Company Information for HR SIGNATURE LIMITED
47/49 Green Lane, Northwood, MIDDLESEX, HA6 3AE,
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Company Registration Number
07038889
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HR SIGNATURE LIMITED | ||
Legal Registered Office | ||
47/49 Green Lane Northwood MIDDLESEX HA6 3AE Other companies in CM7 | ||
Previous Names | ||
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Company Number | 07038889 | |
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Company ID Number | 07038889 | |
Date formed | 2009-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-14 11:59:24 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH ANDREW MILLER |
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KEITH ANDREW MILLER |
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STEWART JOHN ROBBINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN BYRNE |
Director | ||
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director | ||
ELA JAYENDRA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HR BINAYAH DEVELOPMENTS LTD | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
HR PROJECTS HOLDINGS LIMITED | Director | 2011-03-17 | CURRENT | 2010-08-11 | Active | |
HR PROJECTS SOUTH EAST LIMITED | Director | 2011-03-17 | CURRENT | 2009-10-12 | Liquidation | |
KRT PROPERTY ASSOCIATES LTD | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2017-01-17 | |
HR PROJECTS HOLDINGS LIMITED | Director | 2011-03-17 | CURRENT | 2010-08-11 | Active | |
HR PROJECTS SOUTH EAST LIMITED | Director | 2011-03-17 | CURRENT | 2009-10-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-14 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/21 FROM Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | |
PSC02 | Notification of Signature London Group Ltd as a person with significant control on 2020-05-14 | |
PSC07 | CESSATION OF MARTIN BYRNE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Martin Byrne as a person with significant control on 2019-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
SH01 | 08/07/19 STATEMENT OF CAPITAL GBP 1000 | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR GARY JOSHUA ROBBINS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM Suite 1 the Causeway Great Horkesley Colchester Essex CO6 4EJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
PSC07 | CESSATION OF HR PROJECTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOSHUA ROBBINS | |
AP01 | DIRECTOR APPOINTED MR MARTIN BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN ROBBINS | |
TM02 | Termination of appointment of Keith Andrew Miller on 2018-12-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR GARY JOSHUA ROBBINS | |
RES15 | CHANGE OF COMPANY NAME 06/06/18 | |
CERTNM | COMPANY NAME CHANGED SIGNATURE SOUTH EAST LIMITED CERTIFICATE ISSUED ON 06/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/16 FROM Manor Place Albert Road Braintree Braintree CM7 3JE | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 600 | |
SH01 | 04/02/16 STATEMENT OF CAPITAL GBP 600 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 501 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 501 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 13/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR KEITH ANDREW MILLER | |
AP01 | DIRECTOR APPOINTED STEWART JOHN ROBBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BYRNE | |
AR01 | 13/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN BYRNE | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
AP03 | SECRETARY APPOINTED KEITH ANDREW MILLER | |
SH01 | 22/10/09 STATEMENT OF CAPITAL GBP 501 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASHOK BHARDWAJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2021-10-21 |
Resolutions for Winding-up | 2021-10-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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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 HR SIGNATURE LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HR SIGNATURE LIMITED are:
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. |