SIGNATURE BRANDS GROUP LIMITED

Overview

Company Name	SIGNATURE BRANDS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04438763
Jurisdiction	England/Wales
Date of Creation	May 15, 2002
Date of Cessation	Jul 01, 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 SIGNATURE BRANDS GROUP LIMITED?

(5142) /
(5242) /
(7415) /

Where is SIGNATURE BRANDS GROUP LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for SIGNATURE BRANDS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What is the status of the latest annual return for SIGNATURE BRANDS GROUP LIMITED?

Annual Return

Last Annual Return	Apr 30, 2010

What are the latest filings for SIGNATURE BRANDS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 01, 2014	Notice of final account prior to dissolution	1 pages	4.43

Jul 04, 2013	Insolvency filing Insolvency:annual progress report	24 pages	LIQ MISC

May 28, 2012	Insolvency filing Insolvency:form 4.68 - 21/03/2011 to 10/03/2012	27 pages	LIQ MISC

Jul 27, 2011	Termination of appointment of Stephen Oakley as a secretary	2 pages	TM02

Jul 27, 2011	Termination of appointment of Stephen Oakley as a director	2 pages	TM01

Jun 21, 2011	Statement of affairs with form 2.14B/2.15B	8 pages	2.16B

May 16, 2011	Statement of affairs with form 2.14B	6 pages	2.16B

Apr 05, 2011	Appointment of a liquidator	1 pages	4.31

Apr 05, 2011	Order of court to wind up	3 pages	COCOMP

Apr 05, 2011	Notice of automatic end of Administration	31 pages	2.30B

Feb 07, 2011	Registered office address changed from * 4 Fitzhardinge Street London W1H 6EG* on Feb 07, 2011	2 pages	AD01

Feb 04, 2011	Appointment of an administrator	1 pages	2.12B

Dec 14, 2010	Termination of appointment of Charles Gooch as a director	2 pages	TM01

Nov 12, 2010	Termination of appointment of Liam Kerrigan as a director	2 pages	TM01

Nov 02, 2010	Termination of appointment of David Shelley as a director	2 pages	TM01

Aug 11, 2010	Termination of appointment of Jeffrey Wood as a director	2 pages	TM01

May 20, 2010	Appointment of Cesar Augusto Guimaraes Fontes Araujo as a director	3 pages	AP01

May 19, 2010	Annual return made up to Apr 30, 2010 with full list of shareholders	20 pages	AR01

May 19, 2010	Sub-division of shares on May 10, 2010	9 pages	SH02

May 19, 2010	Change of share class name or designation	1 pages	SH08

May 19, 2010	Particulars of variation of rights attached to shares	4 pages	SH10

May 19, 2010	Statement of capital following an allotment of shares on May 10, 2010 Capital: GBP 924,222.58	8 pages	SH01

May 19, 2010	Statement of capital following an allotment of shares on May 10, 2010 Capital: GBP 924,222.58	8 pages	SH01

May 19, 2010	Statement of capital following an allotment of shares on May 10, 2010 Capital: GBP 924,222.58	9 pages	SH01

View All Filings

Who are the officers of SIGNATURE BRANDS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARAUJO, Cesar Augusto Guimaraes Fontes Fitzhardinge Street W1H 6EG London 4	May 10, 2010		Director	Fitzhardinge Street W1H 6EG London 4	Portugal	Portuguese	1967-6	151392480001
MEYER, Ashley Paul The Warren Downs View Lane East Dean BN20 0DS Eastbourne East Sussex	May 15, 2002		Director	The Warren Downs View Lane East Dean BN20 0DS Eastbourne East Sussex	United Kingdom	British	1948-1	49693450001
AUBREY, Jeffrey Harold 95 Valiant House Vicarage Crescent SW11 3LX London	Jun 13, 2002	Dec 11, 2002	Secretary	95 Valiant House Vicarage Crescent SW11 3LX London		British		32440640003
OAKLEY, Stephen Edward 31 Barlings Road AL5 2AW Harpenden Hertfordshire	Dec 24, 2002	Jul 21, 2011	Secretary	31 Barlings Road AL5 2AW Harpenden Hertfordshire		British		438640001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 15, 2002	May 15, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
ANJAM, Tony Tufail 5 Simmons Fields Charvil RG10 9UW Reading	May 15, 2002	Sep 25, 2002	Director	5 Simmons Fields Charvil RG10 9UW Reading		British	1964-6	78430070002
GOOCH, Charles Albert c/o Buckland Securities Limited Redchurch Street E2 7DP London 28	Sep 26, 2002	Sep 30, 2010	Director	c/o Buckland Securities Limited Redchurch Street E2 7DP London 28	England	British	1938-9	6734030003
KERRIGAN, Liam Paul 39 Cumnor Road SM2 5DW Sutton Surrey	May 15, 2002	Oct 31, 2010	Director	39 Cumnor Road SM2 5DW Sutton Surrey	England	Irish	1949-6	34728090001
NEWHAM, Pippa Jane 2 The Stables Finches Avenue WD3 4LN Croxley Green Hertfordshire	Sep 07, 2005	Oct 20, 2006	Director	2 The Stables Finches Avenue WD3 4LN Croxley Green Hertfordshire		British	1959-4	108364200001
OAKLEY, Stephen Edward 31 Barlings Road AL5 2AW Harpenden Hertfordshire	Dec 24, 2002	Jul 21, 2011	Director	31 Barlings Road AL5 2AW Harpenden Hertfordshire	England	British	1952-6	438640001
SHELLEY, David Michael 16 Gresham Road RH8 0BU Oxted Surrey	Aug 01, 2002	Oct 31, 2010	Director	16 Gresham Road RH8 0BU Oxted Surrey	England	Other	1945-5	31953410001
SINCLAIR, Helen Rachelle 39 Vivian Way N2 0JA London	Oct 17, 2002	May 12, 2005	Director	39 Vivian Way N2 0JA London	England	British	1966-3	70146540001
STEELE, Richard John 10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	May 12, 2005	Oct 30, 2006	Director	10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	England	British	1955-4	1415570001
WOOD, Jeffrey Lewis The Manor House Manor Lane, Wymington NN10 9LL Rushden Northamptonshire	May 15, 2002	Jul 31, 2010	Director	The Manor House Manor Lane, Wymington NN10 9LL Rushden Northamptonshire	United Kingdom	British	1955-3	67150980002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 15, 2002	May 15, 2002	Nominee Director	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 15, 2002	May 15, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does SIGNATURE BRANDS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 10, 2010 Delivered On May 15, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, see image for full details.
	Persons Entitled Calvegest-Sociedada Gestora De Particpacoes Sociais S.A.
	Transactions May 15, 2010Registration of a charge (MG01)
Debenture	Created On Jul 19, 2002 Delivered On Jul 20, 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 Jul 20, 2002Registration of a charge (395)

View Detailed Information on Charges

Does SIGNATURE BRANDS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2011	Administration ended
Jan 25, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London
Maurice Moses 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London

Date	Type
Mar 18, 2011	Petition date
Mar 21, 2011	Commencement of winding up
Mar 20, 2014	Conclusion of winding up
Jul 01, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London
Maurice Moses 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London

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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