OLD SIGNAM LIMITED

Overview

Company Name	OLD SIGNAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01972268
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1985
Date of Cessation	May 01, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD SIGNAM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OLD SIGNAM LIMITED located?

Registered Office Address	Harris Road Warwick CV34 5FY
Undeliverable Registered Office Address	No

What were the previous names of OLD SIGNAM LIMITED?

Previous Company Names
Company Name	From	Until
SIGNAM LIMITED	Nov 05, 1986	Nov 05, 1986
SIGNUM LIMITED	May 01, 1986	May 01, 1986
SWIFT 1382 LIMITED	Dec 18, 1985	Dec 18, 1985

What are the latest accounts for OLD SIGNAM LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for OLD SIGNAM LIMITED?

Filings

Date

Description

Document

Type

May 01, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 13, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 03, 2017

Termination of appointment of Edwin Michael Christopher Simms as a director on Oct 03, 2017

1 pages

TM01

Feb 01, 2017

Statement of capital on Feb 01, 2017

Capital: GBP 750.52

9 pages

SH19

Jan 04, 2017

legacy

1 pages

SH20

Jan 04, 2017

legacy

1 pages

CAP-SS

Jan 04, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 22, 2016

Total exemption full accounts made up to Apr 30, 2016

9 pages

Nov 21, 2016

Confirmation statement made on Nov 21, 2016 with updates

6 pages

CS01

Feb 08, 2016

Annual return made up to Dec 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2016	Statement of capital on Feb 08, 2016 Capital: GBP 75,052	SH01

Feb 08, 2016

Termination of appointment of Andrew Philip Lynch as a director on Nov 27, 2015

1 pages

TM01

Sep 16, 2015

Total exemption small company accounts made up to Apr 30, 2015

8 pages

Mar 20, 2015

Annual return made up to Dec 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2015	Statement of capital on Mar 20, 2015 Capital: GBP 75,052	SH01

Nov 24, 2014

Termination of appointment of Philip Baldwin Harrison as a secretary on Nov 24, 2014

1 pages

TM02

Nov 04, 2014

Accounts for a small company made up to Apr 30, 2014

9 pages

Jun 16, 2014

Change of share class name or designation

2 pages

SH08

Jun 05, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The "ap business" 22/05/2014	RES13

Jun 05, 2014

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolutions That the members hereby consent to the variation of class rights set out at the resolution 1 in respect of the issued ordinary shares of the company 22/05/2014	RES13
capital	Resolution of varying share rights or name	RES12

Jun 04, 2014

Particulars of variation of rights attached to shares

2 pages

SH10

Jun 02, 2014

Satisfaction of charge 7 in full

1 pages

MR04

May 22, 2014

Certificate of change of name

Company name changed signam LIMITED\certificate issued on 22/05/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 22, 2014	Change company name resolution on May 01, 2014	RES15
change-of-name	May 22, 2014	Change of name by resolution	NM01

Feb 04, 2014

Annual return made up to Dec 22, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 75,052	SH01

