Russell Signs Limited

Company Name	Russell Signs Limited
Director	Anthony John Quinlan
Company Status	Liquidation
Company Number	01854567
Category	Private Limited Company
Incorporation Date	11 October 1984(39 years, 6 months ago)
Previous Name	Caprilane Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Anthony John Quinlan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 1991(6 years, 3 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mr Kenneth James Loeber
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(6 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge Litchborough Park Little Baddow Essex CM3 4UJ

Director Name	Mr John McGowan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(6 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 August 1995)
Role	Advertising Executive
Correspondence Address	6 The Tyburns Hutton Brentwood Essex CM13 2JD

Secretary Name	Mr Kenneth James Loeber
Nationality	British
Status	Resigned
Appointed	25 January 1991(6 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge Litchborough Park Little Baddow Essex CM3 4UJ

Secretary Name	Anne Vivienne Quinlan
Nationality	British
Status	Resigned
Appointed	03 April 2008(23 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 16 January 2019)
Role	Company Director
Correspondence Address	2 Gershwin Boulevard Benton Park Witham Essex CM8 1JU

Director Name	Mrs Anne Vivienne Quinlan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(26 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Baynes Place Waterhoouse Business Park Chelmsford Essex CM1 2QX

Contact

Website	russellsigns.co.uk

Location

Registered Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	Over 200 other UK companies use this postal address

Shareholders

150 at £1	A.j. Quinlan 42.86% Ordinary
150 at £1	Anne Vivienne Quinlan 42.86% Ordinary
50 at £1	A.j. Quinlan 14.29% Ordinary Non Voting

Financials

Year	2014
Net Worth	£180,217
Cash	£98,190
Current Liabilities	£332,177

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Next Accounts Due	30 October 2019 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 October

Returns

Latest Return	5 February 2019 (5 years, 2 months ago)
Next Return Due	19 February 2020 (overdue)

Charges

9 December 2016	Delivered on: 20 December 2016 Persons entitled: Nucleus Property Finance Limited Classification: A registered charge Outstanding
18 March 2014	Delivered on: 19 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 August 1997	Delivered on: 10 September 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 25,york house,berners street,london borough of city of westminster. Outstanding
22 February 1993	Delivered on: 2 March 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 November 1984	Delivered on: 28 November 1984 Satisfied on: 17 November 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts owed the company. Floating charge over undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

