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Company Information for

QUALITY JEWELLERS LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,

Company Registration Number

01604599

Private Limited Company

Liquidation

Company Overview

About Quality Jewellers Ltd

QUALITY JEWELLERS LIMITED was founded on 1981-12-16 and has its registered office in Buckingham. The organisation's status is listed as "Liquidation". Quality Jewellers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
QUALITY JEWELLERS LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ Other companies in MK17

Filing Information

Company Number		01604599
Company ID Number		01604599
Date formed		1981-12-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2017
Account next due		31/08/2019
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB370740756~~

Last Datalog update:	2019-05-04 14:03:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUALITY JEWELLERS LIMITED

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Companies with same name QUALITY JEWELLERS LIMITED

The following companies were found which have the same name as QUALITY JEWELLERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	QUALITY JEWELLERS PTY. LTD.		Active	Company formed on the 2018-09-27
	QUALITY JEWELLERS LIMITED		Unknown

Company Officers of QUALITY JEWELLERS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIPPA ANNE WEBB	Company Secretary	2000-09-08
PHILIP JOHN WEBB	Director	2000-09-08
PHILIPPA ANNE WEBB	Director	2000-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAPHNE ANN JEFFERIES	Company Secretary	1992-12-31	2000-09-08
DAPHNE ANN JEFFERIES	Director	1992-12-31	2000-09-08
PETER GRAHAM JEFFERIES	Director	1992-12-31	2000-09-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIPPA ANNE WEBB	RIDGEWEST LIMITED	Company Secretary	2000-07-03	CURRENT	2000-06-29	Active - Proposal to Strike off
PHILIP JOHN WEBB	RIDGEWEST LIMITED	Director	2000-07-03	CURRENT	2000-06-29	Active - Proposal to Strike off
PHILIPPA ANNE WEBB	RIDGEWEST LIMITED	Director	2000-07-03	CURRENT	2000-06-29	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-02-05	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-03-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-17
2019-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/19 FROM 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF
2019-04-01	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-04-01	600	Appointment of a voluntary liquidator
2019-04-01	LIQ02	Voluntary liquidation Statement of affairs
2019-04-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-03-18
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-30	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17	LATEST SOC	17/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PHILIPPA ANNE WEBB on 2018-01-12
2018-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ANNE WEBB / 12/01/2018
2018-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WEBB / 12/01/2018
2017-09-05	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-15	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-03	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-05-15	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/13 FROM C/O Camfield Chapman Lowe 9a High Street Woburn Sands Milton Keynes MK17 8RF
2013-05-16	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-08-01	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-04-14	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19	AR01	31/12/10 FULL LIST
2010-08-27	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-13	AR01	31/12/09 FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANNE WEBB / 30/12/2009
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WEBB / 30/12/2009
2009-06-10	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-06-10	225	PREVSHO FROM 31/12/2008 TO 30/11/2008
2009-01-30	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-18	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-08	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-22	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-31	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-14	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-20	363(287)	REGISTERED OFFICE CHANGED ON 20/01/04
2004-01-20	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-20	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-11	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 9 HIGH STREET WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8RF
2001-01-15	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-08	288a	NEW DIRECTOR APPOINTED
2000-11-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-21	SRES13	RE LOAN AGREEMENT 08/09/00
2000-09-21	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/09/00
2000-09-20	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 189 BICKENHALL MANSTONS BAKER STREET LONDON W1
2000-09-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-19	288b	DIRECTOR RESIGNED
2000-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-19	WRES01	ADOPT ARTICLES 08/09/00
2000-09-19	288a	NEW DIRECTOR APPOINTED
2000-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-29	88(2)R	AD 24/02/00--------- £ SI 98@1=98 £ IC 2/100
2000-02-25	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-08	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-31	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-13	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-04	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-28	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-04-05	225(1)	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1994-03-17	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-02-26	ELRES	S252 DISP LAYING ACC 13/10/92
1993-02-26	ELRES	S386 DISP APP AUDS 13/10/92

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to QUALITY JEWELLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2019-07-22
Appointment of Liquidators	2019-03-22
Resolutions for Winding-up	2019-03-22

Fines / Sanctions

No fines or sanctions have been issued against QUALITY JEWELLERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-09-19	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUALITY JEWELLERS LIMITED

Intangible Assets

Patents

We have not found any records of QUALITY JEWELLERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUALITY JEWELLERS LIMITED

Trademarks

We have not found any records of QUALITY JEWELLERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUALITY JEWELLERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as QUALITY JEWELLERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where QUALITY JEWELLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	QUALITY JEWELLERS LIMITED	Event Date	2019-03-18
Liquidator's name and address: Robert Day and Lee James Cotton, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	QUALITY JEWELLERS LIMITED	Event Date	2019-03-18
THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986 At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 18 March 2019 at 12.00 Noon the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1That the Company be wound up voluntarily. 2That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3Any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office. Robert Day (IP No. 9142 ), Lee James Cotton (IP No. 9610 ), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331. PHILIP JOHN WEBB :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	QUALITY JEWELLERS LIMITED	Event Date	2019-03-18
Notice is hereby given pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the Joint Liquidators intend to declare and pay a first dividend to preferential and unsecured non-preferential creditors within the period of two months from the last date of proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4 ) to the Joint Liquidators at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ by no later than 16 August 2019 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 18 March 2019 Office Holder Details: Robert Day (IP No. 9142 ) and Lee James Cotton (IP No. 9610 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Email: mail@robertday.biz , Tel: 0845 226 7331 . Robert Day :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUALITY JEWELLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUALITY JEWELLERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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