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Company Information for

DUNLUCE JEWELLERY LIMITED

C/O CLARK BUSINESS RECOVERY LIMITED, 26 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EY,
Company Registration Number
05168677
Private Limited Company
Liquidation

Company Overview

About Dunluce Jewellery Ltd
DUNLUCE JEWELLERY LIMITED was founded on 2004-07-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Dunluce Jewellery Limited 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
DUNLUCE JEWELLERY LIMITED
 
Legal Registered Office
C/O CLARK BUSINESS RECOVERY LIMITED
26 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EY
Other companies in LS1
 
Filing Information
Company Number 05168677
Company ID Number 05168677
Date formed 2004-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 18:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNLUCE JEWELLERY LIMITED
The accountancy firm based at this address is WORTH ACCOUNTING LIMITED
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Company Officers of DUNLUCE JEWELLERY LIMITED

Current Directors
Officer Role Date Appointed
JULIE DAWN MCSORLEY
 Company Secretary 2004-07-01
MARTIN JOHN MCSORLEY
 Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-07-01 2004-07-01
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-07-01 2004-07-01

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
2020-05-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-19
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT
2018-04-05LIQ02Voluntary liquidation Statement of affairs
2018-04-05600Appointment of a voluntary liquidator
2018-04-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-20
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0101/07/15 ANNUAL RETURN FULL LIST
2015-06-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0101/07/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0101/07/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0101/07/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0101/07/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/11 FROM Apsley House 78 Wellington Street Leeds LS1 2JT
2010-08-12AR0101/07/10 ANNUAL RETURN FULL LIST
2010-08-12CH01Director's details changed for Martin John Mcsorley on 2010-07-01
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28363aReturn made up to 01/07/09; full list of members
2009-06-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-20AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-08-06353LOCATION OF REGISTER OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-16363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2006-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/06
2006-07-14363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-11363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-04-27225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05
2004-07-29395PARTICULARS OF MORTGAGE/CHARGE
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-07-15288bSECRETARY RESIGNED
2004-07-15288aNEW SECRETARY APPOINTED
2004-07-15288bDIRECTOR RESIGNED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95250 - Repair of watches, clocks and jewellery



Licences & Regulatory approval
We could not find any licences issued to DUNLUCE JEWELLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-23
Resolution2018-03-23
Fines / Sanctions
No fines or sanctions have been issued against DUNLUCE JEWELLERY 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 2004-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31

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 DUNLUCE JEWELLERY LIMITED

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

Outgoings
Business Rates/Property Tax
Business rates information was found for DUNLUCE JEWELLERY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 42 CHAPELTOWN PUDSEY LEEDS LS28 8BL 2,50001/09/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDUNLUCE JEWELLERY LIMITEDEvent Date2018-03-23
Company Number: 05168677 Name of Company: DUNLUCE JEWELLERY LIMITED Trading Name: McSorley's Wedding Ring Shop and The Jewellery Repair Centre Nature of Business: Retailer of jewellery and watches Typ…
 
Initiating party Event TypeResolution
Defending partyDUNLUCE JEWELLERY LIMITEDEvent Date2018-03-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNLUCE JEWELLERY 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 DUNLUCE JEWELLERY 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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