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Company Information for

SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED

CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL,

Company Registration Number

05072844

Private Limited Company

Liquidation

Company Overview

About Squarestone Educational Portfolio Ltd

SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED was founded on 2004-03-15 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Squarestone Educational Portfolio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED

Legal Registered Office

CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
MERSEYSIDE
L2 9TL
Other companies in W1S

Previous Names

INHOCO 4029 LIMITED

20/12/2004

Filing Information

Company Number		05072844
Company ID Number		05072844
Date formed		2004-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-06 10:00:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED
The accountancy firm based at this address is JOHN HOLT MANAGEMENT LIMITED

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Companies with same name SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED

The following companies were found which have the same name as SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SQUARESTONE EDUCATIONAL PORTFOLIO IRELAND LIMITED	CHARTER HOUSE 5 PEMBROKE ROW DUBLIN 2	Dissolved	Company formed on the 2005-02-04
	SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED		Unknown

Company Officers of SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED

Current Directors

Officer	Role	Date Appointed
GERALDINE GEAVES	Company Secretary	2013-05-08
TIMOTHY SPENCER BARLOW	Director	2005-02-02
MONTEAGLE BARLOW TRUST LIMITED	Director	2016-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT GRANT SLOSS	Director	2005-02-02	2016-02-25
FATIMA OLIVEIRA	Company Secretary	2012-05-23	2013-05-08
JENNY LAYTON	Company Secretary	2011-12-22	2012-05-23
LEANNE SARAH COLE	Company Secretary	2011-04-06	2011-12-21
ALEKSANDRA STARBA	Company Secretary	2010-04-27	2011-04-05
CARIN KROG	Company Secretary	2009-03-31	2010-04-27
A G SECRETARIAL LIMITED	Company Secretary	2004-03-15	2009-03-31
INHOCO FORMATIONS LIMITED	Nominated Director	2004-03-15	2005-02-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY SPENCER BARLOW	KING STREET MAIDENHEAD (SOUTH BLOCK) RESIDENTS ASSOCIATION LIMITED	Director	2018-05-21	CURRENT	1978-05-15	Active - Proposal to Strike off
TIMOTHY SPENCER BARLOW	KING STREET MAIDENHEAD (NORTH BLOCK) RESIDENTS ASSOCIATION LIMITED	Director	2018-04-30	CURRENT	1978-05-15	Active - Proposal to Strike off
TIMOTHY SPENCER BARLOW	BASSETT TRUST HOLDINGS LIMITED	Director	2016-09-08	CURRENT	2008-09-12	Active - Proposal to Strike off
TIMOTHY SPENCER BARLOW	BASSETT TRUST LIMITED	Director	2016-09-08	CURRENT	1931-06-29	Active
TIMOTHY SPENCER BARLOW	OVF GROUND RENT LTD	Director	2015-12-17	CURRENT	2015-12-03	Active - Proposal to Strike off
TIMOTHY SPENCER BARLOW	SQUARESTONE CAPITAL PARTNER (GP) LIMITED	Director	2015-12-11	CURRENT	2015-11-13	Active - Proposal to Strike off
TIMOTHY SPENCER BARLOW	HUB GROUP OPERATIONS LIMITED	Director	2015-11-23	CURRENT	2015-06-16	Active
TIMOTHY SPENCER BARLOW	SQUARESTONE CARRIED INTEREST GP LIMITED	Director	2014-05-08	CURRENT	2014-05-08	Active - Proposal to Strike off
TIMOTHY SPENCER BARLOW	LANSDALE ENTERPRISES LTD	Director	2014-04-28	CURRENT	2014-04-28	Active
TIMOTHY SPENCER BARLOW	HUB OVF GP LIMITED	Director	2014-04-23	CURRENT	2014-04-15	Active - Proposal to Strike off
TIMOTHY SPENCER BARLOW	HUB CAPITAL MANAGEMENT LIMITED	Director	2012-09-10	CURRENT	2012-09-06	Dissolved 2015-02-03
TIMOTHY SPENCER BARLOW	STUDENT REIT LIMITED	Director	2012-07-02	CURRENT	2012-06-01	Dissolved 2015-01-27
TIMOTHY SPENCER BARLOW	THE UK STUDENT REIT LIMITED	Director	2012-07-02	CURRENT	2012-06-01	Dissolved 2015-02-03
TIMOTHY SPENCER BARLOW	GRANTON INVESTMENTS (II) LIMITED	Director	2011-07-26	CURRENT	2011-07-26	Dissolved 2017-08-08
TIMOTHY SPENCER BARLOW	SQUARESTONE SOUTHEND LIMITED	Director	2007-02-23	CURRENT	2007-02-08	Liquidation
TIMOTHY SPENCER BARLOW	SQUARESTONE EALING LIMITED	Director	2006-06-08	CURRENT	2006-06-08	Liquidation
TIMOTHY SPENCER BARLOW	GRANTON INVESTMENTS LIMITED	Director	2003-06-04	CURRENT	2003-02-14	Active
TIMOTHY SPENCER BARLOW	SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED	Director	2003-03-14	CURRENT	2003-03-14	Active
TIMOTHY SPENCER BARLOW	HUB BIRMINGHAM LIMITED	Director	1997-12-03	CURRENT	1997-10-03	Active
TIMOTHY SPENCER BARLOW	MONTEAGLE BARLOW TRUST LIMITED	Director	1995-08-21	CURRENT	1988-11-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		Voluntary liquidation Statement of receipts and payments to 2019-05-22
2024-04-30		Voluntary liquidation Statement of receipts and payments to 2020-05-22
2024-04-30		Voluntary liquidation Statement of receipts and payments to 2021-05-22
2024-04-30		Voluntary liquidation Statement of receipts and payments to 2022-05-22
2018-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/18 FROM Standbrook House 2-5 Old Bond Street London W1S 4PD
2018-06-28	LRESSP	Resolutions passed: Special resolution to wind up on 2018-05-23
2018-05-14	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-14	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21	AR01	15/03/16 ANNUAL RETURN FULL LIST
