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Company Information for

THE FUNKY JEWELLERY COMPANY LIMITED

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 3AJ,
Company Registration Number
05279497
Private Limited Company
Liquidation

Company Overview

About The Funky Jewellery Company Ltd
THE FUNKY JEWELLERY COMPANY LIMITED was founded on 2004-11-08 and has its registered office in Buckingham. The organisation's status is listed as "Liquidation". The Funky Jewellery Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE FUNKY JEWELLERY COMPANY LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY THE WALK
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 3AJ
Other companies in HP22
 
Filing Information
Company Number 05279497
Company ID Number 05279497
Date formed 2004-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906776690  
Last Datalog update: 2019-12-16 10:37:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FUNKY JEWELLERY COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & TAX SOLUTIONS LIMITED   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED
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Companies with same name THE FUNKY JEWELLERY COMPANY LIMITED
The following companies were found which have the same name as THE FUNKY JEWELLERY COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE FUNKY JEWELLERY COMPANY LIMITED Unknown

Company Officers of THE FUNKY JEWELLERY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROY TOWNSEND
 Company Secretary 2004-11-08
ADAM PAUL TOWNSEND
 Director 2004-11-08
RACHEL JANE TOWNSEND
 Director 2004-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROY TOWNSEND IBEX HR LTD Company Secretary 2003-09-19 CURRENT 2003-09-15 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
2020-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-21
2020-01-15CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ROY TOWNSEND on 2020-01-14
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW
2019-09-05LIQ02Voluntary liquidation Statement of affairs
2019-09-05600Appointment of a voluntary liquidator
2019-09-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-22
2018-11-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-09-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0108/11/14 ANNUAL RETURN FULL LIST
2014-08-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0108/11/13 ANNUAL RETURN FULL LIST
2013-10-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ROY TOWNSEND on 2013-06-06
2012-12-07AR0108/11/12 ANNUAL RETURN FULL LIST
2012-06-19AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0108/11/11 ANNUAL RETURN FULL LIST
2011-07-14AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0108/11/10 ANNUAL RETURN FULL LIST
2010-11-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0108/11/09 ANNUAL RETURN FULL LIST
2009-07-28225Accounting reference date extended from 31/10/2009 to 28/02/2010
2009-04-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-08-13AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-13363sRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS; AMEND
2007-11-23363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: ASHMORE HOUSE, MIDDLE CLAYDON BUCKINGHAM BUCKINGHAMSHIRE MK18 2LD
2007-01-17363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-10225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05
2005-12-07363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2004-11-08NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to THE FUNKY JEWELLERY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-05-29
Resolutions for Winding-up2019-08-28
Appointment of Liquidators2019-08-28
Meetings of Creditors2019-08-16
Fines / Sanctions
No fines or sanctions have been issued against THE FUNKY JEWELLERY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FUNKY JEWELLERY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2013-02-28 £ 29,363
Creditors Due Within One Year 2012-02-28 £ 32,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 THE FUNKY JEWELLERY COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 9,429
Cash Bank In Hand 2012-02-28 £ 16,205
Current Assets 2013-02-28 £ 29,187
Current Assets 2012-02-28 £ 32,456
Debtors 2013-02-28 £ 3,204
Debtors 2012-02-28 £ 1,644
Stocks Inventory 2013-02-28 £ 16,554
Stocks Inventory 2012-02-28 £ 14,607
Tangible Fixed Assets 2012-02-28 £ 1,111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FUNKY JEWELLERY COMPANY LIMITED registering or being granted any patents
Domain Names

THE FUNKY JEWELLERY COMPANY LIMITED owns 7 domain names.

fjco.co.uk   uksilverjewellery.co.uk   ukdiamondjewellery.co.uk   troll-beads.co.uk   funkysilver.co.uk   funkyjewellery.co.uk   funkywebdesign.co.uk  

Trademarks
We have not found any records of THE FUNKY JEWELLERY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FUNKY JEWELLERY COMPANY 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 (47910 - Retail sale via mail order houses or via Internet) as THE FUNKY JEWELLERY COMPANY LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where THE FUNKY JEWELLERY COMPANY 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.
Import/Export of Goods
Goods imported/exported by THE FUNKY JEWELLERY COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTHE FUNKY JEWELLERY COMPANY LIMITEDEvent Date2020-05-29
THE FUNKY JEWELLERY COMPANY LIMITED Company Number: ( 05279497 ) Registered Office: Unit 8a Wingbury Courtyard Business Village , Wingrave , Aylesbury HP22 4LW Principal Trading Address: 1 Goss Avenue…
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE FUNKY JEWELLERY COMPANY LIMITEDEvent Date2019-08-22
At an adjourned General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 22 August 2019 at 11.30am the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office. Robert Day (IP No. 9142 ), and Lee James Cotton (IP No. 9610 ), Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE FUNKY JEWELLERY COMPANY LIMITEDEvent Date2019-08-22
Liquidator's name and address: Robert Day and Lee James Cotton both of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . Tel: 0845 226 7331 , E-mail: mail@robertday.biz :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE FUNKY JEWELLERY COMPANY LIMITEDEvent Date2019-08-16
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 22 August 2019. The meeting will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 22 August 2019 at 12.00 Noon. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk Winslow, Buckingham MK18 3AJ are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to The Old Library, The Walk Winslow, Buckingham MK18 3AJ. In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 21 August 2019 (unless the chair of the meeting is content to accept the proof later.) Proofs may be delivered to The Old Library, The Walk Winslow, Buckingham MK18 3AJ. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986; (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors. Names, IP Numbers and address of nominated Liquidators: Robert Day and Lee James Cotton (IP Nos 9142 and 9610 ) both of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . : Adam Paul Townsend Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FUNKY JEWELLERY COMPANY 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 THE FUNKY JEWELLERY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK18 3AJ