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FOUR SQUARE METAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Four Square Metal Limited. The company was founded 31 years ago and was given the registration number 02800437. The firm's registered office is in EPSOM. You can find them at 52 Ravensfield Gardens, , Epsom, Surrey. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:FOUR SQUARE METAL LIMITED
Company Number:02800437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 March 1993
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:52 Ravensfield Gardens, Epsom, Surrey, KT19 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Ravensfield Gardens, Epsom, KT19 0SR

Secretary01 July 2015Active
52, Ravensfield Gardens, Epsom, KT19 0SR

Director17 March 1993Active
12 Firwood Drive, Camberley, GU15 3QD

Secretary17 March 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 March 1993Active
162 Dunston Road, London, SW11 5YB

Director17 March 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 March 1993Active
12 Firwood Drive, Camberley, GU15 3QD

Director17 March 1993Active

People with Significant Control

Mrs Jane May Stone
Notified on:17 March 2017
Status:Active
Date of birth:April 1966
Nationality:British
Address:52, Ravensfield Gardens, Epsom, KT19 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Richard Stone
Notified on:17 March 2017
Status:Active
Date of birth:September 1951
Nationality:British
Address:52, Ravensfield Gardens, Epsom, KT19 0SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-15Gazette

Gazette dissolved liquidation.

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2022-09-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-17Insolvency

Liquidation disclaimer notice.

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2020-08-15Address

Change registered office address company with date old address new address.

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2020-08-03Insolvency

Liquidation voluntary statement of affairs.

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2020-08-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-03Resolution

Resolution.

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2020-05-14Mortgage

Mortgage satisfy charge full.

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2020-05-14Mortgage

Mortgage satisfy charge full.

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2020-05-14Mortgage

Mortgage satisfy charge full.

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2020-05-14Mortgage

Mortgage satisfy charge full.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-08-16Address

Change registered office address company with date old address new address.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-10-23Mortgage

Mortgage satisfy charge full.

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2017-10-05Capital

Capital cancellation shares.

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2017-10-05Capital

Capital cancellation shares.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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