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Company Information for

BEST IN JEWELLERY LIMITED

MARLOW, BUCKS, SL7,
Company Registration Number
05110437
Private Limited Company
Dissolved

Dissolved 2015-07-09

Company Overview

About Best In Jewellery Ltd
BEST IN JEWELLERY LIMITED was founded on 2004-04-23 and had its registered office in Marlow. The company was dissolved on the 2015-07-09 and is no longer trading or active.

Key Data
Company Name
BEST IN JEWELLERY LIMITED
 
Legal Registered Office
MARLOW
BUCKS
 
Filing Information
Company Number 05110437
Date formed 2004-04-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2015-07-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BEST IN JEWELLERY LIMITED

Current Directors
Officer Role Date Appointed
WINDSOR ACCOUNTANCY LIMITED
Company Secretary 2011-10-28
BERNARD KEITH BELL
Director 2012-10-31
STEPHEN ALAN BEST
Director 2004-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
LEE MICHELLE BEST
Company Secretary 2004-04-23 2011-10-28
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-04-23 2004-04-23
WATERLOW NOMINEES LIMITED
Nominated Director 2004-04-23 2004-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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WINDSOR ACCOUNTANCY LIMITED GDW ACCOUNTING LIMITED Company Secretary 2016-11-22 CURRENT 2016-11-22 Liquidation
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WINDSOR ACCOUNTANCY LIMITED PRINCIPLED LTD Company Secretary 2014-09-23 CURRENT 2014-09-23 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED ASCOT MANUFACTURING CONSULTANCY LTD Company Secretary 2014-09-19 CURRENT 2014-09-19 Dissolved 2017-12-12
WINDSOR ACCOUNTANCY LIMITED ARBORFIELD CONSULTING LIMITED Company Secretary 2014-09-16 CURRENT 2014-09-16 Active
WINDSOR ACCOUNTANCY LIMITED FRESHFIELD TECHNICAL SERVICES (UK) LTD Company Secretary 2014-09-15 CURRENT 2009-09-16 Dissolved 2018-01-09
WINDSOR ACCOUNTANCY LIMITED FEARN REGULATORY LTD Company Secretary 2014-09-15 CURRENT 2014-07-28 Active
WINDSOR ACCOUNTANCY LIMITED HOST VENTURA SERVICE LIMITED Company Secretary 2014-08-13 CURRENT 2014-05-12 Active
WINDSOR ACCOUNTANCY LIMITED DR ARUN G MISTRY CONSULTANCY LTD Company Secretary 2014-07-30 CURRENT 2014-07-30 Dissolved 2017-07-10
WINDSOR ACCOUNTANCY LIMITED IT'S IDEAL MARKETING LTD Company Secretary 2014-07-30 CURRENT 2014-07-30 Active
WINDSOR ACCOUNTANCY LIMITED SPACE DETECTIVES LTD Company Secretary 2014-07-16 CURRENT 2014-07-16 Dissolved 2017-09-19
WINDSOR ACCOUNTANCY LIMITED WOLLEYBUY LTD Company Secretary 2014-06-18 CURRENT 2014-06-18 Dissolved 2018-04-10
WINDSOR ACCOUNTANCY LIMITED THE STORY BUSINESS LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
WINDSOR ACCOUNTANCY LIMITED SIRIUS PAYROLL LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-10-31
WINDSOR ACCOUNTANCY LIMITED PROELIUM LIMITED Company Secretary 2014-05-16 CURRENT 2014-05-16 Liquidation
WINDSOR ACCOUNTANCY LIMITED THE EFFECTIVENESS PARTNERSHIP LIMITED Company Secretary 2014-05-13 CURRENT 2008-04-21 Active
WINDSOR ACCOUNTANCY LIMITED GLOBAL CONVERGENCE UK LTD Company Secretary 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED VIEILLES VIGNES LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Active
WINDSOR ACCOUNTANCY LIMITED DELIVET CONSULTING LTD Company Secretary 2014-04-11 CURRENT 2014-04-11 Active
WINDSOR ACCOUNTANCY LIMITED LUXE FLOWERS LIMITED Company Secretary 2014-04-03 CURRENT 2013-11-13 Active
WINDSOR ACCOUNTANCY LIMITED HILLBROOKE LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active
WINDSOR ACCOUNTANCY LIMITED EASYASK EUROPE LIMITED Company Secretary 2013-12-06 CURRENT 2012-11-12 Active
