SIGNALMONEY LIMITED

Overview

Company Name	SIGNALMONEY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03256783
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1996
Date of Cessation	Oct 23, 2014

Summary

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

What is the purpose of SIGNALMONEY LIMITED?

(5540) /

Where is SIGNALMONEY LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR 340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for SIGNALMONEY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

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

Annual Return

Last Annual Return	Sep 30, 2009

What are the latest filings for SIGNALMONEY LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 23, 2014

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Feb 24, 2014

Liquidators' statement of receipts and payments to Feb 15, 2014

5 pages

4.68

Sep 23, 2013

Liquidators' statement of receipts and payments to Aug 15, 2013

5 pages

4.68

Sep 13, 2013

Liquidators' statement of receipts and payments to Aug 15, 2013

5 pages

4.68

Jul 11, 2013

Registered office address changed from * C/O C/O Begbies Traynor 1 Old Hall Street Liverpool Merseyside L3 9HF* on Jul 11, 2013

2 pages

AD01

Jul 10, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 10, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Mar 06, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 06, 2013

Statement of affairs

4.20

Feb 26, 2013

Liquidators' statement of receipts and payments to Feb 15, 2013

5 pages

4.68

Aug 24, 2012

Liquidators' statement of receipts and payments to Aug 15, 2012

5 pages

4.68

Feb 22, 2012

Liquidators' statement of receipts and payments to Feb 05, 2012

5 pages

4.68

Aug 30, 2011

Liquidators' statement of receipts and payments to Aug 15, 2011

5 pages

4.68

Feb 23, 2011

Liquidators' statement of receipts and payments to Feb 15, 2011

5 pages

4.68

Mar 25, 2010

Registered office address changed from * Seymour Chambers 92 London Road Liverpool L3 5UW* on Mar 25, 2010

2 pages

AD01

Feb 18, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 18, 2010

Statement of affairs with form 4.19

6 pages

4.20

Oct 07, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

Jul 29, 2009

Total exemption small company accounts made up to Sep 30, 2008

6 pages

Oct 23, 2008

legacy

3 pages

363a

Jul 30, 2008

Total exemption small company accounts made up to Sep 30, 2007

6 pages

Oct 30, 2007

legacy

2 pages

363a

Sep 23, 2007

Total exemption small company accounts made up to Sep 30, 2006

7 pages

Oct 16, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of SIGNALMONEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEGG, Sarah Jane 12 Westbourne Road PR8 2JA Birkdale Southport	Oct 15, 1996		Secretary	12 Westbourne Road PR8 2JA Birkdale Southport		British		51743820003
LYNCH, Joseph Kevin 12 Westbourne Road Birkdale PR8 2JA Southport	Oct 15, 1996		Director	12 Westbourne Road Birkdale PR8 2JA Southport	England	British	1966-9	79348990001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 30, 1996	Oct 15, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 30, 1996	Oct 15, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does SIGNALMONEY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 03, 2005 Delivered On Nov 09, 2005	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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Nov 09, 2005Registration of a charge (395)
Legal mortgage	Created On Oct 06, 2004 Delivered On Oct 07, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property being 64/66 duke street liverpool t/no MS476540. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Oct 07, 2004Registration of a charge (395)
Legal mortgage	Created On Feb 27, 2004 Delivered On Mar 03, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as merchant house trueman street liverpool t/nos MS248145 and MS479513. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 03, 2004Registration of a charge (395)
Legal mortgage	Created On Jan 08, 2003 Delivered On Jan 10, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as princess cinema selwyn street kirkdale liverpool title number MS283350. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jan 10, 2003Registration of a charge (395)
Mortgage debenture	Created On Mar 31, 2000 Delivered On Apr 08, 2000	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures property being 42,44,45A,and 47 fleet street and 1,2,3,4,5 and 6 princes place and 1-7 eberle street liverpool. 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 Aib Group (UK) P.L.C.
	Transactions Apr 08, 2000Registration of a charge (395) Jun 07, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SIGNALMONEY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 16, 2010	Commencement of winding up
Oct 23, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Moore Begbies Traynor No 1 Old Hall Street L3 9HF Liverpool	practitioner	Begbies Traynor No 1 Old Hall Street L3 9HF Liverpool	Feb 16, 2010	Jul 01, 2013
Gary Norton Lee Begbies Traynor No. 1 Old Hall Street L3 9HF Liverpool	practitioner	Begbies Traynor No. 1 Old Hall Street L3 9HF Liverpool	Feb 16, 2010
Paul W Barber 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Jul 01, 2013

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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