Aug 22, 2013

Accounts for a small company made up to Apr 30, 2013

9 pages

May 08, 2013

Appointment of Mr Philip Baldwin Harrison as a secretary

1 pages

AP03

May 08, 2013

Termination of appointment of Peter Sheffield as a director

1 pages

TM01

View All Filings

Who are the officers of OLD SIGNAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Derick Harris Road Warwick CV34 5FY			Director	Harris Road Warwick CV34 5FY	United Kingdom	British	1946-1	1831410001
GRAY, Gaynor Andrea Harris Road Warwick CV34 5FY			Director	Harris Road Warwick CV34 5FY	United Kingdom	British	1946-2	1831420001
GRAY, Stephen John Harris Road Warwick CV34 5FY	Dec 06, 2000		Director	Harris Road Warwick CV34 5FY	United Kingdom	British	1974-4	185584040001
GRAY, Derick Hallfield Snitterfield Road Bearley CV37 0EX Stratford Upon Avon Warwickshire	Jun 30, 2006	Feb 11, 2008	Secretary	Hallfield Snitterfield Road Bearley CV37 0EX Stratford Upon Avon Warwickshire		British		1831410001
GRAY, Derick Hallfield Snitterfield Road Bearley CV37 0EX Stratford Upon Avon Warwickshire		Apr 04, 1995	Secretary	Hallfield Snitterfield Road Bearley CV37 0EX Stratford Upon Avon Warwickshire		British		1831410001
HARRISON, Philip Baldwin Harris Road Warwick CV34 5FY	May 07, 2013	Nov 24, 2014	Secretary	Harris Road Warwick CV34 5FY				178089780001
SHEFFIELD, Peter Mark Harris Road Warwick CV34 5FY	Feb 11, 2008	May 07, 2013	Secretary	Harris Road Warwick CV34 5FY		British		59114070001
TOMLINSON, Kevin John 22 Cryersoak Close Shirley B90 4UW Solihull West Midlands	Apr 04, 1995	Jun 30, 2006	Secretary	22 Cryersoak Close Shirley B90 4UW Solihull West Midlands		British		43081030002
ENOCK, Christopher Richard 8 Verney Road Lighthorne Heath CV33 9TZ Leamington Spa Warwickshire		Aug 30, 2002	Director	8 Verney Road Lighthorne Heath CV33 9TZ Leamington Spa Warwickshire		British	1957-1	24547670001
LYNCH, Andrew Philip Harris Road Warwick CV34 5FY		Nov 27, 2015	Director	Harris Road Warwick CV34 5FY	United Kingdom	British	1951-9	24547660002
SHEFFIELD, Peter Mark Harris Road Warwick CV34 5FY	Jan 25, 2008	May 07, 2013	Director	Harris Road Warwick CV34 5FY	England	British	1966-1	59114070001
SIMMS, Edwin Michael Christopher Norvok Barracks Lane, Beausale CV35 7NT Warwick Warwickshire	Jun 01, 2005	Oct 03, 2017	Director	Norvok Barracks Lane, Beausale CV35 7NT Warwick Warwickshire	United Kingdom	British	1959-12	105990380001
TOMLINSON, Kevin John 22 Cryersoak Close Shirley B90 4UW Solihull West Midlands	Apr 04, 1995	Jun 30, 2006	Director	22 Cryersoak Close Shirley B90 4UW Solihull West Midlands	England	British	1966-11	43081030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD SIGNAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Siplas Limited

Apr 06, 2016

Harris Road, Wedgnock Industrial Estate

CV34 5FY Warwick

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08920211

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does OLD SIGNAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 19, 2010 Delivered On Oct 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the west side of wedgnock lane, warwick t/no: WK270315. Charges by way of specific equitable charge any shares or membership rights or other rights (the "shares") and by way of security all the benefit of every insurance policy see image for full details.
	Persons Entitled Venture Finance PLC
	Transactions Oct 22, 2010Registration of a charge (MG01)
Debenture	Created On Sep 29, 2010 Delivered On Sep 30, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Venture Finance PLC
	Transactions Sep 30, 2010Registration of a charge (MG01)
Chattel mortgage	Created On Apr 14, 2010 Delivered On May 01, 2010	Satisfied	Amount secured £50,000.00 due or to become due from the company to the chargee
	Short particulars 2004 negri bossi V480 injection moulding machine s/no: 77-220 see image for full details.
	Persons Entitled Derick Gray, Gaynor Gray, Stephen Gray and a J Bell Trustees LTD
	Transactions May 01, 2010Registration of a charge (MG01) Jun 02, 2014Satisfaction of a charge (MR04)
All assets debenture	Created On Aug 20, 2009 Delivered On Aug 22, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Aug 22, 2009Registration of a charge (395) Oct 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 13, 1995 Delivered On Apr 27, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of wedgnock lane warwick t/no WK270315. See the mortgage charge document for full details.
	Persons Entitled Tsb Bank PLC
	Transactions Apr 27, 1995Registration of a charge (395)
Mortgage debenture	Created On Apr 13, 1995 Delivered On Apr 27, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of wedgenock lane warwick t/no WK270315. 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.
	Persons Entitled Tsb Bank PLC
	Transactions Apr 27, 1995Registration of a charge (395)
Mortgage debenture	Created On Jun 29, 1993 Delivered On Jul 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a 1 harris road wedgnock industrial estate warwick. Floating charge over all undertaking property and assets present and future.
	Persons Entitled Northern Rock Building Society
	Transactions Jul 07, 1993Registration of a charge (395) Jun 05, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed charge on bookdebts	Created On Feb 26, 1993 Delivered On Mar 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all bookdebts including invoice debts account notes etc pursuant to any contract for the supply of any merchandise or services by the company to the relevant debtors foe full details see form 395 ref M547C.
	Persons Entitled Ucb Invoice Discounting Limited
	Transactions Mar 03, 1993Registration of a charge (395) Sep 16, 2009Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 15, 1986 Delivered On Sep 26, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 26, 1986Registration of a charge Dec 24, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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