WINDSOR ACCOUNTANCY LIMITED ONCE UPON A BUS LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
WINDSOR ACCOUNTANCY LIMITED TECS 19 LIMITED Company Secretary 2013-12-02 CURRENT 2011-06-02 Active
WINDSOR ACCOUNTANCY LIMITED AUTOMATIC LIGHTING LIMITED Company Secretary 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-05-10
WINDSOR ACCOUNTANCY LIMITED YOUNG PEOPLE LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Active
WINDSOR ACCOUNTANCY LIMITED WORLDMAIDENS MUSIC ENTERTAINMENT LTD Company Secretary 2013-11-11 CURRENT 2013-03-07 Active
WINDSOR ACCOUNTANCY LIMITED WINSHAW OUTSOURCING LIMITED Company Secretary 2013-10-01 CURRENT 2013-10-01 Active
WINDSOR ACCOUNTANCY LIMITED MACROTEK LIMITED Company Secretary 2013-09-18 CURRENT 2007-02-14 Active
WINDSOR ACCOUNTANCY LIMITED THE MARLOW LAND COMPANY LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active
WINDSOR ACCOUNTANCY LIMITED O'MAHONY ENGINEERING LIMITED Company Secretary 2013-08-19 CURRENT 2012-11-06 Liquidation
WINDSOR ACCOUNTANCY LIMITED EDEN ADJUSTING LIMITED Company Secretary 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED FRIETH PRE-SCHOOL LTD Company Secretary 2013-07-12 CURRENT 2013-07-12 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED NEAS CONSULTING LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-09-19
WINDSOR ACCOUNTANCY LIMITED DOYLE PLANT HIRE & CONSTRUCTION LIMITED Company Secretary 2013-06-19 CURRENT 2003-06-17 Active
WINDSOR ACCOUNTANCY LIMITED CONSILIENT PARTNERS LTD Company Secretary 2013-05-31 CURRENT 2013-05-31 Active
WINDSOR ACCOUNTANCY LIMITED THE ORGANIC COOKERY SCHOOL LIMITED Company Secretary 2013-05-01 CURRENT 2004-07-21 Active
WINDSOR ACCOUNTANCY LIMITED VIDEO NATIVES LIMITED Company Secretary 2013-04-10 CURRENT 2012-12-21 Dissolved 2017-05-23
WINDSOR ACCOUNTANCY LIMITED QUIKKLY LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Active
WINDSOR ACCOUNTANCY LIMITED BENTHAM SUBSEA SOLUTIONS LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-20 Dissolved 2017-07-11
WINDSOR ACCOUNTANCY LIMITED COMMERCIAL DNA LTD Company Secretary 2013-03-19 CURRENT 2012-02-06 Active
WINDSOR ACCOUNTANCY LIMITED PINK AND GREENE LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Dissolved 2015-06-23
WINDSOR ACCOUNTANCY LIMITED AM VALVE TRAINING LIMITED Company Secretary 2013-02-25 CURRENT 2013-02-25 Dissolved 2015-06-23
WINDSOR ACCOUNTANCY LIMITED INTELLECTION BUSINESS INTELLIGENCE LIMITED Company Secretary 2013-02-05 CURRENT 2009-11-18 Active
WINDSOR ACCOUNTANCY LIMITED B2R LTD Company Secretary 2013-01-23 CURRENT 2013-01-15 Liquidation
WINDSOR ACCOUNTANCY LIMITED LANGLEY CREATIVE LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-21 Active
WINDSOR ACCOUNTANCY LIMITED SQ-WARE LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Dissolved 2016-01-12
WINDSOR ACCOUNTANCY LIMITED CLARENCE GREEN LTD. Company Secretary 2012-10-24 CURRENT 2011-09-08 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED THEBARBERSHOPS UK LIMITED Company Secretary 2012-10-12 CURRENT 2012-10-12 Liquidation
WINDSOR ACCOUNTANCY LIMITED VANDC BEACONSFIELD LIMITED Company Secretary 2012-09-05 CURRENT 2012-01-05 Dissolved 2015-06-16
WINDSOR ACCOUNTANCY LIMITED REBELLE BOUTIQUE LIMITED Company Secretary 2012-09-05 CURRENT 2012-05-11 Dissolved 2018-07-03
WINDSOR ACCOUNTANCY LIMITED NEMESIS PRODUCTIONS LIMITED Company Secretary 2012-08-24 CURRENT 2012-08-24 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED RESULTS IN MIND LTD Company Secretary 2012-08-21 CURRENT 2012-01-09 Dissolved 2016-11-08
WINDSOR ACCOUNTANCY LIMITED GRAHAM TURNER ASSOCIATES LIMITED Company Secretary 2012-07-31 CURRENT 2012-07-31 Dissolved 2017-02-28
WINDSOR ACCOUNTANCY LIMITED ACORNS INTERIM MANAGEMENT LIMITED Company Secretary 2012-07-05 CURRENT 2012-07-05 Dissolved 2017-09-19
