Dissolved
Dissolved 2017-08-24
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Company Information for 1759 SIGNS LIMITED
BILLINGHAM, CLEVELAND, TS22,
|
Company Registration Number
 06810434 Private Limited Company
Dissolved 2017-08-24 |
Company Overview
About 1759 Signs Ltd
1759 SIGNS LIMITED was founded on 2009-02-05 and had its registered office in Billingham. The company was dissolved on the 2017-08-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1759 SIGNS LIMITED | |
| Legal Registered Office | |
| BILLINGHAM CLEVELAND | |
Filing Information
| Company Number | 06810434 | |
|---|---|---|
| Date formed | 2009-02-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2017-08-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
|
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Company Officers of 1759 SIGNS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN EDWARD WILSON |
||
DAVID HEMS |
||
STEPHEN EDWARD WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL HARDY |
Director | ||
KENNETH WILLIAM HARDY |
Director | ||
MICHAEL HARDY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CREATIVE SIGNMAKERS LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
| CREATIVE SIGNMAKERS LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 8 HIGH STREET YARM STOCKTON ON TEES TS15 9AE | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM UNIT 5 SHIBDON BUSINESS PARK, COWEN ROAD BLAYDON-ON-TYNE TYNE AND WEAR NE21 5TX UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDY | |
| LATEST SOC | 04/04/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 05/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MICHAEL HARDY | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 3A LINDEN PARK NUMBER ONE INDUSTRIAL ESTATE WARDOHL WAY CONSETT COUNTY DURHAM DH8 6SZ UNITED KINGDOM | |
| AR01 | 05/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 15 OLNEY CLOSE EASTFIELD GREEN CRAMLINGTON NORTHUMBERLAND NE23 2YN | |
| AR01 | 05/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD WILSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEMS / 01/10/2009 | |
| AA01 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH WILLIAM HARDY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARDY | |
| 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
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
Licences & Regulatory approval
We could not find any licences issued to 1759 SIGNS 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 | 2017-03-07 |
| Resolutions for Winding-up | 2014-03-17 |
| Appointment of Liquidators | 2014-03-17 |
Fines / Sanctions
No fines or sanctions have been issued against 1759 SIGNS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1759 SIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.37 | 9 |
| MortgagesNumMortOutstanding | 0.85 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 3,481 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 138,642 |
Creditors and other liabilities
Filed Financial Reports
|
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 1759 SIGNS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 4 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 4 |
| Called Up Share Capital | 2011-03-31 | £ 4 |
| Cash Bank In Hand | 2012-04-01 | £ 10,755 |
| Cash Bank In Hand | 2012-03-31 | £ 23,268 |
| Cash Bank In Hand | 2011-03-31 | £ 11,676 |
| Current Assets | 2012-04-01 | £ 140,113 |
| Current Assets | 2012-03-31 | £ 175,850 |
| Current Assets | 2011-03-31 | £ 94,352 |
| Debtors | 2012-04-01 | £ 129,358 |
| Debtors | 2012-03-31 | £ 152,582 |
| Debtors | 2011-03-31 | £ 82,676 |
| Fixed Assets | 2012-04-01 | £ 7,520 |
| Fixed Assets | 2012-03-31 | £ 9,712 |
| Fixed Assets | 2011-03-31 | £ 19,023 |
| Secured Debts | 2012-04-01 | £ 6,802 |
| Shareholder Funds | 2012-04-01 | £ 5,510 |
| Shareholder Funds | 2012-03-31 | £ 20,639 |
| Shareholder Funds | 2011-03-31 | £ 21,860 |
| Tangible Fixed Assets | 2012-04-01 | £ 7,520 |
| Tangible Fixed Assets | 2012-03-31 | £ 9,712 |
| Tangible Fixed Assets | 2011-03-31 | £ 19,023 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1759 SIGNS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1759 SIGNS LIMITED
Income
Government Income
Government spend with 1759 SIGNS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Newcastle City Council | |
|
NS: Asset Man |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where 1759 SIGNS 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 | 1759 SIGNS LIMITED | Event Date | 2014-03-06 |
| Liquidator's Name and Address: Andrew Little and Liquidator's Name and Address: Peter W Gray , 8 High Street, Yarm, Stockton on Tees TS15 9AE . Further Contact Details: Michelle Fegan, Tel: 01642 790790 , Email: insolvency@rowlandsaccountants.co.uk : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1759 SIGNS LIMITED | Event Date | 2014-03-06 |
| 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 Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB on 09 May 2017 at 3.00 pm to be followed at 3.15 pm 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 Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB, no later than 12.00 noon on the preceding business day. Date of Appointment: 06 March 2014 Office Holder details: Peter William Gray , (IP No. 009405) and Andrew Little , (IP No. 009668) both of Baldwins Restructuring & Insolvency , Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB . For further details contact the Joint Liquidators on Tel: 01642 790790. Alternative contact: Michelle Fegan, Tel: 01642 790790. P W Gray , Joint Liquidator : Ag GF120331 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 1759 SIGNS LIMITED | Event Date | |
| At a General Meeting of the Members of the above-named Company duly convened and held at Rowlands House, Portobello Road, Birtley, Chester le Street DH3 2RY on 6 March 2014 at 10.00 am, the following Resolutions were duly passed:- Special Resolution a) That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily. Ordinary Resolutions a) That Andrew Little and Peter W Gray (IP Nos: 009668 and 009405) of Rowlands , 8 High Street, Yarm, Stockton on Tees TS15 9AE be, and are hereby, appointed Joint Liquidators of the Company. b) That the Joint Liquidators are to act jointly and severally. Contact Details: Michelle Fegan Tel: 01642 790790 Email: insolvency@rowlandsaccountants.co.uk D Hems , Office holder capacity: Chairman : Dated: 6 March 2014 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1759 SIGNS 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 1759 SIGNS 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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