SIGNETFIELD LIMITED
NEWCASTLE UPON TYNE
Company number 01916492
Status Liquidation
Incorporation Date 24 May 1985
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and fifty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 6 July 2016; Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 July 2015; Appointment of a voluntary liquidator. The most likely internet sites of SIGNETFIELD LIMITED are www.signetfield.co.uk, and www.signetfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Signetfield Limited is a Private Limited Company. The company registration number is 01916492. Signetfield Limited has been working since 24 May 1985. The present status of the company is Liquidation. The registered address of Signetfield Limited is Begbies Traynor Central Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Ne1 1pg. . ROSENBERG, David is a Secretary of the company. ROSENBERG, David is a Director of the company. ROSENBERG, Elliot Simon is a Director of the company. Secretary SCHOGGER, Jeni has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
Director
Director
Resigned Directors
Secretary
SIGNETFIELD LIMITED Events
08 Sep 2016
Liquidators' statement of receipts and payments to 6 July 2016
28 Jul 2015
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 July 2015
24 Jul 2015
Appointment of a voluntary liquidator
24 Jul 2015
Resolutions
- LRESEX ‐ Extraordinary resolution to wind up on 2015-07-07
- LRESEX ‐ Extraordinary resolution to wind up on 2015-07-07
20 Jul 2015
Statement of affairs with form 4.19
...
... and 145 more events
20 Apr 1988
Return made up to 15/12/87; full list of members
24 Mar 1987
Full accounts made up to 31 May 1986
24 Mar 1987
Return made up to 14/11/86; full list of members
15 Oct 1986
Particulars of mortgage/charge
24 May 1985
Incorporation
SIGNETFIELD LIMITED Charges
27 October 2006
Debenture (floating charge)
Delivered: 2 November 2006
Status: Satisfied on 16 January 2010
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
Delivered: 2 November 2006
Status: Satisfied on 16 January 2010
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
4 December 2002
Legal charge
Delivered: 13 December 2002
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited
Description: F/H property k/a 160 belsize road st johns l/b of camden…
Delivered: 13 December 2002
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited
Description: F/H property k/a 160 belsize road st johns l/b of camden…
9 March 2000
Legal charge
Delivered: 29 March 2000
Status: Satisfied on 9 May 2000
Persons entitled: Wintrust Securities Limited
Description: The leasehold property known as 1ST and 2ND floor…
Delivered: 29 March 2000
Status: Satisfied on 9 May 2000
Persons entitled: Wintrust Securities Limited
Description: The leasehold property known as 1ST and 2ND floor…
9 March 2000
Legal charge
Delivered: 14 March 2000
Status: Satisfied on 30 March 2000
Persons entitled: Wintrust Securities Limited
Description: Freehold property k/a 44 craven park harlesden in the…
Delivered: 14 March 2000
Status: Satisfied on 30 March 2000
Persons entitled: Wintrust Securities Limited
Description: Freehold property k/a 44 craven park harlesden in the…
8 June 1998
Legal charge
Delivered: 26 June 1998
Status: Satisfied on 16 January 2010
Persons entitled: Barclays Bank PLC
Description: 60 belsize lane london borough of camden.
Delivered: 26 June 1998
Status: Satisfied on 16 January 2010
Persons entitled: Barclays Bank PLC
Description: 60 belsize lane london borough of camden.
13 October 1995
Floating charge
Delivered: 20 October 1995
Status: Satisfied on 3 November 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
Delivered: 20 October 1995
Status: Satisfied on 3 November 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
29 July 1994
Legal charge
Delivered: 8 August 1994
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited
Description: All that land and buildings thereon known as 93/99 villiers…
Delivered: 8 August 1994
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited
Description: All that land and buildings thereon known as 93/99 villiers…
15 July 1994
Legal charge
Delivered: 22 July 1994
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited
Description: Land/blds known as 61 saltram crescent in the city of…
Delivered: 22 July 1994
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited
Description: Land/blds known as 61 saltram crescent in the city of…
15 July 1994
Legal charge
Delivered: 20 July 1994
Status: Satisfied on 16 January 2010
Persons entitled: Barclays Bank PLC
Description: 46A gascony ave,camden,london; t/no.ngl 542619.
Delivered: 20 July 1994
Status: Satisfied on 16 January 2010
Persons entitled: Barclays Bank PLC
Description: 46A gascony ave,camden,london; t/no.ngl 542619.