WINDSOR ACCOUNTANCY LIMITED UNIVERCE LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Dissolved 2015-06-23
WINDSOR ACCOUNTANCY LIMITED ECHM & CO LIMITED Company Secretary 2012-06-27 CURRENT 2011-08-31 Active
WINDSOR ACCOUNTANCY LIMITED HAIRTECH 19 LIMITED Company Secretary 2012-04-17 CURRENT 2011-07-07 Dissolved 2018-08-07
WINDSOR ACCOUNTANCY LIMITED SBS EUROPE LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED LIGHTING LOGISTICS LIMITED Company Secretary 2012-04-01 CURRENT 2007-09-17 Active
WINDSOR ACCOUNTANCY LIMITED THE BEER WAREHOUSE (MAIDENHEAD) LIMITED Company Secretary 2012-03-28 CURRENT 2001-07-20 Active
WINDSOR ACCOUNTANCY LIMITED WILLSCAN LTD Company Secretary 2012-03-13 CURRENT 2012-02-02 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED PROTEUS VIRTUAL LTD Company Secretary 2012-03-05 CURRENT 2006-10-04 Liquidation
WINDSOR ACCOUNTANCY LIMITED LEAN-PRODUCTION LIMITED Company Secretary 2012-02-17 CURRENT 2010-12-22 Active
WINDSOR ACCOUNTANCY LIMITED STAFFORD BOASE LIMITED Company Secretary 2012-01-05 CURRENT 2012-01-05 Active
WINDSOR ACCOUNTANCY LIMITED EURO-DIAGNOSTICA LIMITED Company Secretary 2011-12-09 CURRENT 2011-05-03 Dissolved 2017-02-14
WINDSOR ACCOUNTANCY LIMITED STORMSHIELD IT SERVICES LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Liquidation
WINDSOR ACCOUNTANCY LIMITED LIFE TRAINING SYSTEMS LIMITED Company Secretary 2011-11-23 CURRENT 2010-10-27 Active
WINDSOR ACCOUNTANCY LIMITED BRAND CONSPIRACY LIMITED Company Secretary 2011-11-03 CURRENT 2011-11-03 Active
WINDSOR ACCOUNTANCY LIMITED DOYCO LIMITED Company Secretary 2011-11-01 CURRENT 2011-11-01 Dissolved 2016-08-26
WINDSOR ACCOUNTANCY LIMITED VALERIANE LIMITED Company Secretary 2011-11-01 CURRENT 2011-11-01 Active
WINDSOR ACCOUNTANCY LIMITED THAMES STREET MEDIA LIMITED Company Secretary 2011-10-20 CURRENT 2011-09-30 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED ELF CREATIVE LIMITED Company Secretary 2011-10-06 CURRENT 2011-10-06 Active
WINDSOR ACCOUNTANCY LIMITED KINGSBURY SYSTEMS LIMITED Company Secretary 2011-10-05 CURRENT 2011-10-05 Active
WINDSOR ACCOUNTANCY LIMITED INTELLIGENT INTERACTIONS LIMITED Company Secretary 2011-10-03 CURRENT 2011-04-04 Dissolved 2015-03-10
WINDSOR ACCOUNTANCY LIMITED GIANT SQUIRREL LIMITED Company Secretary 2011-09-16 CURRENT 2011-09-16 Dissolved 2015-05-19
WINDSOR ACCOUNTANCY LIMITED LJ MOULT LIMITED Company Secretary 2011-09-06 CURRENT 2009-07-17 Active
WINDSOR ACCOUNTANCY LIMITED PT FOOD SOLUTIONS LIMITED Company Secretary 2011-08-17 CURRENT 2007-05-08 Active
WINDSOR ACCOUNTANCY LIMITED PLUS TELECOM LIMITED Company Secretary 2011-08-05 CURRENT 2000-08-14 Active
WINDSOR ACCOUNTANCY LIMITED D3MOO LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Active
WINDSOR ACCOUNTANCY LIMITED CORNERSTONE FUND PLACEMENT LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Active
WINDSOR ACCOUNTANCY LIMITED FULLY BOOKED RECRUITMENT LTD Company Secretary 2011-05-06 CURRENT 2009-05-18 Dissolved 2018-07-06
WINDSOR ACCOUNTANCY LIMITED APPICHAR LTD Company Secretary 2011-04-01 CURRENT 2002-02-21 Dissolved 2017-05-23
WINDSOR ACCOUNTANCY LIMITED 3E SUPPLY CHAIN SOLUTIONS LTD Company Secretary 2011-04-01 CURRENT 2011-02-23 Active
WINDSOR ACCOUNTANCY LIMITED SEISSENSE LIMITED Company Secretary 2011-03-16 CURRENT 2011-03-16 Liquidation
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WINDSOR ACCOUNTANCY LIMITED T BURNES LIGHTING LIMITED Company Secretary 2011-03-07 CURRENT 2011-03-07 Active
WINDSOR ACCOUNTANCY LIMITED THE HOUSE THAT JACK BUILT (DAY NURSERY) LIMITED Company Secretary 2010-11-24 CURRENT 2003-05-01 In Administration
