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Home > England & Wales Companies > CHATWIN JEWELLERS LIMITED
Company Information for

CHATWIN JEWELLERS LIMITED

TWO SNOWHILL, SNOW HILL, BIRMINGHAM, B4 6GA,
Company Registration Number
01332262
Private Limited Company
Liquidation

Company Overview

About Chatwin Jewellers Ltd
CHATWIN JEWELLERS LIMITED was founded on 1977-09-30 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Chatwin Jewellers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHATWIN JEWELLERS LIMITED
 
Legal Registered Office
TWO SNOWHILL
SNOW HILL
BIRMINGHAM
B4 6GA
Other companies in WS11
 
Filing Information
Company Number 01332262
Company ID Number 01332262
Date formed 1977-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 21:51:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATWIN JEWELLERS LIMITED
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Company Officers of CHATWIN JEWELLERS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM VERNON OWEN
 Company Secretary 2006-03-20
JONATHAN MICHAEL CHATWIN
 Director 2000-09-01
MICHAEL FRANCIS CHATWIN
 Director 1991-12-31
VICTORIA MARY MORAN
 Director 2007-10-09
CLAIRE LOUISE WORTHINGTON
 Director 2007-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA MARY MORAN
 Director 1993-04-07 2006-06-20
CLAIRE LOUISE WORTHINGTON
 Director 1993-04-07 2006-06-20
MICHAEL FRANCIS CHATWIN
 Company Secretary 1993-04-07 2006-03-20
LINDA CHATWIN
 Company Secretary 1991-12-31 1992-12-27
LINDA CHATWIN
 Director 1991-12-31 1992-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM VERNON OWEN PINEGEN PUBLISHING LIMITED Company Secretary 2006-09-18 CURRENT 1992-06-18 Active
MALCOLM VERNON OWEN PINEGEN LIMITED Company Secretary 2006-09-18 CURRENT 1989-02-28 Active
MALCOLM VERNON OWEN M. CHATWIN (KINGSTANDING) LIMITED Company Secretary 2006-03-20 CURRENT 1965-07-26 Active
MALCOLM VERNON OWEN JONATHAN JEWELLERS CANNOCK LIMITED Company Secretary 2006-03-20 CURRENT 1981-06-25 Liquidation
MALCOLM VERNON OWEN CLOSING MAUVE LIMITED Company Secretary 2001-11-15 CURRENT 1997-09-30 Dissolved 2017-05-27
JONATHAN MICHAEL CHATWIN JONATHAN JEWELLERS CANNOCK LIMITED Director 2007-10-22 CURRENT 1981-06-25 Liquidation
JONATHAN MICHAEL CHATWIN M. CHATWIN (KINGSTANDING) LIMITED Director 2000-08-01 CURRENT 1965-07-26 Active
MICHAEL FRANCIS CHATWIN JONATHAN JEWELLERS CANNOCK LIMITED Director 1991-12-31 CURRENT 1981-06-25 Liquidation
MICHAEL FRANCIS CHATWIN M. CHATWIN (KINGSTANDING) LIMITED Director 1991-07-31 CURRENT 1965-07-26 Active
VICTORIA MARY MORAN JONATHAN JEWELLERS CANNOCK LIMITED Director 2007-10-09 CURRENT 1981-06-25 Liquidation
VICTORIA MARY MORAN M. CHATWIN (KINGSTANDING) LIMITED Director 1993-04-07 CURRENT 1965-07-26 Active
CLAIRE LOUISE WORTHINGTON JONATHAN JEWELLERS CANNOCK LIMITED Director 2007-10-09 CURRENT 1981-06-25 Liquidation
CLAIRE LOUISE WORTHINGTON M. CHATWIN (KINGSTANDING) LIMITED Director 1993-04-07 CURRENT 1965-07-26 Active

