| Company Name | 4 Square Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06975431 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2009(14 years, 9 months ago) |
| Dissolution Date | 25 May 2015 (8 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Philip Henry Bell |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2009(same day as company formation) |
| Role | Logistics Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Roman Close Wootton Northampton NN4 6JQ |
| Director Name | Mr Lee Hewitt |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 July 2009(same day as company formation) |
| Role | Logistics Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Spinnaker Close Victoria Dock Hull HU9 1UL |
| Director Name | Mr Andrew Manning |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Elm Street Wellingborough Northamptonshire NN8 5AU |
Location
| Registered Address | Maclaren House Skerne Road Driffield YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Shareholders
| 200 at £1 | Lee Hewitt 66.67% Ordinary A |
|---|---|
| 100 at £1 | Philip Henry Bell 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47 |
| Cash | £13,868 |
| Current Liabilities | £187,282 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 25 February 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 30 April 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 30 April 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 15 January 2014 | Registered office address changed from Unit 4 New Cleveland Street Hull HU8 7EX England on 15 January 2014 (2 pages) |
| 15 January 2014 | Registered office address changed from Unit 4 New Cleveland Street Hull HU8 7EX England on 15 January 2014 (2 pages) |
| 14 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2014 | Resolutions
|
| 14 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2014 | Statement of affairs with form 4.19 (7 pages) |
| 14 January 2014 | Statement of affairs with form 4.19 (7 pages) |
| 14 January 2014 | Resolutions
|
| 6 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 4 December 2013 | Registered office address changed from Unit 26 Stoneferry Park Foster Street Hull HU8 8BT England on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Unit 26 Stoneferry Park Foster Street Hull HU8 8BT England on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Unit 26 Stoneferry Park Foster Street Hull HU8 8BT England on 4 December 2013 (1 page) |
| 27 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 29 July 2013 | Registered office address changed from The Deep Business Centre Tower Street Hull HU1 4BG England on 29 July 2013 (1 page) |
| 29 July 2013 | Registered office address changed from The Deep Business Centre Tower Street Hull HU1 4BG England on 29 July 2013 (1 page) |
| 24 September 2012 | Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF United Kingdom on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF United Kingdom on 24 September 2012 (1 page) |
| 7 September 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 22 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Resolutions
|
| 8 August 2011 | Resolutions
|
| 8 August 2011 | Change of share class name or designation (2 pages) |
| 8 August 2011 | Change of share class name or designation (2 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 5 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 14 October 2009 | Termination of appointment of Andrew Manning as a director (1 page) |
| 14 October 2009 | Termination of appointment of Andrew Manning as a director (1 page) |
| 29 July 2009 | Incorporation (19 pages) |
| 29 July 2009 | Incorporation (19 pages) |