GLOBAL EDGE JEWELLERY LIMITED

Overview

Company Name	GLOBAL EDGE JEWELLERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01948555
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1985
Date of Cessation	Aug 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBAL EDGE JEWELLERY LIMITED?

(7499) /

Where is GLOBAL EDGE JEWELLERY LIMITED located?

Registered Office Address	Elma House Beaconsfield Close AL10 8YG Hatfield Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL EDGE JEWELLERY LIMITED?

Previous Company Names
Company Name	From	Until
G & A LIMITED	Mar 26, 2009	Mar 26, 2009
ABBEYCREST INTERNATIONAL LIMITED	Jan 13, 2009	Jan 13, 2009
G & A LIMITED	Aug 12, 2008	Aug 12, 2008
G & A MANUFACTURING LIMITED	Mar 01, 1996	Mar 01, 1996
GALLERY JEWELLERS LIMITED	Sep 19, 1985	Sep 19, 1985

What are the latest accounts for GLOBAL EDGE JEWELLERY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2011

What are the latest filings for GLOBAL EDGE JEWELLERY LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2012

Application to strike the company off the register

3 pages

DS01

Feb 07, 2012

legacy

5 pages

MG01

Jan 18, 2012

Appointment of Mr Mark Jason Birchall as a director on Dec 24, 2011

2 pages

AP01

Jan 10, 2012

Termination of appointment of Simon Lazenby as a director on Dec 24, 2011

2 pages

TM01

Nov 25, 2011

Registered office address changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on Nov 25, 2011

1 pages

AD01

Oct 13, 2011

Accounts for a dormant company made up to Feb 28, 2011

4 pages

May 24, 2011

Annual return made up to May 22, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2011	Statement of capital on May 24, 2011 Capital: GBP 100	SH01

May 06, 2011

legacy

10 pages

MG01

Feb 22, 2011

Termination of appointment of Peter Mcdermott as a director

1 pages

TM01

Feb 22, 2011

Termination of appointment of Nicholas Hamley as a director

1 pages

TM01

Feb 16, 2011

Accounts for a dormant company made up to Feb 28, 2010

4 pages

Oct 25, 2010

Appointment of Mr. Simon Lazenby as a director

2 pages

AP01

Oct 25, 2010

Appointment of Mr. Simon Lazenby as a secretary

1 pages

AP03

Jun 16, 2010

Annual return made up to May 22, 2010 with full list of shareholders

4 pages

AR01

Jun 16, 2010

Director's details changed for Mr. Nicholas Peter Hamley on May 10, 2010

2 pages

CH01

Jun 16, 2010

Director's details changed for Mr. Peter John Mcdermott on May 16, 2010

2 pages

CH01

Jun 07, 2010

Termination of appointment of Graham Partridge as a secretary

2 pages

TM02

Jun 07, 2010

Termination of appointment of Graham Partridge as a director

2 pages

TM01

Mar 08, 2010

Registered office address changed from Peter Rosenberg House 11-15 Wilmington Grove Leeds LS7 2BQ on Mar 08, 2010