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
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 7 CANNOCK SHOPPING CENTRE CANNOCK STAFFORDSHIRE WS11 1WS
2017-07-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-03AA28/02/17 TOTAL EXEMPTION FULL
2017-03-31AA01PREVSHO FROM 30/06/2017 TO 28/02/2017
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-05AA30/06/16 TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0131/12/15 FULL LIST
2015-03-19AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-19AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0131/12/14 FULL LIST
2014-03-19AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0131/12/13 FULL LIST
2013-03-12AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 FULL LIST
2012-03-14AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 FULL LIST
2011-03-17AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 FULL LIST
2010-03-10AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-04AR0131/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CHATWIN / 31/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE WORTHINGTON / 31/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY MORAN / 31/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL CHATWIN / 31/12/2009
2009-02-13AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-20AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-03288bDIRECTOR RESIGNED
2006-08-03288bDIRECTOR RESIGNED
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-20288bSECRETARY RESIGNED
2006-03-20288aNEW SECRETARY APPOINTED
2006-02-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: MARKET HALL STREET, CANNOCK, STAFFORDSHIRE, WS11 1EB
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-03363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-18363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-29288cDIRECTOR'S PARTICULARS CHANGED
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-20363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-22288aNEW DIRECTOR APPOINTED
2000-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/00
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-02-08363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-01363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-26363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-24363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-12363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-10363aRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-20288NEW DIRECTOR APPOINTED
1993-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-02-14363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-02-14363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to CHATWIN JEWELLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-06-28
Appointmen2017-06-28
Notice of 2017-06-28
Fines / Sanctions
No fines or sanctions have been issued against CHATWIN JEWELLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-09-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-07-01 £ 234,028
Provisions For Liabilities Charges 2011-07-01 £ 566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHATWIN JEWELLERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 190,734
Current Assets 2011-07-01 £ 710,470
Debtors 2011-07-01 £ 206,904
Fixed Assets 2011-07-01 £ 7,630
Shareholder Funds 2011-07-01 £ 483,506
Stocks Inventory 2011-07-01 £ 312,832
Tangible Fixed Assets 2011-07-01 £ 2,830

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHATWIN JEWELLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHATWIN JEWELLERS LIMITED
Trademarks
We have not found any records of CHATWIN JEWELLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHATWIN JEWELLERS LIMITED. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as CHATWIN JEWELLERS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where CHATWIN JEWELLERS LIMITED 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 TypeNotice of Intended Dividends
Defending partyCHATWIN JEWELLERS LIMITEDEvent Date2017-06-28
Edward T Kerr (office holder number: 9021) and Malcolm Cohen (office holder number: 6825) Authorised Insolvency Practitioners of BDO LLP, Two Snowhill, Birmingham B4 6GA, appointed Joint Liquidators of the above named company on 23 June 2017. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare a first and final dividend within two months of the last date for proving, being 21 July 2017. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, Two Snowhill, Birmingham B4 6GA, by e-mail at Ann.Moore@bdo.co.uk by no later than 21 July 2017, failing which they will be excluded from the dividend. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Edward Terence Kerr , Joint Liquidator Dated: 27 June 2017
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHATWIN JEWELLERS LIMITEDEvent Date2017-06-23
Passed 23 June 2017 At a General Meeting of the above-named Company, duly convened, and held at 67 Penns Lane, Wylde Green, Sutton Coldfield B72 1BJ on the 23 June 2017 the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS 1. THAT the Company be wound-up voluntarily and Edward T Kerr and Malcolm Cohen of BDO LLP, Two Snowhill, Birmingham B4 6GA be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally. 2 THAT the Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr and Malcolm Cohen (IP numbers 9021 and 6825 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA . Date of Appointment: 23 June 2017 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Michael Chatwin , Chair of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHATWIN JEWELLERS LIMITEDEvent Date2017-06-23
Edward Terence Kerr and Malcolm Cohen of BDO LLP , Two Snowhill, Birmingham B4 6GA : Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHATWIN JEWELLERS LIMITED 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 CHATWIN JEWELLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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