4 December 2020	Liquidators' statement of receipts and payments to 24 September 2020 (18 pages)
16 October 2019	Appointment of a voluntary liquidator (4 pages)
7 October 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-25 (1 page)
7 October 2019	Statement of affairs (9 pages)
7 October 2019	Registered office address changed from 16 Baynes Place Waterhoouse Business Park Chelmsford Essex CM1 2QX to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 7 October 2019 (2 pages)
30 July 2019	Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
1 April 2019	Cessation of John Arthur Dickins as a person with significant control on 27 March 2019 (1 page)
1 April 2019	Director's details changed for Mr Anthony John Quinlan on 30 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
16 January 2019	Termination of appointment of Anne Vivienne Quinlan as a secretary on 16 January 2019 (1 page)
16 January 2019	Termination of appointment of Anne Vivienne Quinlan as a director on 16 January 2019 (1 page)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
6 April 2018	Notification of John Dickins as a person with significant control on 1 February 2018 (2 pages)
6 April 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
20 December 2016	Registration of charge 018545670005, created on 9 December 2016 (19 pages)
20 December 2016	Registration of charge 018545670005, created on 9 December 2016 (19 pages)
14 December 2016	Satisfaction of charge 3 in full (1 page)
14 December 2016	Satisfaction of charge 3 in full (1 page)
14 December 2016	Satisfaction of charge 2 in full (1 page)
14 December 2016	Satisfaction of charge 018545670004 in full (1 page)
14 December 2016	Satisfaction of charge 2 in full (1 page)
14 December 2016	Satisfaction of charge 018545670004 in full (1 page)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
3 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 350 (5 pages)
3 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 350 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
3 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 350 (5 pages)
3 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 350 (5 pages)
3 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 350 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
3 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
19 March 2014	Registration of charge 018545670004 (6 pages)
19 March 2014	Registration of charge 018545670004 (6 pages)
14 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 350 (5 pages)
14 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 350 (5 pages)
14 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 350 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 April 2011	Appointment of Mrs Anne Vivienne Quinlan as a director (2 pages)
1 April 2011	Appointment of Mrs Anne Vivienne Quinlan as a director (2 pages)
15 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Anthony John Quinlan on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 23 February 2010 (1 page)
23 February 2010	Director's details changed for Mr Anthony John Quinlan on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Anthony John Quinlan on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 February 2009	Return made up to 05/02/09; full list of members (4 pages)
24 February 2009	Return made up to 05/02/09; full list of members (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 April 2008	Gbp ic 1100/350\03/04/08\gbp sr 750@1=750\ (1 page)
25 April 2008	Gbp ic 1100/350\03/04/08\gbp sr 750@1=750\ (1 page)
10 April 2008	Secretary appointed anne vivienne quinlan (2 pages)
10 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 April 2008	Appointment terminated director and secretary kenneth loeber (1 page)
10 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 April 2008	Secretary appointed anne vivienne quinlan (2 pages)
10 April 2008	Appointment terminated director and secretary kenneth loeber (1 page)
15 February 2008	Return made up to 05/02/08; full list of members (3 pages)
15 February 2008	Return made up to 05/02/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 February 2007	Return made up to 05/02/07; full list of members (3 pages)
16 February 2007	Return made up to 05/02/07; full list of members (3 pages)
13 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 February 2006	Return made up to 05/02/06; full list of members (3 pages)
8 February 2006	Return made up to 05/02/06; full list of members (3 pages)
28 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
28 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 February 2005	Return made up to 05/02/05; full list of members (7 pages)
23 February 2005	Return made up to 05/02/05; full list of members (7 pages)
14 February 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2004	Accounts for a medium company made up to 31 October 2003 (15 pages)
13 February 2004	Accounts for a medium company made up to 31 October 2003 (15 pages)
3 April 2003	Accounts for a medium company made up to 31 October 2002 (15 pages)
3 April 2003	Accounts for a medium company made up to 31 October 2002 (15 pages)
11 February 2003	Return made up to 05/02/03; full list of members (7 pages)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2003	Return made up to 05/02/03; full list of members (7 pages)
4 September 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
4 September 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
1 March 2002	Return made up to 05/02/02; full list of members (6 pages)
1 March 2002	Return made up to 05/02/02; full list of members (6 pages)
14 February 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2001	Accounts for a medium company made up to 31 October 2000 (15 pages)
14 February 2001	Accounts for a medium company made up to 31 October 2000 (15 pages)
14 February 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
15 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
17 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1999	Full accounts made up to 31 October 1998 (13 pages)
17 March 1999	Return made up to 05/02/99; full list of members (6 pages)
17 March 1999	Return made up to 05/02/99; full list of members (6 pages)
17 March 1999	Full accounts made up to 31 October 1998 (13 pages)
13 March 1998	Full accounts made up to 31 October 1997 (14 pages)
13 March 1998	Full accounts made up to 31 October 1997 (14 pages)
19 February 1998	Return made up to 05/02/98; no change of members (4 pages)
19 February 1998	Return made up to 05/02/98; no change of members (4 pages)
10 September 1997	Particulars of mortgage/charge (3 pages)
10 September 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Full accounts made up to 31 October 1996 (14 pages)
12 February 1997	Full accounts made up to 31 October 1996 (14 pages)
4 February 1997	Return made up to 05/02/97; no change of members (4 pages)
4 February 1997	Return made up to 05/02/97; no change of members (4 pages)
2 April 1996	Full accounts made up to 31 October 1995 (14 pages)
2 April 1996	Full accounts made up to 31 October 1995 (14 pages)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
18 February 1996	Return made up to 05/02/96; full list of members (6 pages)
18 February 1996	Return made up to 05/02/96; full list of members (6 pages)
18 July 1995	Full accounts made up to 31 October 1994 (12 pages)
18 July 1995	Full accounts made up to 31 October 1994 (12 pages)
10 March 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 March 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 March 1992	Ad 29/01/91--------- Â£ si 100@1 (2 pages)
10 March 1992	Ad 29/01/91--------- Â£ si 100@1 (2 pages)
19 November 1984	Company name changed\certificate issued on 19/11/84 (2 pages)
19 November 1984	Company name changed\certificate issued on 19/11/84 (2 pages)
11 October 1984	Incorporation (17 pages)
11 October 1984	Incorporation (17 pages)

Russell Signs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses