SIGNABILITY (CREATIVE) LIMITED - specialised design activities - A business based in United Kingdom registered with Companies House

Company Overview

About Signability (creative) Ltd

SIGNABILITY (CREATIVE) LIMITED was founded on 2012-04-16 and has its registered office in Tunstall. The organisation's status is listed as "Liquidation". Signability (creative) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SIGNABILITY (CREATIVE) LIMITED

BOULEVARD HOUSE 160 HIGH STREET TUNSTALL STOKE ON TRENT ST6 5TT Other companies in CW1

Filing Information

Company Number		08031318
Company ID Number		08031318
Date formed		2012-04-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 18:08:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGNABILITY (CREATIVE) LIMITED

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Companies with same name SIGNABILITY (CREATIVE) LIMITED

The following companies were found which have the same name as SIGNABILITY (CREATIVE) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SIGNABILITY (CREATIVE) LIMITED		Unknown

Company Officers of SIGNABILITY (CREATIVE) LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN STEWART WAKEFIELD	Director	2013-12-17
MELANIE WAKEFIELD	Director	2013-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HANNAH LOUISE WAKEFIELD	Director	2014-02-04	2016-10-14
MATTHEW DENIS CARTER	Director	2012-09-14	2013-12-17
MARK PETER HAYDON	Director	2012-04-16	2012-09-14

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.

Date	Document Type	Document Description
2017-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 7-9 MACON COURT CREWE CHESHIRE CW1 6EA UNITED KINGDOM
2017-07-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-07-27	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-07-27	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-22	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNAH WAKEFIELD
2016-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STEWART WAKEFIELD / 23/09/2016
2016-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2016 FROM UNIT 12-14 MACON COURT HERALD DRIVE CREWE CHESHIRE CW1 6EA
2016-04-22	AR01	16/04/16 FULL LIST
2016-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH LOUISE WAKEFIELD / 22/04/2016
2016-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE WAKEFIELD / 22/04/2016
2016-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STEWART WAKEFIELD / 22/04/2016
2015-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080313180002
2015-09-22	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30	AR01	16/04/15 FULL LIST
2014-10-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080313180001
2014-09-18	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-13	AR01	16/04/14 FULL LIST
2014-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH LOUISE WAKEFIELD / 01/03/2014
2014-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STEWART WAKEFIELD / 01/01/2014
2014-02-07	AP01	DIRECTOR APPOINTED MS HANNAH LOUISE WAKEFIELD
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-12-20	AP01	DIRECTOR APPOINTED MR ADRIAN STEWART WAKEFIELD
2013-12-20	AP01	DIRECTOR APPOINTED MS MELANIE WAKEFIELD
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTER
2013-09-03	AA01	PREVSHO FROM 30/04/2013 TO 31/03/2013
2013-04-22	AR01	16/04/13 FULL LIST
2012-09-25	AP01	DIRECTOR APPOINTED MR MATTHEW DENIS CARTER
2012-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HAYDON
2012-04-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to SIGNABILITY (CREATIVE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-07-26
Resolution	2017-07-26
Resolution	2017-07-20
Appointmen	2017-07-20
Meetings o	2017-06-29

Fines / Sanctions

No fines or sanctions have been issued against SIGNABILITY (CREATIVE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-22	Outstanding	POSITIVE CASHFLOW FINANCE LIMITED
	2014-10-13	Outstanding	BLACK COUNTRY REINVESTMENT SOCIETY LTD

Creditors

Creditors Due After One Year	2013-03-31	£ 4,000
Creditors Due Within One Year	2013-03-31	£ 28,740
Provisions For Liabilities Charges	2013-03-31	£ 2,589

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 SIGNABILITY (CREATIVE) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 2,330
Current Assets	2013-03-31	£ 38,450
Debtors	2013-03-31	£ 36,120
Shareholder Funds	2013-03-31	£ 16,065
Tangible Fixed Assets	2013-03-31	£ 12,944

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SIGNABILITY (CREATIVE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIGNABILITY (CREATIVE) LIMITED

Trademarks

We have not found any records of SIGNABILITY (CREATIVE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIGNABILITY (CREATIVE) 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 (74100 - specialised design activities) as SIGNABILITY (CREATIVE) LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where SIGNABILITY (CREATIVE) 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	Appointment of Liquidators
Defending party	SIGNABILITY (CREATIVE) LIMITED	Event Date	2017-07-17
Liquidator's name and address: Diane Grace Dunion (IP No. 9292 ) of Dunion & Co Limited , Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT : Ag KF41113

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SIGNABILITY (CREATIVE) LIMITED	Event Date	2017-07-17
At a general meeting of the above-named Company, duly convened, and held at Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT on 17 July 2017 at 2.00 pm , the following Special resolution and Ordinary resolution were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily and that Diane Grace Dunion (IP No. 9292 ) of Dunion & Co Limited , Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Ben Gray, Tel: 01782 828733 or by email at ben@dunionandco.com . Ag KF41113

Initiating party		Event Type	Appointment of Liquidators
Defending party	SIGNABILITY (CREATIVE) LIMITED	Event Date	2017-07-17

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SIGNABILITY (CREATIVE) LIMITED	Event Date	2017-07-17
At a general meeting of the above-named Company, duly convened, and held at Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT on 17 July 2017 , the following Special Resolution and ordinary resolution were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily and that Diane Grace Dunion (IP No. 9292 ) of Dunion & Co Limited , Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Ben Gray Tel: 01782 828733 or by email: ben@dunionandco.com . Ag KF41468

Initiating party		Event Type	Meetings of Creditors
Defending party	SIGNABILITY (CREATIVE) LIMITED	Event Date	2017-06-26
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Melanie Jane Wakefield, a Director of the Company in accordance with resolutions passed by the Board of Directors. The Virtual meeting will be held on 17 July 2017 at 2.15 pm . To access details for the virtual meeting, which will be held via a telephone conferencing platform, please contact: Dunion & Co Limited. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at 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 an address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Diane Grace Dunion (IP No. 9292 ) of Dunion & Co Limited , Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT is qualified to act as Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Companys creditors will be available for inspection at the offices of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke on Trent, ST6 5TT on the two business days preceding the meeting. In case of queries, please contact Ben Gray on 01782 828737 or email ben@dunionandco.com . Ag JF31594

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIGNABILITY (CREATIVE) 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 SIGNABILITY (CREATIVE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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