1 pages

AD01

Jan 09, 2010

Accounts for a dormant company made up to Feb 28, 2009

4 pages

May 26, 2009

legacy

4 pages

363a

May 07, 2009

legacy

3 pages

288a

May 07, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of GLOBAL EDGE JEWELLERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAZENBY, Simon, Mr. Beaconsfield Close AL10 8YG Hatfield Elma House Hertfordshire United Kingdom	Sep 30, 2010		Secretary	Beaconsfield Close AL10 8YG Hatfield Elma House Hertfordshire United Kingdom				155156370001
BIRCHALL, Mark Jason Beaconsfield Close AL10 8YG Hatfield Elma House Hertfordshire United Kingdom	Dec 24, 2011		Director	Beaconsfield Close AL10 8YG Hatfield Elma House Hertfordshire United Kingdom	England	British	1968-6	70139540002
CHAPMAN, David Philip Hollinhall Trawden BB8 8PT Colne Gilford Clough Farm Lancashire	May 18, 2004	Mar 26, 2009	Secretary	Hollinhall Trawden BB8 8PT Colne Gilford Clough Farm Lancashire		British		138964960001
PARTRIDGE, Graham Derek Rose Cottage Orchard Gardens Weaverham CW8 3GZ Northwich Cheshire	Mar 23, 2009	May 12, 2010	Secretary	Rose Cottage Orchard Gardens Weaverham CW8 3GZ Northwich Cheshire		British		104567930001
SUTCLIFFE, John Trevor 40 Bankfield Grange Greetland HX4 8LJ Halifax West Yorkshire		May 17, 2002	Secretary	40 Bankfield Grange Greetland HX4 8LJ Halifax West Yorkshire		British		81186640001
WALKER, Phillip Andrew Higher Asker Hill Grindleton BB7 4QT Clitheroe Lancashire	May 17, 2002	May 18, 2004	Secretary	Higher Asker Hill Grindleton BB7 4QT Clitheroe Lancashire		British		190689780001
ALDERMAN, Nicholas Guy 139 Park Road LE11 2HD Loughborough Leicestershire		Dec 18, 1995	Director	139 Park Road LE11 2HD Loughborough Leicestershire		British	1963-1	64639120001
BOX, Mark Edward Arden Croft Featherbed Lane Pathlow CV37 0ER Stratford Upon Avon Warwickshire	Jun 28, 1993	Dec 14, 1995	Director	Arden Croft Featherbed Lane Pathlow CV37 0ER Stratford Upon Avon Warwickshire	United Kingdom	British	1962-4	47187050001
CHAPMAN, David Philip Hollinhall Trawden BB8 8PT Colne Gilford Clough Farm Lancashire	May 18, 2004	Mar 26, 2009	Director	Hollinhall Trawden BB8 8PT Colne Gilford Clough Farm Lancashire		British	1961-1	138964960001
CHAPMAN, David Philip The Corner House Naunton Village, Upton Upon Severn WR8 0PY Worcester Worcestershire	Jan 02, 1996	Oct 30, 1998	Director	The Corner House Naunton Village, Upton Upon Severn WR8 0PY Worcester Worcestershire		British	1961-1	67280310003
CORKE, Philip The Manor House 1 Bedford Road MK44 3RG Moggerhanger Bedfordshire	Oct 18, 1993	Apr 12, 1994	Director	The Manor House 1 Bedford Road MK44 3RG Moggerhanger Bedfordshire	England	British	1952-6	85311430001
DAWSON, Timothy Vernon 102 Needlers End Lane CV7 7AB Balsall Common West Midlands	Oct 01, 1999	Dec 21, 2001	Director	102 Needlers End Lane CV7 7AB Balsall Common West Midlands	United Kingdom	British	1965-4	221556820001
DEAR, Christopher Joseph 946 Warwick Road B91 3HW Solihull West Midlands		Mar 11, 1994	Director	946 Warwick Road B91 3HW Solihull West Midlands		British	1950-11	47542010001
FURZEMAN, Peter George 1 Turner Croft Fradley WS13 8SA Lichfield Staffordshire	Mar 07, 1994	Mar 01, 1996	Director	1 Turner Croft Fradley WS13 8SA Lichfield Staffordshire		British	1945-12	24233150001
HAMLEY, Nicholas Peter Park Approach Thorpe Park LS15 8GB Leeds 4100 West Yorkshire United Kingdom	Mar 26, 2009	Feb 22, 2011	Director	Park Approach Thorpe Park LS15 8GB Leeds 4100 West Yorkshire United Kingdom	England	British	1954-3	126433050002
HEMMING, Stephen 3 High Land Road Walsall Wood WS9 9ER Walsall West Midlands		Apr 02, 1993	Director	3 High Land Road Walsall Wood WS9 9ER Walsall West Midlands	England	British	1955-11	28049190001
HILLIARD, Paul Gregory 214 Blossomfield Road B91 1NT Solihull West Midlands		Jan 24, 1996	Director	214 Blossomfield Road B91 1NT Solihull West Midlands	United Kingdom	English	1957-3	23366530002
KINDER, John Richard 25 Mill Farm Drive Newmillerdam WF2 6QP Wakefield West Yorkshire	Jun 13, 1994	Mar 31, 1995	Director	25 Mill Farm Drive Newmillerdam WF2 6QP Wakefield West Yorkshire		British	1946-3	36277600001
LAZENBY, Simon Beaconsfield Close AL10 8YG Hatfield Elma House Hertfordshire United Kingdom	Sep 30, 2010	Dec 24, 2011	Director	Beaconsfield Close AL10 8YG Hatfield Elma House Hertfordshire United Kingdom	England	British	1975-3	138472720001
LEVER, Michael Neville Heatheroyd Wigton Lane LS17 8SA Leeds West Yorkshire		May 18, 2004	Director	Heatheroyd Wigton Lane LS17 8SA Leeds West Yorkshire	England	British	1946-3	12573190001
MACINTOSH, Michael Ronald 25 Chester Road Streetly B74 2HP Sutton Coldfield West Midlands		Jan 26, 1994	Director	25 Chester Road Streetly B74 2HP Sutton Coldfield West Midlands		British	1946-6	28049160001
MCDERMOTT, Peter John Park Approach Thorpe Park LS15 8GB Leeds 4100 West Yorkshire United Kingdom	Mar 26, 2009	Feb 22, 2011	Director	Park Approach Thorpe Park LS15 8GB Leeds 4100 West Yorkshire United Kingdom	England	British	1968-2	113076530001
MORTON, Andrew James 169 Solihull Road Shirley B90 3LQ Solihull West Midlands	Jul 01, 1997	Mar 31, 2001	Director	169 Solihull Road Shirley B90 3LQ Solihull West Midlands		British	1963-4	75459330001
PARTRIDGE, Graham Derek Rose Cottage Orchard Gardens Weaverham CW8 3GZ Northwich Cheshire	Mar 23, 2009	May 12, 2010	Director	Rose Cottage Orchard Gardens Weaverham CW8 3GZ Northwich Cheshire	United Kingdom	British	1956-8	104567930001
PETERS, John 24 Birmingham Road Hagley DY9 9LB Stourbridge West Midlands	May 16, 1994	Jan 03, 2001	Director	24 Birmingham Road Hagley DY9 9LB Stourbridge West Midlands		British	1945-11	48690540001
PETERSON, Carl Ian The Pound WV15 5JZ Worfield Shropshire	Jan 02, 1996	Sep 04, 2000	Director	The Pound WV15 5JZ Worfield Shropshire		British	1948-3	46002060001
RICHARDS, Peter Mark 26 Arundel Drive FY6 7TF Poulton Le Fylde Lancashire		Mar 01, 1996	Director	26 Arundel Drive FY6 7TF Poulton Le Fylde Lancashire		British	1940-11	28049170001
STEVENSON, Paul 10 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire	Apr 01, 1995	Jun 30, 1998	Director	10 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire	England	British	1959-4	113293590001
SUTCLIFFE, John Trevor 40 Bankfield Grange Greetland HX4 8LJ Halifax West Yorkshire	Mar 07, 1994	Mar 01, 1996	Director	40 Bankfield Grange Greetland HX4 8LJ Halifax West Yorkshire		British	1959-5	81186640001
WALKER, Phillip Andrew Higher Asker Hill Grindleton BB7 4QT Clitheroe Lancashire	May 18, 2004	May 18, 2004	Director	Higher Asker Hill Grindleton BB7 4QT Clitheroe Lancashire	United Kingdom	British	1958-11	190689780001
WALKER, Phillip Andrew Higher Asker Hill Grindleton BB7 4QT Clitheroe Lancashire	May 18, 2004	Feb 18, 2008	Director	Higher Asker Hill Grindleton BB7 4QT Clitheroe Lancashire	United Kingdom	British	1958-11	190689780001

