SIGNS AND LABELS LIMITED

Overview

Company Name	SIGNS AND LABELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03318384
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1997
Date of Cessation	Apr 26, 2010

Summary

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

What is the purpose of SIGNS AND LABELS LIMITED?

(7415) /

Where is SIGNS AND LABELS LIMITED located?

Registered Office Address	Douglas Bruce House Corrie Way SK6 2RR Bredbury Park Industrial Estate Bredbury Stockport
Undeliverable Registered Office Address	No

What were the previous names of SIGNS AND LABELS LIMITED?

Previous Company Names
Company Name	From	Until
SIGNS & LABELS GROUP LIMITED	Mar 26, 1998	Mar 26, 1998
MARPLACE (NUMBER 405) LIMITED	Feb 14, 1997	Feb 14, 1997

What are the latest accounts for SIGNS AND LABELS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What are the latest filings for SIGNS AND LABELS LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 12, 2010

Insolvency filing

INSOLVENCY:sos cert release of liquidator

1 pages

LIQ MISC

Feb 02, 2010

Insolvency filing

INSOLVENCY:Form 4.40 g g Bates ceasing to act

1 pages

LIQ MISC

Jan 26, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 20, 2010

Insolvency court order

Court order INSOLVENCY:Replacement of Liquidator p j Windatt Replaces gg Bates 15/12/2009

13 pages

LIQ MISC OC

Nov 10, 2009

Liquidators' statement of receipts and payments to Oct 22, 2009

5 pages

4.68

May 01, 2009

Liquidators' statement of receipts and payments to Apr 22, 2009

5 pages

4.68

May 20, 2008

Declaration of solvency

9 pages

4.70

May 20, 2008

Appointment of a voluntary liquidator

1 pages

600

May 06, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 23, 2008	LRESSP

Apr 07, 2008

legacy

5 pages

363a

Mar 20, 2008

legacy

3 pages

288a

Mar 19, 2008

legacy

1 pages

288b

Jul 24, 2007

legacy

1 pages

288a

Jun 08, 2007

Full accounts made up to Jul 31, 2006

21 pages

Jun 04, 2007

legacy

1 pages

288b

May 10, 2007

legacy

2 pages

88(2)R

May 10, 2007

legacy

2 pages

88(2)R

Mar 30, 2007

legacy

9 pages

363s

Sep 06, 2006

Full accounts made up to Jul 31, 2005

23 pages

Jun 05, 2006

legacy

1 pages

244

Mar 31, 2006

legacy

9 pages

363s

Sep 28, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conv shares 27/06/05	RES13

