ADELAIDE JEWELLERY LTD
Overview
| Company Name | ADELAIDE JEWELLERY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07127354 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADELAIDE JEWELLERY LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ADELAIDE JEWELLERY LTD located?
| Registered Office Address | Fylde House, Skyways Commercial Campus Amy Johnson Way FY4 3RS Blackpool Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADELAIDE JEWELLERY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for ADELAIDE JEWELLERY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Termination of appointment of Carol June Wells as a director on Mar 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Ann Cross as a director on Mar 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from C/O C. L. Edwards & Sons Ltd Amy Johnson Way Blackpool Lancashire FY4 2RP to Fylde House, Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS on May 30, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Craig John Skinner as a director on Sep 21, 2016 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of James Allen Edwards as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Mr Paul Greenhalgh as a director on Aug 18, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 18, 2015
| 5 pages | SH01 | ||||||||||
Registration of charge 071273540002, created on Jul 24, 2015 | 24 pages | MR01 | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Carol Jane Wells on Oct 03, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of ADELAIDE JEWELLERY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, David Allen | Director | Amy Johnson Way FY4 3RS Blackpool Fylde House, Skyways Commercial Campus Lancashire United Kingdom | United Kingdom | British | 30017750004 | |||||
| GREENHALGH, Paul | Director | Amy Johnson Way FY4 3RS Blackpool Fylde House, Skyways Commercial Campus Lancashire United Kingdom | United Kingdom | British | 205226270001 | |||||
| CROSS, Janet Ann | Director | Amy Johnson Way FY4 3RS Blackpool Fylde House, Skyways Commercial Campus Lancashire United Kingdom | United Kingdom | British | 148627530001 | |||||
| EDWARDS, James Allen | Director | Amy Johnson Way FY4 2RP Blackpool C/O C. L. Edwards & Sons Ltd Lancashire United Kingdom | England | British | 30017760003 | |||||
| SKINNER, Craig John | Director | Amy Johnson Way FY4 2RP Blackpool C/O C. L. Edwards & Sons Ltd Lancashire United Kingdom | United Kingdom | British | 148933020001 | |||||
| WELLS, Carol June | Director | Amy Johnson Way FY4 3RS Blackpool Fylde House, Skyways Commercial Campus Lancashire United Kingdom | England | British | 148627360001 |
Who are the persons with significant control of ADELAIDE JEWELLERY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Julia Ann Edwards | Apr 06, 2016 | FY3 8LW Blackpool 1 The Cloisters Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ADELAIDE JEWELLERY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 24, 2015 Delivered On Jul 29, 2015 | Outstanding | ||
Brief description I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 04, 2010 Delivered On Mar 05, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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