KWS (SIGNATURE) LIMITED

Overview

Company Name	KWS (SIGNATURE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04532469
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2002
Date of Cessation	Sep 13, 2013

Summary

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

What is the purpose of KWS (SIGNATURE) LIMITED?

(5263) /

Where is KWS (SIGNATURE) LIMITED located?

Registered Office Address	39 Station Road LE17 4AP Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of KWS (SIGNATURE) LIMITED?

Previous Company Names
Company Name	From	Until
BYRSTORE LIMITED	Sep 11, 2002	Sep 11, 2002

What are the latest accounts for KWS (SIGNATURE) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for KWS (SIGNATURE) LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2013

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Jun 22, 2012

Registered office address changed from C/O Johnson Tidsall & Co 81 Burton Road Derby Derbyshire DE1 1TJ on Jun 22, 2012

2 pages

AD01

Jun 18, 2012

Statement of affairs with form 4.19

8 pages

4.20

Jun 18, 2012

Appointment of a voluntary liquidator

1 pages

600

Jun 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 13, 2012	LRESEX

Sep 16, 2011

Annual return made up to Sep 11, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2011	Statement of capital on Sep 16, 2011 Capital: GBP 1	SH01

May 31, 2011

Total exemption small company accounts made up to Aug 31, 2010

5 pages

Sep 14, 2010

Annual return made up to Sep 11, 2010 with full list of shareholders

5 pages

AR01

Jun 01, 2010

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

4 pages

Sep 18, 2009

legacy

3 pages

363a

Jun 30, 2009

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

4 pages

Sep 18, 2008

legacy

3 pages

363a

Jul 01, 2008

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

4 pages

Sep 19, 2007

legacy

2 pages

363a

Mar 28, 2007

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

4 pages

Sep 19, 2006

legacy

2 pages

363a

Jun 09, 2006

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

4 pages

Oct 19, 2005

legacy

2 pages

363a

Oct 17, 2005

legacy

1 pages

288c

Jul 14, 2005

Accounts for a small company made up to Aug 31, 2004

5 pages

Sep 17, 2004

legacy

7 pages

363s

Mar 22, 2004

Accounts for a small company made up to Aug 31, 2003

5 pages

Sep 24, 2003

legacy

7 pages

363s

Jul 08, 2003

legacy

1 pages

225

View All Filings

Who are the officers of KWS (SIGNATURE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'SULLIVAN, Vicki Wyndale Tutbury Road Rural DE13 0AW Burton On Trent Staffordshire	Sep 17, 2002		Secretary	Wyndale Tutbury Road Rural DE13 0AW Burton On Trent Staffordshire		British		49004870002
O'SULLIVAN, Gerard Anthony Wyndale Tutbury Road Rural DE13 0AW Burton On Trent Staffordshire	Sep 17, 2002		Director	Wyndale Tutbury Road Rural DE13 0AW Burton On Trent Staffordshire	England	British	1968-6	49679490002
O'SULLIVAN, Vicki Wyndale Tutbury Road Rural DE13 0AW Burton On Trent Staffordshire	Sep 17, 2002		Director	Wyndale Tutbury Road Rural DE13 0AW Burton On Trent Staffordshire	England	British	1970-2	49004870002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 11, 2002	Sep 17, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 11, 2002	Sep 17, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does KWS (SIGNATURE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2012	Commencement of winding up
Sep 13, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Frank Simms F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	Jun 13, 2012
Carolynn Jean Best Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire	practitioner	Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire	Jun 13, 2012

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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