GOLDSMITHS (JEWELLERS) LIMITED

Overview

Company Name	GOLDSMITHS (JEWELLERS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02117655
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1987
Date of Cessation	Nov 02, 2011

Summary

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

What is the purpose of GOLDSMITHS (JEWELLERS) LIMITED?

(7499) /

Where is GOLDSMITHS (JEWELLERS) LIMITED located?

Registered Office Address	KPMG One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of GOLDSMITHS (JEWELLERS) LIMITED?

Previous Company Names
Company Name	From	Until
GHOSTSMILD LIMITED	Jan 14, 2000	Jan 14, 2000
GOLDSMITHS GROUP LIMITED	Nov 22, 1989	Nov 22, 1989
EXACTCULT LIMITED	Mar 31, 1987	Mar 31, 1987

What are the latest accounts for GOLDSMITHS (JEWELLERS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for GOLDSMITHS (JEWELLERS) LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 02, 2011

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Dec 14, 2010

Registered office address changed from Aurum House 2 Elland Road Braunstone Leicester LE3 1TT on Dec 14, 2010

2 pages

AD01

Dec 10, 2010

Declaration of solvency

3 pages

4.70

Dec 10, 2010

Insolvency resolution

Resolution INSOLVENCY:Special resolution ;- "In Specie"

1 pages

LIQ MISC RES

Dec 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 29, 2010	LRESSP

Dec 10, 2010

Appointment of a voluntary liquidator

3 pages

600

Oct 11, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2010	Statement of capital on Oct 11, 2010 Capital: GBP 2,412,497.4	SH01

May 25, 2010

Total exemption small company accounts made up to Jan 31, 2010

3 pages

Jan 20, 2010

Full accounts made up to Feb 01, 2009

10 pages

Oct 12, 2009

Director's details changed for Mr Justin Paul David Stead on Oct 05, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mr Stephen Clive Sargent on Oct 05, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mr Richard Edwin Gerrard on Oct 05, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mr Anthony John Broderick on Oct 05, 2009

2 pages

CH01

Oct 12, 2009

Secretary's details changed for Mrs Gillian Oliff on Oct 05, 2009

1 pages

CH03

Oct 12, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

4 pages

AR01

Aug 05, 2009

legacy

1 pages

288b

Oct 08, 2008

Full accounts made up to Feb 03, 2008

9 pages

Oct 02, 2008

legacy

5 pages

363a

Oct 02, 2008

legacy

1 pages

287

Oct 02, 2008

legacy

1 pages

353

Oct 02, 2008

legacy

1 pages

190

Oct 02, 2008

legacy

2 pages

288c

Feb 07, 2008

legacy

2 pages

288a

Oct 31, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of GOLDSMITHS (JEWELLERS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLIFF, Gillian 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Oct 13, 1997		Secretary	2 Elland Road Braunstone LE3 1TT Leicester Aurum House		British		Chartered Accountant	128108960001
BRODERICK, Anthony John 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	May 12, 2004		Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	British	1958-9	Sales Director	98431500001
GERRARD, Richard Edwin 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Aug 20, 2007		Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	British	1966-12	Director	124068680001
SARGENT, Stephen Clive 2 Elland Road Braunstone LE3 1TT Leicester Aurum House			Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	British	1953-10	Finance Director	16905350005
STEAD, Justin Paul David 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Aug 20, 2007		Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	Australian	1967-7	Chief Executive	116638810003
SARGENT, Stephen Clive Royd House 31 Station Road Desford LE9 9FN Leicester		Oct 13, 1997	Secretary	Royd House 31 Station Road Desford LE9 9FN Leicester		British			16905350003
BUNN, Richard 22 Wray Mill House Batts Hill RH2 0LJ Reigate Surrey	Sep 02, 1991	May 06, 1999	Director	22 Wray Mill House Batts Hill RH2 0LJ Reigate Surrey		British	1936-2	Retired Stockbroker	15934510002
GOAD, Paul Richard Harvester Millers Grange Old Mill Road Broughton Astley LE9 6PQ Leicester Leics		Apr 04, 1997	Director	Harvester Millers Grange Old Mill Road Broughton Astley LE9 6PQ Leicester Leics		British	1946-10	Sales Director	14107330001
GREGORY, Colin Clive Longview Colley Manor Drive RH2 9JS Reigate Surrey		May 06, 1999	Director	Longview Colley Manor Drive RH2 9JS Reigate Surrey		British	1943-9	Company Director	14450890001
PHILPOTT, Robin 33 The Pingle Quorn LE12 8FQ Loughborough Leicestershire	May 09, 2000	Dec 27, 2002	Director	33 The Pingle Quorn LE12 8FQ Loughborough Leicestershire		British	1964-2	Director	54276390001
PIASECKI, Jerzy Stanislaw Mill Lane Lower Shiplake RG9 3ND Henley On Thames Lockend House Oxon		Oct 27, 2007	Director	Mill Lane Lower Shiplake RG9 3ND Henley On Thames Lockend House Oxon	England	British	1946-5	Chartered Engineer	129561330001
SUMMERS, Jeffrey 5 Ashley Road Stoke Albany LE16 8PL Market Harborough Leicestershire	Jan 23, 2008	Jul 31, 2009	Director	5 Ashley Road Stoke Albany LE16 8PL Market Harborough Leicestershire		British	1956-10	Merchandise Director	127606650001
WALTERS, Eric 20 Southampton Street WC2E 7QG London		Apr 04, 1997	Director	20 Southampton Street WC2E 7QG London		British	1944-8	Company Director	14107340002
WEST, James Edward 4 Church Lane Stanford On Avon NN6 6JP Northampton Northamptonshire		Jul 31, 2007	Director	4 Church Lane Stanford On Avon NN6 6JP Northampton Northamptonshire	England	British	1947-12	Marketing Director	14107350002

