SIGNET PROPERTIES LIMITED
Overview
| Company Name | SIGNET PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03986144 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGNET PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is SIGNET PROPERTIES LIMITED located?
| Registered Office Address | 31 Wellington Road Nantwich CW5 7ED Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGNET PROPERTIES LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for SIGNET PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for SIGNET PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Matthew John William Pochin on May 05, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 10, 2010 | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Total exemption small company accounts made up to May 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of SIGNET PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POCHIN, Matthew John William | Secretary | Oscroft CH3 8NQ Tarvin Nicholaston Lodge Cheshire United Kingdom | English | Chartered Surveyor | 69936880005 | |||||
| BUTLER, Andrew Timothy | Director | Top House Farm Love Lane SY14 7DQ Malpas Cheshire | United Kingdom | British | Chartered Surveyor | 109651310002 | ||||
| LAMONT, Neil John Duncan | Director | Coppermine Lane Malpas SY14 8BD Whitchurch Lilac Cottage Shropshire | England | British | Chartered Surveyor | 90161100006 | ||||
| POCHIN, Matthew John William | Director | Nicholaston Lodge Oscroft CH3 8NQ Tarvin | United Kingdom | English | Chartered Surveyor | 69936880005 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| LAMONT, Neil John Duncan | Director | 20 Barker Street CW5 5TE Nantwich Cheshire | United Kingdom | British | Land Agent | 90161100001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does SIGNET PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 30, 2003 Delivered On Oct 15, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the property namely unit 2 and unit 8 haig court, knutsford, cheshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 02, 2003 Delivered On May 13, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as pen-y-parc, beaumaris, anglesey. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 08, 2003 Delivered On Apr 19, 2003 | Outstanding | Amount secured £490,000 due or to become due from the company to the chargee | |
Short particulars The land and property situated at pen y park beaumaris in the county of anglesey and any part or parts of it including all rights attached or appear tenant to it and all buildings fixtures and fittings plant and machinery from time to time situation on it. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 19, 2002 Delivered On Aug 03, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 beam street nantwich cheshire forming part of t/no CH271135. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 11, 2001 Delivered On Jun 21, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage land and buildings at pool bank farm tarvin chester cheshire by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 11, 2001 Delivered On Jun 16, 2001 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0