Sep 28, 2005

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 20, 2005

Group of companies' accounts made up to Dec 04, 2004

27 pages

View All Filings

Who are the officers of SIGNS AND LABELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, John Paul 4 Knightwood Glade Chandlers Ford SO53 4JA Eastleigh Hampshire	Mar 08, 2007		Secretary	4 Knightwood Glade Chandlers Ford SO53 4JA Eastleigh Hampshire		British		Chartered Accountant	122350180001
FELMER, Thomas James Hilly Lane Saukville 8821 Wisconsine United States	Dec 31, 2007		Director	Hilly Lane Saukville 8821 Wisconsine United States	United States Of America	American	1962-1	Senior President& Chief Financial Officer	128854080001
JAEHNERT, Frank Michael W68n1068 Kensington Avenue 53012 Cedarburg Wisconsin Usa	Jun 28, 2005		Director	W68n1068 Kensington Avenue 53012 Cedarburg Wisconsin Usa	United States Of America	Usa	1957-3	President And Ceo	68305240001
SEPHTON, Peter Charles The Coach House Severnstoke Bank WR8 9JG Severnstoke Worcestershire	Jun 28, 2005		Director	The Coach House Severnstoke Bank WR8 9JG Severnstoke Worcestershire	United Kingdom	British	1959-4	Business Executive	59319040003
WALSHAM, Andrew Stuart 15 Elm Road SN7 7EJ Faringdon Oxfordshire	Jun 28, 2005		Director	15 Elm Road SN7 7EJ Faringdon Oxfordshire	United Kingdom	British	1964-8	Accountant	33682210002
BRANDWOOD, Christopher Mark Oak House Oak Road Mottram St Andrew SK10 4RA Macclesfield Cheshire	Feb 14, 1997	Jan 22, 1998	Secretary	Oak House Oak Road Mottram St Andrew SK10 4RA Macclesfield Cheshire		British			46508870001
HIGHAM, Maria Gabrielle Eastcote 25 Delahays Road WA15 8DS Hale Cheshire	Jan 22, 1998	Mar 08, 2007	Secretary	Eastcote 25 Delahays Road WA15 8DS Hale Cheshire		British			56630460001
ASHLEY, Desmond Owen Holly Barn Holly Tree Walk Claybrooke Magna LE17 5DZ Lutterworth Leicestershire	Sep 23, 2004	Jun 28, 2005	Director	Holly Barn Holly Tree Walk Claybrooke Magna LE17 5DZ Lutterworth Leicestershire	England	United Kingdom	1955-12	Sales Director	53386540002
FITZGERALD, David Sean 1 Greenmount Gardens Greenmount BL8 4HN Bury Lancashire	Feb 14, 1997	Jul 07, 1997	Director	1 Greenmount Gardens Greenmount BL8 4HN Bury Lancashire		British	1960-1	Director	61196400001
HIGHAM, Maria Gabrielle Eastcote 25 Delahays Road WA15 8DS Hale Cheshire	Oct 01, 1999	Mar 08, 2007	Director	Eastcote 25 Delahays Road WA15 8DS Hale Cheshire		British	1965-3	Chartered Accountant	56630460001
HYAMS, Anthony Michael 8 Bonville Chase WA14 4QA Altrincham Cheshire	Aug 21, 1997	Jun 28, 2005	Director	8 Bonville Chase WA14 4QA Altrincham Cheshire		British	1949-6	Merchant Banker	56167340004
MACDONALD, Iain Archibald 7 Hermitage Gardens EH10 6DL Edinburgh	Jul 07, 1997	Feb 27, 2003	Director	7 Hermitage Gardens EH10 6DL Edinburgh	Scotland	British	1944-8	Company Director	3614100004
MATHIESON, David 10920 North Elizabeth Court Mequon Wisconsin 53097 Usa	Jun 28, 2005	Dec 31, 2007	Director	10920 North Elizabeth Court Mequon Wisconsin 53097 Usa		British	1954-6	Vice President	106586110001
PADBERG, Mark Walter Thatchways Knobfield RH5 6RJ Abinger Hamer Surrey	May 10, 2002	May 22, 2003	Director	Thatchways Knobfield RH5 6RJ Abinger Hamer Surrey		British	1953-10	Director	89261420001
ROCHE, Susan Louise Rose Farm Astley Moss M29 7LX Manchester	Dec 01, 2003	Jun 28, 2005	Director	Rose Farm Astley Moss M29 7LX Manchester		Usa	1966-11	Director	96243330001
SCHOLES, Jeremy Hacking 11 Gleneagles Drive Brockhall Village BB6 8BF Old Langho Lancashire	Feb 27, 2003	Jun 28, 2005	Director	11 Gleneagles Drive Brockhall Village BB6 8BF Old Langho Lancashire	England	British	1952-7	Director	108377220001
STOREY, Richard George 49 Kennerley Road SK2 6EU Stockport Cheshire	Jul 07, 1997	Jun 28, 2005	Director	49 Kennerley Road SK2 6EU Stockport Cheshire		British	1955-4	Managing Director	11628330002

View Detailed Information on Officers and People with Significant Control

Does SIGNS AND LABELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Dec 08, 2003 Delivered On Dec 09, 2003	Satisfied	Amount secured All monies due or to become due from the company formerly known as signs and labels group limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 09, 2003Registration of a charge (395) Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Oct 07, 2002 Acquired On Nov 28, 2003 Delivered On Dec 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Policy number jlt 18433 dated 8 may 2002 for £250,000 over the life of maria gabrielle higham. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 22, 2003Registration of an acquisition (400) Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 10, 2002 Acquired On Nov 28, 2003 Delivered On Dec 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 22, 2003Registration of an acquisition (400) Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Oct 21, 1997 Acquired On Nov 28, 2003 Delivered On Dec 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Policy number RNF000401 52A with sun alliance and london insurance company limited in the life of richard storey. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 22, 2003Registration of an acquisition (400) Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 10, 1997 Acquired On Nov 26, 2003 Delivered On Dec 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 The Royal Bank of Scotland PLC
	Transactions Dec 22, 2003Registration of an acquisition (400) Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 10, 1997 Delivered On Jul 16, 1997	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 fixtures fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 16, 1997Registration of a charge (395) Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SIGNS AND LABELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2010	Dissolved on
Apr 23, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Windatt Suite 1c Oak House Woodlands Business Park Linford Wood West MK14 6EY Milton Keynes	practitioner	Suite 1c Oak House Woodlands Business Park Linford Wood West MK14 6EY Milton Keynes	Apr 23, 2008
Gavin Geoffrey Bates Suite 1c Oak House Woodlands Business Park Linford Wood West MK14 6EY Milton Keynes	practitioner	Suite 1c Oak House Woodlands Business Park Linford Wood West MK14 6EY Milton Keynes	Apr 23, 2008	Dec 15, 2009

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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