SIGNATURE DEVELOPMENTS LIMITED

SIGNATURE DEVELOPMENTS LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéSIGNATURE DEVELOPMENTS LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 04359382
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de SIGNATURE DEVELOPMENTS LIMITED ?

    • (4521) /

    Où se situe SIGNATURE DEVELOPMENTS LIMITED ?

    Adresse du siège social
    Temple Point 1
    Temple Row
    B2 5YB Birmingham
    Adresse du siège social non livrableNon

    Quels sont les derniers comptes de SIGNATURE DEVELOPMENTS LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 janv. 2008

    Quels sont les derniers dépôts pour SIGNATURE DEVELOPMENTS LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    1 pagesGAZ2

    Rapport d'avancement de l'administrateur jusqu'à 28 juin 2010

    17 pages2.24B

    Avis de transition de l'administration à la dissolution le 28 juin 2010

    17 pages2.35B

    Rapport d'avancement de l'administrateur jusqu'à 14 janv. 2010

    16 pages2.24B

    Avis de prolongation de la période de l'administration

    1 pages2.31B

    Rapport d'avancement de l'administrateur jusqu'à 14 oct. 2009

    16 pages2.24B

    Avis de prolongation de la période de l'administration

    1 pages2.31B

    legacy

    1 pages287

    Rapport d'avancement de l'administrateur jusqu'à 14 avr. 2009

    13 pages2.24B

    Déclaration de la proposition de l'administrateur

    21 pages2.17B

    legacy

    1 pages287

    Nomination d'un administrateur

    1 pages2.12B

    legacy

    1 pages288b

    Comptes d'exonération totale pour petite entreprise établis au 31 janv. 2008

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    Qui sont les dirigeants de SIGNATURE DEVELOPMENTS LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    WADDICGER, James
    The Hamlet
    Lostock
    BL6 4QT Bolton
    3
    Lancs
    Secrétaire
    The Hamlet
    Lostock
    BL6 4QT Bolton
    3
    Lancs
    BritishDirector130944850001
    WADDICGER, James
    The Hamlet
    Lostock
    BL6 4QT Bolton
    3
    Lancs
    Administrateur
    The Hamlet
    Lostock
    BL6 4QT Bolton
    3
    Lancs
    BritishDirector130944850001
    WADDICKER, James
    3 The Hamlet
    Lostock
    BL6 4QT Bolton
    Lancashire
    Secrétaire
    3 The Hamlet
    Lostock
    BL6 4QT Bolton
    Lancashire
    BritishDirector126219340001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secrétaire désigné
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BROWN, Darren Joseph
    9 Dobb Brow Road
    Westhoughton
    BL5 2AY Bolton
    Administrateur
    9 Dobb Brow Road
    Westhoughton
    BL5 2AY Bolton
    United KingdomBritishDirector29902760002
    BROWN, James
    8 Crowborough Close
    Lostock
    BL6 4LZ Bolton
    Lancashire
    Administrateur
    8 Crowborough Close
    Lostock
    BL6 4LZ Bolton
    Lancashire
    United KingdomBritishDirector29902750003
    FORSHAW, Lyndon Charles
    73 Dobb Brow
    Westhoughton
    BL5 2AZ Bolton
    Greater Manchester
    Administrateur
    73 Dobb Brow
    Westhoughton
    BL5 2AZ Bolton
    Greater Manchester
    EnglandBritishManaging Director76489850013
    SMITH, Alan Kenneth
    Eagley Bank Bungalow
    Andrew Lane
    BL1 7JF Bolton
    Administrateur
    Eagley Bank Bungalow
    Andrew Lane
    BL1 7JF Bolton
    BritishDirector46534070010
    WADDICGER, John
    127 Regent Road
    Cossoce
    Bolton
    Lancs
    Administrateur
    127 Regent Road
    Cossoce
    Bolton
    Lancs
    BritishDirector130944750001
    WADDICKER, James
    3 The Hamlet
    Lostock
    BL6 4QT Bolton
    Lancashire
    Administrateur
    3 The Hamlet
    Lostock
    BL6 4QT Bolton
    Lancashire
    BritishDirector126219340001
    WADDICKER, John Mark
    127 Regent Road
    Lostock
    BL6 4DX Bolton
    Lancashire
    Administrateur
    127 Regent Road
    Lostock
    BL6 4DX Bolton
    Lancashire
    EnglandBritishDirector46533920004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Administrateur désigné
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    SIGNATURE DEVELOPMENTS LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Legal charge
    Créé le 04 sept. 2007
    Livré le 13 sept. 2007
    En cours
    Montant garanti
    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
    Brèves mentions
    F/H property k/a baldwins farm land adjoining baldwins farm and land lying to the north of oldfold road west houghton bolton t/n MAN50719 GM502010 and MAN50720. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 13 sept. 2007Enregistrement d'une charge (395)
    Legal charge
    Créé le 29 juin 2007
    Livré le 10 juil. 2007
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    L/H 60 johnson street tyldesley t/n GM330451. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 10 juil. 2007Enregistrement d'une charge (395)
    Deed of charge
    Créé le 06 oct. 2006
    Livré le 07 oct. 2006
    En cours
    Montant garanti
    £100,348 and all other monies due or to become due
    Brèves mentions
    7 the grove eccles. Fixed charge over all rental income and.
    Personnes ayant droit
    • Capital Home Loans Limited
    Transactions
    • 07 oct. 2006Enregistrement d'une charge (395)
    Debenture
    Créé le 20 juin 2006
    Livré le 07 juil. 2006
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 07 juil. 2006Enregistrement d'une charge (395)
    Legal charge
    Créé le 20 juin 2006
    Livré le 07 juil. 2006
    En cours
    Montant garanti
    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
    Brèves mentions
    The f/h and l/h property known as carlton casino johnson street tyldesley and land and buildings at the white lion brow bolton t/n's GM382945 and GM30033,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 07 juil. 2006Enregistrement d'une charge (395)
    Legal charge
    Créé le 13 avr. 2006
