Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SIGNATURE MIRAMAR LTD
Company Information for

SIGNATURE MIRAMAR LTD

LONDON, W1U,
Company Registration Number
07344614
Private Limited Company
Dissolved

Dissolved 2014-08-30

Company Overview

About Signature Miramar Ltd
SIGNATURE MIRAMAR LTD was founded on 2010-08-12 and had its registered office in London. The company was dissolved on the 2014-08-30 and is no longer trading or active.

Key Data
Company Name
SIGNATURE MIRAMAR LTD
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07344614
Date formed 2010-08-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-08-30
Type of accounts FULL
Last Datalog update: 2015-05-15 02:06:15
Primary Source:Companies House
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.

Company Officers of SIGNATURE MIRAMAR LTD

Current Directors
Officer Role Date Appointed
AIDAN ROCHE
 Company Secretary 2010-08-12
KEITH JOHN MADDIN
 Director 2010-08-12
THOMAS BRUCE NEWELL
 Director 2010-08-12
WAYNE PAUL PRYCE
 Director 2010-08-12
AIDAN GERARD ROCHE
 Director 2010-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JOHN MADDIN CHARTWAY LIVING LIMITED Director 2017-08-22 CURRENT 2007-03-01 Active
KEITH JOHN MADDIN CHARTWAY LIVING HOLDINGS LIMITED Director 2017-08-22 CURRENT 2007-02-23 Active
KEITH JOHN MADDIN CHARTWAY PARTNERSHIPS FINCO LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
KEITH JOHN MADDIN CHARTWAY PARTNERSHIPS GROUP LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
KEITH JOHN MADDIN NZB INVESTMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
KEITH JOHN MADDIN VERIDIAN CARE SERVICES LIMITED Director 2016-01-13 CURRENT 2016-01-13 Dissolved 2017-09-12
KEITH JOHN MADDIN UK ENERGY PARTNERS LTD Director 2015-12-22 CURRENT 2010-09-03 Active
KEITH JOHN MADDIN NET ZERO BUILDINGS LIMITED Director 2015-12-22 CURRENT 2013-10-28 Active
KEITH JOHN MADDIN NET ZERO BUILDINGS FINANCE LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
KEITH JOHN MADDIN NET ZERO BUILDINGS HOLDING LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
KEITH JOHN MADDIN TRIBE ENERGY LIMITED Director 2015-03-20 CURRENT 2014-12-05 Dissolved 2018-06-19
KEITH JOHN MADDIN ALELTHO FINANCE LTD. Director 2010-12-22 CURRENT 2010-11-23 Dissolved 2014-07-03
KEITH JOHN MADDIN ALELTHO HOLDINGS LTD Director 2010-12-22 CURRENT 2010-11-23 Dissolved 2014-07-03
THOMAS BRUCE NEWELL WR OPERATIONS 5 LIMITED Director 2010-03-02 CURRENT 2010-03-02 Liquidation
THOMAS BRUCE NEWELL SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD Director 2009-02-23 CURRENT 2009-02-23 Active
THOMAS BRUCE NEWELL SIGNATURE SENIOR LIFESTYLE LIMITED Director 2008-12-01 CURRENT 2005-11-30 Active
THOMAS BRUCE NEWELL SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Director 2008-12-01 CURRENT 2005-11-30 Active
THOMAS BRUCE NEWELL SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2008-12-01 CURRENT 2005-11-01 Active
THOMAS BRUCE NEWELL SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2008-12-01 CURRENT 2005-11-30 Active
THOMAS BRUCE NEWELL SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED Director 2008-12-01 CURRENT 2008-05-01 Active
WAYNE PAUL PRYCE GILLESPIE THOMAS PROPERTY LTD Director 2015-11-03 CURRENT 2015-11-03 Active
WAYNE PAUL PRYCE SSL GROUP (UK) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
WAYNE PAUL PRYCE SSL (MASTER DEVELOPMENTS) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Liquidation
WAYNE PAUL PRYCE SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2009-03-01 CURRENT 2005-11-01 Active
WAYNE PAUL PRYCE SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2009-03-01 CURRENT 2005-11-30 Active
AIDAN GERARD ROCHE SIGNATURE LESSEE I LIMITED Director 2016-11-23 CURRENT 2016-11-23 Liquidation
AIDAN GERARD ROCHE SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
AIDAN GERARD ROCHE REDWOOD TOWER UK OPCO 2 LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
AIDAN GERARD ROCHE SIGNATURE SLP GP LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
AIDAN GERARD ROCHE SSL GROUP (UK) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
AIDAN GERARD ROCHE SSL (MASTER DEVELOPMENTS) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Liquidation
AIDAN GERARD ROCHE SIGNATURE OF REIGATE (OPERATIONS) LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
AIDAN GERARD ROCHE WR OPERATIONS 7 LIMITED Director 2014-02-17 CURRENT 2014-02-17 Liquidation
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD Director 2013-12-23 CURRENT 2013-12-23 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD Director 2013-12-04 CURRENT 2013-12-04 Active
AIDAN GERARD ROCHE SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
AIDAN GERARD ROCHE WR OPERATIONS 6 LIMITED Director 2013-05-30 CURRENT 2013-05-30 Liquidation
AIDAN GERARD ROCHE WR OPERATIONS 3 LIMITED Director 2013-01-28 CURRENT 2013-01-28 Liquidation
AIDAN GERARD ROCHE SIGNATURE LESSEE LIMITED Director 2012-12-11 CURRENT 2012-12-11 Liquidation
AIDAN GERARD ROCHE WR OPERATIONS 2 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Liquidation
AIDAN GERARD ROCHE WR OPERATIONS 5 LIMITED Director 2010-03-02 CURRENT 2010-03-02 Liquidation
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD Director 2009-02-23 CURRENT 2009-02-23 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED Director 2008-05-01 CURRENT 2008-05-01 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE LIMITED Director 2006-01-27 CURRENT 2005-11-30 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Director 2006-01-27 CURRENT 2005-11-30 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2006-01-27 CURRENT 2005-11-01 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2006-01-27 CURRENT 2005-11-30 Active

