TOTAL SIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTOTAL SIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04976614
    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 TOTAL SIGNS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is TOTAL SIGNS LIMITED located?

    Registered Office Address
    Buckland House
    12 William Prance Road
    PL6 5WR Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTAL SIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TOTAL SIGNS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2023

    What are the latest filings for TOTAL SIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    24 pagesLIQ14

    Statement of affairs

    10 pagesLIQ02

    Registered office address changed from 6 Millbrook Close Northampton NN5 5JF England to Buckland House 12 William Prance Road Plymouth Devon PL6 5WR on Sep 27, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 23, 2024

    LRESEX

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Secretary's details changed for Mrs Genevieve Mary Cook on Dec 03, 2019

    1 pagesCH03

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 56 Cattlemarket Road Northampton NN1 1HL to 6 Millbrook Close Northampton NN5 5JF on Dec 03, 2019

    1 pagesAD01

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Director's details changed for Mr Michael Ivor Cook on Apr 24, 2018

    2 pagesCH01

    Director's details changed for Mrs Genevieve Mary Cook on Apr 24, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Genevieve Mary Cook on Apr 24, 2018

    1 pagesCH03

    Confirmation statement made on Nov 26, 2017 with no updates

    3 pagesCS01

    Who are the officers of TOTAL SIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Genevieve Mary
    Millbrook Close
    NN5 5JF Northampton
    6
    England
    Secretary
    Millbrook Close
    NN5 5JF Northampton
    6
    England
    British94769310002
    COOK, Genevieve Mary
    12 William Prance Road
    PL6 5WR Plymouth
    Buckland House
    Devon
    Director
    12 William Prance Road
    PL6 5WR Plymouth
    Buckland House
    Devon
    EnglandBritish94769310004
    COOK, Michael Ivor
    12 William Prance Road
    PL6 5WR Plymouth
    Buckland House
    Devon
    Director
    12 William Prance Road
    PL6 5WR Plymouth
    Buckland House
    Devon
    EnglandBritish94769320003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of TOTAL SIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Ivor Cook
    12 William Prance Road
    PL6 5WR Plymouth
    Buckland House
    Devon
    Apr 06, 2016
    12 William Prance Road
    PL6 5WR Plymouth
    Buckland House
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Genevieve Mary Cook
    12 William Prance Road
    PL6 5WR Plymouth
    Buckland House
    Devon
    Apr 06, 2016
    12 William Prance Road
    PL6 5WR Plymouth
    Buckland House
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does TOTAL SIGNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2024Commencement of winding up
    Dec 15, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Gerard Kirk
    Buckland House, 12 William Prance Road
    PL6 5WR Plymouth
    Devon
    practitioner
    Buckland House, 12 William Prance Road
    PL6 5WR Plymouth
    Devon
    Daniel Jeeves
    1 Buckland House, 12 William Prance Road
    PL6 5WR Plymouth
    Devon
    practitioner
    1 Buckland House, 12 William Prance Road
    PL6 5WR Plymouth
    Devon

    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