WINDSOR ACCOUNTANCY LIMITED MOBILE TECHNOLOGY CONSULTING LTD Company Secretary 2010-10-29 CURRENT 2010-10-29 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED ACW PRIVACY CONSULTING LTD Company Secretary 2010-09-02 CURRENT 2010-09-02 Dissolved 2018-04-10
WINDSOR ACCOUNTANCY LIMITED ADYOULIKE LIMITED Company Secretary 2010-06-09 CURRENT 2010-06-09 Active
WINDSOR ACCOUNTANCY LIMITED GOWER EVENT MANAGEMENT SERVICES LTD Company Secretary 2010-04-28 CURRENT 2010-01-25 Active
WINDSOR ACCOUNTANCY LIMITED HELPTRAN LIMITED Company Secretary 2010-03-30 CURRENT 2010-03-30 Active
WINDSOR ACCOUNTANCY LIMITED BRIGHT PHASE LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED SUMANNO FOODS LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED INFORMED HR LTD Company Secretary 2010-02-10 CURRENT 2009-11-26 Dissolved 2016-05-24
WINDSOR ACCOUNTANCY LIMITED THE ORGANIC COOKERY SCHOOL ENTERPRISES LIMITED Company Secretary 2010-01-25 CURRENT 2010-01-25 Active
WINDSOR ACCOUNTANCY LIMITED ABSOLUTE TESTING LIMITED Company Secretary 2010-01-14 CURRENT 2005-02-16 Liquidation
WINDSOR ACCOUNTANCY LIMITED WARWICK CAIRNS CONSULTANCY LIMITED Company Secretary 2009-11-24 CURRENT 2009-11-24 Liquidation
WINDSOR ACCOUNTANCY LIMITED SOVEREIGN CARPETS (BURNHAM) LIMITED Company Secretary 2009-11-06 CURRENT 2009-11-06 Active
WINDSOR ACCOUNTANCY LIMITED HOUNSLOW FOOT CLINIC LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
WINDSOR ACCOUNTANCY LIMITED MSC DESIGN LIMITED Company Secretary 2009-10-22 CURRENT 2008-04-23 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED J S HARRIS LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
WINDSOR ACCOUNTANCY LIMITED E-AVIATION-CONSULTING LIMITED Company Secretary 2009-10-01 CURRENT 2009-02-27 Dissolved 2015-06-16
WINDSOR ACCOUNTANCY LIMITED LUPO LONDON LIMITED Company Secretary 2009-08-05 CURRENT 2009-08-05 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED SHARMA GREY LTD Company Secretary 2008-07-10 CURRENT 2008-06-12 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED TDS SURVEYING LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED CEDARBRIDGE LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Dissolved 2016-07-19
WINDSOR ACCOUNTANCY LIMITED COURTNEY ALEXANDER CONSULTING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED MILES OFFSHORE SERVICES LIMITED Company Secretary 2007-07-11 CURRENT 2007-05-21 Active
WINDSOR ACCOUNTANCY LIMITED ETON FLOORING COMPANY LIMITED Company Secretary 2007-06-28 CURRENT 2005-06-28 Dissolved 2014-03-19
WINDSOR ACCOUNTANCY LIMITED MAGIC BUTTON LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Dissolved 2016-02-02
WINDSOR ACCOUNTANCY LIMITED DUNAMIS LIMITED Company Secretary 2007-05-30 CURRENT 2007-04-02 Dissolved 2016-01-19
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WINDSOR ACCOUNTANCY LIMITED ARAMBY CONSULTANTS LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Liquidation
WINDSOR ACCOUNTANCY LIMITED INDIGO EAGLE LIMITED Company Secretary 2007-02-12 CURRENT 2006-12-21 Dissolved 2015-05-19
WINDSOR ACCOUNTANCY LIMITED IS SYSTEMS UK LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Dissolved 2016-11-10
WINDSOR ACCOUNTANCY LIMITED AROMATIC SYSTEMS LIMITED Company Secretary 2006-10-01 CURRENT 2006-05-02 Active
WINDSOR ACCOUNTANCY LIMITED ARUNDALE CONSULTING LIMITED Company Secretary 2006-09-12 CURRENT 2005-12-23 Active
WINDSOR ACCOUNTANCY LIMITED MIKEITH DEMOLITION LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-03 Dissolved 2015-02-17
WINDSOR ACCOUNTANCY LIMITED READER ASSOCIATES LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Dissolved 2015-10-29
WINDSOR ACCOUNTANCY LIMITED MAIDENHEAD AND ASCOT ACCOUNTANCY LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Active