26 January 1994
Legal charge
Delivered: 4 February 1994
Status: Satisfied on 16 January 2010
Persons entitled: Barclays Bank PLC
Description: 85 boundary road st. John's wood l/b of city of westminster…
Delivered: 4 February 1994
Status: Satisfied on 16 January 2010
Persons entitled: Barclays Bank PLC
Description: 85 boundary road st. John's wood l/b of city of westminster…
29 December 1993
Debenture
Delivered: 11 January 1994
Status: Satisfied on 14 June 1996
Persons entitled: B.M.Samuels Finance Group PLC
Description: A fixed and floating charge over all property and…
Delivered: 11 January 1994
Status: Satisfied on 14 June 1996
Persons entitled: B.M.Samuels Finance Group PLC
Description: A fixed and floating charge over all property and…
29 December 1993
Legal charge
Delivered: 11 January 1994
Status: Satisfied on 16 January 2010
Persons entitled: B.M.Samuels Finance Group PLC
Description: All that f/h property k/a 93,95,97 and 99 villiers road…
Delivered: 11 January 1994
Status: Satisfied on 16 January 2010
Persons entitled: B.M.Samuels Finance Group PLC
Description: All that f/h property k/a 93,95,97 and 99 villiers road…
10 November 1993
Legal charge
Delivered: 19 November 1993
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities
Description: All that l/h property on the second floor of 33 cavendish…
Delivered: 19 November 1993
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities
Description: All that l/h property on the second floor of 33 cavendish…
19 October 1993
Legal charge
Delivered: 27 October 1993
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited
Description: L/H property k/a flat 2 86 elgin avenue london W9. See the…
Delivered: 27 October 1993
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited
Description: L/H property k/a flat 2 86 elgin avenue london W9. See the…
19 October 1993
Legal charge
Delivered: 27 October 1993
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited
Description: L/H property k/a flat 3 86 elgin avenue london W9 t/n ngl…
Delivered: 27 October 1993
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited
Description: L/H property k/a flat 3 86 elgin avenue london W9 t/n ngl…
27 November 1992
Legal charge
Delivered: 3 December 1992
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited
Description: The lease property k/a 6C the avenue london NW6 in the…
Delivered: 3 December 1992
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited
Description: The lease property k/a 6C the avenue london NW6 in the…
12 October 1992
Legal charge
Delivered: 15 October 1992
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited
Description: F/H property k/a 124 bathurst gardens london NW10 t/n mx…
Delivered: 15 October 1992
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited
Description: F/H property k/a 124 bathurst gardens london NW10 t/n mx…
18 August 1992
Legal charge
Delivered: 21 August 1992
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited
Description: F/H property k/a 90 shoot up hill l/borough of camden t/n…
Delivered: 21 August 1992
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited
Description: F/H property k/a 90 shoot up hill l/borough of camden t/n…
15 May 1992
Legal charge
Delivered: 20 May 1992
Status: Satisfied on 16 January 2010
Persons entitled: Barclays Bank PLC
Description: L/H property k/a upper parts 33 station road in the london…
Delivered: 20 May 1992
Status: Satisfied on 16 January 2010
Persons entitled: Barclays Bank PLC
Description: L/H property k/a upper parts 33 station road in the london…
7 May 1992
Deed of charge and adherence
Delivered: 14 May 1992
Status: Satisfied on 14 June 1996
Persons entitled: Close Brothers Limited
Description: L/H property second floor flat 61 clifton hill london NW8…
Delivered: 14 May 1992
Status: Satisfied on 14 June 1996
Persons entitled: Close Brothers Limited
Description: L/H property second floor flat 61 clifton hill london NW8…
1 April 1992
Deed of charge and adherence
Delivered: 7 April 1992
Status: Satisfied on 14 June 1996
Persons entitled: Close Brothers Limited
Description: F/H property comprised in a transfer dated 01/04/92 being…
Delivered: 7 April 1992
Status: Satisfied on 14 June 1996
Persons entitled: Close Brothers Limited
Description: F/H property comprised in a transfer dated 01/04/92 being…
26 March 1992
Deed of charge and adherence
Delivered: 30 March 1992
Status: Satisfied on 16 January 2010
Persons entitled: Close Brothers Limited
Description: By way of legal mortgage all the l/h property comprised in…
Delivered: 30 March 1992
Status: Satisfied on 16 January 2010
Persons entitled: Close Brothers Limited
Description: By way of legal mortgage all the l/h property comprised in…
12 March 1992
Debenture
Delivered: 19 March 1992
Status: Satisfied on 11 January 1994
Persons entitled: Close Brothers Limited
Description: 33 station road london NW10. Fixed and floating charges…
Delivered: 19 March 1992
Status: Satisfied on 11 January 1994
Persons entitled: Close Brothers Limited
Description: 33 station road london NW10. Fixed and floating charges…
17 April 1991
Legal charge
Delivered: 3 May 1991
Status: Satisfied on 16 January 2010
Persons entitled: Barclays Bank PLC
Description: 9B walm lane willesden l/b of brent t/n ngl 679723.
