SIGNETFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSIGNETFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01916492
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SIGNETFIELD LIMITED?

    • Development of building projects (41100) / Construction

    Where is SIGNETFIELD LIMITED located?

    Registered Office Address
    Ground Floor Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGNETFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for SIGNETFIELD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SIGNETFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 06, 2024

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 06, 2023

    20 pagesLIQ03

    Registered office address changed from Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on Apr 05, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    12 pages600

    Removal of liquidator by court order

    11 pagesLIQ10

    Liquidators' statement of receipts and payments to Jul 06, 2022

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 07, 2021

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 06, 2020

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 06, 2019

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 06, 2018

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 06, 2017

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 06, 2016

    16 pages4.68

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Jul 28, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 07, 2015

    LRESEX

    Statement of affairs with form 4.19

    9 pages4.20

    Annual return made up to May 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to May 31, 2012

    9 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of SIGNETFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSENBERG, David
    Green Verges
    Priory Drive
    HA7 3HL Stanmore
    Middlesex
    Secretary
    Green Verges
    Priory Drive
    HA7 3HL Stanmore
    Middlesex
    British2541410004
    ROSENBERG, David
    Green Verges
    Priory Drive
    HA7 3HL Stanmore
    Middlesex
    Director
    Green Verges
    Priory Drive
    HA7 3HL Stanmore
    Middlesex
    EnglandBritish2541410004
    ROSENBERG, Elliot Simon
    Brooklands 33 Linksway
    HA6 2XA Northwood
    Middlesex
    Director
    Brooklands 33 Linksway
    HA6 2XA Northwood
    Middlesex
    EnglandBritish2541420006
    SCHOGGER, Jeni
    34 Nightingale Road
    Bushey
    WD2 3NJ Watford
    Hertfordshire
    Secretary
    34 Nightingale Road
    Bushey
    WD2 3NJ Watford
    Hertfordshire
    British68847360001

    Does SIGNETFIELD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 07, 2015Commencement of winding up
    Sep 13, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Little
    4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    practitioner
    4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Gerald Maurice Krasner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    practitioner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Gillian Margaret Sayburn
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Tyne And Wear

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0