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Company Information for

IDENTITY SIGNS LIMITED

BURY, LANCASHIRE, BL9 0ED,
Company Registration Number
02732609
Private Limited Company
Dissolved

Dissolved 2016-09-03

Company Overview

About Identity Signs Ltd
IDENTITY SIGNS LIMITED was founded on 1992-07-20 and had its registered office in Bury. The company was dissolved on the 2016-09-03 and is no longer trading or active.

Key Data
Company Name
IDENTITY SIGNS LIMITED
 
Legal Registered Office
BURY
LANCASHIRE
BL9 0ED
Other companies in SK16
 
Previous Names
SILVERWOOD LIMITED20/08/2007
Filing Information
Company Number 02732609
Date formed 1992-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-30
Date Dissolved 2016-09-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 18:07:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDENTITY SIGNS LIMITED

Company Officers of IDENTITY SIGNS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MALCOLM CAMPBELL
Director 2007-07-20
JONATHAN ROBINSON
Company Secretary 2007-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
GAYNOR KATHRYN JAMES
Company Secretary 2007-07-20 2007-08-14
RICHARD HENRY WALTON
Director 1992-12-16 2007-07-20
BO LORENTZEN
Company Secretary 1992-12-16 2007-07-20
BO LORENTZEN
Director 1992-07-20 1994-01-01
VIVI BAGGER
Company Secretary 1992-07-20 1992-12-16
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1992-07-20 1992-07-20
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1992-07-20 1992-07-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM SANDY WORKS, SANDY LANE DUKINFIELD CHESHIRE SK16 5NQ
2015-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2015
2014-03-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014
2013-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013
2012-02-024.20STATEMENT OF AFFAIRS/4.19
2012-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-12-06LATEST SOC06/12/11 STATEMENT OF CAPITAL;GBP 1000
2011-12-06AR0116/07/11 FULL LIST
2011-11-19DISS40DISS40 (DISS40(SOAD))
2011-11-15GAZ1FIRST GAZETTE
2011-06-28AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-07AR0116/07/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAMPBELL / 16/07/2010
2010-04-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAMPBELL / 22/02/2008
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-19225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-20CERTNMCOMPANY NAME CHANGED SILVERWOOD LIMITED CERTIFICATE ISSUED ON 20/08/07
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-14288bSECRETARY RESIGNED
2007-08-10363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-08-1088(2)RAD 20/07/07-20/07/07 £ SI 998@1=998 £ IC 2/1000
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: STANLEY MOUNT LONGLANDS ROAD NEW MILLS, HIGH PEAK STOCKPORT CHESHIRE SK22 3BL
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20288bDIRECTOR RESIGNED
2007-07-20288bSECRETARY RESIGNED
2007-07-20288aNEW SECRETARY APPOINTED
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-18363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-17363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-16363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-08363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-10363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-14363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-14363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-17363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-17363sRETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-12363sRETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-14363sRETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-14363sRETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
1995-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-07363(288)SECRETARY'S PARTICULARS CHANGED
1995-08-07363sRETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
1994-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-09-12363sRETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
1994-09-12288DIRECTOR RESIGNED
1994-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-16225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1993-11-04288SECRETARY RESIGNED
1993-10-13288NEW SECRETARY APPOINTED
1993-10-13288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to IDENTITY SIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-12
Proposal to Strike Off2011-11-15
Fines / Sanctions
No fines or sanctions have been issued against IDENTITY SIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-24 Outstanding ASHLEY COMMERCIAL FIANCE LIMITED
Intangible Assets
Patents
We have not found any records of IDENTITY SIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IDENTITY SIGNS LIMITED
Trademarks
We have not found any records of IDENTITY SIGNS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IDENTITY SIGNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-04-08 GBP £600
Manchester City Council 2012-12-31 GBP £1,770
Manchester City Council 2012-12-31 GBP £1,770 Printing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where IDENTITY SIGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyIDENTITY SIGNS LIMITEDEvent Date2016-03-23
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 that the final meetings of the Members and Creditors of the above company will be held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 20 May 2016 at 10.00 am and 10.15 am respectively, for the purpose of laying the account before them showing the manner in which the winding up has been conducted and the companys property has been disposed of, and hearing any explanation that may be given by the Liquidators. A Member or Creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or a creditor.
 
Initiating party Event TypeProposal to Strike Off
Defending partyIDENTITY SIGNS LIMITEDEvent Date2011-11-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDENTITY SIGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IDENTITY SIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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