Dissolved
Dissolved 2018-07-17
Free data on 57M+ companies
Home > England & Wales Companies > ENDLESS JEWELLERY LTD
Company Information for ENDLESS JEWELLERY LTD
LIVERPOOL, MERSEYSIDE, L3,
|
Company Registration Number
 03910108 Private Limited Company
Dissolved 2018-07-17 |
Company Overview
About Endless Jewellery Ltd
ENDLESS JEWELLERY LTD was founded on 2000-01-20 and had its registered office in Liverpool. The company was dissolved on the 2018-07-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ENDLESS JEWELLERY LTD | ||
| Legal Registered Office | ||
| LIVERPOOL MERSEYSIDE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03910108 | |
|---|---|---|
| Date formed | 2000-01-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-07-17 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-10 09:14:12 |
| Companies House |
|
Menu
|
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. |
Company Officers of ENDLESS JEWELLERY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY RICHARD HOLME |
||
TIMOTHY RICHARD HOLME |
||
BENJAMIN SHERBROOKE ROBERTS |
||
WILLIAM SHERBROOKE ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIAN KERR ROBERTS |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOLME & CO LTD | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
| SAFETY MEDIA LTD | Director | 2008-10-21 | CURRENT | 1995-11-10 | Liquidation | |
| CLOGAU GOLD OF WALES LIMITED | Director | 2008-03-20 | CURRENT | 1987-07-13 | Active | |
| L K JEWELLERY LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
| L K JEWELLERY LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
| PET T.V. LIMITED | Director | 1998-11-27 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
| SAFETY MEDIA LTD | Director | 1995-11-13 | CURRENT | 1995-11-10 | Liquidation | |
| THE REAL GOLD CARD COMPANY LIMITED | Director | 1995-04-20 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
| CLOGAU GOLD OF WALES LIMITED | Director | 1992-01-24 | CURRENT | 1987-07-13 | Active | |
| CLOGAU RENEWABLE ENERGY LIMITED | Director | 1991-06-18 | CURRENT | 1985-06-04 | Active | |
| CLOGAU ST. DAVID'S GOLD MINES LIMITED | Director | 1991-04-08 | CURRENT | 1988-02-17 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 5 KINMEL PARK ABERGELE ROAD, BODELWYDDAN RHYL CLWYD LL18 5TX | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039101080001 | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039101080001 | |
| SH01 | 22/07/15 STATEMENT OF CAPITAL GBP 100 | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/07/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN SHERBROOKE ROBERTS | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY RICHARD HOLME | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| RES15 | CHANGE OF NAME 01/06/2015 | |
| CERTNM | COMPANY NAME CHANGED SAFETY VIDEOS LIMITED CERTIFICATE ISSUED ON 01/06/15 | |
| AR01 | 08/05/15 FULL LIST | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 17/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 27/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 22/03/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR TIMOTHY RICHARD HOLME | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN ROBERTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 27/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SHERBROOKE ROBERTS / 27/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN KERR ROBERTS / 27/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTS / 22/01/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
| 363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery
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 ENDLESS JEWELLERY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-07-20 |
| Appointment of Liquidators | 2017-07-20 |
| Resolutions for Winding-up | 2017-07-20 |
Fines / Sanctions
No fines or sanctions have been issued against ENDLESS JEWELLERY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of ENDLESS JEWELLERY LTD's previous or outstanding mortgage charges. Filed Financial Reports
|
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 ENDLESS JEWELLERY LTD
Intangible Assets
Patents
We have not found any records of ENDLESS JEWELLERY LTD registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for ENDLESS JEWELLERY LTD. 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 (46480 - Wholesale of watches and jewellery) as ENDLESS JEWELLERY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ENDLESS JEWELLERY LTD 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | ENDLESS JEWELLERY LIMITED | Event Date | 2017-07-14 |
| Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 13 July 2017, are required, on or before 15 August 2017 to send their full names and addresses together with full particulars of their debts or claims to Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: John P Fisher on 0151 236 4331 or by email at: jpf@parkinsbooth.co.uk . John P Fisher (IP No 9420 ) and Ian C Brown (IP No 8621 ) Joint Liquidators both of Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ENDLESS JEWELLERY LIMITED | Event Date | 2017-07-13 |
| John P Fisher and Ian C Brown of Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . For further details contact: John P Fisher on: 0151 236 4331 or by email at: jpf@parkinsbooth.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ENDLESS JEWELLERY LIMITED | Event Date | 2017-07-13 |
| At a General Meeting of the above-named Company, duly convened and held at 5 Kinmel Park, Bodelwyddan, Denbighshire LL18 5TX on 13 July 2017 at 4.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that John P Fisher (IP No 9420) and Ian C Brown (IP No 8621) both of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately. For further details contact: John P Fisher on 0151 236 4331 or by email at: jpf@parkinsbooth.co.uk . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDLESS JEWELLERY LTD 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 ENDLESS JEWELLERY LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.