BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED

BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED

Overview

Company Name	BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02717472
Jurisdiction	England/Wales
Date of Creation	May 26, 1992
Date of Cessation	Nov 07, 2013

Summary

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

What is the purpose of BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED?

(7499) /

Where is BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
KINDENSURE LIMITED	May 26, 1992	May 26, 1992

What are the latest accounts for BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2013

Final Gazette dissolved following liquidation

GAZ2

Aug 07, 2013

Return of final meeting in a members' voluntary winding up

4.71

Jun 25, 2012

legacy

MG02

Jun 21, 2012

Director's details changed for Amit Zukerman on Jun 20, 2012

CH01

May 25, 2012

Declaration of solvency

4.70

May 22, 2012

Appointment of a voluntary liquidator

600

May 17, 2012

Registered office address changed from Arnold House 36/41 Holywell Lane London EC2A 3LB on May 17, 2012

AD01

May 17, 2012

Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

AD02

May 17, 2012

Declaration of solvency

4.70

May 17, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 26, 2012	LRESSP

Oct 03, 2011

Total exemption full accounts made up to Dec 31, 2010

AA

May 05, 2011

Annual return made up to May 01, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2011	Statement of capital on May 05, 2011 Capital: GBP 50,000	SH01

May 04, 2011

Director's details changed for Amit Zukerman on Apr 01, 2010

CH01

Oct 12, 2010

Total exemption full accounts made up to Dec 31, 2009

AA

May 13, 2010

Annual return made up to May 01, 2010 with full list of shareholders

AR01

Jan 19, 2010

Register(s) moved to registered inspection location

AD03

Jan 19, 2010

Register(s) moved to registered inspection location

AD03

Jan 19, 2010

Register(s) moved to registered inspection location

AD03

Jan 19, 2010

Register(s) moved to registered inspection location

AD03

Jan 19, 2010

Register(s) moved to registered inspection location

AD03

Jan 19, 2010

Register(s) moved to registered inspection location

AD03

Jan 19, 2010

Register inspection address has been changed

AD02

Nov 02, 2009

Total exemption full accounts made up to Dec 31, 2008

AA

Sep 10, 2009

legacy

288a

Sep 10, 2009

legacy

288a

View All Filings

Who are the officers of BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Apr 05, 2005		Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester						60471940015
EYAL-FIBEESH, Orit Hodford Road Golders Green NW11 8NN London 40	Aug 20, 2009		Director	Hodford Road Golders Green NW11 8NN London 40			Israeli	1968-1		140721820001
RAUSCH, Lynn Marie 1410 Quiet Lake Loop Midlothian Va 23114 U S A	Sep 19, 2008		Director	1410 Quiet Lake Loop Midlothian Va 23114 U S A			United States	1960-10		123675540001
ZUKERMAN, Amit 2 G/F Flat E 216 Victoria Road, Hing Kong Villa Cecil Phase 3 Tower China	Aug 20, 2009		Director	2 G/F Flat E 216 Victoria Road, Hing Kong Villa Cecil Phase 3 Tower China		China	Israeli	1971-3		134042280009
BENSON, Paul 25 Lammas Park Road Ealing W5 5JD London	Jun 01, 1998	Jun 05, 2001	Secretary	25 Lammas Park Road Ealing W5 5JD London			British			99555160001
DEXTER, George Leonard 147 Clarence Road Wimbledon SW19 8QB London	Jan 01, 1995	Mar 13, 1998	Secretary	147 Clarence Road Wimbledon SW19 8QB London			British			42095440001
HICKSON, Richard Ross Nelson 56 India Street EH3 6HD Edinburgh Lothian And Borders Scotland	Feb 23, 1998	Jun 01, 1998	Secretary	56 India Street EH3 6HD Edinburgh Lothian And Borders Scotland			British			47517920001
NUNN, Terence James St Teresa Gorsewood Road Hartley DA3 7DF Longfield Kent	Jul 22, 1992	Dec 31, 1994	Secretary	St Teresa Gorsewood Road Hartley DA3 7DF Longfield Kent			British			14473710001
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jun 05, 2001	Apr 05, 2005	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London						1872620003
EXCELLET INVESTMENTS LIMITED 2 South Square Grays Inn WC1R 5HP London	Jun 19, 1992	Jul 22, 1992	Secretary	2 South Square Grays Inn WC1R 5HP London						1872620001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 26, 1992	Jun 19, 1992	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
