Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > PARAS JEWELS LTD
Company Information for PARAS JEWELS LTD
PURNELLS, 5 & 6 WATERSIDE COURT, ALBANY STREET, NEWPORT, S WALES, NP20 5NT,
|
Company Registration Number
 04785729 Private Limited Company
|
Company Overview
About Paras Jewels Ltd
PARAS JEWELS LTD was founded on 2003-06-03 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Paras Jewels Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| PARAS JEWELS LTD | |
| Legal Registered Office | |
| PURNELLS 5 & 6 WATERSIDE COURT ALBANY STREET NEWPORT S WALES NP20 5NT Other companies in BR4 | |
Filing Information
| Company Number | 04785729 | |
|---|---|---|
| Company ID Number | 04785729 | |
| Date formed | 2003-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2015 | |
| Account next due | 31/03/2017 | |
| Latest return | 03/06/2015 | |
| Return next due | 01/07/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 02:02:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAS JEWELS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: APTLY CONSULTANCY LTD PARKER & CO (COMPANY SECRETARIES) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: APTLY CONSULTANCY LTD PARKER & CO (COMPANY SECRETARIES) LTD
|
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. |
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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/08/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 8 THE GLADE WEST WICKHAM KENT BR4 9LH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NEELAM PARMAR / 01/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NEELAM PARMAR / 01/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 10 CASSANDRA CLOSE COVENTRY WARWICKSHIRE CV4 7HN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KHUSHMAN PARMAR | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 03/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEELAM PARMAR / 03/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHUSHMAN PARMAR / 03/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH | |
| 363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 10 CASSANDRA CLOSE COVENTRY CV4 7HN | |
| 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
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to PARAS JEWELS 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 | 2016-08-12 |
| Appointment of Liquidators | 2016-08-12 |
| Resolutions for Winding-up | 2016-08-12 |
Fines / Sanctions
No fines or sanctions have been issued against PARAS JEWELS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PARAS JEWELS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 21,850 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 35,963 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 561 |
Creditors and other liabilities
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 PARAS JEWELS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 1 |
| Cash Bank In Hand | 2012-07-01 | £ 65,035 |
| Cash Bank In Hand | 2011-07-01 | £ 73,170 |
| Current Assets | 2012-07-01 | £ 283,747 |
| Current Assets | 2011-07-01 | £ 224,424 |
| Debtors | 2012-07-01 | £ 218,712 |
| Debtors | 2011-07-01 | £ 146,254 |
| Fixed Assets | 2012-07-01 | £ 3,746 |
| Fixed Assets | 2011-07-01 | £ 4,994 |
| Shareholder Funds | 2012-07-01 | £ 265,643 |
| Shareholder Funds | 2011-07-01 | £ 192,894 |
| Stocks Inventory | 2011-07-01 | £ 5,000 |
| Tangible Fixed Assets | 2012-07-01 | £ 3,746 |
| Tangible Fixed Assets | 2011-07-01 | £ 4,994 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PARAS JEWELS 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 (46180 - Agents specialized in the sale of other particular products) as PARAS JEWELS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PARAS JEWELS 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 | PARAS JEWELS LTD | Event Date | 2016-08-04 |
| And In The Matter Of The Insolvency Act 1986 Susan Purnell of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, was appointed Liquidator of the above named Company, by the members on 4th August 2016 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 23rd September 2016 to send their full names and addresses to the above named Liquidator, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: suzi@purnells.co.uk Tel: 01633 214712 Note: This Notice is purely formal. All known Creditors have been, or will be paid in full. Susan Purnell - FABRP, FCCA, MAAT Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PARAS JEWELS LTD | Event Date | 2016-08-04 |
| Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PARAS JEWELS LTD | Event Date | 2016-08-04 |
| At a General Meeting of the company duly convened and held at 8 The Glade, West Wickham BR4 9LH , on 4 August 2016 , at 10.00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the company be wound up voluntarily and that Susan Purnell (IP No: 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator of the purpose of such winding up. For further details contact: suzi@purnells.co.uk Tel: 01633 214712 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAS JEWELS 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 PARAS JEWELS 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.
Other companies at postcode NP20 5NT
- 7 SUMMITS EXPEDITIONS LIMITED
- A & E SHOPFITTING LTD
- AFA ARCHITECTS AND PLANNERS LTD
- AGILONIX LTD
- AIM HIRE & SALES LIMITED
- ALBION CHAMBERS LTD
- ALPINE EXPLORATION CLUB LIMITED
- ANGLO-CELTIC ADMINISTRATION LTD
- ANGLO-CELTIC FINANCIAL CONSULTANTS LTD
- ANTHONY HARRIS CARPENTRY LTD
- APTLY CONSULTANCY LTD
- ARCHERY ESTATES LTD
- ASSETS JEWELLERY LIMITED
- ASTON WINDOWS (BY DESIGN) LTD
- AVENTADOR ESTATES LIMITED
- BELL HYDRAULICS LTD
- BIOMECH LIMITED
- BLACKHORSE IT TRAINING CONSULTANCY LTD
- BRITISH MOUNT EVEREST NORTH RIDGE EXPEDITION LTD
- BUTETOWN HISTORY & ARTS CENTRE