Dissolved
Dissolved 2015-06-13
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Home > England & Wales Companies > ALL THAT GLITTERS FASHION JEWELLERY LIMITED
Company Information for ALL THAT GLITTERS FASHION JEWELLERY LIMITED
BRIGHTON, BN1,
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Company Registration Number
 04467466 Private Limited Company
Dissolved 2015-06-13 |
Company Overview
About All That Glitters Fashion Jewellery Ltd
ALL THAT GLITTERS FASHION JEWELLERY LIMITED was founded on 2002-06-21 and had its registered office in Brighton. The company was dissolved on the 2015-06-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALL THAT GLITTERS FASHION JEWELLERY LIMITED | |
| Legal Registered Office | |
| BRIGHTON | |
Filing Information
| Company Number | 04467466 | |
|---|---|---|
| Date formed | 2002-06-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2015-06-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of ALL THAT GLITTERS FASHION JEWELLERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART LAURENCE SIMMONS |
||
ANGELA JUNE SIMMONS |
||
STUART LAURENCE SIMMONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALL THAT GLITTERS LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
| ALL THAT GLITTERS LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 9 THE MEETING HOUSE LANE BRIGHTON EAST SUSSEX BN1 1HB | |
| LATEST SOC | 03/07/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/06/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 21/06/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 FULL LIST | |
| AR01 | 21/06/09 FULL LIST | |
| AR01 | 21/06/08 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 88(2)R | AD 26/11/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 363a | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 | |
| 363a | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to ALL THAT GLITTERS FASHION JEWELLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-17 |
| Resolutions for Winding-up | 2013-04-08 |
| Appointment of Liquidators | 2013-04-08 |
| Proposal to Strike Off | 2011-10-18 |
Fines / Sanctions
No fines or sanctions have been issued against ALL THAT GLITTERS FASHION JEWELLERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | W (NO.6) GP (NOMINEE A) LIMITED AND W (NO.6) GP (NOMINEE B) LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| RENT DEPOSIT | Outstanding | W (NO.6) GP (NOMINEE A) LIMITED AND W (NO.6) GP (NOMINEE B) LIMITED | |
| RENT DEPOSIT DEED | Outstanding | GRUNSWICK PROCESSING LABORATORIES LIMITED |
Filed Financial Reports
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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 ALL THAT GLITTERS FASHION JEWELLERY LIMITED
Intangible Assets
Patents
We have not found any records of ALL THAT GLITTERS FASHION JEWELLERY LIMITED registering or being granted any patents Domain Names
ALL THAT GLITTERS FASHION JEWELLERY LIMITED owns 1 domain names.
allthatglitters.co.uk
Income
Government Income
We have not found government income sources for ALL THAT GLITTERS FASHION JEWELLERY 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 (47190 - Other retail sale in non-specialised stores) as ALL THAT GLITTERS FASHION JEWELLERY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALL THAT GLITTERS FASHION JEWELLERY 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | ALL THAT GLITTERS FASHION JEWELLERY LIMITED | Event Date | 2014-12-12 |
| John Walters and Jonathan James Beard (IP Nos 9315 and 9552), both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company on 3 April 2013. Pursuant to Section 106 of the Insolvency Act 1986, the final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE on 5 March 2015 at 10.00am and 10.15am respectively, for the purpose of having an account of the winding up laid before them, 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 Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively, enquiries can be made to Sarah Worts by email at sarah.worts@begbies-traynor.com or by telephone on 01273 322960. J Walters , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALL THAT GLITTERS FASHION JEWELLERY LIMITED | Event Date | 2013-04-03 |
| At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 03 April 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that John Walters and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, BN1 1EE , (IP Nos 9315 and 9552) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322 960. Alternatively, enquiries can be made to Sarah Puttock by email at brighton@begbies-traynor.com or by telephone on 01273 322 960. S Simmons , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALL THAT GLITTERS FASHION JEWELLERY LIMITED | Event Date | 2013-04-03 |
| John Walters and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, BN1 1EE . : Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322 960. Alternatively, enquiries can be made to Sarah Puttock by email at brighton@begbies-traynor.com or by telephone on 01273 322 960. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALL THAT GLITTERS FASHION JEWELLERY LIMITED | Event Date | 2011-10-18 |
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | Event Date | ||
| By Order dated 26/06/2014, the above-named company (registered office at 30a Nutfield Road, Derryhurdian, Lisnaskea, BT92 0LD) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 15/05/2014 Official Receiver | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL THAT GLITTERS FASHION JEWELLERY 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 ALL THAT GLITTERS FASHION JEWELLERY 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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