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SUPERIOR SIGNS (WALES) LIMITED

SUPERIOR SIGNS (WALES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSUPERIOR SIGNS (WALES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04347610
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUPERIOR SIGNS (WALES) LIMITED?

    • (2524) /

    Where is SUPERIOR SIGNS (WALES) LIMITED located?

    Registered Office Address
    6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERIOR SIGNS (WALES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for SUPERIOR SIGNS (WALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		5 pages4.72

    Registered office address changed from The Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG on Jun 18, 2012

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 09, 2012

    		8 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 10, 2011

    		LRESEX

    Registered office address changed from 504-508 Cowbridge Road East Cardiff CF5 1BL on Feb 17, 2011

    		2 pagesAD01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2010

    Statement of capital on Feb 05, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr James Alan Haworth on Feb 05, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    		6 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2004

    		6 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    		6 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages225
    View All Filings

    Who are the officers of SUPERIOR SIGNS (WALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWORTH, Carole Mary
    26 Chargot Road
    Llandaff
    CF5 1EW Cardiff
    South Glamorgan
    		Secretary
    26 Chargot Road
    Llandaff
    CF5 1EW Cardiff
    South Glamorgan
    		British30215280001
    HAWORTH, James Alan
    26 Chargot Road
    Llandaff
    CF5 1EW Cardiff
    South Glamorgan
    		Director
    26 Chargot Road
    Llandaff
    CF5 1EW Cardiff
    South Glamorgan
    		Great BritainBritishExecutive30215290001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Does SUPERIOR SIGNS (WALES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 31, 2002
    Delivered On Aug 07, 2002
    		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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 07, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does SUPERIOR SIGNS (WALES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2011Commencement of winding up
    Feb 06, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brendan Eric Doyle
    The Gatehouse
    Melrose Hall
    CF3 0EG Cypress Drive
    St Mellons Cardiff
    		practitioner
    The Gatehouse
    Melrose Hall
    CF3 0EG Cypress Drive
    St Mellons Cardiff
    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.
    • license: CC0