WINDSOR ACCOUNTANCY LIMITED SCARLETT OH LIMITED Company Secretary 2006-04-24 CURRENT 2006-04-24 Active
WINDSOR ACCOUNTANCY LIMITED LIBRA CONSULTANCY LIMITED Company Secretary 2006-03-24 CURRENT 1999-03-24 Active
WINDSOR ACCOUNTANCY LIMITED PROSUM CONSULTING LIMITED Company Secretary 2006-01-25 CURRENT 2005-01-26 Dissolved 2016-06-28
WINDSOR ACCOUNTANCY LIMITED ATIDEA DESIGNS LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-23 Active
WINDSOR ACCOUNTANCY LIMITED THE BRILLIANT TRAINING COMPANY LIMITED Company Secretary 2006-01-17 CURRENT 2006-01-17 Active
WINDSOR ACCOUNTANCY LIMITED BUSINESS DNA LIMITED Company Secretary 2006-01-10 CURRENT 2006-01-10 Active
WINDSOR ACCOUNTANCY LIMITED WHIELDON ASSOCIATES LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED APPTRONIX LTD Company Secretary 2005-03-10 CURRENT 2004-12-14 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED ATHOA LIMITED Company Secretary 2004-02-05 CURRENT 2002-03-12 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED CREATIVE REPUBLIC LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-23 Active
STEPHEN ALAN BEST BEST "IN" KITCHENS LIMITED Director 1991-07-12 CURRENT 1986-08-06 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
2015-07-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2014
2013-07-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG UNITED KINGDOM
2013-07-114.20STATEMENT OF AFFAIRS/4.19
2013-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-25LATEST SOC25/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-25AR0123/04/13 FULL LIST
2012-12-04AP01DIRECTOR APPOINTED MR BERNARD KEITH BELL
2012-08-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-24AR0123/04/12 FULL LIST
2012-02-23AA30/04/11 TOTAL EXEMPTION FULL
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 4B SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1DL
2011-11-03AP04CORPORATE SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED
2011-11-02TM02APPOINTMENT TERMINATED, SECRETARY LEE BEST
2011-07-28AR0123/04/11 FULL LIST
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN BEST / 23/04/2010
2011-07-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-30AR0123/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN BEST / 23/04/2010
2010-01-27AA30/04/09 TOTAL EXEMPTION FULL
2009-06-08363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-01-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-10-07353LOCATION OF REGISTER OF MEMBERS
2008-10-07190LOCATION OF DEBENTURE REGISTER
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 6A SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1DL
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-16363sRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-31363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/05
2005-06-14363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 6 SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1DL
2004-06-0188(2)RAD 23/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-29288aNEW SECRETARY APPOINTED
2004-04-29288bDIRECTOR RESIGNED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-29288bSECRETARY RESIGNED
2004-04-23NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BEST IN JEWELLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-19
Resolutions for Winding-up2013-07-11
Appointment of Liquidators2013-07-11
Notices to Creditors2013-07-11
Fines / Sanctions
No fines or sanctions have been issued against BEST IN JEWELLERY 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
RENT DEPOSIT DEED 2004-06-04 Outstanding LCP SECURITIES LIMITED
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 BEST IN JEWELLERY LIMITED

