Dissolved 2015-08-05
Company Information for CHRISTCHURCH JEWELLERS LTD
THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11,
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Company Registration Number
06238554
Private Limited Company
Dissolved Dissolved 2015-08-05 |
Company Name | |
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CHRISTCHURCH JEWELLERS LTD | |
Legal Registered Office | |
THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD | |
Company Number | 06238554 | |
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Date formed | 2007-05-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2015-08-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
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PAUL RICHARD SANDY |
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JENNIFER SANDY |
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PAUL RICHARD SANDY |
Officer | Role | Date Appointed | Date Resigned |
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BRIGHTON SECRETARY LIMITED |
Company Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTBOURNE JEWELLERS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-09 | Dissolved 2014-12-30 | |
WESTBOURNE JEWELLERS LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-09 | Dissolved 2014-12-30 | |
WESTBOURNE JEWELLERS LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-09 | Dissolved 2014-12-30 | |
GEMBOX JEWELLERS LIMITED | Director | 2003-11-01 | CURRENT | 1999-09-28 | Active |
Date | Document Type | Document Description |
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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 01/08/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2013 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM CHRISTCHURCH JEWELLERS 7 SAXON SQUARE CHRISTCHURCH DORSET BH23 1QA | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 30/05/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD SANDY / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SANDY / 30/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
88(2) | AD 10/05/07-10/05/07 GBP SI 99@1=99 GBP IC 1/100 | |
225 | CURREXT FROM 31/05/2008 TO 30/06/2008 | |
288a | NEW DIRECTOR APPOINTED | |
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 |
Final Meetings | 2015-02-24 |
Appointment of Liquidators | 2013-08-16 |
Meetings of Creditors | 2012-10-22 |
Appointment of Administrators | 2012-08-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.82 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores
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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 CHRISTCHURCH JEWELLERS LTD
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as CHRISTCHURCH JEWELLERS LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | CHRISTCHURCH JEWELLERS LTD | Event Date | 2015-02-19 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members and creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 20 April 2015 at 11.00 am, to be followed at 11.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. 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. Proxy forms must be returned to the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the business day before the meeting. Date of appointment: 2 August 2013. Office Holder details: Lisa Jane Hogg, (IP No. 9073) and Gemma Louise Roberts, (IP No. 9701) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Further details contact: Lisa Jane Hogg or Gemma Louise Roberts, Tel: 0114 2356780. Alternative contact: Leanne Kerley. Lisa Jane Hogg and Gemma Louise Roberts , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHRISTCHURCH JEWELLERS LIMITED | Event Date | 2013-08-02 |
Lisa Jane Hogg and Gemma Louise Roberts , Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 235 6780. Alternative person to contact: Shelley Mallett. (Section 109(1), Insolvency Act 1986; Rule 4.106A, Insolvency Rules 1986 (as amended)) : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CHRISTCHURCH JEWELLERS LIMITED | Event Date | 2012-08-20 |
In the Birmingham District Registry, High Court of Justice case number 8389 Lisa Jane Hogg (IP No 9037 ) and Claire Louise Foster (IP No 9423 ), Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 235 6780, Alternative contact: Shelley Mallett : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CHRISTCHURCH JEWELLERS LIMITED | Event Date | |
In the Birmingham District Registry, High Court of Justice case number 8389 Notice is hereby given by Lisa Jane Hogg and Claire Louise Foster of Wilson FieldLimited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS that a meetingof creditors of the above company is to be held by correspondence pursuant to Paragraph58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors’meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. Any creditorwho has not received the requisite Form 2.25B to allow them to vote on the businessof the meeting, can obtain a copy by contacting the Joint Administrators on 0114 2356780. A return date for the lodgement of votes in respect of the proposals has beenset for 12 noon on 29 October 2012 to Wilson Field Limited, The Manor House, 260 EcclesallRoad South, Sheffield S11 9PS. A creditor is entitled to vote only if he has deliveredto the Joint Administrators details in writing of the debt claimed to be due fromthe company and the claim is admitted under the relevant provision of the InsolvencyRules 1986 and then has been lodged with the Joint Administrators using the appropriatevoting form. L J Hogg : | |||
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. |