Signature House Properties Limited

Company Name	Signature House Properties Limited
Company Status	Dissolved
Company Number	05718379
Category	Private Limited Company
Incorporation Date	22 February 2006(18 years, 2 months ago)
Dissolution Date	5 March 2015 (9 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mrs Helen Silvano
Nationality	British
Status	Closed
Appointed	06 October 2006(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 05 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables 1b Grange Pk Maghull Liverpool Merseyside L31 3DP

Director Name	Mr Michael Barry Owen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2006(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 05 March 2015)
Role	Property Consultant
Country of Residence	England
Correspondence Address	The Old Rectory Barrow Lne Great Barrow Chester Cheshire CH3 7HW Wales

Director Name	Mr William Richard Crocker
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Spinningfields Manchester M3 3AT

Secretary Name	Mr William Crocker
Status	Closed
Appointed	30 June 2013(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 March 2015)
Role	Company Director
Correspondence Address	3 Hardman Street Spinningfields Manchester M3 3AT

Director Name	Sue Mary Napier
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 October 2006)
Role	Company Director
Correspondence Address	Signature House 232a Rainhill Road, Rainhill Liverpool Merseyside L35 4LD

Director Name	Alan Philip Taylor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2009)
Role	Company Director
Correspondence Address	Signature House 232a Rainhill Road, Rainhill Liverpool Merseyside L35 4LD

Secretary Name	Sue Mary Napier
Nationality	British
Status	Resigned
Appointed	29 March 2006(1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 October 2006)
Role	Company Director
Correspondence Address	Signature House 232a Rainhill Road, Rainhill Liverpool Merseyside L35 4LD

Director Name	Mr Andrew Robert Lovelady
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Secretary Name	Laura Wendy Taylor
Nationality	British
Status	Resigned
Appointed	18 October 2006(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 2009)
Role	Manager
Correspondence Address	7 Nutgrove Avenue St Helens Merseyside WA9 5LT

Director Name	Laura Wendy Taylor
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 2009)
Role	Company Director
Correspondence Address	7 Nutgrove Avenue St Helens Merseyside WA9 5LT

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

80 at £1	New Embrace LTD 80.00% Ordinary A
5 at £1	New Embrace LTD 5.00% Ordinary B
15 at £1	New Embrace LTD 15.00% Ordinary C

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2015	Final Gazette dissolved following liquidation (1 page)
5 March 2015	Final Gazette dissolved following liquidation (1 page)
5 December 2014	Liquidators statement of receipts and payments to 2 December 2014 (6 pages)
5 December 2014	Liquidators statement of receipts and payments to 2 December 2014 (6 pages)
5 December 2014	Return of final meeting in a creditors' voluntary winding up (2 pages)
5 December 2014	Liquidators' statement of receipts and payments to 2 December 2014 (6 pages)
5 December 2014	Return of final meeting in a creditors' voluntary winding up (2 pages)
5 December 2014	Liquidators' statement of receipts and payments to 2 December 2014 (6 pages)
8 July 2014	Court order insolvency:replacement liquidator (5 pages)
8 July 2014	Appointment of a voluntary liquidator (1 page)
8 July 2014	Appointment of a voluntary liquidator (1 page)
8 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
8 July 2014	Court order insolvency:replacement liquidator (5 pages)
8 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2014	Registered office address changed from 4th Floor North Hse 17 North John Street Liverpool Merseyside L2 5EA on 21 January 2014 (2 pages)
21 January 2014	Registered office address changed from 4th Floor North Hse 17 North John Street Liverpool Merseyside L2 5EA on 21 January 2014 (2 pages)
11 December 2013	Statement of affairs with form 4.19 (5 pages)
11 December 2013	Appointment of a voluntary liquidator (1 page)
11 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 December 2013	Statement of affairs with form 4.19 (5 pages)
11 December 2013	Appointment of a voluntary liquidator (1 page)
1 July 2013	Termination of appointment of Andrew Robert Lovelady as a director on 30 June 2013 (1 page)
1 July 2013	Termination of appointment of Andrew Robert Lovelady as a director on 30 June 2013 (1 page)
1 July 2013	Appointment of Mr William Crocker as a secretary on 30 June 2013 (1 page)
1 July 2013	Appointment of Mr William Crocker as a secretary on 30 June 2013 (1 page)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-02-26 GBP 100 (6 pages)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-02-26 GBP 100 (6 pages)
15 January 2013	Full accounts made up to 31 March 2012 (13 pages)
15 January 2013	Full accounts made up to 31 March 2012 (13 pages)
4 April 2012	Resolutions RES13 ‐ Approve facilities agreement 22/03/2012 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
4 April 2012	Resolutions RES13 ‐ Approve facilities agreement 22/03/2012 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
16 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
1 February 2012	Full accounts made up to 31 March 2011 (16 pages)
1 February 2012	Full accounts made up to 31 March 2011 (16 pages)
4 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
31 January 2011	Full accounts made up to 31 March 2010 (15 pages)
31 January 2011	Full accounts made up to 31 March 2010 (15 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 5 (14 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 5 (14 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 3 (33 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 3 (33 pages)
7 October 2010	Appointment of William Richard Crocker as a director (3 pages)
7 October 2010	Appointment of William Richard Crocker as a director (3 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
24 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
5 January 2010	Full accounts made up to 30 September 2008 (14 pages)
5 January 2010	Full accounts made up to 30 September 2008 (14 pages)
18 June 2009	Appointment terminated director and secretary laura taylor (1 page)
18 June 2009	Appointment terminated director and secretary laura taylor (1 page)
18 June 2009	Appointment terminated director alan taylor (1 page)
18 June 2009	Appointment terminated director alan taylor (1 page)
23 March 2009	Return made up to 22/02/09; full list of members (5 pages)
23 March 2009	Return made up to 22/02/09; full list of members (5 pages)
1 November 2008	Full accounts made up to 30 September 2007 (13 pages)
1 November 2008	Full accounts made up to 30 September 2007 (13 pages)
20 March 2008	Return made up to 22/02/08; full list of members (5 pages)
20 March 2008	Return made up to 22/02/08; full list of members (5 pages)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 May 2007	Accounts made up to 30 September 2006 (2 pages)
31 May 2007	Accounts made up to 30 September 2006 (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
5 April 2007	Ad 27/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 April 2007	Ad 27/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 March 2007	Return made up to 22/02/07; full list of members (3 pages)
20 March 2007	Return made up to 22/02/07; full list of members (3 pages)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	Secretary resigned;director resigned (1 page)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2006	Secretary resigned;director resigned (1 page)
31 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2006	New director appointed (22 pages)
19 October 2006	Registered office changed on 19/10/06 from: signature house, 232A rainhill road, rainhill liverpool merseyside L35 4LD (1 page)
19 October 2006	Registered office changed on 19/10/06 from: signature house, 232A rainhill road, rainhill liverpool merseyside L35 4LD (1 page)
19 October 2006	New director appointed (22 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New director appointed (33 pages)
18 October 2006	New director appointed (33 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Accounting reference date shortened from 28/02/07 to 30/09/06 (1 page)
7 April 2006	Accounting reference date shortened from 28/02/07 to 30/09/06 (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New secretary appointed (1 page)
29 March 2006	New secretary appointed (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Director resigned (1 page)
22 February 2006	Incorporation (13 pages)
22 February 2006	Incorporation (13 pages)

Signature House Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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