Intangible Assets
Patents
We have not found any records of BEST IN JEWELLERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEST IN JEWELLERY LIMITED
Trademarks
We have not found any records of BEST IN JEWELLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST IN 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 (47770 - Retail sale of watches and jewellery in specialised stores) as BEST IN JEWELLERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEST IN 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.
Import/Export of Goods
Goods imported/exported by BEST IN JEWELLERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBEST IN JEWELLERY LIMITEDEvent Date2015-01-14
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, of a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks SL7 1NS on 11 March 2015 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks SL7 1NS no later than 12.00 noon on 10 March 2015. Office Holder details: Christopher Newell and Peter Hughes-Holland, (IP No. 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS The Joint Liquidators can be contacted by Tel: 01628 478100. Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com Tel: 01628 478100. Christopher Newell and Peter Hughes-Holland , Joint Liquidators :
 
Initiating party Event TypeNotices to Creditors
Defending partyBEST IN JEWELLERY LIMITEDEvent Date2013-07-08
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are invited to prove their debts on or before 8 October 2013, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Newell at 81 Station Road, Marlow, Bucks, SL7 1NS, and if so required by notice in writing for the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of appointment: 4 July 2013. Further details contact: Christopher Newell and Peter Hughes-Holland (IP Nos. 13690 and 1700), Tel: 01628 478100, Email: chris.newell@rsmtenon.com. Alternative contact: Jack Towlson, Tel: 01628 478100 Email: jack.towlson@rsmtenon.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEST IN JEWELLERY LIMITEDEvent Date2013-07-04
At a General Meeting of the above named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 04 July 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland , both of RSM Tenon Restructuring , 81 Station Road, Marlow, Bucks, SL7 1NS , (IP Nos. 13690 and 1700), be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Christopher Newell and Peter Hughes-Holland, Tel: 01628 478100, Email: chris.newell@rsmtenon.com. Alternative contact: Jack Towlson, Tel: 01628 478100 Email: jack.towlson@rsmtenon.com Keith Bell , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEST IN JEWELLERY LIMITEDEvent Date2013-07-04
Christopher Newell and Peter Hughes-Holland , both of RSM Tenon Restructuring , 81 Station Road, Marlow, Bucks, SL7 1NS . : Further details contact: Christopher Newell and Peter Hughes-Holland, Tel: 01628 478100, Email: chris.newell@rsmtenon.com. Alternative contact: Jack Towlson, Tel: 01628 478100 Email: jack.towlson@rsmtenon.com
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPRO PACK LOGISTICS LIMITEDEvent Date2008-10-13
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1595 A Petition to wind up the above-named Company of 1 Park View Court, St Pauls Road, Shipley, West Yorkshire BD18 3DZ , presented on 13 October 2008 by TASKMASTER RESOURCES LIMITED , whose address is 8 Leodis Court, David Street, Leeds LS11 5JJ , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 13 January 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600hours on 12 January 2009. The Petitioners Solicitors are Irwin Mitchell , 2 Wellington Place, Leeds LS1 4BZ .(Ref RXP.JN.814521-338 (LL).) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST IN 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 BEST IN JEWELLERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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