D&H SIGN MANUFACTURING LIMITED

D&H SIGN MANUFACTURING LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameD&H SIGN MANUFACTURING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06034690
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is D&H SIGN MANUFACTURING LIMITED located?

    Registered Office Address
    c/o GEOFFREY MARTIN & CO
    St Andrew House
    119-121 The Headrow
    LS1 5JW Leeds
    Undeliverable Registered Office AddressNo

    What are the latest filings for D&H SIGN MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 22, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 14, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 14, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 14, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 14, 2010

    5 pages4.68

    legacy

    1 pages287

    legacy

    1 pages288b

    Liquidators' statement of receipts and payments to Jul 14, 2009

    5 pages4.68

    legacy

    1 pages288b

    Administrator's progress report to Jul 22, 2008

    21 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    21 pages2.34B

    Administrator's progress report to Jul 22, 2008

    5 pages2.24B

    Statement of administrator's proposal

    4 pages2.17B

    Statement of affairs

    20 pages2.16B

    Statement of administrator's proposal

    44 pages2.17B

    legacy

    2 pages288a

    legacy

    1 pages287

    Appointment of an administrator

    2 pages2.12B

    Statement of affairs

    35 pagesSA

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of D&H SIGN MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Simon Mark
    Moseley Farmhouse
    Smithy Lane
    LS16 7NG Leeds
    Yorkshire
    Secretary
    Moseley Farmhouse
    Smithy Lane
    LS16 7NG Leeds
    Yorkshire
    British49915710004
    STUART, Jillian Elizabeth
    Old Hall
    Fletchergate
    HU12 8ER Hedon
    East Yorkshire
    Director
    Old Hall
    Fletchergate
    HU12 8ER Hedon
    East Yorkshire
    British123506040001
    ASHTON, Simon Mark
    Moseley Farmhouse
    Smithy Lane
    LS16 7NG Leeds
    Yorkshire
    Director
    Moseley Farmhouse
    Smithy Lane
    LS16 7NG Leeds
    Yorkshire
    EnglandBritish49915710004
    SLATER, Stephen Paul
    11 Laxton Garth
    Kirk Ella
    HU10 7NN Hull
    North Humberside
    Director
    11 Laxton Garth
    Kirk Ella
    HU10 7NN Hull
    North Humberside
    British29867710001

    Does D&H SIGN MANUFACTURING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 25, 2007
    Delivered On Feb 02, 2007
    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
    • The Yorkshire & Humber Equity Fund No 1LP
    Transactions
    • Feb 02, 2007Registration of a charge (395)
    Chattel mortgage
    Created On Dec 22, 2006
    Delivered On Jan 05, 2007
    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
    The mortgged chattels as listed with the benefit of all guarantees,warranties and other obligations thereon. See the mortgage charge document for full details.
    Persons Entitled
    • Cattles Invoice Finance LTD
    Transactions
    • Jan 05, 2007Registration of a charge (395)
    Debenture
    Created On Dec 22, 2006
    Delivered On Jan 05, 2007
    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
    • Cattles Invoice Finance LTD
    Transactions
    • Jan 05, 2007Registration of a charge (395)

    Does D&H SIGN MANUFACTURING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2008Administration ended
    Jul 23, 2007Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    John H Twizell
    Geoffrey Martin & Co
    St James'S House
    LS1 2SP 28 Park Place
    Leeds
    practitioner
    Geoffrey Martin & Co
    St James'S House
    LS1 2SP 28 Park Place
    Leeds
    Geoffrey Martin
    Geoffrey Martin & Co
    St James'S House
    LS1 2SP 28 Park Place
    Leeds
    practitioner
    Geoffrey Martin & Co
    St James'S House
    LS1 2SP 28 Park Place
    Leeds
    2
    DateType
    Jan 03, 2012Dissolved on
    Jul 15, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John H Twizell
    Geoffrey Martin & Co
    St James'S House
    LS1 2SP 28 Park Place
    Leeds
    practitioner
    Geoffrey Martin & Co
    St James'S House
    LS1 2SP 28 Park Place
    Leeds
    Geoffrey Martin
    Geoffrey Martin & Co
    St James'S House
    LS1 2SP 28 Park Place
    Leeds
    practitioner
    Geoffrey Martin & Co
    St James'S House
    LS1 2SP 28 Park Place
    Leeds

    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