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Company Information for

SIGNET PROPERTIES LIMITED

NANTWICH, CHESHIRE, CW5,
Company Registration Number
03986144
Private Limited Company
Dissolved

Dissolved 2016-08-16

Company Overview

About Signet Properties Ltd
SIGNET PROPERTIES LIMITED was founded on 2000-05-04 and had its registered office in Nantwich. The company was dissolved on the 2016-08-16 and is no longer trading or active.

Key Data
Company Name
SIGNET PROPERTIES LIMITED
 
Legal Registered Office
NANTWICH
CHESHIRE
 
Filing Information
Company Number 03986144
Date formed 2000-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-08-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 09:16:17
Primary Source:Companies House
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Companies with same name SIGNET PROPERTIES LIMITED
The following companies were found which have the same name as SIGNET PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIGNET PROPERTIES (WRENBURY) LIMITED 1 DYSART BUILDING NANTWICH NANTWICH CHESHIRE CW5 5DP Dissolved Company formed on the 2001-09-04
SIGNET PROPERTIES,LLC 1 VICTORIA SQUARE-SUITE304 - PAINESVILLE OH 44077 Active Company formed on the 2000-08-21
SIGNET PROPERTIES, INC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2013-06-18
SIGNET PROPERTIES PRIVATE LIMITED 5 FLOOR-3RD LAXMI COMMERCIAL CENTRE SENAPATI BAPAT MARG KASTURCHAND MILL COMPD DADAR (WEST) MUMBAI Maharashtra 400028 ACTIVE Company formed on the 2005-05-06
SIGNET PROPERTIES COMPANY Delaware Unknown
SIGNET PROPERTIES LLC Delaware Unknown
SIGNET PROPERTIES COMPANY 7 NORTH 8TH STREET P.O. BOX 25970 RICHMOND VA 23260 MERGED Company formed on the 1965-05-14
SIGNET PROPERTIES, LLC C/O PAMELA ANSELMO Coral Springs FL 33076 Active Company formed on the 2012-04-12
SIGNET PROPERTIES, INC. 4963 BACOPA LANE SOUTH SAINT PETERSBURG FL 33715 Inactive Company formed on the 1980-09-22
SIGNET PROPERTIES LTD Georgia Unknown
SIGNET PROPERTIES LLC Michigan UNKNOWN
SIGNET PROPERTIES INCORPORATED California Unknown
SIGNET PROPERTIES LLC North Carolina Unknown
SIGNET PROPERTIES LTD Georgia Unknown
SIGNET PROPERTIES COMPANY Arkansas Unknown
SIGNET PROPERTIES LIMITED UNIT 51 DARTFORD BUSINESS PARK VICTORIA ROAD DARTFORD KENT DA1 5FS Active Company formed on the 2023-02-09