Delivered: 3 May 1991
Status: Satisfied on 16 January 2010
Persons entitled: Barclays Bank PLC
Description: 9B walm lane willesden l/b of brent t/n ngl 679723.
28 August 1990
Legal charge
Delivered: 5 September 1990
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited
Description: F/H property situate at and k/a:- 65, warwick avenue…
Delivered: 5 September 1990
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited
Description: F/H property situate at and k/a:- 65, warwick avenue…
25 June 1990
Legal charge
Delivered: 29 June 1990
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited
Description: All that land & buildings thereon being 63 hornsey road…
Delivered: 29 June 1990
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited
Description: All that land & buildings thereon being 63 hornsey road…
25 June 1990
Legal charge
Delivered: 29 June 1990
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited.
Description: All that land & buildings thereon being 51 maxted road, l/b…
Delivered: 29 June 1990
Status: Satisfied on 16 January 2010
Persons entitled: Wintrust Securities Limited.
Description: All that land & buildings thereon being 51 maxted road, l/b…
30 March 1990
Legal charge
Delivered: 31 March 1990
Status: Satisfied on 16 January 2010
Persons entitled: Birmingham Midshires Building Society
Description: L/H property k/a 271 willesden lane t/n ngl 530349.
Delivered: 31 March 1990
Status: Satisfied on 16 January 2010
Persons entitled: Birmingham Midshires Building Society
Description: L/H property k/a 271 willesden lane t/n ngl 530349.
28 November 1989
Legal charge
Delivered: 12 December 1989
Status: Satisfied on 16 January 2010
Persons entitled: Barclays Bank PLC
Description: 271 willesden lane, l/b of brent t/n ngl 530349.
Delivered: 12 December 1989
Status: Satisfied on 16 January 2010
Persons entitled: Barclays Bank PLC
Description: 271 willesden lane, l/b of brent t/n ngl 530349.
15 August 1989
Legal charge
Delivered: 25 August 1989
Status: Satisfied on 7 February 1990
Persons entitled: Barclays Bank PLC
Description: 56 churchill road, brent title no ngl 386864.
Delivered: 25 August 1989
Status: Satisfied on 7 February 1990
Persons entitled: Barclays Bank PLC
Description: 56 churchill road, brent title no ngl 386864.
15 August 1989
Legal charge
Delivered: 25 August 1989
Status: Satisfied on 7 February 1990
Persons entitled: Barclays Bank PLC
Description: 97 burns road, brent title no ngl 263404.
Delivered: 25 August 1989
Status: Satisfied on 7 February 1990
Persons entitled: Barclays Bank PLC
Description: 97 burns road, brent title no ngl 263404.
7 September 1988
Secured guarantee
Delivered: 19 September 1988
Status: Satisfied on 24 February 1989
Persons entitled: Starlit Properties Limited.
Description: L/H 150, west end lane, london NW6 undertaking and all…
Delivered: 19 September 1988
Status: Satisfied on 24 February 1989
Persons entitled: Starlit Properties Limited.
Description: L/H 150, west end lane, london NW6 undertaking and all…
7 September 1988
Debenture
Delivered: 14 September 1988
Status: Satisfied on 3 November 2006
Persons entitled: Elliot Simon Rosenberg David Rosenberg
Description: Lease of 69 parkway london SW1. Underlease of 150 west end…
Delivered: 14 September 1988
Status: Satisfied on 3 November 2006
Persons entitled: Elliot Simon Rosenberg David Rosenberg
Description: Lease of 69 parkway london SW1. Underlease of 150 west end…
6 October 1986
Debenture
Delivered: 15 October 1986
Status: Satisfied on 24 February 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 15 October 1986
Status: Satisfied on 24 February 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…