Dissolved
Dissolved 2014-12-30
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Home > England & Wales Companies > WESTBOURNE JEWELLERS LIMITED
Company Information for WESTBOURNE JEWELLERS LIMITED
260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11,
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Company Registration Number
 06241122 Private Limited Company
Dissolved 2014-12-30 |
Company Overview
About Westbourne Jewellers Ltd
WESTBOURNE JEWELLERS LIMITED was founded on 2007-05-09 and had its registered office in 260 Ecclesall Road South. The company was dissolved on the 2014-12-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WESTBOURNE JEWELLERS LIMITED | |
| Legal Registered Office | |
| 260 ECCLESALL ROAD SOUTH SHEFFIELD | |
Filing Information
| Company Number | 06241122 | |
|---|---|---|
| Date formed | 2007-05-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2014-12-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 05:50:45 |
| Companies House |
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Company Officers of WESTBOURNE JEWELLERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL RICHARD SANDY |
||
JENNIFER SANDY |
||
PAUL RICHARD SANDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Company Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHRISTCHURCH JEWELLERS LTD | Company Secretary | 2007-05-10 | CURRENT | 2007-05-08 | Dissolved 2015-08-05 | |
| CHRISTCHURCH JEWELLERS LTD | Director | 2007-05-10 | CURRENT | 2007-05-08 | Dissolved 2015-08-05 | |
| CHRISTCHURCH JEWELLERS LTD | Director | 2007-05-10 | CURRENT | 2007-05-08 | Dissolved 2015-08-05 | |
| GEMBOX JEWELLERS LIMITED | Director | 2003-11-01 | CURRENT | 1999-09-28 | 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 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2013 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| LIQ MISC | INSOLVENCY:ORDER OF COURT REMOVING CLAIRE LOUISE FOSTER AS ADMINISTRATOR OF THE COMPANY | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| LIQ MISC | INSOLVENCY:ORDER OF COURT APPOINTING GEMMA LOUISE ROBERTS AS ADMINISTRATOR OF THE COMPANY | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2012 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 67 POOLE ROAD BOURNEMOUTH DORSET BH4 9BA | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 30/05/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/10 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 | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 11/05/07-11/05/07 GBP SI 99@1=99 GBP IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
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 WESTBOURNE JEWELLERS 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 | 2014-07-21 |
| Appointment of Liquidators | 2013-11-13 |
| Meetings of Creditors | 2012-07-24 |
| Appointment of Administrators | 2012-06-07 |
Fines / Sanctions
No fines or sanctions have been issued against WESTBOURNE JEWELLERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WESTBOURNE JEWELLERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
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 WESTBOURNE JEWELLERS LIMITED
Intangible Assets
Patents
We have not found any records of WESTBOURNE JEWELLERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WESTBOURNE JEWELLERS LIMITED
Income
Government Income
We have not found government income sources for WESTBOURNE 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 (47770 - Retail sale of watches and jewellery in specialised stores) as WESTBOURNE JEWELLERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WESTBOURNE 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.
Import/Export of Goods
Goods imported/exported by WESTBOURNE JEWELLERS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 71132000 | Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old) | ||
| 71141100 | Articles of goldsmiths' or silversmiths' wares or parts thereof, of silver, whether or not plated or clad with other precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WESTBOURNE JEWELLERS LIMITED | Event Date | 2014-07-15 |
| 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 12 September 2014 at 11.30 am, to be followed at 11.45 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. Proxies to be used at the meetings must be lodged with the Joint Liquidator at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the preceding day. Date of Appointment: 5 November 2013 Office Holder details: Lisa Jane Hogg, (IP No. 9037) 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: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Shelley Mallett Lisa Jane Hogg and Gemma Louise Roberts , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WESTBOURNE JEWELLERS LIMITED | Event Date | 2013-11-05 |
| 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 | WESTBOURNE JEWELLERS LIMITED | Event Date | 2012-05-24 |
| In the High Court of Justice, Birmingham case number 8235 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: Emma Bower : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WESTBOURNE JEWELLERS LIMITED | Event Date | |
| In the High Court of Justice, Birmingham case number 8235 Notice is hereby given by Lisa Jane Hogg and Claire Louise Foster of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS , that a meeting of creditors of the above company is to be held by correspondencepursuant to Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting isan initial creditors’ meeting under paragraph 51 of Schedule B1 to the InsolvencyAct 1986. Any creditor who has not received the requisite Form 2.25B to allow themto vote on the business of the meeting, can obtain a copy by contacting the JointAdministrators on 0114 235 6780. A return date for the lodgement of votes in respectof the proposals has been set for 12 noon on 1 August 2012 to Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . A creditor is entitled to vote only if he has delivered to the Joint Administratorsdetails in writing of the debt claimed to be due from the company and the claim isadmitted under the relevant provision of the Insolvency Rules 1986 and then has beenlodged with the Joint Administrators using the appropriate voting form. L J Hogg , Office holder capacity: Joint Administrator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTBOURNE 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 WESTBOURNE 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. 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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