4 Square (Group) Limited

Company Registration Number: 08119498

Company registered in England and Wales

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4 Square (Group) Limited is a Private Company Limited by Shares first registered on 26 June 2012. It was dissolved on 25 April 2016.

Registered Address

Maclaren House
Skerne Road
Driffield
YO25 6PN

There are 99 companies currently registered at this postcode, including this one.

All companies at YO25 6PN

Registration Data

Company Number

08119498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 June 2012

Dissolution Date

25 April 2016

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

26 June 2014

Returns Next Due

24 July 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £730,349
of which Cash £563,532
Total Assets £730,349
Current Liabilities £769,590
Net Current Assets £-39,241
Total Net Worth £4,063

Previous Names

No previous names

Company Officers

  • HEWITT, Jason Lee

    Director

    Appointed on 26 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1992

    3
    Woodheys Park
    Kingswood
    Hull
    HU7 3AN
    England

  • HEWITT, Lee

    Director

    Appointed on 26 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    4
    Spinnaker Close, Victoria Dock
    Hull
    East Yorkshire
    HU1 4BG
    United Kingdom

  • BELL, Philip Henry

    Director

    Appointed on 26 June 2012

    Resigned on 25 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    12
    Roman Close, Wootton
    Northampton
    NN4 6JQ
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzEwMzM2OGFkaXF6a2N4.

  2. 25 January 2016 Notice of move from Administration to Dissolution on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Insolvency. Type: 2.35B. Barcode: A4Z01V6X. Transaction: MzE0MDQyNzE4NGFkaXF6a2N4.

  3. 28 August 2015 Administrator's progress report to 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Insolvency. Type: 2.24B. Barcode: A4EAQG0H. Transaction: MzEyOTk2NzI3MmFkaXF6a2N4.

  4. 20 April 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A44XA28B. Transaction: MzEyMTUwNDA2OGFkaXF6a2N4.

  5. 7 April 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A43XMULS. Transaction: MzEyMDcwNTk2OGFkaXF6a2N4.

  6. 7 April 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A43XMUM0. Transaction: MzEyMDcwNTg5NmFkaXF6a2N4.

  7. 17 February 2015 Registered office address changed from Unit 4 New Cleveland Street Hull HU8 7EX to Maclaren House Skerne Road Driffield YO25 6PN on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: A40NUHC2. Transaction: MzExNzQ0NjgzNWFkaXF6a2N4.

  8. 13 February 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A40NUHBU. Transaction: MzExNzI0OTY4MWFkaXF6a2N4.

  9. 27 January 2015 Termination of appointment of Philip Henry Bell as a director on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY54SH. Transaction: MzExNjEzMjQ2OGFkaXF6a2N4.

  10. 24 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTSRCW. Transaction: MzEwNDM0Mjc5MWFkaXF6a2N4.

  11. 24 July 2014 Director's details changed for Mr Jason Lee Hewitt on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X3CTSRCG. Transaction: MzEwNDM0MjU0OWFkaXF6a2N4.

  12. 28 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34LV57T. Transaction: MzA5NzE4ODExM2FkaXF6a2N4.

  13. 27 March 2014 Previous accounting period shortened from 31 July 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X34J71UR. Transaction: MzA5NzEwMDcyMWFkaXF6a2N4.

  14. 18 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3204KXV. Transaction: MzA5NDcxNDc0MGFkaXF6a2N4.

  15. 18 February 2014 Previous accounting period extended from 30 June 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X32042LU. Transaction: MzA5NDcwOTQ3MWFkaXF6a2N4.

  16. 4 December 2013 Registered office address changed from Unit 26 Stoneferry Park Foster Street Hull HU8 8BT England on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHAAMR. Transaction: MzA5MDA0OTM3OWFkaXF6a2N4.

  17. 29 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMNKCG. Transaction: MzA4MjMwMjYyMGFkaXF6a2N4.

  18. 3 July 2013 Registered office address changed from the Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG United Kingdom on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: X2BU4M8Z. Transaction: MzA4MDkwNDA2MmFkaXF6a2N4.

  19. 26 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BVQWEO. Transaction: MzA1OTc4OTkwOWFkaXF6a2N4.

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