EUROSIGNS (UK) LIMITED

Overview

Company Name	EUROSIGNS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02283390
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1988
Date of Cessation	Feb 26, 2021

Summary

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

What is the purpose of EUROSIGNS (UK) LIMITED?

Construction of roads and motorways (42110) / Construction

Where is EUROSIGNS (UK) LIMITED located?

Registered Office Address	Riverside House Irwell Street M3 5EN Manchester
Undeliverable Registered Office Address	No

What were the previous names of EUROSIGNS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
RINGWAY SIGNS LIMITED	Oct 27, 1988	Oct 27, 1988
CORINFIELD LIMITED	Aug 03, 1988	Aug 03, 1988

What are the latest accounts for EUROSIGNS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for EUROSIGNS (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 26, 2020	Notice of move from Administration to Dissolution	31 pages	AM23

Nov 26, 2020	Administrator's progress report	31 pages	AM10

Jun 17, 2020	Administrator's progress report	28 pages	AM10

Jun 01, 2020	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Jun 01, 2020	Notice of order removing administrator from office	11 pages	AM16

Jan 02, 2020	Registered office address changed from Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on Jan 02, 2020	2 pages	AD01

Dec 17, 2019	Administrator's progress report	30 pages	AM10

Oct 30, 2019	Notice of extension of period of Administration	3 pages	AM19

Jun 21, 2019	Administrator's progress report	32 pages	AM10

Apr 12, 2019	Termination of appointment of Demis Armen Ohandjanian as a director on Mar 22, 2019	1 pages	TM01

Apr 11, 2019	Appointment of Mr Demis Armen Ohandjanian as a director on Mar 22, 2019	2 pages	AP01

Feb 14, 2019	Notice of deemed approval of proposals	3 pages	AM06

Jan 14, 2019	Statement of administrator's proposal	45 pages	AM03

Jan 10, 2019	Termination of appointment of Chris Napier as a director on Nov 29, 2018	1 pages	TM01

Dec 10, 2018	Registered office address changed from Winterstoke Road Weston-Super-Mare Somerset BS24 9BQ United Kingdom to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on Dec 10, 2018	2 pages	AD01

Dec 06, 2018	Appointment of an administrator	3 pages	AM01

Nov 29, 2018	Termination of appointment of David Anthony Myles as a director on Nov 23, 2018	1 pages	TM01

Sep 26, 2018	Satisfaction of charge 022833900005 in full	1 pages	MR04

Sep 24, 2018	Registration of charge 022833900005, created on Sep 17, 2018	27 pages	MR01

Sep 21, 2018	Registration of charge 022833900004, created on Sep 14, 2018	25 pages	MR01

Sep 14, 2018	Current accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Sep 14, 2018	Change of details for Timec Group Limited as a person with significant control on Feb 26, 2018	2 pages	PSC05

Jul 26, 2018	legacy	1 pages	SH20

Jul 26, 2018	Statement of capital on Jul 26, 2018 Capital: GBP 100,000.00	3 pages	SH19