Company Officers of SIGNET PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN WILLIAM POCHIN
 Company Secretary 2000-05-04
ANDREW TIMOTHY BUTLER
 Director 2000-05-04
NEIL JOHN DUNCAN LAMONT
 Director 2005-01-25
MATTHEW JOHN WILLIAM POCHIN
 Director 2000-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JOHN DUNCAN LAMONT
 Director 2003-04-29 2003-04-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-05-04 2000-05-04
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-05-04 2000-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN WILLIAM POCHIN SIGNET (NANTWICH) LIMITED Company Secretary 2004-09-23 CURRENT 2004-09-23 Active
MATTHEW JOHN WILLIAM POCHIN SIGNET PROPERTIES (WRENBURY) LIMITED Company Secretary 2002-09-19 CURRENT 2001-09-04 Dissolved 2016-08-16
ANDREW TIMOTHY BUTLER SOUTH CHESHIRE CHAMBER PROPERTY LIMITED Director 2017-01-23 CURRENT 1988-03-22 Active
ANDREW TIMOTHY BUTLER SOUTH CHESHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED Director 2017-01-23 CURRENT 1993-09-15 Active
ANDREW TIMOTHY BUTLER OVERTON PROPERTIES (CHESHIRE) LIMITED Director 2010-04-22 CURRENT 2010-04-22 Dissolved 2017-01-17
ANDREW TIMOTHY BUTLER SIGNET (OVERTON) LIMITED Director 2006-11-30 CURRENT 2006-11-23 Dissolved 2014-07-01
ANDREW TIMOTHY BUTLER COCOA COURT MANAGEMENT LIMITED Director 2005-06-10 CURRENT 1995-08-25 Active
ANDREW TIMOTHY BUTLER SIGNET (NANTWICH) LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active
ANDREW TIMOTHY BUTLER SIGNET PROPERTIES (WRENBURY) LIMITED Director 2002-09-19 CURRENT 2001-09-04 Dissolved 2016-08-16
NEIL JOHN DUNCAN LAMONT COMBINED DEVELOPMENT PARTNERSHIPS (WINSFORD) LIMITED Director 2014-03-10 CURRENT 2013-02-26 Liquidation
NEIL JOHN DUNCAN LAMONT PENINA 251 LIMITED Director 2014-03-10 CURRENT 2006-12-13 Liquidation
NEIL JOHN DUNCAN LAMONT GLASCOED BUSINESS PARK LIMITED Director 2013-06-26 CURRENT 2009-08-10 Liquidation
NEIL JOHN DUNCAN LAMONT CLIFTON FUNDING LIMITED Director 2013-05-24 CURRENT 2012-10-22 Dissolved 2015-09-04
NEIL JOHN DUNCAN LAMONT KEELE HOMES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
NEIL JOHN DUNCAN LAMONT SIGNET (OVERTON) LIMITED Director 2006-11-30 CURRENT 2006-11-23 Dissolved 2014-07-01
NEIL JOHN DUNCAN LAMONT BARKER COMMERCIAL LIMITED Director 2004-11-16 CURRENT 2004-11-16 Active - Proposal to Strike off
NEIL JOHN DUNCAN LAMONT LAMONT LIMITED Director 1994-08-03 CURRENT 1988-12-19 Active
MATTHEW JOHN WILLIAM POCHIN LEGAT OWEN LIMITED Director 2015-08-03 CURRENT 1987-10-30 Active
MATTHEW JOHN WILLIAM POCHIN BOOTS GREEN PROPERTIES LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
MATTHEW JOHN WILLIAM POCHIN SIGNET (NANTWICH) LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active
MATTHEW JOHN WILLIAM POCHIN SIGNET PROPERTIES (WRENBURY) LIMITED Director 2002-09-19 CURRENT 2001-09-04 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
2016-08-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-21DS01APPLICATION FOR STRIKING-OFF
2016-05-03AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-22AA01PREVSHO FROM 31/05/2016 TO 31/12/2015
2015-11-16AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0104/05/15 FULL LIST
2014-09-04AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0104/05/14 FULL LIST
2013-07-29AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-14AR0104/05/13 FULL LIST
2012-07-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-14AR0104/05/12 FULL LIST
2012-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN WILLIAM POCHIN / 05/05/2011
2011-11-17AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-19AR0104/05/11 FULL LIST
2011-02-18AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-17AR0110/05/10 NO CHANGES
2010-03-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL LAMONT / 04/05/2009
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL LAMONT / 01/06/2009
2009-03-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-03363sRETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
2008-03-18AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-12363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-06363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-20363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-02-16288aNEW DIRECTOR APPOINTED
2005-01-21288cDIRECTOR'S PARTICULARS CHANGED
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-02363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-15395PARTICULARS OF MORTGAGE/CHARGE
2003-06-07288aNEW DIRECTOR APPOINTED
2003-06-07288bDIRECTOR RESIGNED
2003-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-18363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-05-13395PARTICULARS OF MORTGAGE/CHARGE
2003-04-19395PARTICULARS OF MORTGAGE/CHARGE
2003-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-03-0888(2)RAD 19/04/02--------- £ SI 98@1
2002-08-03395PARTICULARS OF MORTGAGE/CHARGE
2002-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-23363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-21395PARTICULARS OF MORTGAGE/CHARGE
2001-06-16395PARTICULARS OF MORTGAGE/CHARGE
2001-06-11363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-05-2988(2)RAD 10/08/00--------- £ SI 1@1=1 £ IC 1/2
2000-12-14287REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 1 DYSART BUILDING NANTWICH CHESHIRE CW5 5DP
2000-05-12288bSECRETARY RESIGNED
2000-05-12288bDIRECTOR RESIGNED
2000-05-12288aNEW DIRECTOR APPOINTED
2000-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SIGNET PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGNET PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-09-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-05-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-04-19 Outstanding ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
LEGAL MORTGAGE 2002-08-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-06-16 Outstanding BANK OF WALES
LEGAL MORTGAGE 2001-06-11 Satisfied BANK OF WALES PLC
Filed Financial Reports
Annual Accounts
2015-12-31

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 SIGNET PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SIGNET PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGNET PROPERTIES LIMITED
Trademarks
We have not found any records of SIGNET PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGNET PROPERTIES 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 (41100 - Development of building projects) as SIGNET PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SIGNET PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGNET PROPERTIES 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 SIGNET PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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