P K JEWELLERS (COLCHESTER) LIMITED

P K JEWELLERS (COLCHESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP K JEWELLERS (COLCHESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04540118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P K JEWELLERS (COLCHESTER) LIMITED?

    • Repair of watches, clocks and jewellery (95250) / Other service activities

    Where is P K JEWELLERS (COLCHESTER) LIMITED located?

    Registered Office Address
    7 Crouch Street
    Colchester
    CO3 3EN Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P K JEWELLERS (COLCHESTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for P K JEWELLERS (COLCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Termination of appointment of Linda Christine Speak as a secretary on Jan 28, 2019

    1 pagesTM02

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Appointment of Mr Peter Seymour Newman as a director on Feb 13, 2019

    2 pagesAP01

    Confirmation statement made on Feb 19, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Director's details changed for Paul Ross on Aug 26, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Sep 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Who are the officers of P K JEWELLERS (COLCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Peter Seymour
    Crouch Street
    CO3 3EN Colchester
    7
    England
    Director
    Crouch Street
    CO3 3EN Colchester
    7
    England
    EnglandBritish30130340003
    ROSS, Paul
    Midland Close
    CO2 7RS Colchester
    26
    England
    Director
    Midland Close
    CO2 7RS Colchester
    26
    England
    United KingdomBritish84797630002
    MONGER, Kim
    5 Saint Marys Road
    Great Bentley
    CO7 8NN Colchester
    Essex
    Secretary
    5 Saint Marys Road
    Great Bentley
    CO7 8NN Colchester
    Essex
    British84797560002
    ROSS, Rita
    17 Oak Road
    CO9 1LS Halstead
    Essex
    Secretary
    17 Oak Road
    CO9 1LS Halstead
    Essex
    British106305850001
    SPEAK, Linda Christine
    10 St Bartholomews Lane
    CO10 1LG Sudbury
    Suffolk
    Secretary
    10 St Bartholomews Lane
    CO10 1LG Sudbury
    Suffolk
    British120937010001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    ROSS, Rita
    17 Oak Road
    CO9 1LS Halstead
    Essex
    Director
    17 Oak Road
    CO9 1LS Halstead
    Essex
    British106305850001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of P K JEWELLERS (COLCHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Ross
    Midland Close
    CO2 7RS Colchester
    26
    England
    Apr 06, 2016
    Midland Close
    CO2 7RS Colchester
    26
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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