SIGNATURE INDUSTRIES LIMITED

Liquidation (when checked on 1 Aug 2017)

Address

SIGNATURE INDUSTRIES LIMITED
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP
(279 companies also use this postcode)

Phone: 01281 51723
Phone: 01281 51640
Phone: 01281 50954
Phone: 01127 073 340
Phone: 01126 161 739
Web:
Classification:

Other manufacturing not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Aug 2017)
Annual Return Overdue (checked on 1 Aug 2017)
Company Registration No.:
02800561
Incorporation Date:
17 Mar 1993
Financial Year End:
31 Dec
Capital:
£370,000.10 on 27 Mar 2013
For period ending:
31 Dec 2011
Filed on:
28 Sep 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Dec 2012
Filed on:
27 Mar 2013
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Map


Notices published in the Gazette

14 Feb 2017

SIGNATURE INDUSTRIES LIMITED (Company Number 02800561) Registered office: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP Principal trading address: Tom Cribb Road, London, SE28 0BH Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a Final General Meeting of the Members of the above-named Company will be held at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 24 April 2017 at 10.00 am to be followed at 10.15 am by a Final Meeting of Creditors, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, no later than 12.00 noon on the preceding business day. Date of Appointment: Richard Brewer - 16 May 2014. Graham Bushby - 10 December 2015. Correspondence address & contact details of case manager: Liz Burt, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP Office Holder details: Richard Brewer, (IP No. 9038) of RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London, EC4A 4AB and Graham Bushby, (IP No. 8736) of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Further details contact: Richard Brewer, Tel: 020 3201 8000 or Graham Bushby, Tel: 01908 687826. Richard Brewer, Joint Liquidator 08 February 2017 Ag FF110993

Recently Filed Documents - 168 available


Directors and Secretaries

Joseph Grillo
7 Jan 2008 ⇒ Present ( 9 Years ) Director

Previous Addresses

UNITS 29-31 THE BASE DARTFORD BUSINESS PARK
VICTORIA ROAD
DARTFORD
KENT
DA1 5FS
UNITED KINGDOM
Changed 8 Apr 2013

TOM CRIBB ROAD
THAMESMEAD
LONDON
SE28 OBH
Changed 3 Jan 2012

100 FETTER LANE
LONDON
EC4A 1DD
Changed 23 Apr 1993

2 BACHES STREET
LONDON
N1 6UB
Changed 4 Apr 1993


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £67,257.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 28 Sep 2012 9
31 Dec 2010 8 Sep 2011 9
31 Dec 2009 7 May 2010 5
31 Dec 2008 29 Oct 2009 10
31 Dec 2007 9 Oct 2008 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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