Square Orange Design Limited

Company Name	Square Orange Design Limited
Company Status	Dissolved
Company Number	05123036
Category	Private Limited Company
Incorporation Date	10 May 2004(19 years, 11 months ago)
Dissolution Date	24 April 2018 (6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Trevor Laurence Poole
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Elderfield Walk Wanstead London E11 2DT

Secretary Name	Mrs Rebecca Rodrigo
Status	Closed
Appointed	27 October 2010(6 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 24 April 2018)
Role	Company Director
Correspondence Address	44 Weymouth Street Hemel Hempstead Hertfordshire HP3 9SL

Secretary Name	Donna Poole
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Co Secretary
Correspondence Address	Rye House 34 Station Road Epping Essex CM16 4HN

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Contact

Website	squareorange.co.uk
Telephone	07 810524274
Telephone region	Mobile

Location

Registered Address	15a Station Road Epping Essex CM16 4HG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Trevor Laurence Poole 100.00% Ordinary

Financials

Year	2014
Net Worth	-£73,913
Cash	£3,801
Current Liabilities	£78,341

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

29 June 2004	Delivered on: 3 July 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 June 2004

Delivered on: 3 July 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
26 January 2018	Application to strike the company off the register (3 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
27 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
27 May 2016	Secretary's details changed for Mrs Rebecca Rodrigo on 27 May 2016 (1 page)
27 May 2016	Secretary's details changed for Mrs Rebecca Rodrigo on 27 May 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (4 pages)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
15 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 June 2013	Director's details changed for Trevor Laurence Poole on 7 May 2013 (2 pages)
13 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Secretary's details changed for Mrs Rebecca Rodrigo on 7 May 2013 (2 pages)
13 June 2013	Director's details changed for Trevor Laurence Poole on 7 May 2013 (2 pages)
13 June 2013	Secretary's details changed for Mrs Rebecca Rodrigo on 7 May 2013 (2 pages)
13 June 2013	Secretary's details changed for Mrs Rebecca Rodrigo on 7 May 2013 (2 pages)
13 June 2013	Director's details changed for Trevor Laurence Poole on 7 May 2013 (2 pages)
13 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 21 June 2012 (1 page)
21 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 21 June 2012 (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 August 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
18 August 2011	Director's details changed for Trevor Laurence Poole on 15 August 2011 (2 pages)
18 August 2011	Director's details changed for Trevor Laurence Poole on 15 August 2011 (2 pages)
16 August 2011	Secretary's details changed for Mrs Rebecca Rodrigo on 15 August 2011 (2 pages)
16 August 2011	Secretary's details changed for Mrs Rebecca Rodrigo on 15 August 2011 (2 pages)
13 January 2011	Appointment of Mrs Rebecca Rodrigo as a secretary (2 pages)
13 January 2011	Appointment of Mrs Rebecca Rodrigo as a secretary (2 pages)
12 January 2011	Termination of appointment of Donna Poole as a secretary (1 page)
12 January 2011	Termination of appointment of Donna Poole as a secretary (1 page)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Trevor Laurence Poole on 1 January 2010 (2 pages)
18 August 2010	Director's details changed for Trevor Laurence Poole on 1 January 2010 (2 pages)
18 August 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Trevor Laurence Poole on 1 January 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 June 2009	Return made up to 10/05/09; full list of members (3 pages)
1 June 2009	Return made up to 10/05/09; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 May 2008	Return made up to 10/05/08; full list of members (3 pages)
13 May 2008	Return made up to 10/05/08; full list of members (3 pages)
7 June 2007	Return made up to 10/05/07; full list of members (2 pages)
7 June 2007	Return made up to 10/05/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 May 2006	Return made up to 10/05/06; full list of members (2 pages)
10 May 2006	Return made up to 10/05/06; full list of members (2 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 August 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
3 August 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
7 June 2005	Return made up to 10/05/05; full list of members (2 pages)
7 June 2005	Return made up to 10/05/05; full list of members (2 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New secretary appointed (2 pages)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Registered office changed on 21/05/04 from: rye house 34 station road epping essex CM16 4HN (1 page)
21 May 2004	Registered office changed on 21/05/04 from: suite 18, folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Registered office changed on 21/05/04 from: suite 18, folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH (1 page)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Registered office changed on 21/05/04 from: rye house 34 station road epping essex CM16 4HN (1 page)
10 May 2004	Incorporation (12 pages)
10 May 2004	Incorporation (12 pages)