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
2014-08-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2014
2014-05-30LRESSPSPECIAL RESOLUTION TO WIND UP
2014-05-304.70DECLARATION OF SOLVENCY
2014-01-07RES13COMPANY WOUND UP VOLUNTARILY/APPOINT LIQUIDATOR/AUTHORISED TO DISTRIBUTE ASSETS/SECTION 162/FEES FOR LIQUIDATOR ARE PAID 11/12/2013
2013-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2013 FROM GROSVENOR HOUSE HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE HP9 1LJ UNITED KINGDOM
2013-12-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-234.70DECLARATION OF SOLVENCY
2013-08-13LATEST SOC13/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-13AR0112/08/13 FULL LIST
2013-06-18MISCSECTION 519
2013-06-18AUDAUDITOR'S RESIGNATION
2013-06-10AUDAUDITOR'S RESIGNATION
2013-01-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-15AR0112/08/12 FULL LIST
2012-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-24AR0112/08/11 FULL LIST
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 1A SHIRE HOUSE WEST COMMON GERARDS CROSS BUCKINGHAMSHIRE SL9 7QN ENGLAND
2010-09-17AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2010-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to SIGNATURE MIRAMAR LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SIGNATURE MIRAMAR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-03 Satisfied MEDICX HEALTH (MIRAMAR) LIMITED
DEBENTURE 2010-08-18 Satisfied SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED
Intangible Assets
Patents
We have not found any records of SIGNATURE MIRAMAR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIGNATURE MIRAMAR LTD
Trademarks
We have not found any records of SIGNATURE MIRAMAR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGNATURE MIRAMAR LTD. 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 (87100 - Residential nursing care facilities) as SIGNATURE MIRAMAR LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIGNATURE MIRAMAR LTD 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 SIGNATURE MIRAMAR LTD 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 SIGNATURE MIRAMAR LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.