Dissolved
Dissolved 2015-05-06
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Home > England & Wales Companies > SIGN OF THE TIMES (GRIMSBY) LIMITED
Company Information for SIGN OF THE TIMES (GRIMSBY) LIMITED
GRIMSBY, NE LINCOLNSHIRE, DN31,
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Company Registration Number
 05142054 Private Limited Company
Dissolved 2015-05-06 |
Company Overview
About Sign Of The Times (grimsby) Ltd
SIGN OF THE TIMES (GRIMSBY) LIMITED was founded on 2004-06-01 and had its registered office in Grimsby. The company was dissolved on the 2015-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SIGN OF THE TIMES (GRIMSBY) LIMITED | |
| Legal Registered Office | |
| GRIMSBY NE LINCOLNSHIRE | |
Filing Information
| Company Number | 05142054 | |
|---|---|---|
| Date formed | 2004-06-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2015-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 09:47:03 |
| Companies House |
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Company Officers of SIGN OF THE TIMES (GRIMSBY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID CLARKE |
||
MICHAEL ANTHONY CLARKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANDY CLARKE |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONCRETE GARDENS LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2004-06-07 | Dissolved 2014-10-17 | |
| CONCRETE GARDENS LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-07 | Dissolved 2014-10-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 259 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3BH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/06/13 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 243 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3BE | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CLARKE / 31/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLARKE / 31/05/2011 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/10 FULL LIST | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARKE / 31/03/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED DAVID CLARKE | |
| 288b | APPOINTMENT TERMINATED SECRETARY MANDY CLARKE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/11/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SIGN OF THE TIMES (GRIMSBY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-11-28 |
| Resolutions for Winding-up | 2013-10-10 |
| Appointment of Liquidators | 2013-10-10 |
Fines / Sanctions
No fines or sanctions have been issued against SIGN OF THE TIMES (GRIMSBY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SIGN OF THE TIMES (GRIMSBY) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2012-11-30 | £ 2,963 |
|---|---|---|
| Creditors Due After One Year | 2011-11-30 | £ 10,608 |
| Creditors Due Within One Year | 2012-11-30 | £ 132,691 |
| Creditors Due Within One Year | 2011-11-30 | £ 61,474 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGN OF THE TIMES (GRIMSBY) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 2,988 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 2,176 |
| Current Assets | 2012-11-30 | £ 97,367 |
| Current Assets | 2011-11-30 | £ 92,273 |
| Debtors | 2012-11-30 | £ 48,279 |
| Debtors | 2011-11-30 | £ 71,980 |
| Fixed Assets | 2012-11-30 | £ 21,436 |
| Fixed Assets | 2011-11-30 | £ 44,121 |
| Shareholder Funds | 2011-11-30 | £ 64,312 |
| Stocks Inventory | 2012-11-30 | £ 46,100 |
| Stocks Inventory | 2011-11-30 | £ 18,117 |
| Tangible Fixed Assets | 2012-11-30 | £ 21,436 |
| Tangible Fixed Assets | 2011-11-30 | £ 44,121 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SIGN OF THE TIMES (GRIMSBY) LIMITED registering or being granted any patents Domain Names
SIGN OF THE TIMES (GRIMSBY) LIMITED owns 2 domain names.
signs4all.co.uk tshirts2go.co.uk
Income
Government Income
We have not found government income sources for SIGN OF THE TIMES (GRIMSBY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SIGN OF THE TIMES (GRIMSBY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIGN OF THE TIMES (GRIMSBY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SIGN OF THE TIMES (GRIMSBY) LIMITED | Event Date | 2013-10-03 |
| Charles Howard Ranby-Gorwood , CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SIGN OF THE TIMES (GRIMSBY) LIMITED | Event Date | 2013-10-03 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the Members and Creditors of the Company will be held at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL on 23 January 2015 at 10.30 am and 10.45 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Charles Howard Ranby-Gorwood (IP number 9129 ) of CRG Insolvency & Financial Recovery , Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL was appointed Liquidator of the Company on 3 October 2013 . Further information about this case is available from Mark Fletcher at the offices of CRG Insolvency & Financial Recovery on 01472 250001 Charles Howard Ranby-Gorwood , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SIGN OF THE TIMES (GRIMSBY) LIMITED | Event Date | |
| Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 3 October 2013. Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. Ordinary Resolution 2. That Charles Howard Ranby-Gorwood of CRG Insolvency & Financial Recovery be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 3 October 2013 the appointment of Charles Howard Ranby-Gorwood as Liquidator was confirmed. Charles Howard Ranby-Gorwood (IP number 9129) of CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL was appointed as Liquidator of the Company on 3 October 2013. Michael Anthony Clarke Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGN OF THE TIMES (GRIMSBY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SIGN OF THE TIMES (GRIMSBY) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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