View Detailed Information on Officers and People with Significant Control

Does GOLDSMITHS (JEWELLERS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 26, 2003 Delivered On Jul 02, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 02, 2003Registration of a charge (395) May 27, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental legal mortgage	Created On Aug 03, 2000 Delivered On Aug 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee in a guarantee and debenture dated 01/06/00
	Short particulars Property k/a 2 southfield court kirby lane kirby muxloe t/n LT291602 together with all buildings fixtures and fixed plant and machinery.
	Persons Entitled Dresdner Bank Ag, London Branch (As Security Trustee)
	Transactions Aug 09, 2000Registration of a charge (395) May 27, 2004Statement of satisfaction of a charge in full or part (403a)
Key-man policy assignment	Created On Sep 08, 1999 Delivered On Sep 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the senior finance documents
	Short particulars All right title and interest in and to the policy including all monies including bonuses accrued. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag London Branch (As Security Trustee)
	Transactions Sep 18, 1999Registration of a charge (395) May 27, 2004Statement of satisfaction of a charge in full or part (403a)
Third guarantee and debenture	Created On Sep 08, 1999 Delivered On Sep 17, 1999	Satisfied	Amount secured All money and liabilities due or to become due from the company to the chargee (as agent and trustee for the beneficiaries as defined) and to any of the beneficiaries under or pursuant to the senior finance documents(as defined) and to each beneficiary by each other company named therein under or pursuant to the senior finance documents
	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 Dresdner Bank Ag
	Transactions Sep 17, 1999Registration of a charge (395) May 27, 2004Statement of satisfaction of a charge in full or part (403a)
Second guarantee & debenture	Created On Jun 01, 1999 Delivered On Jun 08, 1999	Satisfied	Amount secured All monies due or to become due from the company and from each other company to the chargee pursuant to the senior finance documents
	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 Dresdner Bank Ag London Branch (As Security Trustee for the Beneficiaries)
	Transactions Jun 08, 1999Registration of a charge (395) May 27, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 23, 1998 Delivered On Aug 11, 1998	Satisfied	Amount secured All monies due or to become due from the company to the agent,arranger or the banks (as defined) under or in respect of the facility agreement,overdraft facility,bacs facility and the composite guarantee (all as defined)
	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 Dresdner Bank Ag(As Trustee for Itself and the Beneficiaries)
	Transactions Aug 11, 1998Registration of a charge (395) Jun 11, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 20, 1997 Delivered On Jan 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in respect of the charge or under or in respect of (I) the facility agreement (as defined),(ii) the overdraft facility (as defined),(iii) the bacs facility (as defined) or (iv) any interest rate or exchange rate agreement pursuant to clause 12.2 (e) of the facility agreement or (v) any agreements pursuant to or in connection with any of the agreements referred toin (I) - (iv)
	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 Dresdner Bank Ag,London Branch,as Trustee for Itself and the Beneficiaries (As Defined)
	Transactions Jan 29, 1997Registration of a charge (395) Jun 11, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Nov 16, 1994 Delivered On Dec 01, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the composite guarantee, the overdraft facility, the bacs facility (all as defined) or any agreements entered into pursuant thereto and this charge
	Short particulars Fixed and floating charges over goodwill book and other debts. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Agas Trustee for Itself and the Beneficiaries
	Transactions Dec 01, 1994Registration of a charge (395) Jan 24, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 11, 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 (See form 395 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 Driflame U.K. Holdings Limited.
	Transactions Mar 26, 1991Registration of a charge Dec 01, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 20, 1990 Delivered On Mar 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as agent for dreadner bank A.G. and itself) on any account whatsoever.
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled J. Henry Schroder Wagg & Co. Limited
	Transactions Mar 13, 1990Registration of a charge Dec 01, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 20, 1990 Delivered On Feb 27, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 27, 1990Registration of a charge Jan 24, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 28, 1988 Delivered On May 03, 1988	Satisfied	Amount secured All monies due or to become due from the company to standard chartered bank as agent and trustee for the banks and the overdraft bank (ad defined) under a 'facilities agreement' &/or the 'overdraft facility' &/or the charge.
	Short particulars Etc. (please refer to schedule ii attached to form m 395 reg - M228 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 Standard Chartered Bankaft Bank. (As Defined)as Agent and Trustee for the Bank and the Overdr
	Transactions May 03, 1988Registration of a charge

View Detailed Information on Charges

Does GOLDSMITHS (JEWELLERS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2011	Dissolved on
Nov 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Nov 29, 2010
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 29, 2010

View Detailed Information on Insolvency Cases

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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