SIGN SUPPLY LIMITED

Liquidation (when checked on 4 Mar 2017)

Address

SIGN SUPPLY LIMITED
MLG ASSOCIATES
UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4QT
(169 companies also use this postcode)

Phone: 0845 026 8080
Fax: 0845 026 8088
Web:
Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Accounts Overdue (checked on 4 Mar 2017)
Company Registration No.:
03042485
Incorporation Date:
5 Apr 1995
Financial Year End:
31 Dec
Capital:
£2.00 on 10 Apr 2013
For period ending:
31 Dec 2011
Filed on:
27 Sep 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Apr 2013
Filed on:
10 Apr 2013
Purchase latest return for £4.99

Information correct as of: 4 Mar 2017 - Check for updates

Map


Notices published in the Gazette

2 May 2014

SIGN SUPPLY LIMITED (Company Number 03042485 ) Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Principal trading address: Units 24-25 Boundary Business Centre, Boundary Way, Woking, Surrey, GU21 5DH At a General Meeting of the above named company duly convened and held at Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, GU15 3HL on 25 April 2014 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Mike Grieshaber, of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, (IP No 9539) be appointed liquidator of the company for the purposes of the winding up.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator. For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776. M Jacobs, Chairman

2 May 2014

SIGN SUPPLY LIMITED (Company Number 03042485 ) Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Principal trading address: Units 24-25 Boundary Business Centre, Boundary Way, Woking, Surrey, GU21 5DH I, Mike Grieshaber (IP No 9539) of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, give notice that I was appointed liquidator of the above named Company on 25 April 2014. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, or on before 23 June 2014 to prove their debts by sending to the undersigned, Mike Grieshaber of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776. Mike Grieshaber, Liquidator 28 April 2014 RESOLUTION FOR WINDING-UP

2 May 2014

Company Number: 03042485 Name of Company: SIGN SUPPLY LIMITED Nature of Business: Manufacture and installation of signage Type of Liquidation: Creditors Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Principal trading address: Units 24-25 Boundary Business Centre, Boundary Way, Woking, Surrey, GU21 5DH Mike Grieshaber, of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT . Office Holder Number(s): 9539 For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776. Date of Appointment: 25 April 2014 By whom Appointed: Members and Creditors

16 Apr 2014

SIGN SUPPLY LIMITED (Company Number 03042485 ) Registered office: MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT Principal trading address: Units 24-25 Boundary Business Centre, Boundary Way, Woking, Surrey, GU21 5DH Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Basepoint Business Centre, 377-399 London Road, Camberley, Surrey GU15 3HL, on 25 April 2014, at 10.30 am for the purposes mentioned in section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, no later than 12.00 noon on 24 April 2014. 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 and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon 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 a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mike Grieshaber (IP No. 9539), MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT. Contact Email: mike@mlgassociates.com Tel: 0118 973 7776. M Jacobs, Director 08 April 2014

Recently Filed Documents - 77 available


Directors and Secretaries

Katy Flynn
7 Nov 2005 ⇒ Present ( 11 Years ) Director
Matthew Jacobs
5 Apr 1995 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 1 Feb 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 20 Jul 2002
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 15 May 1995

Previous Addresses

COLLARDS, 2 HIGH STREET
KINGSTON UPON THAMES
SURREY
KT1 1EY
Changed 17 Apr 2014

20 STATION ROAD
CHERTSEY
SURREY KT16 8BE
Changed 10 May 2005

2 BLOOMSBURY STREET
LONDON
WC1B 3ST
Changed 14 Aug 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
18 £16,668.71
London Borough of Camden [13063]
2 £1,545.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.signsupply.equipment
www.signsupply.org.uk
www.signsupply.productions
www.signsupply.org
www.signsupply.and

Company Annual Accounts

Annual accounts were due on:
30 Sep 2013 (this information was checked on 4 Mar 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 27 Sep 2012 9
31 Dec 2010 28 Sep 2011 9
31 Dec 2009 2 Oct 2010 10
31 Dec 2008 7 Oct 2009 10
31 Dec 2007 22 Oct 2008 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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77 other company documents are available

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