SIGNFIX HOLDINGS LIMITED

Overview

Company Name	SIGNFIX HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02378074
Jurisdiction	England/Wales
Date of Creation	May 02, 1989
Date of Cessation	May 17, 2011

Summary

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

What is the purpose of SIGNFIX HOLDINGS LIMITED?

(7415) /

Where is SIGNFIX HOLDINGS LIMITED located?

Registered Office Address	100 New Bridge Street London EC4V 6JA
Undeliverable Registered Office Address	No

What were the previous names of SIGNFIX HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 270 LIMITED	May 02, 1989	May 02, 1989

What are the latest accounts for SIGNFIX HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SIGNFIX HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 20, 2011

Application to strike the company off the register

3 pages

DS01

Sep 28, 2010

Annual return made up to Sep 04, 2010 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2010	Statement of capital on Sep 28, 2010 Capital: GBP 1	SH01

Sep 28, 2010

Director's details changed for Alex F Sadulski on Aug 01, 2010

3 pages

CH01

Sep 28, 2010

Director's details changed for Craig Troupe Boyd on Aug 01, 2010

3 pages

CH01

Sep 28, 2010

Director's details changed for Robert James Johnson on Aug 01, 2010

3 pages

CH01

Sep 20, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jul 08, 2010

legacy

3 pages

SH20

Jul 08, 2010

legacy

3 pages

CAP-SS

Jul 08, 2010

Statement of capital on Jul 08, 2010

Capital: GBP 1

4 pages

SH19

Jul 08, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Oct 12, 2009

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 conflict of interest company business	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 22, 2009

