| Company Name | Absquare661 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06810195 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2009(15 years, 2 months ago) |
| Dissolution Date | 25 January 2014 (10 years, 2 months ago) |
| Previous Name | The Red House (Metro) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | James Edward Powell |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2009(1 day after company formation) |
| Appointment Duration | 4 years, 11 months (closed 25 January 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Barnmoore Close Malpas Cheshire SY14 8HR Wales |
| Director Name | Mr Raymond Wilfred Stalker |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2009(1 day after company formation) |
| Appointment Duration | 4 years, 11 months (closed 25 January 2014) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Peacehaven 8 Dee Banks Chester Cheshire CH3 5UX Wales |
| Secretary Name | James Edward Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2009(1 day after company formation) |
| Appointment Duration | 4 years, 11 months (closed 25 January 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Barnmoore Close Malpas Cheshire SY14 8HR Wales |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 154 City Road London EC1V 2NP |
Location
| Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | James Edward Powell 50.00% Ordinary |
|---|---|
| 1 at 1 | Raymond Wilfred Stalker 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 25 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 October 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 25 October 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 4 June 2013 | Liquidators statement of receipts and payments to 11 May 2013 (12 pages) |
| 4 June 2013 | Liquidators' statement of receipts and payments to 11 May 2013 (12 pages) |
| 4 June 2013 | Liquidators' statement of receipts and payments to 11 May 2013 (12 pages) |
| 22 May 2012 | Liquidators' statement of receipts and payments to 11 May 2012 (11 pages) |
| 22 May 2012 | Liquidators statement of receipts and payments to 11 May 2012 (11 pages) |
| 22 May 2012 | Liquidators' statement of receipts and payments to 11 May 2012 (11 pages) |
| 26 May 2011 | Registered office address changed from 4 Abbey Square Chester CH1 2HU United Kingdom on 26 May 2011 (2 pages) |
| 26 May 2011 | Registered office address changed from 4 Abbey Square Chester CH1 2HU United Kingdom on 26 May 2011 (2 pages) |
| 25 May 2011 | Statement of affairs with form 4.19 (8 pages) |
| 25 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2011 | Resolutions
|
| 25 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2011 | Resolutions
|
| 25 May 2011 | Statement of affairs with form 4.19 (8 pages) |
| 25 February 2011 | Resolutions
|
| 25 February 2011 | Company name changed the red house (metro) LIMITED\certificate issued on 25/02/11
|
| 24 February 2011 | Registered office address changed from Soughton House 2 Nicholas Street Mews Chester CH1 2NS Uk on 24 February 2011 (1 page) |
| 24 February 2011 | Registered office address changed from Soughton House 2 Nicholas Street Mews Chester CH1 2NS Uk on 24 February 2011 (1 page) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 29 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 29 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 16 April 2009 | Ad 05/02/09 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 16 April 2009 | Director appointed raymond wilfred stalker (1 page) |
| 16 April 2009 | Director and secretary appointed james edward powell (1 page) |
| 16 April 2009 | Ad 05/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 16 April 2009 | Director appointed raymond wilfred stalker (1 page) |
| 16 April 2009 | Director and secretary appointed james edward powell (1 page) |
| 5 February 2009 | Appointment terminated director john carter (1 page) |
| 5 February 2009 | Appointment Terminated Director john carter (1 page) |
| 4 February 2009 | Incorporation (7 pages) |
| 4 February 2009 | Incorporation (7 pages) |