View All Filings

Who are the officers of EUROSIGNS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYSIONEK, Susan Mary Albion House Springfield Road RH12 2RW Horsham West Sussex	Oct 01, 2007	Feb 14, 2018	Secretary	Albion House Springfield Road RH12 2RW Horsham West Sussex		British		78777420001
NORTON, Peter John Acorn Lodge Old Brighton Road RH11 9AJ Pease Pottage West Sussex		Jan 08, 1996	Secretary	Acorn Lodge Old Brighton Road RH11 9AJ Pease Pottage West Sussex		British		2386180002
WITHERS, Robin William 19 Woodmancourt GU7 2BT Godalming Surrey	Jan 08, 1996	Oct 01, 2007	Secretary	19 Woodmancourt GU7 2BT Godalming Surrey		British		9465040003
ATKINSON, Dixon John The Captains House 41 Fedden Village Nore Road BS20 8EJ Portishead Somerset		Dec 31, 1996	Director	The Captains House 41 Fedden Village Nore Road BS20 8EJ Portishead Somerset		British	1948-1	38942560001
BATUT, Gregoire Claude Albert Albion House Springfield Road RH12 2RW Horsham West Sussex	Sep 03, 2012	Feb 14, 2018	Director	Albion House Springfield Road RH12 2RW Horsham West Sussex	England	French	1965-1	162291590002
CROSS, Eric Robert Ian The Coach House The Green Shamley Green GU5 0UA Guildford Surrey		Dec 31, 2002	Director	The Coach House The Green Shamley Green GU5 0UA Guildford Surrey	England	British	1948-2	94282240001
FORSTER, Lindsay Grange Paddock Mark TA9 4RW Nr Highbridge 22 Somerster Uk	Apr 06, 1998	Dec 31, 2008	Director	Grange Paddock Mark TA9 4RW Nr Highbridge 22 Somerster Uk		British	1953-8	137387850001
GIROD, Claude Albion House Springfield Road RH12 2RW Horsham West Sussex	Apr 01, 2011	Jun 20, 2014	Director	Albion House Springfield Road RH12 2RW Horsham West Sussex	France	French	1963-10	161338090001
GIROD, Philippe, Monsieur Belle Fontaine FOREIGN Morez 39400 France	Jul 02, 1992	Apr 01, 2011	Director	Belle Fontaine FOREIGN Morez 39400 France	France	French	1962-4	29409290001
GIROD, Signaux Bellefontaine Morez 39400 France	Jul 02, 1992	Jun 20, 2014	Director	Bellefontaine Morez 39400 France	France	French	1948-2	29409300002
GREGG, Richard 10 Middlecroft CH3 7HF Guilden Sutton Cheshire	Apr 01, 2006	May 31, 2008	Director	10 Middlecroft CH3 7HF Guilden Sutton Cheshire	United Kingdom	British	1964-7	148915490001
LEE, David 9 Halyards Ferry Road Topsham EX3 0JT Exeter Devon	Jan 01, 2003	Dec 31, 2007	Director	9 Halyards Ferry Road Topsham EX3 0JT Exeter Devon	United Kingdom	British	1949-4	50707250001
LUNDY, David Jonathan 5 Churchward Road Worle BS22 0YX Weston Super Mare Avon		Sep 14, 1992	Director	5 Churchward Road Worle BS22 0YX Weston Super Mare Avon		British	1958-10	75524660001
MYLES, David Anthony Weston-Super-Mare BS24 9BQ Somerset Winterstoke Road United Kingdom	Feb 15, 2018	Nov 23, 2018	Director	Weston-Super-Mare BS24 9BQ Somerset Winterstoke Road United Kingdom	United Kingdom	British	1979-10	196253820001
NAPIER, Chris 18-22 Bridge Street Spinningfields M3 3BZ Manchester Tower 12	Feb 15, 2018	Nov 29, 2018	Director	18-22 Bridge Street Spinningfields M3 3BZ Manchester Tower 12	United Kingdom	British	1969-10	243426830001
NEWLAND, Alan Henry 21 Ocean Drive Ferring BN12 5QN Worthing West Sussex	Sep 14, 1992	Mar 24, 1999	Director	21 Ocean Drive Ferring BN12 5QN Worthing West Sussex		British	1940-6	21567800001
NORTON, Peter John Acorn Lodge Old Brighton Road RH11 9AJ Pease Pottage West Sussex		Sep 14, 1992	Director	Acorn Lodge Old Brighton Road RH11 9AJ Pease Pottage West Sussex		British	1932-8	2386180002
OHANDJANIAN, Demis Armen The Mill Lane Glenfield LE3 8DX Leicester C/O Gssl Mill Lane Industrial Estate, England	Mar 22, 2019	Mar 22, 2019	Director	The Mill Lane Glenfield LE3 8DX Leicester C/O Gssl Mill Lane Industrial Estate, England	England	British	1978-5	118283730007
OHANDJANIAN, Demis Armen Mill Lane Industrial Estate LE3 8DX Glenfield C/O Glenfield Storage Solutions Limited Leicester United Kingdom	Feb 14, 2018	Feb 15, 2018	Director	Mill Lane Industrial Estate LE3 8DX Glenfield C/O Glenfield Storage Solutions Limited Leicester United Kingdom	England	British	1978-5	118283730007
PENNOCK, Roger James Bashurst Copse RH13 0NZ Itchingfield Wildacres West Sussex		Dec 31, 2006	Director	Bashurst Copse RH13 0NZ Itchingfield Wildacres West Sussex	United Kingdom	British	1952-12	138095250001
ROBERTS, Peter TA5 1JB Over Stowey Pear Tree Farm Somerset	Jan 19, 2009	Oct 05, 2009	Director	TA5 1JB Over Stowey Pear Tree Farm Somerset		British	1956-5	136572690001
SULLIOT, Patrick Albion House Springfield Road RH12 2RW Horsham West Sussex	Feb 10, 2010	Sep 03, 2012	Director	Albion House Springfield Road RH12 2RW Horsham West Sussex	Uk	French	1959-10	120511630003
WARDROP, Scott Alexander Albion House Springfield Road RH12 2RW Horsham West Sussex	Jan 01, 2008	Feb 14, 2018	Director	Albion House Springfield Road RH12 2RW Horsham West Sussex	England	British	1966-4	60380650003
WILLIS, Simon Lloyd Springfield Road RH12 2RW Horsham Albion House West Sussex England	Jul 09, 2014	Feb 14, 2018	Director	Springfield Road RH12 2RW Horsham Albion House West Sussex England	England	English	1965-10	117465520002
WITHERS, Robin William 19 Woodmancourt GU7 2BT Godalming Surrey	Apr 07, 1997	Apr 01, 2006	Director	19 Woodmancourt GU7 2BT Godalming Surrey		British	1941-9	9465040003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROSIGNS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eurosigns Holdings Limited

