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NUMBER 39 JEWELLERY LIMITED

NUMBER 39 JEWELLERY LIMITED

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

    • Overview

    Company NameNUMBER 39 JEWELLERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08501871
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NUMBER 39 JEWELLERY LIMITED?

    • Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NUMBER 39 JEWELLERY LIMITED located?

    Registered Office Address
    109 Swan Street
    Sileby
    LE12 7NN Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUMBER 39 JEWELLERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for NUMBER 39 JEWELLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Registered office address changed from 1 Lamorna Court, 43 Wollaton Road Beeston Nottingham NG9 2NG to 109 Swan Street Sileby Leicestershire LE12 7NN on Dec 01, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 16, 2017

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		6 pagesCS01

    Current accounting period extended from Mar 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from Apr 30, 2014 to Mar 31, 2014

    		1 pagesAA01

    Incorporation

    		47 pagesNEWINC
    View All Filings

    Who are the officers of NUMBER 39 JEWELLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUILLAN, Michael Denis
    Lamorna Court, 43 Wollaton Road
    Beeston
    NG9 2NG Nottingham
    1
    United Kingdom
    		Director
    Lamorna Court, 43 Wollaton Road
    Beeston
    NG9 2NG Nottingham
    1
    United Kingdom
    		United KingdomBritishJewellery Agent73497830003
    PARKER, Deborah Louise
    Lamorna Court
    43 Wollaton Road
    NG9 2NG Beeston
    1
    Nottingham
    United Kingdom
    		Director
    Lamorna Court
    43 Wollaton Road
    NG9 2NG Beeston
    1
    Nottingham
    United Kingdom
    		EnglandBritishJewellery Agent158229630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUMBER 39 JEWELLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Louise Parker
    Swan Street
    Sileby
    LE12 7NN Leicestershire
    109
    		Jun 30, 2016
    Swan Street
    Sileby
    LE12 7NN Leicestershire
    109
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Denis Mcquillan
    Swan Street
    Sileby
    LE12 7NN Leicestershire
    109
    		Jun 30, 2016
    Swan Street
    Sileby
    LE12 7NN Leicestershire
    109
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NUMBER 39 JEWELLERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2019Dissolved on
    Nov 16, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joseph Gordon Maurice Sadler
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    		practitioner
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    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.
    • license: CC0