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Home > England & Wales Companies > DE - VILLE JEWELLERS LIMITED
Company Information for

DE - VILLE JEWELLERS LIMITED

SILEBY, LEICESTERSHIRE, LE12 7NN,
Company Registration Number
01735868
Private Limited Company
Dissolved

Dissolved 2017-06-17

Company Overview

About De - Ville Jewellers Ltd
DE - VILLE JEWELLERS LIMITED was founded on 1983-06-30 and had its registered office in Sileby. The company was dissolved on the 2017-06-17 and is no longer trading or active.

Key Data
Company Name
DE - VILLE JEWELLERS LIMITED
 
Legal Registered Office
SILEBY
LEICESTERSHIRE
LE12 7NN
Other companies in LE13
 
Filing Information
Company Number 01735868
Date formed 1983-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 18:28:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE - VILLE JEWELLERS LIMITED
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Company Officers of DE - VILLE JEWELLERS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN EDMUND SANTY
 Company Secretary 1991-05-18
ROBERT JOHN DAMANT
 Director 1991-05-18
MARTIN EDMUND SANTY
 Director 1991-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN DAMANT DE-VILLE ACCOMMODATION LIMITED Director 1998-01-26 CURRENT 1998-01-26 Active

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.

DateDocument TypeDocument Description
2017-06-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 15 SHERRARD STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1XH
2016-04-134.70DECLARATION OF SOLVENCY
2016-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-13LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-27AA28/02/15 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 26958
2015-06-09AR0118/05/15 FULL LIST
2014-09-09AA28/02/14 TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 26958
2014-06-24AR0118/05/14 FULL LIST
2013-11-07AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-23AR0118/05/13 FULL LIST
2013-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-05-25AR0118/05/12 FULL LIST
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDMUND SANTY / 18/05/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DAMANT / 18/05/2012
2012-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN EDMUND SANTY / 18/05/2012
2011-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-07-15AR0118/05/11 FULL LIST
2010-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-05-28AR0118/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDMUND SANTY / 18/05/2010
2009-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-07-02363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-06-27363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-08-09363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2006-09-12363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-10-10363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-06-01363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-06-13363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-05-29363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-10-25287REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 15 SHERRARD STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1XH
2001-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-10-22287REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 16 SHERRARD STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1XJ
2001-08-13363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-09-19363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-11-17363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-07-21363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-06-05363sRETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1996-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-08-13363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1995-08-22363sRETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1995-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-10-10363sRETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1994-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-07-14363sRETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1992-08-14363sRETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
1992-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-15AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/02/92
1991-07-09AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/91
1991-06-04363bRETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
1990-06-22AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/90
1990-06-22363RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
1989-09-21363RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-09-21AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/89
1988-10-17395PARTICULARS OF MORTGAGE/CHARGE
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 DE - VILLE JEWELLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-20
Appointment of Liquidators2016-04-08
Resolutions for Winding-up2016-04-08
Notices to Creditors2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against DE - VILLE JEWELLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-10-07 Outstanding LLOYDS BANK PLC
DEBENTURE 1983-11-14 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 56,323

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 DE - VILLE JEWELLERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 26,958
Cash Bank In Hand 2012-03-01 £ 33,454
Current Assets 2012-03-01 £ 269,425
Debtors 2012-03-01 £ 76,542
Fixed Assets 2012-03-01 £ 156,546
Shareholder Funds 2012-03-01 £ 369,648
Stocks Inventory 2012-03-01 £ 159,429
Tangible Fixed Assets 2012-03-01 £ 31,546

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DE - VILLE JEWELLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE - VILLE JEWELLERS LIMITED
Trademarks
We have not found any records of DE - VILLE JEWELLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE - VILLE 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 DE - VILLE JEWELLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DE - VILLE 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 TypeFinal Meetings
Defending partyDE - VILLE JEWELLERS LIMITEDEvent Date2017-01-17
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN on 9 March 2017 at 10.00 am to have an account laid before it showing how the winding up has been conducted and the property of the company disposed of and to hear any explanation that may be given by the liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint a proxy, who need not be a member of the company, to attend and vote instead of them. A form of proxy must be lodged with me no later than 12.00 noon on the 8 March 2017 Date of appointment: 5 April 2016 Office Holder details: David John Watchorn, (IP No. 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. Ag EF101488
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDE - VILLE JEWELLERS LIMITEDEvent Date2016-04-05
David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . : In the event of any questions regarding the above please contact David John Watchorn on 01509 815150.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDE - VILLE JEWELLERS LIMITEDEvent Date2016-04-05
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 05 April 2016 , the directors of the Company proposed that the following resolutions below be passed as special resolutions: That the Company be wound up voluntarily, and that David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN be and is hereby appointed Liquidator of the Company for the purposes of such winding up. In the event of any questions regarding the above please contact David John Watchorn on 01509 815150.
 
Initiating party Event TypeNotices to Creditors
Defending partyDE - VILLE JEWELLERS LIMITEDEvent Date2016-04-05
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before the 18 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to D J Watchorn of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by his solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All creditors claims have been or will be paid in full. Date of Appointment: 05 April 2016 Office Holder details: David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . In the event of any questions regarding the above please contact David John Watchorn on 01509 815150.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE - VILLE 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 DE - VILLE JEWELLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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