Dissolved
Dissolved 2015-07-09
Company Information for BEST IN JEWELLERY LIMITED
MARLOW, BUCKS, SL7,
|
Company Registration Number
05110437
Private Limited Company
Dissolved Dissolved 2015-07-09 |
Company Name | |
---|---|
BEST IN JEWELLERY LIMITED | |
Legal Registered Office | |
MARLOW BUCKS | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
WINDSOR ACCOUNTANCY LIMITED |
||
BERNARD KEITH BELL |
||
STEPHEN ALAN BEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE MICHELLE BEST |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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SPACE DETECTIVES LTD | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Dissolved 2017-09-19 | |
WOLLEYBUY LTD | Company Secretary | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2018-04-10 | |
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SIRIUS PAYROLL LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2017-10-31 | |
PROELIUM LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
THE EFFECTIVENESS PARTNERSHIP LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2008-04-21 | Active | |
GLOBAL CONVERGENCE UK LTD | Company Secretary | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
VIEILLES VIGNES LIMITED | Company Secretary | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
DELIVET CONSULTING LTD | Company Secretary | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
LUXE FLOWERS LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2013-11-13 | Active | |
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MSC DESIGN LIMITED | Company Secretary | 2009-10-22 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
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SHARMA GREY LTD | Company Secretary | 2008-07-10 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
TDS SURVEYING LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
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COURTNEY ALEXANDER CONSULTING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
MILES OFFSHORE SERVICES LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-05-21 | Active | |
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IS SYSTEMS UK LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2016-11-10 | |
AROMATIC SYSTEMS LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2006-05-02 | Active | |
ARUNDALE CONSULTING LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2005-12-23 | Active | |
MIKEITH DEMOLITION LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-07-03 | Dissolved 2015-02-17 | |
READER ASSOCIATES LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2015-10-29 | |
MAIDENHEAD AND ASCOT ACCOUNTANCY LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
SCARLETT OH LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
LIBRA CONSULTANCY LIMITED | Company Secretary | 2006-03-24 | CURRENT | 1999-03-24 | Active | |
PROSUM CONSULTING LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2005-01-26 | Dissolved 2016-06-28 | |
ATIDEA DESIGNS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Active | |
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WHIELDON ASSOCIATES LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
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ATHOA LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
CREATIVE REPUBLIC LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
BEST "IN" KITCHENS LIMITED | Director | 1991-07-12 | CURRENT | 1986-08-06 | Active |
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 03/07/2014 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 25/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BERNARD KEITH BELL | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 4B SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1DL | |
AP04 | CORPORATE SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE BEST | |
AR01 | 23/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN BEST / 23/04/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN BEST / 23/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 6A SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1DL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/05 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 6 SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1DL | |
88(2)R | AD 23/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-01-19 |
Resolutions for Winding-up | 2013-07-11 |
Appointment of Liquidators | 2013-07-11 |
Notices to Creditors | 2013-07-11 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | LCP SECURITIES LIMITED |
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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 BEST IN JEWELLERY LIMITED
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71131900 | Articles 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) | |||
71131900 | Articles 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
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BEST IN JEWELLERY LIMITED | Event Date | 2015-01-14 |
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 Type | Notices to Creditors | |
Defending party | BEST IN JEWELLERY LIMITED | Event Date | 2013-07-08 |
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 Type | Resolutions for Winding-up | |
Defending party | BEST IN JEWELLERY LIMITED | Event Date | 2013-07-04 |
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 Type | Appointment of Liquidators | |
Defending party | BEST IN JEWELLERY LIMITED | Event Date | 2013-07-04 |
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 Type | Petitions to Wind Up (Companies) | |
Defending party | PRO PACK LOGISTICS LIMITED | Event Date | 2008-10-13 |
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).) : | |||
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