Dissolved
Dissolved 2018-01-23
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Home > England & Wales Companies > SIGNWORKS (CUMBRIA) LIMITED
Company Information for SIGNWORKS (CUMBRIA) LIMITED
LIVERPOOL ROAD, BURNLEY, BB12,
|
Company Registration Number
 04508511 Private Limited Company
Dissolved 2018-01-23 |
Company Overview
About Signworks (cumbria) Ltd
SIGNWORKS (CUMBRIA) LIMITED was founded on 2002-08-12 and had its registered office in Liverpool Road. The company was dissolved on the 2018-01-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SIGNWORKS (CUMBRIA) LIMITED | |
| Legal Registered Office | |
| LIVERPOOL ROAD BURNLEY | |
Filing Information
| Company Number | 04508511 | |
|---|---|---|
| Date formed | 2002-08-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2018-01-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 21:11:58 |
| Companies House |
|
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Company Officers of SIGNWORKS (CUMBRIA) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON DAVID FRANK ORR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA ELIZABETH ORR |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM CHANDLER HOUSE 5 TALBOT ROAD LEYLAND PR25 2ZF | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045085110003 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM C/O MEIRING CCA 1 STRANDS BARN STRANDS FARM LANE HORNBY LANCASTER LA2 8JF | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 11/02/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID FRANK ORR / 06/08/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM UNITS 15 + 16 ALNAT BUSINESS PARK LINDALE GRANGE OVER SANDS CUMBRIA LA11 6PX | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/05/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045085110003 | |
| AR01 | 18/05/13 FULL LIST | |
| AR01 | 17/05/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID FRANK ORR / 27/07/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA ORR | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: UNIT 1A STATION YARD GRANGE OVER SANDS CUMBRIA LA11 6DW | |
| 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: UNIT 1A STATION YARD GRANGE OVER SANDS CUMBRIA LA11 6DW | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: UNIT 1A, STATION YARD GRANGE-OVER-SANDS CUMBRIA LA1 6DW | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03 | |
| 363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SIGNWORKS (CUMBRIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-04-02 |
| Appointment of Liquidators | 2015-04-02 |
| Meetings of Creditors | 2015-03-19 |
Fines / Sanctions
No fines or sanctions have been issued against SIGNWORKS (CUMBRIA) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | ASHLEY COMMERCIAL FINANCE LIMITED | ||
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-11-30 | £ 16,584 |
|---|---|---|
| Creditors Due After One Year | 2011-11-30 | £ 27,733 |
| Creditors Due Within One Year | 2012-11-30 | £ 77,783 |
| Creditors Due Within One Year | 2011-11-30 | £ 87,519 |
| Provisions For Liabilities Charges | 2012-11-30 | £ 3,500 |
| Provisions For Liabilities Charges | 2011-11-30 | £ 5,500 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGNWORKS (CUMBRIA) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 11,500 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 9,260 |
| Current Assets | 2012-11-30 | £ 85,887 |
| Current Assets | 2011-11-30 | £ 88,060 |
| Debtors | 2012-11-30 | £ 30,027 |
| Debtors | 2011-11-30 | £ 35,530 |
| Fixed Assets | 2012-11-30 | £ 66,411 |
| Fixed Assets | 2011-11-30 | £ 75,675 |
| Secured Debts | 2012-11-30 | £ 24,625 |
| Secured Debts | 2011-11-30 | £ 49,356 |
| Shareholder Funds | 2012-11-30 | £ 54,431 |
| Shareholder Funds | 2011-11-30 | £ 42,983 |
| Stocks Inventory | 2012-11-30 | £ 44,360 |
| Stocks Inventory | 2011-11-30 | £ 43,270 |
| Tangible Fixed Assets | 2012-11-30 | £ 42,571 |
| Tangible Fixed Assets | 2011-11-30 | £ 49,450 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SIGNWORKS (CUMBRIA) LIMITED registering or being granted any patents Domain Names
SIGNWORKS (CUMBRIA) LIMITED owns 1 domain names.
signworks-ltd.co.uk
Income
Government Income
We have not found government income sources for SIGNWORKS (CUMBRIA) 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 (32990 - Other manufacturing not elsewhere classified) as SIGNWORKS (CUMBRIA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIGNWORKS (CUMBRIA) 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | SIGNWORKS (CUMBRIA) LIMITED | Event Date | 2015-03-27 |
| At a General Meeting of the above named Company duly convened and held at Chandler House, 5 Talbot Road, Leyland, PR25 2ZF on 27 March 2015 the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor , of T H Financial Recovery , Chandler House, 5 Talbot Road, Leyland, PR25 2ZF , (IP No. 10570), be appointed Liquidator of the company for the purposes of the winding-up. For further details contact: Nicola Roberts, Tel: 01772 641146, Email: nroberts@thfr.co.uk Simon Orr , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SIGNWORKS (CUMBRIA) LIMITED | Event Date | 2015-03-27 |
| Jonathan Mark Taylor , of T H Financial Recovery , Chandler House, 5 Talbot Road, Leyland, PR25 2ZF . : For further details contact: Nicola Roberts, Tel: 01772 641146, Email: nroberts@thfr.co.uk | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SIGNWORKS (CUMBRIA) LIMITED | Event Date | 2015-03-13 |
| 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 Chandler House, 5 Talbot Road, Leyland, PR25 2ZF on 27 March 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. During the period before 27 March 2015 Jonathan Mark Taylor of Chandler House, 5 Talbot Road, Leyland, PR25 2ZF will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of T H Corporate Services Limited , Chandler House, 5 Talbot Road, Leyland, PR25 2ZF , no later than 12 noon on the business day preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Jonathan Mark Taylor (IP No: 10570), T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF Further details contact: Jonathan Mark Taylor, Email: jtaylor@thfr.co.uk Tel: 01772 641146 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGNWORKS (CUMBRIA) 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 SIGNWORKS (CUMBRIA) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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