Dissolved
Dissolved 2014-07-01
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Company Information for SIGNET (OVERTON) LIMITED
MALPAS, CHESHIRE, SY14,
|
Company Registration Number
 06008225 Private Limited Company
Dissolved 2014-07-01 |
Company Overview
About Signet (overton) Ltd
SIGNET (OVERTON) LIMITED was founded on 2006-11-23 and had its registered office in Malpas. The company was dissolved on the 2014-07-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SIGNET (OVERTON) LIMITED | |
| Legal Registered Office | |
| MALPAS CHESHIRE | |
Filing Information
| Company Number | 06008225 | |
|---|---|---|
| Date formed | 2006-11-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2014-07-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 11:30:47 |
| Companies House |
|
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Company Officers of SIGNET (OVERTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW TIMOTHY BUTLER |
||
ANDREW TIMOTHY BUTLER |
||
NEIL JOHN DUNCAN LAMONT |
||
JAMES DALGLEISH THOMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HERALD PARK AMENITY LIMITED | Company Secretary | 1994-04-05 | CURRENT | 1989-09-04 | Active | |
| SOUTH CHESHIRE CHAMBER PROPERTY LIMITED | Director | 2017-01-23 | CURRENT | 1988-03-22 | Active | |
| SOUTH CHESHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED | Director | 2017-01-23 | CURRENT | 1993-09-15 | Active | |
| OVERTON PROPERTIES (CHESHIRE) LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Dissolved 2017-01-17 | |
| COCOA COURT MANAGEMENT LIMITED | Director | 2005-06-10 | CURRENT | 1995-08-25 | Active | |
| SIGNET (NANTWICH) LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active | |
| SIGNET PROPERTIES (WRENBURY) LIMITED | Director | 2002-09-19 | CURRENT | 2001-09-04 | Dissolved 2016-08-16 | |
| SIGNET PROPERTIES LIMITED | Director | 2000-05-04 | CURRENT | 2000-05-04 | Dissolved 2016-08-16 | |
| COMBINED DEVELOPMENT PARTNERSHIPS (WINSFORD) LIMITED | Director | 2014-03-10 | CURRENT | 2013-02-26 | Liquidation | |
| PENINA 251 LIMITED | Director | 2014-03-10 | CURRENT | 2006-12-13 | Liquidation | |
| GLASCOED BUSINESS PARK LIMITED | Director | 2013-06-26 | CURRENT | 2009-08-10 | Liquidation | |
| CLIFTON FUNDING LIMITED | Director | 2013-05-24 | CURRENT | 2012-10-22 | Dissolved 2015-09-04 | |
| KEELE HOMES LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
| SIGNET PROPERTIES LIMITED | Director | 2005-01-25 | CURRENT | 2000-05-04 | Dissolved 2016-08-16 | |
| BARKER COMMERCIAL LIMITED | Director | 2004-11-16 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
| LAMONT LIMITED | Director | 1994-08-03 | CURRENT | 1988-12-19 | Active | |
| JACKED STRUCTURES LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
| BARK MULCH SERVICES LTD | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 23/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY BUTLER / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN DUNCAN LAMONT / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMSON / 07/12/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/11/08; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
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 (OVERTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 (OVERTON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of SIGNET (OVERTON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SIGNET (OVERTON) LIMITED
Income
Government Income
We have not found government income sources for SIGNET (OVERTON) 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 (OVERTON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIGNET (OVERTON) 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 (OVERTON) 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 (OVERTON) 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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