SIGNATURE MIRAMAR LTD
Overview
| Company Name | SIGNATURE MIRAMAR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07344614 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIGNATURE MIRAMAR LTD?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is SIGNATURE MIRAMAR LTD located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGNATURE MIRAMAR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for SIGNATURE MIRAMAR LTD?
| Annual Return |
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What are the latest filings for SIGNATURE MIRAMAR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | GAZ2 | |||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 25, 2014 | 4 pages | 4.68 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 4.70 | |||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom* on Dec 27, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 1a Shire House West Common Gerards Cross Buckinghamshire SL9 7QN England* on Jun 21, 2011 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Aug 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
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Who are the officers of SIGNATURE MIRAMAR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROCHE, Aidan | Secretary | Baker Street W1U 7EU London 55 | 153384910001 | |||||||
| MADDIN, Keith John | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 99989310002 | |||||
| NEWELL, Thomas Bruce | Director | Baker Street W1U 7EU London 55 | England | American | 117331250001 | |||||
| PRYCE, Wayne Paul | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 137283450001 | |||||
| ROCHE, Aidan Gerard | Director | Baker Street W1U 7EU London 55 | United Kingdom | Irish | 110971730001 |
Does SIGNATURE MIRAMAR LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 03, 2012 Delivered On Aug 14, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H premises known as the miramar, 165 reculver road, beltinge, kent t/no K302679, K336885, K347225, K350470, K398828, K474585 and K887483 by way of fixed charge in the securities, intellecutual property, fixed plant and equipment, accounts goodwill and uncalled capital, floating charge see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 18, 2010 Delivered On Aug 27, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars L/H premises k/a the miramar, 165 reculver road, beltinge, kent t/no's K302679, K336885, K347225, K350470. K398828, K474585, K887483 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. | ||||
Persons Entitled
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Transactions
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Does SIGNATURE MIRAMAR LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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