Full accounts made up to Dec 31, 2008

13 pages

Sep 18, 2009

legacy

6 pages

363a

Sep 02, 2009

legacy

1 pages

288b

Apr 22, 2009

legacy

1 pages

288b

Apr 22, 2009

legacy

2 pages

288a

Nov 02, 2008

Full accounts made up to Dec 31, 2007

13 pages

Sep 19, 2008

legacy

7 pages

363a

Sep 01, 2008

legacy

2 pages

288a

Aug 14, 2008

legacy

1 pages

403a

Apr 02, 2008

legacy

1 pages

288b

Nov 02, 2007

Full accounts made up to Dec 31, 2006

12 pages

Oct 09, 2007

legacy

7 pages

363a

View All Filings

Who are the officers of SIGNFIX HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 15, 1999		Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
BOYD, Craig Troupe 1925 W. Field Court, 2nd Floor Lake Forest C/O Idex Corporation Il 60045 Usa	Aug 21, 2007		Director	1925 W. Field Court, 2nd Floor Lake Forest C/O Idex Corporation Il 60045 Usa	Usa	American	1947-3	124176090001
CARTER, David Charles Hackthorn Road Welton LN2 3LY Lincoln 22 Lincolnshire	Nov 26, 2008		Director	Hackthorn Road Welton LN2 3LY Lincoln 22 Lincolnshire	Uk	British	1967-7	136387450001
JOHNSON, Robert James 1925 W. Field Court, 2nd Floor Lake Forest C/O Idex Corporation Il 60045 Usa	Sep 13, 2000		Director	1925 W. Field Court, 2nd Floor Lake Forest C/O Idex Corporation Il 60045 Usa	Usa	British	1952-1	73345890001
SADULSKI, Alex F 1925 W. Field Court, 2nd Floor Lake Forest C/O Idex Corporation Il 60045 Usa	May 01, 2005		Director	1925 W. Field Court, 2nd Floor Lake Forest C/O Idex Corporation Il 60045 Usa	Usa	American	1955-11	106802580001
BONNETT, Christopher Alfred Herbert 12 Church Close Middlecroft Staveley S43 3LU Chesterfield Derbyshire	Apr 01, 1998	Dec 15, 1999	Secretary	12 Church Close Middlecroft Staveley S43 3LU Chesterfield Derbyshire		British		58750880001
HOWARTH, Brian Cold Bath Road HG2 0NU Harrogate 127a North Yorkshire	Jul 23, 2008	May 31, 2009	Secretary	Cold Bath Road HG2 0NU Harrogate 127a North Yorkshire		British		132310270001
SPARKS, George Barwick 29 Stonewell Drive Congresbury BS19 5DW Bristol Avon		Mar 31, 1998	Secretary	29 Stonewell Drive Congresbury BS19 5DW Bristol Avon		British		15766020001
BLACKERBY, Linda Jean 20450 Oakbrook Lane Parker Co 80138 Usa	Feb 01, 2004	Apr 08, 2005	Director	20450 Oakbrook Lane Parker Co 80138 Usa		American	1954-1	97145270001
BONNETT, Christopher Alfred Herbert 12 Church Close Middlecroft Staveley S43 3LU Chesterfield Derbyshire	Sep 05, 2003	Oct 25, 2006	Director	12 Church Close Middlecroft Staveley S43 3LU Chesterfield Derbyshire		British	1946-9	58750880001
BOYCE, Donald 1251 North Sheridan Road Lake Forest Illinois Usa	Nov 24, 1993	Mar 31, 1999	Director	1251 North Sheridan Road Lake Forest Illinois Usa		American	1938-5	7634940001
DODD, Stephen Howard The Cottage Little Common Lane S11 9NE Sheffield South Yorkshire	Dec 15, 1999	Sep 30, 2005	Director	The Cottage Little Common Lane S11 9NE Sheffield South Yorkshire	England	British	1954-7	68327480001
DUFFIN, Christopher John 23 Greystone Avenue North Bersted PO21 5EA Bognor Regis West Sussex		Mar 11, 1996	Director	23 Greystone Avenue North Bersted PO21 5EA Bognor Regis West Sussex		British	1950-10	15766050001
GIBBINS, Roger Nevil 31241 Island Drive 80439 Evergreen Colorado U S A		Sep 13, 2000	Director	31241 Island Drive 80439 Evergreen Colorado U S A		British	1945-7	67333160001
HANSEN, Frank Jared 1329 Oak Park Boulevard FOREIGN Cedar Falls Iowa 50613 Usa	Nov 24, 1993	Dec 15, 1999	Director	1329 Oak Park Boulevard FOREIGN Cedar Falls Iowa 50613 Usa		American	1941-8	56003370001
MERKEL, Paul Peter 31135 Skokie Lane 80439 Evergreen Colorado U.S.A.	Mar 14, 1996	Jan 31, 1999	Director	31135 Skokie Lane 80439 Evergreen Colorado U.S.A.		American	1933-12	7634970002
MOORE, Colin Peter 21 Ward Grove WV4 6PH Wolverhampton West Midlands	Dec 15, 1999	Mar 07, 2003	Director	21 Ward Grove WV4 6PH Wolverhampton West Midlands		British	1949-2	68327710001
NOTARO, Frank James 1133 N Dearborn Apt 2006 FOREIGN Chicago Illinois 60610 U S A	Dec 15, 1999	Aug 21, 2007	Director	1133 N Dearborn Apt 2006 FOREIGN Chicago Illinois 60610 U S A	Usa	United States Citizen	1963-11	68327540001
PULTE, David J 11268 Ranch Place Westminster 80234 Colorado Us	Dec 15, 1999	Jun 12, 2001	Director	11268 Ranch Place Westminster 80234 Colorado Us		American	1942-1	68327670001
RABONE, Robert James 17 Sandy Lane Codsall WV8 1EN Wolverhampton West Midlands	Oct 25, 2006	Feb 15, 2008	Director	17 Sandy Lane Codsall WV8 1EN Wolverhampton West Midlands	England	British	1967-10	116784620001
SAYATOVIC, Wayne Peter 91 Mallard Lane Lake Forest Illinois 60045 U S A	Nov 24, 1993	Jan 31, 2004	Director	91 Mallard Lane Lake Forest Illinois 60045 U S A		American	1946-2	43838230001
SPARKS, George Barwick 29 Stonewell Drive Congresbury BS19 5DW Bristol Avon		Mar 31, 1998	Director	29 Stonewell Drive Congresbury BS19 5DW Bristol Avon		British	1953-3	15766020001
STILLINGS, Matthew John 225 Millhouses Lane S11 9HW Sheffield South Yorkshire	Nov 14, 2005	Nov 26, 2006	Director	225 Millhouses Lane S11 9HW Sheffield South Yorkshire		American	1970-12	109737110002
WAITE, Terrence William 15 Broadoak Avenue BS24 4NW Weston Super Mare Avon		Nov 30, 1998	Director	15 Broadoak Avenue BS24 4NW Weston Super Mare Avon		British	1952-6	15766030003
WINDMULLER, David Todd 1615 Mulberry Drive Libertyville Illinois 60048 U S A	Dec 15, 1999	Jan 31, 2004	Director	1615 Mulberry Drive Libertyville Illinois 60048 U S A		American	1957-10	68272600002

View Detailed Information on Officers and People with Significant Control

Does SIGNFIX HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On May 31, 1989 Delivered On Jun 12, 1989	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 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 Lloyds Bank PLC
	Transactions Jun 12, 1989Registration of a charge Aug 13, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 31, 1989 Delivered On Jun 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395 for further details). 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 3I PLC
	Transactions Jun 06, 1989Registration of a charge Jan 11, 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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