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EMBEE JEWELLERY LIMITED

EMBEE JEWELLERY LIMITED

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

    • Overview

    Company NameEMBEE JEWELLERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04681029
    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 EMBEE JEWELLERY LIMITED?

    • (3622) /

    Where is EMBEE JEWELLERY LIMITED located?

    Registered Office Address
    c/o VALENTINE & CO
    3rd Floor Shakespeare House 7
    Shakespeare Road
    N3 1XE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMBEE JEWELLERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for EMBEE JEWELLERY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EMBEE JEWELLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pages4.72

    Liquidators' statement of receipts and payments to Sep 28, 2013

    		18 pages4.68

    Liquidators' statement of receipts and payments to Sep 28, 2012

    		14 pages4.68

    Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on May 31, 2012

    		2 pagesAD01

    Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on Feb 21, 2012

    		2 pagesAD01

    Registered office address changed from Aston House Cornwall Avenue London N3 1LF on Oct 11, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Feb 27, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2011

    Statement of capital on Mar 01, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Ray Mumford on Feb 26, 2010

    		2 pagesCH01

    Director's details changed for David Burchall on Feb 26, 2010

    		2 pagesCH01

    Secretary's details changed for David Burchall on Feb 26, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    		11 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Mar 31, 2006

    		5 pagesAA
    View All Filings

    Who are the officers of EMBEE JEWELLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURCHALL, David Leslie
    c/o Valentine & Co
    Shakespeare Road
    N3 1XE London
    3rd Floor Shakespeare House 7
    		Secretary
    c/o Valentine & Co
    Shakespeare Road
    N3 1XE London
    3rd Floor Shakespeare House 7
    		British63875340001
    BURCHALL, David Leslie
    c/o Valentine & Co
    Shakespeare Road
    N3 1XE London
    3rd Floor Shakespeare House 7
    		Director
    c/o Valentine & Co
    Shakespeare Road
    N3 1XE London
    3rd Floor Shakespeare House 7
    		EnglandBritish63875340001
    MUMFORD, Ray Carl Terry
    c/o Valentine & Co
    Shakespeare Road
    N3 1XE London
    3rd Floor Shakespeare House 7
    		Director
    c/o Valentine & Co
    Shakespeare Road
    N3 1XE London
    3rd Floor Shakespeare House 7
    		EnglandBritish88323530002
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900023580001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900023570001
    View Detailed Information on Officers and People with Significant Control

    Does EMBEE JEWELLERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 20, 2005
    Delivered On Aug 03, 2005
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 03, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does EMBEE JEWELLERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2011Commencement of winding up
    Mar 02, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    		practitioner
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    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.
    • license: CC0