    Livré le 18 avr. 2006
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    15 lapwing close lowton.
    Personnes ayant droit
    • Skipton Building Society
    Transactions
    • 18 avr. 2006Enregistrement d'une charge (395)
    Legal charge
    Créé le 13 avr. 2006
    Livré le 18 avr. 2006
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    11 church lane westhoughton bolton.
    Personnes ayant droit
    • Skipton Building Society
    • Skipton Building Society
    Transactions
    • 18 avr. 2006Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 22 déc. 2005
    Livré le 23 déc. 2005
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Carlton casino johnson street tyldesley manchester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personnes ayant droit
    • Clydesdale Bank Public Limited Company
    Transactions
    • 23 déc. 2005Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 12 déc. 2005
    Livré le 13 déc. 2005
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    15 capwing close, lowton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personnes ayant droit
    • Clydesdale Bank PLC
    Transactions
    • 13 déc. 2005Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 08 nov. 2005
    Livré le 09 nov. 2005
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Land and buildings at white lion brow chorley street bolton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personnes ayant droit
    • Clydesdale Bank PLC
    Transactions
    • 09 nov. 2005Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 26 août 2005
    Livré le 27 août 2005
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The stable ox shutt gate farm courtyard tottington road harwood bolton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personnes ayant droit
    • Clydesdale Bank PLC
    Transactions
    • 27 août 2005Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 24 juin 2005
    Livré le 25 juin 2005
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    15 perendale rise bolton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personnes ayant droit
    • Clydesdale Bank Public Limited Company
    Transactions
    • 25 juin 2005Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 12 mai 2005
    Livré le 14 mai 2005
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Property - the black horse public house, 2/4 black horse street, blackrod, bolton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personnes ayant droit
    • Clydesdale Bank Public Limited Company
    Transactions
    • 14 mai 2005Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 18 mars 2005
    Livré le 22 mars 2005
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Land adjacent to unit 5 lodge bank industrial estate, horwich, bolton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personnes ayant droit
    • Clydesdale Bank Public Limited Company
    Transactions
    • 22 mars 2005Enregistrement d'une charge (395)
    Legal mortgage (own account)
    Créé le 03 nov. 2003
    Livré le 06 nov. 2003
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property being :- 5 albion street, westhoughton bolton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personnes ayant droit
    • Yorkshire Bank PLC
    Transactions
    • 06 nov. 2003Enregistrement d'une charge (395)
    Legal mortgage (own account)
    Créé le 03 nov. 2003
    Livré le 06 nov. 2003
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property being:- 11 church lane, westhoughton, bolton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personnes ayant droit
    • Yorkshire Bank PLC
    Transactions
    • 06 nov. 2003Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 22 sept. 2003
    Livré le 24 sept. 2003
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property being units 1,3,4,5 and 6 westchapel mews dixon street wingates westhoughton bolton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personnes ayant droit
    • Yorkshire Bank PLC
    Transactions
    • 24 sept. 2003Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 22 sept. 2003
    Livré le 24 sept. 2003
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property being nabgate farm arthur lane harwood bolton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personnes ayant droit
    • Yorkshire Bank PLC
    Transactions
    • 24 sept. 2003Enregistrement d'une charge (395)
    Debenture
    Créé le 14 août 2003
    Livré le 19 août 2003
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Yorkshire Bank PLC
    Transactions
    • 19 août 2003Enregistrement d'une charge (395)
    • 19 août 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 12 nov. 2002
    Livré le 22 nov. 2002
    En cours
    Montant garanti
    £350,000.00 due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Land and buildings on the north west side of dixon street westhoughton bolton title number GM908437.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 22 nov. 2002Enregistrement d'une charge (395)
    Debenture
    Créé le 22 août 2002
    Livré le 11 sept. 2002
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 11 sept. 2002Enregistrement d'une charge (395)
    • 29 janv. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)

    SIGNATURE DEVELOPMENTS LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    15 oct. 2008Administration started
    28 juin 2010Administration ended
    In administration
    NomRôleAdresseNommé leCessé le
    William John Kelly
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    practitioner
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    Gary Norton Lee
    Begbies Traynor
    Newater House
    B3 3NY 11 Newhall Street
    Birmingham
    practitioner
    Begbies Traynor
    Newater House
    B3 3NY 11 Newhall Street
    Birmingham

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0