JEWELWOOD LIMITED
Overview
| Company Name | JEWELWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02557717 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JEWELWOOD LIMITED?
- (7012) /
Where is JEWELWOOD LIMITED located?
| Registered Office Address | 4 Farm Street Mayfair W1J 5RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JEWELWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for JEWELWOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Annual return made up to Nov 13, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2009 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jan 31, 2007 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jan 31, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Jan 31, 2005 | 12 pages | AA | ||||||||||
Who are the officers of JEWELWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Graham Hadden Dean | Secretary | 7 Woden Avenue Stanway CO3 0QY Colchester Essex | British | 49198120003 | ||||||
| JONES, Stephen Douglas | Director | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||
| WILSON, Andrew Luis | Director | Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex | United Kingdom | British | 31101960006 | |||||
| ELLIOTT, Graham Hadden Dean | Secretary | 5 Woodlands Road EN2 0LR Enfield Middlesex | British | 49198120001 | ||||||
| JONES, Stephen Douglas | Secretary | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | British | 8695620002 | ||||||
| JONES, Stephen Douglas | Secretary | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | British | 8695620002 | ||||||
| MORRIS, Beverley Victoria | Secretary | 99 The Heights Foxgrove Road BR3 2BZ Beckenham Kent | British | 47843010002 | ||||||
| WHITE, Timothy Scott | Secretary | Cornwall Road AL1 1SQ St Albans 37 Hertfordshire | British | 94700490001 | ||||||
| ELLIOTT, Graham Hadden Dean | Director | 7 Woden Avenue Stanway CO3 0QY Colchester Essex | British | 49198120003 | ||||||
| JONES, Stephen Douglas | Director | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||
| JONES, Stephen Douglas | Director | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||
| TAYLOR, Neal Anthony | Director | Weybridge Park KT13 8SJ Weybridge 9 Surrey | England | English | 65914360002 | |||||
| TWEEDDALE-TYE, David Michael Francis | Director | Tompson's Farm 64 High Street Long Crendon HP18 9AL Aylesbury Buckinghamshire | United Kingdom | British | 111888220001 | |||||
| WILSON, Andrew Luis | Director | 52 Burges Road SS1 3AX Thorpe Bay Essex | British | 31101960002 |
Does JEWELWOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rents assignment | Created On Jun 21, 1995 Delivered On Jul 01, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the mortgage debenture dated 21ST may 1992 and all deeds supplemental thereto (as defined in the rents agreement) | |
Short particulars All the companys right title and interest present and future to and in rent and all other monies due to tranmac limited under any leases or future leases in respect of the brunswick centre london WC1. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of variation | Created On Jun 21, 1995 Delivered On Jul 01, 1995 | Satisfied | Amount secured And varying the terms of a mortgage debenture dated 21ST may 1992 | |
Short particulars All the companys rights title and interests in an underlease of part of the lower basement car park comprising part of the brunswick centre london. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Account charge deed | Created On Jun 21, 1995 Delivered On Jul 01, 1995 | Satisfied | Amount secured All monies due or to become due from tranmac limited to the chargee under the terms of a loan agreement dated 21ST june 1995 and all monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the account charge deed | |
Short particulars All monies standing from time to time standing to the credit of the collection account the deposit account the rent account and the service charge account (as defined in the account charge deed and the loan agreement) togterher with all interest the said accounts and all other assets of the company pursuant to the charge deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of rental income | Created On May 21, 1992 Delivered On May 29, 1992 | 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 pursuant to a mortgage debenture of even date | |
Short particulars All those rents and other payments due at any time under the terms of the leases of the property k/a the brunswick centre t/n NGL222023 see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 21, 1992 Delivered On May 29, 1992 | Satisfied | Amount secured All monies due or to become due from tranmac limited to the chargee on any account whatsoever | |
Short particulars By way of equitable mortgage the property k/a the brunswick centre being land and buildings in marchmont street bernard street and brunswick square t/n ngl 222023 together with all fixtures and fittings (other than trade machinery as defined by section 5 of the bills of sale act 1878) see 395 for full details. 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
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Transactions
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| Letter of charge | Created On May 21, 1992 Delivered On May 29, 1992 | Satisfied | Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the charge | |
Short particulars The sum or sums standing from time to time to the credit of deposit account number 001129931-102-00 see form 395 ref 541C. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On May 21, 1992 Delivered On May 29, 1992 | Satisfied | Amount secured 6LL monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the charge | |
Short particulars The sum or sums standing from time to time to the credit of deposit account number 001129931-101-00 see form 395 ref M538C. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On May 19, 1992 Delivered On May 29, 1992 | Satisfied | Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the charge | |
Short particulars The sum or sums standing from time to time to the credit of account number 50881457 see form 395 ref M545C. | ||||
Persons Entitled
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Transactions
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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