SIGNATURE PROJECTS (NORTH WEST) LIMITED

SIGNATURE PROJECTS (NORTH WEST) LIMITED

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

    Company NameSIGNATURE PROJECTS (NORTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07124071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SIGNATURE PROJECTS (NORTH WEST) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is SIGNATURE PROJECTS (NORTH WEST) LIMITED located?

    Registered Office Address
    Ground Floor Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGNATURE PROJECTS (NORTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for SIGNATURE PROJECTS (NORTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 17, 2017

    7 pages4.68

    Liquidators' statement of receipts and payments to Mar 17, 2016

    7 pages4.68

    Liquidators' statement of receipts and payments to Mar 17, 2015

    6 pages4.68

    Registered office address changed from Campbell Crossley & Davis 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Oct 16, 2014

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 17, 2014

    7 pages4.68

    Statement of affairs with form 4.19

    14 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Unit2 Paddock Business Centre Paddock Road Skelmersdale Lancashire WN8 9PL United Kingdom* on Mar 01, 2013

    2 pagesAD01

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

    6 pagesAA

    legacy

    6 pagesMG01

    Registered office address changed from * 14 Langley Road Burscough Industrial Estate Burscough Lancashire L40 8JR* on Jul 24, 2012

    1 pagesAD01

    legacy

    MG01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Annual return made up to Jan 13, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2012

    Statement of capital on Feb 08, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Philip Hawthorne as a director

    2 pagesTM01

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

    7 pagesAA

    Appointment of Mr Philip Hawthorne as a director

    3 pagesAP01

    Registered office address changed from * 1 Elnup Avenue Wigan Shevington WN6 8AT England* on Aug 11, 2011

    2 pagesAD01

    Annual return made up to Jan 31, 2011 with full list of shareholders

    14 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SIGNATURE PROJECTS (NORTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINCH, Roy
    Elnup Avenue
    WN6 8AT Shevington
    1
    England
    Director
    Elnup Avenue
    WN6 8AT Shevington
    1
    England
    United KingdomBritishManaging Director148143850001
    HAWTHORNE, Philip
    Farriers Croft
    WN6 7SH Wigan
    2
    Greater Manchester
    Director
    Farriers Croft
    WN6 7SH Wigan
    2
    Greater Manchester
    EnglandBritishCompany Director140134870002

    Does SIGNATURE PROJECTS (NORTH WEST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Aug 14, 2012
    Delivered On Aug 24, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Aug 24, 2012Registration of a charge (MG01)
    All assets debenture
    Created On Apr 24, 2012
    Delivered On May 02, 2012
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • May 02, 2012Registration of a charge (MG01)
    Debenture
    Created On Feb 22, 2012
    Delivered On Feb 25, 2012
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 25, 2012Registration of a charge (MG01)

    Does SIGNATURE PROJECTS (NORTH WEST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2013Commencement of winding up
    Mar 29, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Ian Williamson
    Campbell Crossley & Davis
    348/350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    practitioner
    Campbell Crossley & Davis
    348/350 Lytham Road
    FY4 1DW Blackpool
    Lancashire

    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