MAGNOLIA SILVER JEWELLERY (UK) LIMITED

Overview

Company Name	MAGNOLIA SILVER JEWELLERY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06603397
Jurisdiction	England/Wales
Date of Creation	May 27, 2008
Date of Cessation	Apr 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MAGNOLIA SILVER JEWELLERY (UK) LIMITED?

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

Where is MAGNOLIA SILVER JEWELLERY (UK) LIMITED located?

Registered Office Address	c/o A R INSOLVENCY PO BOX 797 51 Oakwood Avenue WD6 9NE Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of MAGNOLIA SILVER JEWELLERY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 1618 LIMITED	May 27, 2008	May 27, 2008

What are the latest accounts for MAGNOLIA SILVER JEWELLERY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for MAGNOLIA SILVER JEWELLERY (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 16, 2018

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Oct 17, 2017

Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on Oct 17, 2017

2 pages

AD01

Jan 17, 2017

Liquidators' statement of receipts and payments to Nov 10, 2016

13 pages

4.68

Mar 17, 2016

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Dec 24, 2015

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Dec 24, 2015

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Dec 10, 2015

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Nov 23, 2015

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on Nov 23, 2015

2 pages

AD01

Nov 19, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 19, 2015

Statement of affairs with form 4.19

7 pages

4.20

Nov 19, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 11, 2015	LRESEX

Sep 28, 2015

Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014

1 pages

AA01

Jun 10, 2015

Annual return made up to May 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2015	Statement of capital on Jun 10, 2015 Capital: GBP 1,034,465	SH01

Feb 10, 2015

Director's details changed for Mr Asaf Oren on Feb 08, 2015

2 pages

CH01

Oct 06, 2014

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

5 pages

Jun 20, 2014

Annual return made up to May 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2014	Statement of capital on Jun 20, 2014 Capital: GBP 1,034,465	SH01

Oct 31, 2013

Registration of charge 066033970007

27 pages

MR01

Jul 17, 2013

Full accounts made up to Dec 31, 2012

22 pages

Jun 06, 2013

Annual return made up to May 27, 2013 with full list of shareholders

4 pages

AR01

May 15, 2013

Second filing of AR01 previously delivered to Companies House made up to May 27, 2012

16 pages

RP04

May 13, 2013

Termination of appointment of Ron Michael as a director

2 pages

TM01

May 08, 2013

Termination of appointment of Yochay Shochat as a director

1 pages

TM01

May 07, 2013

Termination of appointment of Ron Michael as a director

1 pages

TM01

May 07, 2013

Appointment of Mr Asaf Oren as a director

2 pages

AP01

View All Filings

Who are the officers of MAGNOLIA SILVER JEWELLERY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INTERNATIONAL REGISTRARS LIMITED 5-7 Cranwood Street EC1V 9EE London Finsgate 5-7	Sep 09, 2008		Secretary	5-7 Cranwood Street EC1V 9EE London Finsgate 5-7					133364220001
OREN, Asaf Woodstock Avenue Golders Green NW11 9RJ London 70 United Kingdom	May 07, 2013		Director	Woodstock Avenue Golders Green NW11 9RJ London 70 United Kingdom	England	British	1973-3	Director	129291410002
MICHAEL, Ron Tel Aviv Tel Aviv Bnei Moshe, 13 Israel	Jul 28, 2008	Mar 29, 2013	Director	Tel Aviv Tel Aviv Bnei Moshe, 13 Israel		Israeli	1968-2	Manager	133141040001
OREN, Asaf Woodstock Avenue Golders Green NW11 9RJ London 70	Sep 15, 2008	Dec 31, 2011	Director	Woodstock Avenue Golders Green NW11 9RJ London 70	England	British	1973-3	Director	129291410002
SHOCHAT, Yochay 2nd Mevo Naama Street Mevaseret Tzion 90805 Israel	Feb 27, 2009	May 07, 2013	Director	2nd Mevo Naama Street Mevaseret Tzion 90805 Israel		Israeli	1964-8	Manager	137886980001
Halliwells Directors Limited Hardman Square Spinningfields M3 3EB Manchester 3	May 27, 2008	Jul 28, 2008	Director	Hardman Square Spinningfields M3 3EB Manchester 3					128832470001

View Detailed Information on Officers and People with Significant Control

Does MAGNOLIA SILVER JEWELLERY (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 29, 2013 Delivered On Oct 31, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 31, 2013Registration of a charge (MR01)
Rent deposit deed	Created On Dec 06, 2011 Delivered On Dec 08, 2011	Outstanding	Amount secured £18,600.00 due or to become due from the company to the chargee
	Short particulars Its interest in the account and the deposit fund.
	Persons Entitled Stratford City Shopping Centre (No.1) Nominee a Limited and Stratford City Shopping Centre (No.1) Nominee B Limited as Trustees for and on Behalf of Stratford City Shopping Centre (No.1) Limited Partnership
	Transactions Dec 08, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Nov 09, 2011 Delivered On Nov 18, 2011	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 Interest in the interest earning account. The initial deposit of £8,500 and all other monies see image for full details.
	Persons Entitled Mh (No.1) Nominee a Limited. Mh (No.1) Nominee B Limited.
	Transactions Nov 18, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Mar 31, 2010 Delivered On Apr 03, 2010	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 The interest earning account, initial deposit of £14,687.50 and all other monies due under the rent deposit, see image for full details.
	Persons Entitled Commerz Real Investmentgesellschaft Mbh
	Transactions Apr 03, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Jan 14, 2010 Delivered On Jan 29, 2010	Outstanding	Amount secured £8,812.50 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 The monies standing to the credit from time to time see image for full details.
	Persons Entitled W (No. 6) Gp (Nominee A) Limited and W (No. 6) Gp (Nominee B) Limited
	Transactions Jan 29, 2010Registration of a charge (MG01)
Licence	Created On Oct 30, 2009 Delivered On Nov 10, 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 £14,375 see image for full details.
	Persons Entitled Vcp Nominees No.1 Limited and Vcp Nominees No.2 Limited
	Transactions Nov 10, 2009Registration of a charge (MG01)
Rent deposit deed	Created On Nov 19, 2008 Delivered On Nov 26, 2008	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 The sum of £3,427.08 or such other sum as required, to be held in an interest bearing account.
	Persons Entitled W (No.6) Gp (Nominee A) Limited and W (No.6) Gp (Nominee B) Limited
	Transactions Nov 26, 2008Registration of a charge (395)

View Detailed Information on Charges

Does MAGNOLIA SILVER JEWELLERY (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2015	Commencement of winding up
Apr 16, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Avner Radomsky 5 Stirling Court Stirling Way WD6 2FX Borehamwood Hertfordshire	practitioner	5 Stirling Court Stirling Way WD6 2FX Borehamwood Hertfordshire	Nov 11, 2015

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.
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