Company Information for STIRLINGS JEWELLERS (1984) LIMITED
EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,
|
Company Registration Number
01776399
Private Limited Company
Liquidation |
Company Name | |
---|---|
STIRLINGS JEWELLERS (1984) LIMITED | |
Legal Registered Office | |
EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE WALSALL WS9 8PH Other companies in WV1 | |
Company Number | 01776399 | |
---|---|---|
Company ID Number | 01776399 | |
Date formed | 1983-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-11-06 09:27:42 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
VIVIENNE ALLEN |
||
GORDON ERNEST ALLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE ANNE BISSELL |
Company Secretary | ||
CHRISTOPHER PAUL BISSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEAVA LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-10-25 | Liquidation | |
STIRLINGS (SINCE 1893) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active - Proposal to Strike off | |
GEAVA LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-08-04 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-04 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/19 FROM 34 Waterloo Road Wolverhampton West Midlands WV1 4DG | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/09 FROM 16 Birmingham Road Walsall West Midlands WS1 2NA | |
AR01 | 24/09/09 ANNUAL RETURN FULL LIST | |
288a | SECRETARY APPOINTED VIVIENNE ALLEN | |
288a | DIRECTOR APPOINTED GORDON ERNEST ALLEN | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE BISSELL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BISSELL | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 1 THE ARCADE WALSALL WEST MIDLANDS WS1 1RE | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 12 CROFT CRESCENT BROWNHILLS WALSALL WEST MIDLANDS SW8 7DN | |
363a | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | |
(W)ELRES | S252 DISP LAYING ACC 20/03/97 | |
(W)ELRES | S386 DIS APP AUDS 20/03/97 | |
(W)ELRES | S366A DISP HOLDING AGM 20/03/97 | |
363a | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363x | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363x | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363x | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363x | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
363x | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
363 | RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
Appointmen | 2019-08-13 |
Resolution | 2019-08-13 |
Notices to | 2019-08-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BLACK COUNTRY REINVESTMENT SOCIETY LIMITED |
Creditors Due After One Year | 2013-06-30 | £ 102,267 |
---|---|---|
Creditors Due Within One Year | 2013-06-30 | £ 128,197 |
Creditors Due Within One Year | 2012-06-30 | £ 96,703 |
Creditors and other liabilities
|
|
|
|
|
|
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 STIRLINGS JEWELLERS (1984) LIMITED
Cash Bank In Hand | 2013-06-30 | £ 3,448 |
---|---|---|
Cash Bank In Hand | 2012-06-30 | £ 9,959 |
Current Assets | 2013-06-30 | £ 313,757 |
Current Assets | 2012-06-30 | £ 307,730 |
Debtors | 2013-06-30 | £ 70,629 |
Debtors | 2012-06-30 | £ 188,091 |
Shareholder Funds | 2013-06-30 | £ 241,948 |
Shareholder Funds | 2012-06-30 | £ 216,055 |
Stocks Inventory | 2013-06-30 | £ 239,680 |
Stocks Inventory | 2012-06-30 | £ 109,680 |
Tangible Fixed Assets | 2013-06-30 | £ 158,655 |
Tangible Fixed Assets | 2012-06-30 | £ 5,028 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as STIRLINGS JEWELLERS (1984) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | STIRLINGS JEWELLERS (1984) LIMITED | Event Date | 2019-08-13 |
Company Number: 01776399 Name of Company: STIRLINGS JEWELLERS (1984) LIMITED Nature of Business: Retail of jewellery Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Emerald Ho… | |||
Initiating party | Event Type | Resolution | |
Defending party | STIRLINGS JEWELLERS (1984) LIMITED | Event Date | 2019-08-13 |
Initiating party | Event Type | Notices to | |
Defending party | STIRLINGS JEWELLERS (1984) LIMITED | Event Date | 2019-08-13 |
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. |