THE SIGN & GRAPHICS COMPANY LIMITED

THE SIGN & GRAPHICS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE SIGN & GRAPHICS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04705087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE SIGN & GRAPHICS COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE SIGN & GRAPHICS COMPANY LIMITED located?

    Registered Office Address
    108 Ranby Road
    S11 7AL Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SIGN & GRAPHICS COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE SIGN & GRAPHIC COMPANY LIMITEDMar 20, 2003Mar 20, 2003

    What are the latest accounts for THE SIGN & GRAPHICS COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for THE SIGN & GRAPHICS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pagesLIQ14

    Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 108 Ranby Road Sheffield S11 7AL on Sep 16, 2019

    1 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 04, 2019

    LRESEX

    Confirmation statement made on Mar 20, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    4 pagesCS01

    Notification of Paul Nicholas Lambourn as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Darren Mark Stammers as a director on Oct 23, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 20, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of THE SIGN & GRAPHICS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW
    Cambridge House
    16 High Street
    CB10 1AX Saffron Walden
    Essex
    Secretary
    Cambridge House
    16 High Street
    CB10 1AX Saffron Walden
    Essex
    83392510001
    LAMBOURN, Paul Nicholas
    4 Westfields
    CB11 3DZ Saffron Walden
    Essex
    Director
    4 Westfields
    CB11 3DZ Saffron Walden
    Essex
    United KingdomBritish88769020002
    STAMMERS, Darren Mark
    84 Winstanley Road
    CB11 3EX Saffron Walden
    Essex
    Director
    84 Winstanley Road
    CB11 3EX Saffron Walden
    Essex
    EnglandBritish124718560001

    Who are the persons with significant control of THE SIGN & GRAPHICS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Nicholas Lambourn
    CB11 3DZ Saffron Walden
    4 Westfields
    Essex
    United Kingdom
    Apr 06, 2016
    CB11 3DZ Saffron Walden
    4 Westfields
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does THE SIGN & GRAPHICS COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2019Commencement of winding up
    Apr 11, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony John Sargeant
    108 Ranby Road
    S11 7AL Sheffield
    South Yorkshire
    practitioner
    108 Ranby Road
    S11 7AL Sheffield
    South Yorkshire

    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