CADEAU JEWELLERY LIMITED

CADEAU JEWELLERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCADEAU JEWELLERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03806570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CADEAU JEWELLERY LIMITED?

    • (5190) /

    Where is CADEAU JEWELLERY LIMITED located?

    Registered Office Address
    c/o C/O, TENON RECOVERY
    TENON RECOVERY
    Arkwright House Parsonage Gardens
    M3 2LF Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADEAU JEWELLERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2005

    What are the latest filings for CADEAU JEWELLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 13, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 13, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 14, 2009

    LRESEX

    legacy

    1 pages287

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 17, 2009

    legacy

    363(287)
    annual-returnMar 17, 2009

    legacy

    363(288)
    annual-returnMar 17, 2009

    legacy

    363(353)
    annual-returnMar 17, 2009

    legacy

    363(288)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    1 pages403a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2005

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Who are the officers of CADEAU JEWELLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDMAN, Sharon Irith
    Boreham Holt
    Elstree
    WD6 3QF Borehamwood
    18
    Hertfordshire
    Secretary
    Boreham Holt
    Elstree
    WD6 3QF Borehamwood
    18
    Hertfordshire
    British100346330002
    GROSS, Israel Rali
    The Coppice
    Poplar Drive, Prestwich
    M25 9XE Manchester
    Lancashire
    Director
    The Coppice
    Poplar Drive, Prestwich
    M25 9XE Manchester
    Lancashire
    BritishJeweller116541270001
    SCHWINGER, Yvonne
    53 Stanley Road
    Salford 7
    M7 4FR Manchester
    Secretary
    53 Stanley Road
    Salford 7
    M7 4FR Manchester
    German29069420001
    COUNTRYWIDE COMPANY SECRETARIES LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    Nominee Secretary
    386-388 Palatine Road
    M22 4FZ Manchester
    900018050001
    SCHWINGER, Sam
    53 Stanley Road
    M7 4FR Salford
    Lancashire
    Director
    53 Stanley Road
    M7 4FR Salford
    Lancashire
    BritishSales Manager40084580001
    COUNTRYWIDE COMPANY DIRECTORS LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    Nominee Director
    386-388 Palatine Road
    M22 4FZ Manchester
    900018040001

    Does CADEAU JEWELLERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jan 03, 2001
    Delivered On Jan 11, 2001
    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
    • Jan 11, 2001Registration of a charge (395)
    • Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)

    Does CADEAU JEWELLERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2009Commencement of winding up
    Aug 15, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nigel Ian Woodside
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester
    practitioner
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester
    Christopher Ratten
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester
    practitioner
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester

    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