 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders Statement of capital on 2011-10-03 GBP 1,000 (10 pages)
3 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders Statement of capital on 2011-10-03 GBP 1,000 (10 pages)
31 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
31 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
30 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (10 pages)
30 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (10 pages)
29 September 2010	Director's details changed for Kimmie Holt on 11 September 2010 (2 pages)
29 September 2010	Director's details changed for Jay Nash on 11 September 2010 (2 pages)
29 September 2010	Director's details changed for Jay Nash on 11 September 2010 (2 pages)
29 September 2010	Director's details changed for Kimmie Holt on 11 September 2010 (2 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
12 March 2010	Auditors resignation (2 pages)
12 March 2010	Auditors resignation (2 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
27 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (6 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 October 2008	Full accounts made up to 31 December 2007 (17 pages)
21 October 2008	Full accounts made up to 31 December 2007 (17 pages)
9 October 2008	Return made up to 11/09/08; full list of members (7 pages)
9 October 2008	Return made up to 11/09/08; full list of members (7 pages)
10 October 2007	Return made up to 11/09/07; full list of members (10 pages)
10 October 2007	Return made up to 11/09/07; full list of members (10 pages)
7 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
7 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
23 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Particulars of mortgage/charge (5 pages)
20 November 2006	Particulars of mortgage/charge (5 pages)
24 October 2006	Return made up to 11/09/06; full list of members (11 pages)
24 October 2006	Return made up to 11/09/06; full list of members (11 pages)
21 April 2006	Full accounts made up to 31 December 2005 (25 pages)
21 April 2006	Full accounts made up to 31 December 2005 (25 pages)
12 April 2006	Â£ sr [email protected] 16/06/05 (1 page)
12 April 2006	Â£ ic 125550/100600 24/03/06 Â£ sr [email protected]=24950 (1 page)
12 April 2006	Â£ sr [email protected] 16/06/05 (1 page)
12 April 2006	Â£ ic 125550/100600 24/03/06 Â£ sr [email protected]=24950 (1 page)
29 November 2005	Auditor's resignation (1 page)
29 November 2005	Auditor's resignation (1 page)
12 October 2005	Return made up to 11/09/05; full list of members (11 pages)
12 October 2005	Return made up to 11/09/05; full list of members (11 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2005	Resolutions RES13 ‐ Guarantee of shares 19/07/05 (1 page)
27 July 2005	Resolutions RES13 ‐ Guarantee of shares 19/07/05 (1 page)
24 June 2005	Declaration of mortgage charge released/ceased (3 pages)
24 June 2005	Declaration of mortgage charge released/ceased (3 pages)
24 June 2005	Declaration of mortgage charge released/ceased (3 pages)
24 June 2005	Declaration of mortgage charge released/ceased (3 pages)
24 June 2005	Declaration of mortgage charge released/ceased (3 pages)
24 June 2005	Declaration of mortgage charge released/ceased (3 pages)
24 June 2005	Declaration of mortgage charge released/ceased (3 pages)
24 June 2005	Declaration of mortgage charge released/ceased (3 pages)
26 May 2005	Accounts for a medium company made up to 31 December 2003 (19 pages)
26 May 2005	Accounts for a medium company made up to 31 December 2003 (19 pages)
26 May 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
26 May 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
8 October 2004	Return made up to 11/09/04; full list of members (10 pages)
8 October 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
21 November 2003	Return made up to 11/09/03; full list of members (10 pages)
21 November 2003	Return made up to 11/09/03; full list of members (10 pages)
28 May 2003	Full accounts made up to 31 December 2002 (21 pages)
28 May 2003	Full accounts made up to 31 December 2002 (21 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Particulars of mortgage/charge (6 pages)
17 October 2002	Particulars of mortgage/charge (6 pages)
15 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 October 2002	Return made up to 11/09/02; full list of members (10 pages)
13 June 2002	Company name changed square I international LIMITED\certificate issued on 13/06/02 (3 pages)
13 June 2002	Company name changed square I international LIMITED\certificate issued on 13/06/02 (3 pages)
10 May 2002	Registered office changed on 10/05/02 from: c/o berg & co scottish mutual house 35 peter street manchester lancashire M2 5BG (1 page)
10 May 2002	Registered office changed on 10/05/02 from: c/o berg & co scottish mutual house 35 peter street manchester lancashire M2 5BG (1 page)
26 April 2002	Nc inc already adjusted 05/04/02 (1 page)
26 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 April 2002	Ad 05/04/02--------- Â£ si [email protected]=299000 Â£ ic 476/299476 (2 pages)
26 April 2002	Ad 05/04/02--------- Â£ si [email protected]=524 Â£ ic 299476/300000 (2 pages)
26 April 2002	Nc inc already adjusted 05/04/02 (1 page)
26 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 April 2002	Ad 05/04/02--------- Â£ si [email protected]=299000 Â£ ic 476/299476 (2 pages)
26 April 2002	Ad 05/04/02--------- Â£ si [email protected]=524 Â£ ic 299476/300000 (2 pages)
19 April 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
19 April 2002	Ad 05/04/02--------- Â£ si [email protected]=475 Â£ ic 1/476 (2 pages)
19 April 2002	Ad 05/04/02--------- Â£ si [email protected]=475 Â£ ic 1/476 (2 pages)
19 April 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 September 2001	Incorporation (17 pages)
11 September 2001	Incorporation (17 pages)

Square 1 International Limited

Business Activity

Directors

Location

Accounts

Filing History

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