ALLEWAY, Caroline 4 Biggs Grove Road EN7 6XY Cheshunt Waltham Cross	Jun 20, 2000	Oct 31, 2001	Director	4 Biggs Grove Road EN7 6XY Cheshunt Waltham Cross			British	1971-5		70795850001
BENSON, Paul 25 Lammas Park Road Ealing W5 5JD London	Jun 01, 1998	Jun 05, 2001	Director	25 Lammas Park Road Ealing W5 5JD London		England	British	1959-5		99555160001
COLEMAN, John Windmill Cottage Mill Road Nettlebed RG9 5AU Henley On Thames Oxfordshire	Sep 01, 1994	Mar 13, 1998	Director	Windmill Cottage Mill Road Nettlebed RG9 5AU Henley On Thames Oxfordshire			British	1957-4		62128080002
DAN, Michael Thomas 6 Lynbrook Road Trumbull Connecticut 06411 FOREIGN Usa	Sep 02, 1993	Oct 31, 1994	Director	6 Lynbrook Road Trumbull Connecticut 06411 FOREIGN Usa			American	1950-7		36129540001
DEUCHARS, Colin Macdonald 6 Furbers Paddock Stratton DT2 9TR Dorchester Dorset	Jul 17, 2000	Aug 12, 2003	Director	6 Furbers Paddock Stratton DT2 9TR Dorchester Dorset		United Kingdom	British	1960-6		56575450002
DEXTER, George Leonard 147 Clarence Road Wimbledon SW19 8QB London	Nov 01, 1994	Mar 20, 1998	Director	147 Clarence Road Wimbledon SW19 8QB London			British	1962-2		42095440001
EYAL, Joseph Flat 9 Walsingham St Johns Wood Park NW8 6RG London	Aug 09, 1992	Jun 30, 2009	Director	Flat 9 Walsingham St Johns Wood Park NW8 6RG London			Israeli	1941-4		62117720003
GARTON, Gary Kenneth 28 Thorndal Circle 1225 Darien Connecticut 06820 Usa	Aug 09, 1992	Jul 06, 1993	Director	28 Thorndal Circle 1225 Darien Connecticut 06820 Usa			Australian	1941-8		34501610001
GRITTON, Mark Todd 917 Independence Parkway Southlake Texas 76092 Usa	Mar 08, 2000	Nov 03, 2000	Director	917 Independence Parkway Southlake Texas 76092 Usa			American	1948-9		68874010002
HICKSON, Richard Ross Nelson 56 India Street EH3 6HD Edinburgh Lothian And Borders Scotland	Feb 23, 1998	Jul 17, 2000	Director	56 India Street EH3 6HD Edinburgh Lothian And Borders Scotland			British	1956-11		47517920001
MCARTHUR, John Fraser 52 Greys Hill RG9 1SJ Henley On Thames Oxfordshire	Mar 30, 1993	Jun 30, 1995	Director	52 Greys Hill RG9 1SJ Henley On Thames Oxfordshire			British	1935-4		9200320001
NUNN, Ian Neville 21 Sussex Gardens Highgate N6 4LY London	Jun 14, 2004	Apr 11, 2008	Director	21 Sussex Gardens Highgate N6 4LY London			Australian	1970-6		99235690001
RAWLINGS, Brian James Wayside Manor Norwood Hill RH6 0EA Charlwood Surrey	Jul 22, 1992	Mar 14, 1996	Director	Wayside Manor Norwood Hill RH6 0EA Charlwood Surrey			British	1944-11		54588050001
SANDERS, Ian Stuart 46 Hanover Steps St George`S Fields W2 2YG London	Oct 31, 2001	Jun 14, 2004	Director	46 Hanover Steps St George`S Fields W2 2YG London		United Kingdom	British	1948-6		109629140001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 26, 1992	Jun 19, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001
MARKDIRECT LIMITED 2 South Square Grays Inn WC1R 5HR London	Jun 19, 1992	Jul 22, 1992	Director	2 South Square Grays Inn WC1R 5HR London						31799710001

View Detailed Information on Officers and People with Significant Control

Does BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 23, 1998 Delivered On Jul 03, 1998	Satisfied	Amount secured The rents reserved by and other sums due or to become due from the company to holborn estates limited payable under a lease dated 23 june 1998 and the loss suffered by the landlord in respect of any breach,failure or non-observance,omission or non-performance of the tenant's covenants or obligations under the lease
	Short particulars £12,332.75.An interest bearing account in the name of the tenant as specifically designated "suites 208 and 209 hatton garden centre deposit account" at such bank or other institution as the landlord shall from time to time decide in its absolute discretion and notify to the tenant in writing ("the deposit account").. See the mortgage charge document for full details.
	Persons Entitled Holborn Estates Limited
	Transactions Jul 03, 1998Registration of a charge (395) Jun 22, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 07, 2013	Dissolved on
Apr 26, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Apr 26, 2012
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 26, 2012

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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