| Company Name | 2Squared Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08476506 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2013(11 years ago) |
| Dissolution Date | 29 October 2019 (4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Martyn Richard Harrison |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
| Director Name | Mr Neil James Greenhalgh |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2018(5 years, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 29 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
| Director Name | Mr Peter Alan Cowgill |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2018(5 years, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 29 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
| Secretary Name | Mrs Siobhan Mawdsley |
|---|---|
| Status | Closed |
| Appointed | 16 November 2018(5 years, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 29 October 2019) |
| Role | Company Director |
| Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 November 2018(5 years, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 29 October 2019) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Mr Neil Stephen Corrie |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
| Director Name | Mr Steven Richard Makin |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | C/O Alexander & Co 17 St Ann's Square Manchester M2 7PW |
Location
| Registered Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 25 at £1 | Luke Hudson 25.00% Ordinary |
|---|---|
| 25 at £1 | Martyn Harrison 25.00% Ordinary |
| 25 at £1 | Neil Corrie 25.00% Ordinary |
| 25 at £1 | Steven Makin 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,224 |
| Cash | £13,845 |
| Current Liabilities | £16,712 |
Accounts
| Latest Accounts | 3 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 23 November 2017 | Full accounts made up to 28 January 2017 (15 pages) |
|---|---|
| 19 April 2017 | Director's details changed for Mr Martyn Richard Harrison on 31 August 2014 (2 pages) |
| 19 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 12 January 2017 | Current accounting period shortened from 30 April 2017 to 31 January 2017 (3 pages) |
| 13 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 1 May 2015 | Director's details changed for Mr Martyn Richard Harrison on 31 August 2014 (2 pages) |
| 1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 5 April 2013 | Incorporation (49 pages) |