View Detailed Information on Officers and People with Significant Control

Does GLOBAL EDGE JEWELLERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Feb 02, 2012 Delivered On Feb 07, 2012	Outstanding	Amount secured All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Chrysus Holdco Limited
	Transactions Feb 07, 2012Registration of a charge (MG01)
Guarantee & debenture	Created On May 04, 2011 Delivered On May 06, 2011	Outstanding	Amount secured All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Moorgarth Property Investments Limited (Moorgarth)
	Transactions May 06, 2011Registration of a charge (MG01)
Guarantee & debenture	Created On Mar 13, 2009 Delivered On Mar 21, 2009	Outstanding	Amount secured All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Michael Neville Lever
	Transactions Mar 21, 2009Registration of a charge (395)
Debenture	Created On Jun 16, 2006 Delivered On Jun 23, 2006	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever
	Short particulars The l/h property k/a peter rosenberg house 11-15 wilmington grove leeds and all other interests in any f/h or l/h property all fixtures and fittings and fixed plant and machinery its goodwill and its uncalled capital its book debts by way of floating charge all its assets. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Jun 23, 2006Registration of a charge (395)
Guarantee and debenture	Created On Jun 07, 2001 Delivered On Jun 19, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 19, 2001Registration of a charge (395) Sep 17, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 25, 1995 Delivered On Oct 03, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 03, 1995Registration of a charge (395) Sep 17, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 01, 1991 Delivered On May 17, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (See doc M677C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 1991Registration of a charge Sep 17, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 14, 1991 Delivered On Mar 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 36-40A frederick street, hockley, birmingham, west midlands. Title no: wk 134959.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 1991Registration of a charge Sep 17, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 11, 1990 Delivered On Jul 24, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 1990Registration of a charge Sep 17, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 18, 1987 Delivered On Sep 24, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 24, 1987Registration of a charge Sep 17, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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