SEC SIGNWORKS LIMITED
Overview
| Company Name | SEC SIGNWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10316961 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEC SIGNWORKS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SEC SIGNWORKS LIMITED located?
| Registered Office Address | 12 Romney Place ME15 6LE Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEC SIGNWORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for SEC SIGNWORKS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||||||
Previous accounting period extended from Aug 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 08, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Sec Operations Limited as a person with significant control on Aug 08, 2016 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE England to 12 Romney Place Maidstone Kent ME15 6LE on Oct 14, 2016 | 1 pages | AD01 | ||||||||||||||
Registration of charge 103169610001, created on Sep 27, 2016 | 25 pages | MR01 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
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Who are the officers of SEC SIGNWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BICHARD, Christopher Kenneth | Director | ME15 6LE Maidstone 12 Romney Place Kent United Kingdom | England | British | 40960890002 | |||||
| CHAPMAN, Paul | Director | ME13 8SB Faversham 68 Kingsnorth Road Kent United Kingdom | United Kingdom | British | 152369150001 | |||||
| THOMSON, James | Director | CT14 9FL Deal 20 Goodwin Close Kent England | England | British | 211732040001 |
Who are the persons with significant control of SEC SIGNWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sec Operations Limited | Aug 08, 2016 | ME15 6LE Maidstone 12 Romney Place Kent United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SEC SIGNWORKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SEC SIGNWORKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 27, 2016 Delivered On Sep 30, 2016 | Outstanding | ||
Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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