| Company Name | Signature Homes Design And Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06801484 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2009(15 years, 2 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Lisa Jane Griffiths |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Blyth Hall Blyth Worksop Nottinghamshire S81 8HL |
| Director Name | Mr Troy Griffiths |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 2 Blyth Hall Blyth Worksop Nottinghamshire S81 8HL |
Contact
| Telephone | 01909 590116 |
|---|---|
| Telephone region | Worksop |
Location
| Registered Address | C/O Allotts The Old Grammar School 13 Moorgate Road Rotherham S60 2EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Shareholders
| 50 at £1 | Lisa Jane Griffiths 50.00% Ordinary |
|---|---|
| 50 at £1 | Troy Griffiths 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,975 |
| Cash | £1,043 |
| Current Liabilities | £92,522 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 5 October 2012 | Delivered on: 13 October 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 10 March 2020 | Satisfaction of charge 1 in full (1 page) |
|---|---|
| 11 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2017 | Registered office address changed from 2 Blyth Hall Blyth Worksop Nottinghamshire S81 8HL to C/O Allotts the Old Grammar School 13 Moorgate Road Rotherham S60 2EN on 3 February 2017 (1 page) |
| 3 February 2017 | Termination of appointment of Troy Griffiths as a director on 3 February 2017 (1 page) |
| 3 February 2017 | Termination of appointment of Troy Griffiths as a director on 3 February 2017 (1 page) |
| 3 February 2017 | Registered office address changed from 2 Blyth Hall Blyth Worksop Nottinghamshire S81 8HL to C/O Allotts the Old Grammar School 13 Moorgate Road Rotherham S60 2EN on 3 February 2017 (1 page) |
| 11 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 22 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 6 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 April 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
| 5 April 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
| 20 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 13 October 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 13 October 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 6 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 May 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 July 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 13 July 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 7 May 2010 | Director's details changed for Mrs Lisa Jane Griffiths on 25 January 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Mrs Lisa Jane Griffiths on 25 January 2010 (2 pages) |
| 26 January 2009 | Incorporation (13 pages) |
| 26 January 2009 | Incorporation (13 pages) |