ADMIRAL SIGNS VISUAL IMAGING LIMITED

Key Data

Status

Dissolved

Company No.

06375545

Incorporation date

18/09/2007

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2007)

22/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

10/09/2018

Liquidators' statement of receipts and payments to 2018-06-30

View PDF (23 pages)

26/07/2018

Removal of liquidator by court order

View PDF (13 pages)

12/07/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

04/10/2017

Liquidators' statement of receipts and payments to 2017-06-30

View PDF (23 pages)

20/09/2016

Liquidators' statement of receipts and payments to 2016-06-30

View PDF (23 pages)

01/09/2015

Notice of completion of voluntary arrangement

View PDF (16 pages)

14/07/2015

Registered office address changed from Sainsbury Way Hessle Hull E Yorks HU13 9NX to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2015-07-15

View PDF (2 pages)

13/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

13/07/2015

Statement of affairs with form 4.19

View PDF (9 pages)

13/07/2015

Resolutions

View PDF (1 pages)

22/02/2015

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (15 pages)

05/01/2015

Termination of appointment of Gillian Ferraby as a secretary on 2015-01-06

View PDF (1 pages)

15/12/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

15/12/2014

Registration of charge 063755450006, created on 2014-12-12

View PDF (31 pages)

14/12/2014

Registration of charge 063755450004, created on 2014-12-12

View PDF (15 pages)

14/12/2014

Registration of charge 063755450005, created on 2014-12-12

View PDF (5 pages)

07/12/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (7 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

26/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (7 pages)

10/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (10 pages)

09/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (7 pages)

05/08/2012

Termination of appointment of Stephen Price as a director

View PDF (1 pages)

19/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

07/11/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (8 pages)

07/11/2011

Secretary's details changed for Gillian Ferraby on 2011-11-01

View PDF (1 pages)

08/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

22/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (8 pages)

04/10/2010

Director's details changed for Stephen John Turner on 2010-09-19

View PDF (2 pages)

03/08/2010

Appointment of Mr David William Ragan as a director

View PDF (2 pages)

03/08/2010

Appointment of Mr Stephen Thomas Ellis as a director

View PDF (2 pages)

09/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

28/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (8 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

16/02/2009

Secretary appointed gillian ferraby

View PDF (1 pages)

08/12/2008

Appointment terminated director and secretary lesley hewitt

View PDF (1 pages)

25/11/2008

Return made up to 19/09/08; full list of members

View PDF (8 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

04/03/2008

Registered office changed on 05/03/2008 from 30 riversdale road beverley high road hull east yorkshire HU6 7EZ

View PDF (1 pages)

29/09/2007

New director appointed

View PDF (2 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Registered office changed on 25/09/07 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

24/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	18/09/2007 - 18/09/2007	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	18/09/2007 - 18/09/2007	15962
Ellis, Stephen Thomas	Director	28/02/2009 - Present	1
Price, Stephen Frank	Director	20/09/2007 - 05/08/2012	7
Ragan, David William	Director	31/07/2010 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ADMIRAL SIGNS VISUAL IMAGING LIMITED

ADMIRAL SIGNS VISUAL IMAGING LIMITED is an(a) Dissolved company incorporated on 18/09/2007 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRAL SIGNS VISUAL IMAGING LIMITED?

ADMIRAL SIGNS VISUAL IMAGING LIMITED is currently Dissolved. It was registered on 18/09/2007 and dissolved on 22/11/2019.

Where is ADMIRAL SIGNS VISUAL IMAGING LIMITED located?

ADMIRAL SIGNS VISUAL IMAGING LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does ADMIRAL SIGNS VISUAL IMAGING LIMITED do?

ADMIRAL SIGNS VISUAL IMAGING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ADMIRAL SIGNS VISUAL IMAGING LIMITED?

The latest filing was on 22/11/2019: Final Gazette dissolved following liquidation.