SAMUEL LAWRENCE JEWELLERS LIMITED

SAMUEL LAWRENCE JEWELLERS LIMITED

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

    Company NameSAMUEL LAWRENCE JEWELLERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05122873
    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 SAMUEL LAWRENCE JEWELLERS LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SAMUEL LAWRENCE JEWELLERS LIMITED located?

    Registered Office Address
    2 Cross Street
    Beverley
    HU17 9AX East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMUEL LAWRENCE JEWELLERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for SAMUEL LAWRENCE JEWELLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    9 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2015

    Statement of capital on May 09, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Pauline Anne Hunt on Feb 10, 2010

    2 pagesCH01

    Director's details changed for Stephen Hunt on Feb 10, 2010

    2 pagesCH01

    Secretary's details changed for Pauline Anne Hunt on Feb 10, 2010

    1 pagesCH03

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

    8 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to May 07, 2013 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to May 07, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to May 07, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of SAMUEL LAWRENCE JEWELLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Pauline Anne
    Beverley Parklands
    HU17 0RA Beverley
    30
    East Yorkshire
    England
    Secretary
    Beverley Parklands
    HU17 0RA Beverley
    30
    East Yorkshire
    England
    British99774190001
    HUNT, Pauline Anne
    Beverley Parklands
    HU17 0RA Beverley
    30
    East Yorkshire
    England
    Director
    Beverley Parklands
    HU17 0RA Beverley
    30
    East Yorkshire
    England
    United KingdomBritish99774190002
    HUNT, Stephen
    Beverley Parklands
    HU17 0RA Beverley
    30
    East Yorkshire
    England
    Director
    Beverley Parklands
    HU17 0RA Beverley
    30
    East Yorkshire
    England
    EnglandBritish99774260002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SAMUEL LAWRENCE JEWELLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Anne Hunt
    HU17 0RA Beverley
    30 Beverley Parklands
    East Yorkshire
    United Kingdom
    Apr 06, 2016
    HU17 0RA Beverley
    30 Beverley Parklands
    East Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Hunt
    HU17 0RA Beverley
    30 Beverley Parklands
    East Yorkshire
    England
    Apr 06, 2016
    HU17 0RA Beverley
    30 Beverley Parklands
    East Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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