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M & R JEWELLERS LIMITED

M & R JEWELLERS LIMITED

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

    • Overview

    Company NameM & R JEWELLERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06562287
    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 M & R JEWELLERS LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M & R JEWELLERS LIMITED located?

    Registered Office Address
    c/o RIDDINGTONS LTD
    The Old Barn Off Wood Street
    Swanley Village
    BR8 7PA Swanley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & R JEWELLERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for M & R JEWELLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		13 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Corinna Sale on Jan 01, 2012

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Apr 10, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * the Lodge Darenth Hill Darenth Kent DA2 7QR United Kingdom* on Feb 21, 2011

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2010

    		8 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Lee Daniel Godfrey on Oct 01, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2009

    		8 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of M & R JEWELLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALE, Corinna
    c/o Riddingtons Ltd
    Off Wood Street
    Swanley Village
    BR8 7PA Swanley
    The Old Barn
    Kent
    England
    		Secretary
    c/o Riddingtons Ltd
    Off Wood Street
    Swanley Village
    BR8 7PA Swanley
    The Old Barn
    Kent
    England
    		BritishAdministrator130095800001
    GODFREY, Lee Daniel
    c/o Riddingtons Ltd
    Off Wood Street
    Swanley Village
    BR8 7PA Swanley
    The Old Barn
    Kent
    England
    		Director
    c/o Riddingtons Ltd
    Off Wood Street
    Swanley Village
    BR8 7PA Swanley
    The Old Barn
    Kent
    England
    		United KingdomBritishJewellers130099780001
    Premier Secretaries Limited
    88a Tooley Street
    London Bridge
    SE1 2TF London
    		Secretary
    88a Tooley Street
    London Bridge
    SE1 2TF London
    		128300620001
    PREMIER DIRECTORS LIMITED
    88a Tooley Street
    London Bridge
    SE1 2TF London
    		Director
    88a Tooley Street
    London Bridge
    SE1 2TF London
    		82947850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & R JEWELLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Daniel Godfrey
    c/o RIDDINGTONS LTD
    Off Wood Street
    Swanley Village
    BR8 7PA Swanley
    The Old Barn
    Kent
    		Apr 06, 2016
    c/o RIDDINGTONS LTD
    Off Wood Street
    Swanley Village
    BR8 7PA Swanley
    The Old Barn
    Kent
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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