2016-03-21	AP02	Appointment of Monteagle Barlow Trust Limited as director on 2016-02-26
2016-03-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT SLOSS
2015-04-16	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-24	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17	AR01	15/03/14 ANNUAL RETURN FULL LIST
2014-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/14 FROM 4Th Floor Clarebell House 5-6 Cork Street London W1S 3NX
2013-05-08	TM02	APPOINTMENT TERMINATED, SECRETARY FATIMA OLIVEIRA
2013-05-08	AP03	SECRETARY APPOINTED MS GERALDINE GEAVES
2013-05-08	AP03	SECRETARY APPOINTED MS GERALDINE GEAVES
2013-05-08	TM02	APPOINTMENT TERMINATED, SECRETARY FATIMA OLIVEIRA
2013-03-15	AR01	15/03/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-07-02	CH01	Director's details changed for Mr Timothy Spencer Barlow on 2012-07-02
2012-05-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JENNY LAYTON
2012-05-23	AP03	Appointment of Miss Fatima Oliveira as company secretary
2012-03-23	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-03-19	AR01	15/03/12 FULL LIST
2011-12-22	TM02	APPOINTMENT TERMINATED, SECRETARY LEANNE COLE
2011-12-22	AP03	SECRETARY APPOINTED MISS JENNY LAYTON
2011-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SPENCER BARLOW / 28/07/2011
2011-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRANT SLOSS / 30/08/2011
2011-04-11	AR01	15/03/11 FULL LIST
2011-04-06	AP03	SECRETARY APPOINTED MISS LEANNE SARAH COLE
2011-04-06	TM02	APPOINTMENT TERMINATED, SECRETARY ALEKSANDRA STARBA
2011-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-07-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-07-20	RES01	ALTER ARTICLES 12/07/2010
2010-04-27	AP03	SECRETARY APPOINTED MRS ALEKSANDRA STARBA
2010-04-27	TM02	APPOINTMENT TERMINATED, SECRETARY CARIN KROG
2010-04-01	AR01	15/03/10 FULL LIST
2010-03-30	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-04-17	353	LOCATION OF REGISTER OF MEMBERS
2009-04-13	288a	SECRETARY APPOINTED CARIN KROG
2009-04-13	288b	APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED
2009-03-17	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-10-22	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-10-14	225	PREVEXT FROM 31/03/2008 TO 30/06/2008
2008-03-19	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-04-28	363s	RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS
2007-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 3 CATHERINE PLACE LONDON SW1E 6DX
2006-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-30	363a	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-29	353	LOCATION OF REGISTER OF MEMBERS
2006-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-07	ELRES	S386 DISP APP AUDS 26/08/05
2005-09-07	ELRES	S366A DISP HOLDING AGM 26/08/05
2005-04-07	363a	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-04-07	353	LOCATION OF REGISTER OF MEMBERS
2005-04-07	353	LOCATION OF REGISTER OF MEMBERS
2005-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ
2005-02-11	288a	NEW DIRECTOR APPOINTED
2005-02-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-11	288b	DIRECTOR RESIGNED
2005-02-11	288a	NEW DIRECTOR APPOINTED
2005-02-11	RES12	VARYING SHARE RIGHTS AND NAMES
2005-02-11	88(2)R	AD 02/02/05--------- £ SI 1@1=1 £ IC 1/2
2004-12-20	CERTNM	COMPANY NAME CHANGED INHOCO 4029 LIMITED CERTIFICATE ISSUED ON 20/12/04

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-06-19
Resolutions for Winding-up	2018-06-19

Fines / Sanctions

No fines or sanctions have been issued against SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-04-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
GENERAL SECURITY ASSIGNMENT	2005-03-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2005-03-16	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2005-03-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2005-03-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2005-03-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED

Intangible Assets

Patents

We have not found any records of SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED

Trademarks

We have not found any records of SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED	Event Date	2018-05-23
Liquidator's name and address: Jean Ellis, DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL Tel: 0151 243 1200 : Further details contact: Lyn Williams, email lw@dsg.uk.com Tel: 0151 243 1236

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED	Event Date	2018-05-23
At a GENERAL MEETING of the above-named Company duly convened, and held at DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL on 23 May 2018 , the subjoined RESOLUTIONS were duly passed as a Special and an Ordinary resolution respectively: RESOLUTIONS That the company be wound-up voluntarily' and that Jean M Ellis of DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL Tel: 0151 243 1200 (IP No. 9318 ) be and she is hereby appointed Liquidator for the purposes of such winding-up. Timothy Spencer Barlow, : Further details contact: Lyn Williams, email lw@dsg.uk.com Tel: 0151 243 1236

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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