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Company Information for

SIGN OF FOUR LIMITED

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA,
Company Registration Number
03862698
Private Limited Company
Liquidation

Company Overview

About Sign Of Four Ltd
SIGN OF FOUR LIMITED was founded on 1999-10-21 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Sign Of Four Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SIGN OF FOUR LIMITED
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
EAST SUSSEX
BN1 4EA
Other companies in BN1
 
Filing Information
Company Number 03862698
Company ID Number 03862698
Date formed 1999-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2009
Account next due 30/06/2011
Latest return 21/10/2010
Return next due 18/11/2011
Type of accounts SMALL
Last Datalog update: 2018-09-04 18:08:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGN OF FOUR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Companies with same name SIGN OF FOUR LIMITED
The following companies were found which have the same name as SIGN OF FOUR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIGN OF FOUR (TWO) LIMITED 2/4 ASH LANE RUSTLINGTON WEST SUSSEX BN16 3BZ Dissolved Company formed on the 2002-12-06

Company Officers of SIGN OF FOUR LIMITED

Current Directors
Officer Role Date Appointed
ANTONY ALBERT SMITH
Company Secretary 1999-10-21
PHILIP RONALD FARMILOE
Director 1999-10-21
ANTONY ALBERT SMITH
Director 1999-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES WRAGG
Director 1999-10-21 2006-10-20
DAMON WEBB
Director 1999-10-21 2000-03-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-10-21 1999-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY ALBERT SMITH SIGN OF FOUR (TWO) LIMITED Company Secretary 2002-12-06 CURRENT 2002-12-06 Dissolved 2015-08-04
PHILIP RONALD FARMILOE SIGN OF FOUR (TWO) LIMITED Director 2002-12-06 CURRENT 2002-12-06 Dissolved 2015-08-04
PHILIP RONALD FARMILOE FARMILOE ARCHITECTS LIMITED Director 1999-11-22 CURRENT 1999-11-22 Dissolved 2016-08-16
ANTONY ALBERT SMITH SIGN OF FOUR (TWO) LIMITED Director 2002-12-06 CURRENT 2002-12-06 Dissolved 2015-08-04
ANTONY ALBERT SMITH FARMILOE ARCHITECTS LIMITED Director 1999-11-22 CURRENT 1999-11-22 Dissolved 2016-08-16

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
2021-12-28Final Gazette dissolved via compulsory strike-off
2021-09-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-10
2020-05-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-10
2019-10-21600Appointment of a voluntary liquidator
2019-10-21LIQ06Voluntary liquidation. Resignation of liquidator
2019-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-10
2018-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-10
2017-08-30LIQ10Removal of liquidator by court order
2017-08-30600Appointment of a voluntary liquidator
2017-06-014.68 Liquidators' statement of receipts and payments to 2017-03-10
2016-05-184.68 Liquidators' statement of receipts and payments to 2016-03-10
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 3rd Floor Lyndean House 43-46 Queens Road Brighton BN1 3XB
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM 2/4 Ash Lane Rustlington West Sussex BN16 3BZ
2015-03-234.20Volunatary liquidation statement of affairs with form 4.19
2015-03-23600Appointment of a voluntary liquidator
2015-03-23LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-03-11</ul>
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM 102 Trafalgar Street Brighton East Sussex BN1 4ER
2014-07-28RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002292,PR003050
2014-07-28RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003050,PR002292
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2013
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2013
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2013
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2012
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2013
2014-07-28RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003050,PR002292
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2013
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2013
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2012
2014-07-28RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003050,PR002292
2014-07-28RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR003050,PR002292
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2013
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2013
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2012
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2013
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2013
2014-07-28RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR003050,PR002292
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2013
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2013
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2012
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2013
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2013
2014-07-28RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.PR003050,PR002292
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2012
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2013
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2013
2014-07-28RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.PR003050,PR002292
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2013
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2013
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2012
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2013
2014-07-28RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.9:IP NO.PR002292,PR003050
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2013
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2013
2014-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2012
2014-07-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-11-04LATEST SOC04/11/10 STATEMENT OF CAPITAL;GBP 200
2010-11-04AR0121/10/10 FULL LIST
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-21AR0121/10/09 FULL LIST
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
7020 - Letting of own property


Licences & Regulatory approval
We could not find any licences issued to SIGN OF FOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-07-10
Appointmen2019-10-15
Resolutions for Winding-up2015-03-18
Appointment of Liquidators2015-03-18
Meetings of Creditors2015-03-04
Fines / Sanctions
No fines or sanctions have been issued against SIGN OF FOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-08 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2007-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-10-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-05-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 2002-02-01 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2001-07-26 Satisfied NORTHERN ROCK PLC
LEGAL MORTGAGE 2000-05-26 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2000-05-05 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of SIGN OF FOUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGN OF FOUR LIMITED
Trademarks
We have not found any records of SIGN OF FOUR LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED GEMTREE LEISURE LIMITED 2009-03-13 Outstanding

We have found 1 mortgage charges which are owed to SIGN OF FOUR LIMITED

Income
Government Income
We have not found government income sources for SIGN OF FOUR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as SIGN OF FOUR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIGN OF FOUR 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 TypeNotices to
Defending partySIGN OF FOUR LIMITEDEvent Date2020-07-10
 
Initiating party Event TypeAppointmen
Defending partySIGN OF FOUR LIMITEDEvent Date2019-10-15
Name of Company: SIGN OF FOUR LIMITED Company Number: 03862698 Nature of Business: Development and selling of real estate Registered office: 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA Type of Li…
 
Initiating party Event TypeResolutions for Winding-up
Defending partySIGN OF FOUR LIMITEDEvent Date2015-03-11
At a General Meeting of the above-named Company, duly convened, and held at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB on the 11 March 2015 the following resolutions were duly passed; No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution: 1. THAT the Company be wound up voluntarily, and 2. THAT Ian Cadlock and Garry Lock, Licensed Insolvency Practitioners, of Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB be and are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Ian Cadlock and Garry Lock was confirmed. Contact details: Ian Cadlock (IP No. 8174 ) and Garry Lock (IP No. 12670 ), Joint Liquidators , Quantuma LLP , 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB , chi.ho@quantuma.com , 01273 322400 Antony Smith , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySIGN OF FOUR LIMITEDEvent Date2015-03-11
Ian Cadlock and Garry Lock , Licensed Insolvency Practitioners, of Quantuma LLP , 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB , 01273 322400 , chi.ho@quantuma.com :
 
Initiating party Event TypeMeetings of Creditors
Defending partySIGN OF FOUR LIMITEDEvent Date2015-03-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Quantuma LLP, 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton BN1 3XB on 11 March 2015 at 10.30 am for the purposes of receiving the directors Statement of Affairs, appointing a liquidator and if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP , 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton BN1 3XB , not later than 12.00 noon on 10 March 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Ian Cadlock (IP No 8174) and Garry Lock (IP No 12670) of Quantuma LLP, 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton BN1 3XB are qualified to act as Insolvency Practitioners in relation to the above and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Quantuma LLP, 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB between 10.00am and 4.00pm on the two business days prior to the meeting. Further details contact: Sean Bucknall, Tel: 01273 322400.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGN OF FOUR 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 SIGN OF FOUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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