SURREY JEWELLERS GUILDFORD LIMITED

SURREY JEWELLERS GUILDFORD LIMITED

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

    Company NameSURREY JEWELLERS GUILDFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06343025
    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 SURREY JEWELLERS GUILDFORD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SURREY JEWELLERS GUILDFORD LIMITED located?

    Registered Office Address
    122 Widney Road
    Bentley Heath
    B93 9BL Solihull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURREY JEWELLERS GUILDFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for SURREY JEWELLERS GUILDFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Registered office address changed from Barttelot Court, Barttelot Road Horsham West Sussex RH12 1DQ to 122 Widney Road Bentley Heath Solihull B93 9BL on Jul 25, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 08, 2016

    LRESEX

    Termination of appointment of William Fox Bregman as a director on Dec 21, 2015

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Aug 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Director's details changed for Mr William Fox Bregman on Aug 14, 2013

    2 pagesCH01

    Director's details changed for Mr John Richard Fox on Aug 14, 2013

    2 pagesCH01

    Annual return made up to Aug 14, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr William Fox Bregman on Aug 14, 2012

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    Who are the officers of SURREY JEWELLERS GUILDFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIA SERVICES LIMITED
    Barttelot Court
    Barttelot Road
    RH12 1DQ Horsham
    West Sussex
    Secretary
    Barttelot Court
    Barttelot Road
    RH12 1DQ Horsham
    West Sussex
    4041520009
    FOX, John Richard
    Widney Road
    Bentley Heath
    B93 9BL Solihull
    122
    Director
    Widney Road
    Bentley Heath
    B93 9BL Solihull
    122
    EnglandBritish120685350001
    FOX BREGMAN, William
    Barttelot Court, Barttelot Road
    Horsham
    RH12 1DQ West Sussex
    Director
    Barttelot Court, Barttelot Road
    Horsham
    RH12 1DQ West Sussex
    British137729890002

    Does SURREY JEWELLERS GUILDFORD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 24, 2009
    Delivered On Mar 28, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £11,750.
    Persons Entitled
    • Whitehill Properties Limited
    Transactions
    • Mar 28, 2009Registration of a charge (395)
    • Mar 30, 2009

    Does SURREY JEWELLERS GUILDFORD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2017Dissolved on
    Jul 08, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Clifton
    Po Box
    16114
    B93 3GS Solihull
    practitioner
    Po Box
    16114
    B93 3GS Solihull

    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