Feb 14, 2018

Winterstoke Road

BS24 9BQ Weston-Super-Mare

Eurosigns (Uk) Limited

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09917441

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Eurovia Uk Limited

Dec 24, 2016

Springfield Road

RH12 2RW Horsham

Albion House

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	2884116

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 EUROSIGNS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 17, 2018 Delivered On Sep 24, 2018	Satisfied
	Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Sep 24, 2018Registration of a charge (MR01) Sep 26, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 14, 2018 Delivered On Sep 21, 2018	Outstanding
	Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Sep 21, 2018Registration of a charge (MR01)
Legal mortgage	Created On Feb 23, 1993 Delivered On Feb 25, 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 land and premises at old mixon winterstoke rd,weston super mare,avon............and the proceeds of sale thereof; goodwill of business................see company's microfiche for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 25, 1993Registration of a charge (395) Jun 11, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 31, 1990 Delivered On Jun 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a: plot 25 warne road winterstoke commercial estate weston super mare avon and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 12, 1990Registration of a charge Nov 03, 2017Satisfaction of a charge (MR04)
Mortgage debenture	Created On Nov 28, 1988 Delivered On Dec 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 02, 1988Registration of a charge Jul 05, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EUROSIGNS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2018	Administration started
Nov 26, 2020	Administration ended

In administration

Name	Role	Address	Ceased On
Andrew Poxon Tower 12 Manchester House 18/22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12 Manchester House 18/22 Bridge Street Spinningfields M3 3BZ Manchester
Julien Robert Irving Tower 12 Manchester House 18-22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12 Manchester House 18-22 Bridge Street Spinningfields M3 3BZ Manchester	Apr 17, 2020
Mike Dillon Leonard Curtis Riverside House Irwell Street M3 5EN Manchester	practitioner	Leonard Curtis Riverside House Irwell Street M3 5EN Manchester

View Detailed Information on Insolvency Cases

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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