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Home > England & Wales Companies > SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD
Company Information for

SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
07391164
Private Limited Company
Liquidation

Company Overview

About Signature Senior Lifestyle Nominee I Ltd
SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD was founded on 2010-09-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Signature Senior Lifestyle Nominee I Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in HP9
 
Filing Information
Company Number 07391164
Company ID Number 07391164
Date formed 2010-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts FULL
Last Datalog update: 2018-06-14 06:06:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD
The following companies were found which have the same name as SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2011-11-14
SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD SIGNATURE HOUSE POST OFFICE LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 1FN Active Company formed on the 2013-12-23
SIGNATURE SENIOR LIFESTYLE NOMINEE IV LIMITED GROSVENOR HOUSE 7 HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE HP9 1LJ Active - Proposal to Strike off Company formed on the 2019-01-25

Company Officers of SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD

Current Directors
Officer Role Date Appointed
TOM JAMES BALL
 Company Secretary 2014-11-21
TOM JAMES BALL
 Director 2014-11-21
THOMAS BRUCE NEWELL
 Director 2010-09-29
AIDAN GERARD ROCHE
 Director 2010-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JOHN MADDIN
 Director 2010-09-29 2015-02-25
AIDAN GERARD ROCHE
 Company Secretary 2010-09-29 2014-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM JAMES BALL REDWOOD TOWER UK OPCO 2 LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
TOM JAMES BALL SIGNATURE SLP GP LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
TOM JAMES BALL SSL GROUP (UK) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
TOM JAMES BALL SSL (MASTER DEVELOPMENTS) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Liquidation
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED Director 2014-11-21 CURRENT 2011-11-10 Liquidation
TOM JAMES BALL WR OPERATIONS 5 LIMITED Director 2014-11-21 CURRENT 2010-03-02 Liquidation
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE LIMITED Director 2014-11-21 CURRENT 2005-11-30 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Director 2014-11-21 CURRENT 2005-11-30 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD Director 2014-11-21 CURRENT 2009-02-23 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE INVESTMENTS I LTD Director 2014-11-21 CURRENT 2010-09-23 Liquidation
TOM JAMES BALL WR OPERATIONS 2 LIMITED Director 2014-11-21 CURRENT 2011-07-20 Liquidation
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED Director 2014-11-21 CURRENT 2011-11-14 Liquidation
TOM JAMES BALL WR OPERATIONS 4 LIMITED Director 2014-11-21 CURRENT 2012-08-01 Liquidation
TOM JAMES BALL SIGNATURE LESSEE LIMITED Director 2014-11-21 CURRENT 2012-12-11 Liquidation
TOM JAMES BALL WR OPERATIONS 3 LIMITED Director 2014-11-21 CURRENT 2013-01-28 Liquidation
TOM JAMES BALL WR OPERATIONS 6 LIMITED Director 2014-11-21 CURRENT 2013-05-30 Liquidation
TOM JAMES BALL SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Director 2014-11-21 CURRENT 2013-07-12 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD Director 2014-11-21 CURRENT 2013-12-04 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD Director 2014-11-21 CURRENT 2013-12-23 Active
TOM JAMES BALL WR OPERATIONS 7 LIMITED Director 2014-11-21 CURRENT 2014-02-17 Liquidation
TOM JAMES BALL SIGNATURE OF REIGATE (OPERATIONS) LIMITED Director 2014-11-21 CURRENT 2014-08-04 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2014-11-21 CURRENT 2005-11-01 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2014-11-21 CURRENT 2005-11-30 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED Director 2014-11-21 CURRENT 2008-05-01 Active
THOMAS BRUCE NEWELL SIGNATURE SENIOR LIFESTYLE INVESTMENTS I LTD Director 2010-09-23 CURRENT 2010-09-23 Liquidation
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE INVESTMENTS I LTD Director 2010-09-23 CURRENT 2010-09-23 Liquidation

More director information

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.

DateDocument TypeDocument Description
2018-03-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNATURE SENIOR LIFESTYLE OPERATIONS LIMITED
2018-03-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
2018-03-20PSC07CESSATION OF SSL HOLDINGS GUERNSEY LIMITED AS A PSC
2017-10-27AD02SAIL ADDRESS CREATED
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2017 FROM GROSVENOR HOUSE HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE HP9 1LJ
2017-10-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-24LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-24LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2017-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073911640002
2017-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073911640003
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0129/09/15 FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN
2015-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 073911640004
2015-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 073911640003
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 073911640002
2014-12-01AP01DIRECTOR APPOINTED MR TOM JAMES BALL
2014-12-01TM02APPOINTMENT TERMINATED, SECRETARY AIDAN ROCHE
2014-12-01AP03SECRETARY APPOINTED MR TOM JAMES BALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0129/09/14 FULL LIST
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-14AR0129/09/13 FULL LIST
2013-06-18MISCSECTION 519
2013-06-18AUDAUDITOR'S RESIGNATION
2013-06-10AUDAUDITOR'S RESIGNATION
2013-04-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-16AR0129/09/12 FULL LIST
2012-07-05AA31/12/11 TOTAL EXEMPTION FULL
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD ROCHE / 14/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 14/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRUCE NEWELL / 14/05/2012
2012-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR AIDAN GERARD ROCHE / 14/05/2012
2011-10-06AR0129/09/11 FULL LIST
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 1A SHIRE HOUSE WEST COMMON GERRARDS CROSS BUCKS SL9 7QN UNITED KINGDOM
2010-10-28RES13SECTION 492 22/10/2010
2010-10-28RES01ADOPT ARTICLES 22/10/2010
2010-10-28AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-10
Notices to2017-10-10
Resolution2017-10-10
Fines / Sanctions
No fines or sanctions have been issued against SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-11 Outstanding BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
2014-12-30 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE
2014-12-30 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE
A SECURITY INTEREST AGREEMENT 2013-02-22 Satisfied BANK OF LONDON AND THE MIDDLE EAST PLC
Intangible Assets
Patents
We have not found any records of SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD
Trademarks
We have not found any records of SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD. 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 (64999 - Financial intermediation not elsewhere classified) as SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD 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 TypeAppointment of Liquidators
Defending partySIGNATURE SENIOR LIFESTYLE NOMINEE I LTDEvent Date2017-09-29
Richard Barker (IP No. 17150 ) and Patrick Joseph Brazzill (IP No. 8569 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag NF70504
 
Initiating party Event TypeNotices to Creditors
Defending partySIGNATURE SENIOR LIFESTYLE NOMINEE I LTDEvent Date2017-09-29
As Joint Liquidators of the Company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 13 November 2017 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016 , we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 29 September 2017 Office Holder Details: Richard Barker (IP No. 17150 ) and Patrick Joseph Brazzill (IP No. 8569 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF For further details contact: The Joint Liquidators, Tel: 020 7951 3427 . Alternative contract: Katya Vasileva Ag NF70504
 
Initiating party Event TypeResolutions for Winding-up
Defending partySIGNATURE SENIOR LIFESTYLE NOMINEE I LTDEvent Date2017-09-29
The following written resolutions were passed on 29 September 2017 , by the shareholders of the Company as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Barker (IP No. 17150 ) and Patrick Joseph Brazzill (IP No. 8569 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up. For further details contact: The Joint Liquidators, Tel: 020 7951 3427 . Alternative contract: Katya Vasileva Ag NF70504
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD 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 SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD any grants or awards.
Ownership
    We could not find any group structure information
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