JEWELL OF WATFORD (1986) LIMITED

JEWELL OF WATFORD (1986) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJEWELL OF WATFORD (1986) LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 01183330
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JEWELL OF WATFORD (1986) LIMITED?

    • (5010) /

    Where is JEWELL OF WATFORD (1986) LIMITED located?

    Registered Office Address
    14 Horseshoe Business Park
    Lye Lane, Bricket Wood
    AL2 3TA St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JEWELL OF WATFORD (1986) LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.L. HOWE LIMITEDSep 09, 1974Sep 09, 1974

    What are the latest accounts for JEWELL OF WATFORD (1986) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2000
    Next Accounts Due OnOct 31, 2001
    Last Accounts
    Last Accounts Made Up ToDec 31, 1999

    What is the status of the latest confirmation statement for JEWELL OF WATFORD (1986) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 07, 2017
    Next Confirmation Statement DueMay 21, 2017
    OverdueYes

    What is the status of the latest annual return for JEWELL OF WATFORD (1986) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for JEWELL OF WATFORD (1986) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 1999

    1 pagesAA

    Accounts for a small company made up to Dec 31, 1998

    1 pagesAA

    legacy

    1 pages287

    Accounts for a small company made up to Dec 31, 1997

    1 pagesAA

    Accounts for a small company made up to Dec 31, 1996

    1 pagesAA

    legacy

    1 pages288b

    Administration Order

    4 pages2.7

    Notice of Administration Order

    2 pages2.6

    Accounts for a small company made up to Dec 31, 1995

    1 pagesAA

    legacy

    9 pages363s

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 27, 1995

    legacy

    363(288)

    Accounts for a small company made up to Dec 31, 1994

    1 pagesAA

    legacy

    2 pages288

    legacy

    2 pages288

    Accounts for a small company made up to Dec 31, 1993

    pagesAA

    legacy

    pages363s

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages395

    legacy

    pages288

    Accounts for a small company made up to Dec 31, 1992

    pagesAA

    legacy

    pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 06, 1993

    legacy

    363(288)

    Accounts for a small company made up to Dec 31, 1991

    pagesAA

    Who are the officers of JEWELL OF WATFORD (1986) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENETICO, Anna Paola
    48 Castle Road
    AL1 5DL St Albans
    Hertfordshire
    Secretary
    48 Castle Road
    AL1 5DL St Albans
    Hertfordshire
    British34973010001
    JEWELL, Mark Raymond
    9 Beadle Place
    Great Totham
    CM9 8XJ Chelmsford
    Essex
    Director
    9 Beadle Place
    Great Totham
    CM9 8XJ Chelmsford
    Essex
    BritishDirector124022480001
    JEWELL, Ronald William
    155 The White House
    Albany Street
    NW1 3UP London
    Director
    155 The White House
    Albany Street
    NW1 3UP London
    BritishAccountant64269450001
    LEVIEN, John Charles
    Belsize Lodge St Albans Hill
    HP3 9JR Hemel Hempstead
    Hertfordshire
    Secretary
    Belsize Lodge St Albans Hill
    HP3 9JR Hemel Hempstead
    Hertfordshire
    British9238030001
    COCKREN, Malcolm William
    Burtons Farm Burtons Lane
    Little Chalfont
    HP8 4BB Chalfont St Giles
    Buckinghamshire
    Director
    Burtons Farm Burtons Lane
    Little Chalfont
    HP8 4BB Chalfont St Giles
    Buckinghamshire
    EnglandBritishInsurance Broker6475050001
    GREEN, Christopher Trevor Farley
    Ashbourn House Whitethorn Close
    Stoke Mandeville
    HP22 5EB Aylesbury
    Buckinghamshire
    Director
    Ashbourn House Whitethorn Close
    Stoke Mandeville
    HP22 5EB Aylesbury
    Buckinghamshire
    United KingdomUnited KingdomDirector68744850001
    HANCOCK, Paul Anthony
    10 Meadow Park
    Stoke Mandeville
    HP22 5XH Aylesbury
    Buckinghamshire
    Director
    10 Meadow Park
    Stoke Mandeville
    HP22 5XH Aylesbury
    Buckinghamshire
    BritishDirector44528060001
    HANNIGAN, James Anthony
    28 Chestnut Avenue
    LU3 3JA Luton
    Bedfordshire
    Director
    28 Chestnut Avenue
    LU3 3JA Luton
    Bedfordshire
    United KingdomBritishDirector37830660001

    Does JEWELL OF WATFORD (1986) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Dec 24, 1993
    Delivered On Jan 05, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 05, 1994Registration of a charge (395)
    Legal charge
    Created On Dec 19, 1984
    Delivered On Dec 22, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land and premises situate at lower road chorley wood, hertfordshire title no hd 96863 with all fixtures.
    Persons Entitled
    • Forward Trust Limited
    Transactions
    • Dec 22, 1984Registration of a charge
    Legal charge
    Created On Jul 20, 1981
    Delivered On Jul 30, 1981
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and premises at chorleywood motors, lower road, chorleywood t/n hd 96863. & land lying to north side of lower road chorleywood t/n hd 120725.
    Persons Entitled
    • Bowmaker Leasing Limited
    • Bowmaker (Commercial) Limited
    • Bowmaker Limited
    Transactions
    • Jul 30, 1981Registration of a charge

    Does JEWELL OF WATFORD (1986) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 14, 1997Administration started
    Administration order
    NameRoleAddressAppointed OnCeased On
    Melvyn Samuel Langley
    Langley House
    Park Road
    N2 8EX East Finchley
    London
    practitioner
    Langley House
    Park Road
    N2 8EX East Finchley
    London
    Alan Simon
    Langley & Partners
    Langley House
    N2 8EX Park Road
    London
    practitioner
    Langley & Partners
    Langley House
    N2 8EX Park Road
    London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0