JEWEL BAR LIMITED

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

    Company NameJEWEL BAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07248635
    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 JEWEL BAR LIMITED?

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

    Where is JEWEL BAR LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JEWEL BAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What are the latest filings for JEWEL BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 23, 2017

    13 pagesLIQ03

    Termination of appointment of Joel Burns as a secretary on Jan 06, 2017

    1 pagesTM02

    Termination of appointment of Joel Burns as a director on Jan 06, 2017

    1 pagesTM01

    Termination of appointment of Howard Burns as a director on Jan 06, 2017

    1 pagesTM01

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from 93 Chapel Street Salford M3 5DF to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Sep 15, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    4 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 24, 2016

    LRESEX

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 2
    SH01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Office 58 Royal Exchange Buildings Manchester M2 7DA to 93 Chapel Street Salford M3 5DF on Mar 19, 2015

    1 pagesAD01

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

    4 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

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

    5 pagesAR01

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

    6 pagesAA

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

    5 pagesAR01

    Accounts for a small company made up to May 31, 2011

    7 pagesAA

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

    5 pagesAR01

    Registered office address changed from * C/O Edwards Veeder (Oldham) Llp Brunswick Square Union Street Oldham OL1 1DE United Kingdom* on Jun 22, 2011

    1 pagesAD01

    Statement of capital following an allotment of shares on May 10, 2010

    • Capital: GBP 2
    4 pagesSH01

    legacy

    5 pagesMG01

    Who are the officers of JEWEL BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Joel
    Scholes Lane
    Prestwich
    M25 0NT Manchester
    11 The Residences
    Lancs
    Secretary
    Scholes Lane
    Prestwich
    M25 0NT Manchester
    11 The Residences
    Lancs
    British152143120001
    BURNS, Howard
    Pendlebury Park Road South
    Prestwich
    M25 9TF Manchester
    Masada
    Director
    Pendlebury Park Road South
    Prestwich
    M25 9TF Manchester
    Masada
    EnglandBritishDir152317640001
    BURNS, Joel
    Scholes Lane
    Prestwich
    M25 0NT Manchester
    11 The Residences
    Director
    Scholes Lane
    Prestwich
    M25 0NT Manchester
    11 The Residences
    EnglandBritishDir52291250002
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent139215710001

    Does JEWEL BAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 01, 2010
    Delivered On Sep 07, 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 07, 2010Registration of a charge (MG01)

    Does JEWEL BAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 2016Commencement of winding up
    Feb 05, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Maloney
    Leonard Curtis House 1a Elms Square
    Bury New Road
    M45 7TA Manchester
    practitioner
    Leonard Curtis House 1a Elms Square
    Bury New Road
    M45 7TA Manchester
    John Malcolm Titley
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield

    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