HD SIGNS LIMITED
Overview
| Company Name | HD SIGNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05213784 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HD SIGNS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HD SIGNS LIMITED located?
| Registered Office Address | 1-3 Jarman Way SG8 5HW Royston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HD SIGNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCH DIGITAL LIMITED | Aug 24, 2004 | Aug 24, 2004 |
What are the latest accounts for HD SIGNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for HD SIGNS 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 | 2 pages | DS01 | ||
Full accounts made up to Jul 31, 2020 | 15 pages | AA | ||
Secretary's details changed for Origin Secretarial Limited on Jan 01, 2021 | 3 pages | CH04 | ||
Termination of appointment of Liam Noel Larkin as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Brendan Francis Kent on Aug 27, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Jul 31, 2018 | 16 pages | AAMD | ||
Full accounts made up to Jul 31, 2018 | 16 pages | AA | ||
Appointment of Origin Secretarial Limited as a secretary on Jan 16, 2019 | 2 pages | AP04 | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2018 to Jul 31, 2018 | 1 pages | AA01 | ||
Change of details for Linemark (Uk) Limited as a person with significant control on Jul 04, 2017 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2017 with no updates | 2 pages | CS01 | ||
Appointment of Mr Brendan Francis Kent as a director on Jul 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr Christopher Clark as a director on Jul 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr Robert Emile Beeney as a director on Jul 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr Liam Noel Larkin as a director on Jul 01, 2017 | 2 pages | AP01 | ||
Registered office address changed from Unit 1 - 3 Riverside Business Park Holme Lane Rawtenstall Lancashire BB4 6JB to 1-3 Jarman Way Royston SG8 5HW on Jul 04, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of HD SIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORIGIN SECRETARIAL LIMITED | Secretary | Riverwalk Citywest Business Campus D24 DCW0 Dublin 24 4-6 Ireland |
| 150759810001 | ||||||||||||||
| BEENEY, Robert Emile | Director | Jarman Way SG8 5HW Royston 1-3 England | England | British | Company Director | 234835170001 | ||||||||||||
| CLARK, Christopher | Director | Jarman Way SG8 5HW Royston 1-3 England | United Kingdom | British | Company Director | 87714930001 | ||||||||||||
| HOLT, Antony | Director | Tottington BL8 4BU Bury 41 Claybank Drive Lancashire United Kingdom | England | British | Director | 65308120004 | ||||||||||||
| KENT, Brendan Francis | Director | Jarman Way SG8 5HW Royston 1-3 England | Ireland | Irish | Company Director | 132799520001 | ||||||||||||
| KORAB, Jan Jozef | Director | Mill Row BB4 8FS Rossendale Kensmead Lancashire United Kingdom | England | British | Director | 54145060004 | ||||||||||||
| DIGGLE, Aaron Clement | Secretary | Riverside Business Park Holme Lane BB46JB Rawtenstall Units 1&2 England | British | Director | 100185020002 | |||||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||||||
| DIGGLE, Aaron Clement | Director | Riverside Business Park Holme Lane BB46JB Rawtenstall Units 1&2 England | British | Director | 100185020002 | |||||||||||||
| HILTON, Christopher | Director | Riverside Business Park Holme Lane BB4 6JB Rawtenstall Units 1-2 England | British | Director | 100184900002 | |||||||||||||
| LARKIN, Liam Noel | Director | Jarman Way SG8 5HW Royston 1-3 England | Ireland | Irish | Company Director | 145018040001 | ||||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HD SIGNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linemark (Uk) Limited | Apr 06, 2016 | Jarman Way SG8 5HW Royston 1-3 England Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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