Company Information for FOURSQUARE ASSOCIATES LIMITED
4 Queen Square, Bath, BA1 2HA,
|
Company Registration Number
03116704 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| FOURSQUARE ASSOCIATES LIMITED | |
| Legal Registered Office | |
| 4 Queen Square Bath BA1 2HA Other companies in BA1 | |
| Company Number | 03116704 | |
|---|---|---|
| Company ID Number | 03116704 | |
| Date formed | 1995-10-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2022-01-02 | |
| Account next due | 30/09/2023 | |
| Latest return | 26/10/2015 | |
| Return next due | 23/11/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-08-31 12:59:06 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH JOCELYN HOUGHTON |
||
ANDREW DOUGLAS BROWNSWORD |
||
DEBORAH JOCELYN HOUGHTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON SKEDD |
Company Secretary | ||
ALISON JANE SKEDD |
Director | ||
NICHOLAS JAMES BURROWS |
Director | ||
NICHOLAS JAMES BURROWS |
Company Secretary | ||
NICHOLAS HALLIDAY |
Director | ||
DEBORAH JOCELYN HOUGHTON |
Company Secretary | ||
JEREMY DAVID HANCOCK |
Director | ||
NICHOLAS JAMES BURROWS |
Company Secretary | ||
NICHOLAS JAMES BURROWS |
Director | ||
KENNETH SIDNEY BIGGS |
Director | ||
NICHOLAS JAMES BURROWS |
Director | ||
CATHERINE LOUISE SANDERSON |
Company Secretary | ||
JEREMY DAVID HANCOCK |
Company Secretary | ||
WILLIAM HENRY THOMAS SHEPPARD |
Company Secretary | ||
WILLIAM HENRY THOMAS SHEPPARD |
Director | ||
JONATHAN ROBERT WYLD |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUEENSQUARE TRUSTEES LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
| THE CHESTER ABODE LIMITED | Director | 2013-12-30 | CURRENT | 2006-01-13 | Active | |
| THE ARTHOUSE GLASGOW LIMITED | Director | 2013-12-30 | CURRENT | 2004-06-16 | Active | |
| THE COUNTY HOTEL CANTERBURY LIMITED | Director | 2013-12-30 | CURRENT | 2004-12-22 | Active | |
| THE MANCHESTER ABODE LIMITED | Director | 2013-12-30 | CURRENT | 2006-01-18 | Active | |
| CASTLE STREET MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
| THE SALISBURY ABODE LIMITED | Director | 2013-12-16 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
| QUEENSQUARE FARMING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
| ANDREW BROWNSWORD HOTELS LIMITED | Director | 2003-10-20 | CURRENT | 2003-09-08 | Active | |
| PAXTON & WHITFIELD LIMITED | Director | 2001-10-30 | CURRENT | 2001-03-15 | Active | |
| THE BATH PRIORY LIMITED | Director | 1998-11-03 | CURRENT | 1994-09-06 | Active | |
| ANDREW BROWNSWORD HOTELS LIMITED | Director | 2017-01-27 | CURRENT | 2003-09-08 | Active | |
| CASTLE STREET MANAGEMENT LIMITED | Director | 2017-01-27 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
| THE CHESTER ABODE LIMITED | Director | 2017-01-27 | CURRENT | 2006-01-13 | Active | |
| THE BATH PRIORY LIMITED | Director | 2017-01-27 | CURRENT | 1994-09-06 | Active | |
| THE ROYAL CLARENCE HOTEL LIMITED | Director | 2017-01-27 | CURRENT | 1999-06-21 | Active | |
| THE ARTHOUSE GLASGOW LIMITED | Director | 2017-01-27 | CURRENT | 2004-06-16 | Active | |
| THE COUNTY HOTEL CANTERBURY LIMITED | Director | 2017-01-27 | CURRENT | 2004-12-22 | Active | |
| THE MANCHESTER ABODE LIMITED | Director | 2017-01-27 | CURRENT | 2006-01-18 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| REGISTERED OFFICE CHANGED ON 01/03/23 FROM 8 Gay Street Bath BA1 2PH England | ||
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/01/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 03/01/21 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRA LUCINDA FELICITE BROWNSWORD-MATTHEWS | |
| PSC07 | CESSATION OF ANDREW DOUGLAS BROWNSWORD AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MRS ALESSANDRA LUCINDA FELICITE BROWNSWORD-MATTHEWS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
| AP01 | DIRECTOR APPOINTED MR PETER TYRRELL | |
| AP03 | Appointment of Mr Peter Tyrrell as company secretary on 2018-12-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JOCELYN HOUGHTON | |
| TM02 | Termination of appointment of Deborah Jocelyn Houghton on 2018-12-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM 4 Queen Square Bath Bath & North East Somerset BA1 2HA | |
| RES10 | Resolutions passed:
| |
| CC04 | Statement of company's objects | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/01/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE SKEDD | |
| AP03 | Appointment of Ms Deborah Jocelyn Houghton as company secretary on 2017-01-27 | |
| AP01 | DIRECTOR APPOINTED MS DEBORAH JOCELYN HOUGHTON | |
| TM02 | Termination of appointment of Alison Skedd on 2017-01-27 | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 4476502 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 4476502 | |
| AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/01/15 | |
| AP01 | DIRECTOR APPOINTED MRS ALISON JANE SKEDD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BURROWS | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 4476502 | |
| AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES BURROWS | |
| AP03 | Appointment of Mrs Alison Skedd as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALLIDAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BURROWS | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DOUGLAS BROWNSWORD | |
| AP03 | SECRETARY APPOINTED NICHOLAS JAMES BURROWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HANCOCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HOUGHTON | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 4476502 | |
| AR01 | 26/10/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 26/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 26/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 26/10/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 26/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID HANCOCK / 26/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HALLIDAY / 26/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 4 QUEEN SQUARE BATH NORTH EAST SOMERSET BA1 2HA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 225 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | |
| 363s | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | RE SUB DIVISION 14/09/07 | |
| 122 | S-DIV 17/09/07 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/10/05; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S386 DISP APP AUDS 12/01/01 | |
| ELRES | S366A DISP HOLDING AGM 12/01/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| Resolutions for Winding-up | 2022-11-24 |
| Appointment of Liquidators | 2022-11-24 |
| Notices to Creditors | 2022-11-24 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOURSQUARE ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FOURSQUARE ASSOCIATES LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |