UNITED JEWELLERY TRADING LIMITED

Overview

Company Name	UNITED JEWELLERY TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03469226
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1997
Date of Cessation	Oct 19, 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 UNITED JEWELLERY TRADING LIMITED?

(5190) /

Where is UNITED JEWELLERY TRADING LIMITED located?

Registered Office Address	C/O Rayner Essex Tavistock House South WC1H 9LG Tavistock Square London
Undeliverable Registered Office Address	No

What are the latest accounts for UNITED JEWELLERY TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for UNITED JEWELLERY TRADING LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2013

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Mar 20, 2013

Liquidators' statement of receipts and payments to Jan 15, 2013

11 pages

4.68

Mar 15, 2013

Statement of affairs with form 4.19

9 pages

4.20

Jan 22, 2013

Termination of appointment of David Wasyng as a director on Oct 01, 2010

2 pages

TM01

Jan 16, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

14 pages

2.34B

Aug 17, 2011

Administrator's progress report to Jul 16, 2011

15 pages

2.24B

May 03, 2011

Statement of administrator's proposal

31 pages

2.17B

May 03, 2011

Result of meeting of creditors

2 pages

2.23B

Jan 21, 2011

Appointment of an administrator

1 pages

2.12B

Nov 11, 2010

Full accounts made up to Jan 31, 2010

18 pages

Oct 13, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2010	Statement of capital on Oct 13, 2010 Capital: GBP 100,000	SH01

Nov 30, 2009

Accounts for a medium company made up to Jan 31, 2009

17 pages

Nov 24, 2009

Annual return made up to Nov 21, 2009 with full list of shareholders

5 pages

AR01

Nov 24, 2009

Director's details changed for David Wasyng on Oct 01, 2009

2 pages

CH01

Nov 24, 2009

Director's details changed for Joel Samuel Storfer on Oct 01, 2009

2 pages

CH01

Mar 03, 2009

Accounts for a medium company made up to Jan 31, 2008

16 pages

Jan 19, 2009

legacy

4 pages

363a

Mar 01, 2008

Accounts for a medium company made up to Jan 31, 2007

15 pages

Feb 11, 2008

legacy

3 pages

363a

Jun 25, 2007

legacy

1 pages

287

Jun 18, 2007

legacy

6 pages

363a

Dec 29, 2006

legacy

2 pages

288a

Dec 29, 2006

legacy

1 pages

288b

Jul 05, 2006

Accounts for a medium company made up to Jan 31, 2006

17 pages

View All Filings

Who are the officers of UNITED JEWELLERY TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WASYNG, Deborah Faye 24 Ramat Hagolan Street Jerusalem 9704 Israel	Nov 21, 1997		Secretary	24 Ramat Hagolan Street Jerusalem 9704 Israel		Belgium		56174860001
STORFER, Joel Samuel 16 Colroy Court 127 Bridge Lane NW11 9LL London	Dec 06, 2006		Director	16 Colroy Court 127 Bridge Lane NW11 9LL London	United Kingdom	British	1977-8	84744000004
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 21, 1997	Nov 21, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
SCHACHTER, Simchah Mozes 47 Highfield Gardens NW11 9HA London	Jun 12, 2000	Jun 28, 2006	Director	47 Highfield Gardens NW11 9HA London	United Kingdom	Belgian	1968-3	33586180001
WASYNG, David 24 Ramat Hagolan Street Jerusalem 9704 Israel	Nov 21, 1997	Oct 01, 2010	Director	24 Ramat Hagolan Street Jerusalem 9704 Israel	Israel	Belgium	1967-11	56174800001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 21, 1997	Nov 21, 1997	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does UNITED JEWELLERY TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Aug 03, 2004 Delivered On Aug 05, 2004	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Euro Sales Finance PLC
	Transactions Aug 05, 2004Registration of a charge (395)
Debenture	Created On Aug 02, 2004 Delivered On Aug 09, 2004	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 09, 2004Registration of a charge (395)
Debenture	Created On Dec 13, 2002 Delivered On Dec 13, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future.
	Persons Entitled Euro Sales Finance PLC
	Transactions Dec 13, 2002Registration of a charge (395)
Authority over deposits	Created On Jul 27, 2001 Delivered On Jul 31, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The principal sums from time to time standing to the credit of the company's deposit account held with the bank, to include interest accrued on such principal sums.
	Persons Entitled United Mizrahi Bank Limited
	Transactions Jul 31, 2001Registration of a charge (395) Oct 20, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 27, 2001 Delivered On Jul 31, 2001	Satisfied	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled United Mizrahi Bank Limited
	Transactions Jul 31, 2001Registration of a charge (395) Oct 20, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 11, 1998 Delivered On Mar 12, 1998	Satisfied	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Singer & Friedlander Factors Limited
	Transactions Mar 12, 1998Registration of a charge (395) Oct 20, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 28, 1998 Delivered On Feb 18, 1998	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 18, 1998Registration of a charge (395) Sep 13, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UNITED JEWELLERY TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 17, 2011	Administration started
Jan 16, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Martin Henry Linton Leigh Adams Limited Brentmead House N12 9RU Britannia Road London	practitioner	Leigh Adams Limited Brentmead House N12 9RU Britannia Road London		Jan 16, 2012
Paul Adam Weber Leigh Adams Llp Brentmead House N12 9RU Britannia Road London	practitioner	Leigh Adams Llp Brentmead House N12 9RU Britannia Road London		Jan 16, 2012

Date	Type
Jan 16, 2012	Commencement of winding up
Oct 19, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Adam Weber Leigh Adams Llp Brentmead House N12 9RU Britannia Road London	practitioner	Leigh Adams Llp Brentmead House N12 9RU Britannia Road London	Jan 16, 2012
Martin Henry Linton Leigh Adams Limited Brentmead House N12 9RU Britannia Road London	practitioner	Leigh Adams Limited Brentmead House N12 9RU Britannia Road London	Jan 16, 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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