SIGN 4 LIMITED
Overview
| Company Name | SIGN 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04946509 |
| 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 SIGN 4 LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SIGN 4 LIMITED located?
| Registered Office Address | The Old White Horse 29 High Street Flitton MK45 5DY Bedford Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGN 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTHENTICA (UK) LIMITED | Oct 29, 2003 | Oct 29, 2003 |
What are the latest accounts for SIGN 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SIGN 4 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SIGN 4 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 | ||||||||||
Registered office address changed from Grenair Heath Lane Woburn Sands Milton Keynes MK17 8TN to The Old White Horse 29 High Street Flitton Bedford Bedfordshire MK45 5DY on Apr 30, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * Elliot House Old Stratford Business Park Falcon Drive Old Stratford Milton Keynes Buckinghamshire MK19 6FG* on May 13, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony Charles Elliot Inchbald on Mar 22, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Anthony Charles Elliot Inchbald on Oct 29, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Emma Sharp as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Elliot House Old Trafford Buisness Park Falcon Drive Old Trafford Milton Keynes Buckinghamshire MK19 6FG* on Nov 23, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Anthony Charles Elliott Inchbard on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Emma Louise Sharp on Oct 01, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from * Elliott House 4 White House Yard Stony Stratford Milton Keynes MK11 1FB* on Nov 13, 2009 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of SIGN 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INCHBALD, Anthony Charles Elliot | Director | Charleswood Mews Aspley Heath MK17 8TA Milton Keynes 2 Buckinghamshire United Kingdom | United Kingdom | British | 141211570005 | |||||
| INCHBARD, Anthony Charles Elliott | Secretary | The Red House The Avenue Aspley Guise MK17 8HH Milton Keynes Buckinghamshire | British | 94187090002 | ||||||
| SHARP, Emma Louise | Secretary | Old Stratford Business Park Falcon Drive Old Stratford MK19 6FG Milton Keynes Elliot House Buckinghamshire United Kingdom | British | 139829340001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| WAKEFIELD, Timothy Wyatt Russell | Director | 2 Eskdale Way Broughton Leys MK10 Milton Keynes | British | 87888480001 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does SIGN 4 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 24, 2004 Delivered On Mar 02, 2004 | 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
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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