ROUTE SIGNS LIMITED

Overview

Company Name	ROUTE SIGNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05199297
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2004
Date of Cessation	Nov 01, 2017

Summary

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

What is the purpose of ROUTE SIGNS LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is ROUTE SIGNS LIMITED located?

Registered Office Address	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What were the previous names of ROUTE SIGNS LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 9919 LIMITED	Aug 06, 2004	Aug 06, 2004

What are the latest accounts for ROUTE SIGNS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2012

What are the latest filings for ROUTE SIGNS LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 01, 2017

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

Oct 26, 2016

Liquidators' statement of receipts and payments to Sep 09, 2016

12 pages

4.68

Nov 12, 2015

Liquidators' statement of receipts and payments to Sep 09, 2015

13 pages

4.68

Sep 23, 2014

Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Sep 23, 2014

3 pages

AD01

Sep 19, 2014

Statement of affairs with form 4.19

8 pages

4.20

Sep 19, 2014

Appointment of a voluntary liquidator

1 pages

600

Sep 19, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 10, 2014	LRESEX

Sep 02, 2013

Annual return made up to Aug 06, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2013	Statement of capital on Sep 02, 2013 Capital: GBP 50,000	SH01

Jul 01, 2013

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

5 pages

Aug 20, 2012

Annual return made up to Aug 06, 2012 with full list of shareholders

6 pages

AR01

Jul 25, 2012

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

7 pages

Jan 31, 2012

legacy

5 pages

MG01

Jan 31, 2012

legacy

5 pages

MG01

Aug 16, 2011

Annual return made up to Aug 06, 2011 with full list of shareholders

6 pages

AR01

Jun 15, 2011

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

7 pages

Aug 17, 2010

Annual return made up to Aug 06, 2010 with full list of shareholders

6 pages

AR01

Aug 17, 2010

Director's details changed for Leonard James Williams on Aug 06, 2010

2 pages

CH01

Aug 17, 2010

Director's details changed for David Ernest Leech on Aug 06, 2010

2 pages

CH01

Aug 17, 2010

Director's details changed for Michael Fraser Hope on Aug 06, 2010

2 pages

CH01

Jul 21, 2010

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

7 pages

Sep 30, 2009

legacy

4 pages

363a

Sep 14, 2009

legacy

1 pages

288b

Apr 24, 2009

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

7 pages

Oct 10, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of ROUTE SIGNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPE, Michael Fraser 9 Foxmead Rivenhall End CM8 3HD Witham Essex	Oct 18, 2004		Secretary	9 Foxmead Rivenhall End CM8 3HD Witham Essex		British		Consultant	3872580002
HOPE, Michael Fraser 9 Foxmead Rivenhall End CM8 3HD Witham Essex	Oct 18, 2004		Director	9 Foxmead Rivenhall End CM8 3HD Witham Essex	England	British	1959-10	Managing Director	3872580002
LEECH, David Ernest Ridgewood Springfield Lane Colgate RH12 4TA Horsham West Sussex	Oct 18, 2004		Director	Ridgewood Springfield Lane Colgate RH12 4TA Horsham West Sussex	United Kingdom	British	1947-12	Consultant	36303610003
WILLIAMS, Leonard James 533 Locking Road BS22 8QU Weston Super Mare Avon	Oct 18, 2004		Director	533 Locking Road BS22 8QU Weston Super Mare Avon	England	British	1944-5	Marketing Director	76419860001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 06, 2004	Oct 18, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
OBERDRIES, Herbert Alfred Westerham 8 Dyas Close TF11 9BQ Shifnal Salop	Nov 19, 2004	Oct 06, 2008	Director	Westerham 8 Dyas Close TF11 9BQ Shifnal Salop		British	1946-1	Director	67171100002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 06, 2004	Oct 18, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does ROUTE SIGNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 25, 2012 Delivered On Jan 31, 2012	Outstanding	Amount secured £9,775.00 and all other monies due or to become due from the company to the chargee
	Short particulars Account with barclays bank PLC designated in the name of timbergrain limited see image for full details.
	Persons Entitled Timbergrain Limited
	Transactions Jan 31, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Jan 25, 2012 Delivered On Jan 31, 2012	Outstanding	Amount secured £7,475.00 and all other monies due or to become due from the company to the chargee
	Short particulars Account with barclays bank PLC designated in the name of timbergrain limited.
	Persons Entitled Timbergrain Limited
	Transactions Jan 31, 2012Registration of a charge (MG01)
Fixed and floating charge	Created On Dec 30, 2004 Delivered On Jan 13, 2005	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Jan 13, 2005Registration of a charge (395)
Debenture	Created On Oct 26, 2004 Delivered On Oct 30, 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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 30, 2004Registration of a charge (395)

View Detailed Information on Charges

Does ROUTE SIGNS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2014	Commencement of winding up
Nov 01, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin John Weller Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Sep 10, 2014
Steven Martin Stokes Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham	practitioner	Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham	Sep 10, 2014

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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