1759 SIGNS LIMITED

Liquidation (when checked on 1 Aug 2017)

Address

1759 SIGNS LIMITED
WYNYARD PARK HOUSE WYNYARD AVENUE
WYNYARD
BILLINGHAM
CLEVELAND
TS22 5TB
(478 companies also use this postcode)

Classification:

Manufacture of metal structures and parts of structures

Legal Information

Company Registration No.:
06810434
Incorporation Date:
5 Feb 2009
Financial Year End:
31 Mar
Capital:
£4.00 on 4 Apr 2013
For period ending:
31 Mar 2013
Filed on:
19 Dec 2013

Latest Annual Return

Directors & Shareholder Information
As at:
5 Feb 2013
Filed on:
4 Apr 2013
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £10,755 £23,268
Debtors: £129,358 £152,582
Creditors due within one year: £138,642 £158,121
Total Assets less Current Liabilities: £1,471 £17,729
Creditors due after one year / Non Current Liabilities: £3,481 £6,802
Total Assets less Liabilities: £5,510 £20,639
Shareholders Funds / Net Worth: £5,510 £20,639
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

8 Mar 2017

1759 SIGNS LIMITED (Company Number 06810434) Registered office: Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB Principal trading address: Unit 5, Shibdon Business Park, Cowen Road, Blaydon-on-Tyne, Tyne & Wear, NE21 5TX 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 28 February 2017 Ag GF120331

Recently Filed Documents - 18 available


Directors and Secretaries

Michael Hardy
1 Apr 2011 ⇒ Present ( 7 Years ) Director
David Hems
5 Feb 2009 ⇒ Present ( 10 Years ) Director
Stephen Wilson
5 Feb 2009 ⇒ Present ( 10 Years ) Company Secretary
Stephen Wilson
5 Feb 2009 ⇒ Present ( 10 Years ) Director

Previous Addresses

3A LINDEN PARK
NUMBER ONE INDUSTRIAL ESTATE WARDOHL WAY
CONSETT
COUNTY DURHAM
DH8 6SZ
UNITED KINGDOM
Changed 21 Mar 2012

15 OLNEY CLOSE
EASTFIELD GREEN
CRAMLINGTON
NORTHUMBERLAND
NE23 2YN
Changed 10 Jan 2011


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 19 Dec 2013 9
31 Mar 2012 31 Jan 2013 10
31 Mar 2011 29 Mar 2012 12
31 Mar 2010 21 Feb 2011 11

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Accounts
Latest Annual Accounts for year ending 31 Mar 13

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18 other company documents are available

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