Leicester Ceiling Supplies Limited

Company Name	Leicester Ceiling Supplies Limited
Company Status	Dissolved
Company Number	02116384
Category	Private Limited Company
Incorporation Date	27 March 1987(37 years, 1 month ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Closed
Appointed	29 September 2006(19 years, 6 months after company formation)
Appointment Duration	11 years (closed 17 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(23 years, 6 months after company formation)
Appointment Duration	7 years (closed 17 October 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(27 years after company formation)
Appointment Duration	3 years, 6 months (closed 17 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	April Cowlishaw
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 August 1993)
Role	Company Director
Correspondence Address	17 Springfield Crescent Kibworth Leicester Leicestershire LE8 0LJ

Director Name	Paul Cowlishaw
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(5 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	39 Dover Street Kibworth Beauchamp Leicester Leicestershire LE8 0HD

Director Name	Carole Ann Ellis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(5 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Windrush 3 Mansion Drive Hammerwich Staffordshire WS7 0JD

Director Name	Paul Francis Ellis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(5 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windrush 3 Mansion Drive Hammerwich Staffordshire WS7 0JD

Secretary Name	Carole Ann Ellis
Nationality	British
Status	Resigned
Appointed	27 June 1992(5 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Windrush 3 Mansion Drive Hammerwich Staffordshire WS7 0JD

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(19 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Colin George Ewing Fotheringham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(19 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond View Drain Lane Holme On Spalding Moor York East Yorkshire YO43 4DQ

Director Name	Mr Jonathan Adrian Hudson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(19 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	29 September 2006(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(24 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Contact

Website	sigplc.co.uk
Telephone	01691 654551
Telephone region	Oswestry

Location

Registered Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield

Shareholders

100 at £1	Sig Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 June 2002	Delivered on: 28 June 2002 Satisfied on: 26 January 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 May 1987	Delivered on: 22 May 1987 Satisfied on: 26 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares other securities all intellectual property rights. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 June 2002

Delivered on: 28 June 2002
Satisfied on: 26 January 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

14 May 1987

Delivered on: 22 May 1987
Satisfied on: 26 January 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stocks shares other securities all intellectual property rights. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
24 July 2017	Application to strike the company off the register (3 pages)
24 July 2017	Application to strike the company off the register (3 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
25 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
9 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
2 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
9 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
9 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
3 November 2011	Appointment of Darren Roe as a director (2 pages)
3 November 2011	Appointment of Darren Roe as a director (2 pages)
17 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
17 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
25 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 October 2010	Termination of appointment of Colin Fotheringham as a director (1 page)
14 October 2010	Appointment of Mr Richard Charles Monro as a director (2 pages)
14 October 2010	Termination of appointment of Colin Fotheringham as a director (1 page)
14 October 2010	Appointment of Mr Richard Charles Monro as a director (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 June 2009	Return made up to 22/05/09; full list of members (4 pages)
2 June 2009	Return made up to 22/05/09; full list of members (4 pages)
1 July 2008	Appointment terminated director david williams (1 page)
1 July 2008	Appointment terminated director david williams (1 page)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (12 pages)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
30 May 2007	Return made up to 30/05/07; full list of members (3 pages)
30 May 2007	Return made up to 30/05/07; full list of members (3 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007	Auditor's resignation (1 page)
2 January 2007	Auditor's resignation (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Secretary resigned;director resigned (1 page)
27 October 2006	Secretary resigned;director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New director appointed (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (1 page)
18 October 2006	New director appointed (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: 18 frederick street loughborough leicestershire LE11 3BJ (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 18 frederick street loughborough leicestershire LE11 3BJ (1 page)
17 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
17 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
10 August 2006	Return made up to 31/05/06; full list of members (7 pages)
10 August 2006	Return made up to 31/05/06; full list of members (7 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 June 2005	Return made up to 31/05/05; full list of members (7 pages)
24 June 2005	Return made up to 31/05/05; full list of members (7 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 October 2004	Return made up to 31/05/04; full list of members (7 pages)
25 October 2004	Return made up to 31/05/04; full list of members (7 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 August 2003	Return made up to 31/05/03; full list of members (7 pages)
6 August 2003	Return made up to 31/05/03; full list of members (7 pages)
12 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
12 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 July 2002	Return made up to 31/05/02; full list of members (7 pages)
16 July 2002	Return made up to 31/05/02; full list of members (7 pages)
28 June 2002	Particulars of mortgage/charge (5 pages)
28 June 2002	Particulars of mortgage/charge (5 pages)
26 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
26 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
15 August 2001	Return made up to 31/05/01; full list of members (7 pages)
15 August 2001	Return made up to 31/05/01; full list of members (7 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 June 2000	Return made up to 31/05/00; full list of members (7 pages)
20 June 2000	Return made up to 31/05/00; full list of members (7 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 August 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 August 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1997	Return made up to 31/05/97; no change of members (4 pages)
21 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 July 1997	Return made up to 31/05/97; no change of members (4 pages)
21 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 August 1996	Return made up to 31/05/96; no change of members (4 pages)
3 August 1996	Return made up to 31/05/96; no change of members (4 pages)
7 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
7 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
23 June 1995	Return made up to 31/05/95; full list of members 363(287) ‐ Registered office changed on 23/06/95 363(288) ‐ Director's particulars changed (6 pages)
23 June 1995	Return made up to 31/05/95; full list of members 363(287) ‐ Registered office changed on 23/06/95 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
20 July 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
20 July 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
9 September 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
9 September 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
16 July 1991	Full accounts made up to 31 March 1991 (13 pages)
16 July 1991	Full accounts made up to 31 March 1991 (13 pages)
30 November 1990	Full accounts made up to 31 March 1990 (13 pages)
30 November 1990	Full accounts made up to 31 March 1990 (13 pages)
18 September 1989	Full accounts made up to 31 March 1989 (13 pages)
18 September 1989	Full accounts made up to 31 March 1989 (13 pages)
8 September 1988	Full accounts made up to 31 March 1988 (13 pages)
8 September 1988	Full accounts made up to 31 March 1988 (13 pages)
22 May 1987	Particulars of mortgage/charge (4 pages)
22 May 1987	Particulars of mortgage/charge (4 pages)