Liquidation (when checked on 1 Nov 2015)


LE17 5FB
(647 companies also use this postcode, this might be a mail forwarding service address)


Other building completion and finishing

Legal Information

Company Registration No.:
Incorporation Date:
12 Oct 2006
Financial Year End:
31 Oct
£1,000.00 on 29 Oct 2012
For period ending:
31 Oct 2011
Filed on:
11 Jul 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2012
Filed on:
29 Oct 2012
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Notices published in the Gazette

3 Jun 2015

345 SQUARE LIMITED (Company Number 05965622) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: 46-48 A High Street, Burnham, Slough, SL1 7JP NOTICE IS HEREBY GIVEN that a final meeting of the members of 345 Square Limited will be held at 10:00 am on 29 July 2015, to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best, Richard Frank Simms Date of Appointment: 25 June 2013 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9683, 9252 Contact Name Viera Navratilova Email Address vnavratilova@fasimms.com Telephone Number 01455 555 476 28 May 2015

Recently Filed Documents - 19 available

Directors and Secretaries

Beth Mayes
12 Oct 2006 ⇒ Present ( 11 Years ) Company Secretary
Bradley Mayes
12 Oct 2006 ⇒ Present ( 11 Years ) Director

Previous Addresses

Changed 22 Jul 2010

Domain Names

The following domain names are available.

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2011 11 Jul 2012 9
31 Oct 2010 27 Apr 2011 6
31 Oct 2009 20 Aug 2010 10
31 Oct 2008 19 Jan 2010 15
31 Oct 2007 27 Mar 2009 17

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Official Accounts
Latest Annual accounts for year ending 31 Oct 11

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