Liquidation
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Home > England & Wales Companies > REMBRANDT JEWELLERS LIMITED
Company Information for REMBRANDT JEWELLERS LIMITED
63 WALTER ROAD, SWANSEA, SA1 4PT,
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Company Registration Number
 06256263 Private Limited Company
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Company Overview
About Rembrandt Jewellers Ltd
REMBRANDT JEWELLERS LIMITED was founded on 2007-05-23 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Rembrandt Jewellers 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 | |
|---|---|
| REMBRANDT JEWELLERS LIMITED | |
| Legal Registered Office | |
| 63 WALTER ROAD SWANSEA SA1 4PT Other companies in SA72 | |
Filing Information
| Company Number | 06256263 | |
|---|---|---|
| Company ID Number | 06256263 | |
| Date formed | 2007-05-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2019 | |
| Account next due | 28/02/2021 | |
| Latest return | 23/05/2016 | |
| Return next due | 20/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-07-06 09:13:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REMBRANDT JEWELLERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.S JAMES AND CO. LIMITED CROSS BUSINESS SERVICES LTD GUARDEAGER PLYWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.S JAMES AND CO. LIMITED CROSS BUSINESS SERVICES LTD GUARDEAGER PLYWOOD LIMITED
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Companies with same name REMBRANDT JEWELLERS LIMITED
The following companies were found which have the same name as REMBRANDT JEWELLERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| REMBRANDT JEWELLERS (TENBY) LIMITED | HAMILTON HOUSE HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3JP | Active - Proposal to Strike off | Company formed on the 2013-08-08 | |
| REMBRANDT JEWELLERS LIMITED | Unknown |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/20 FROM 17 Dimond Street Pembroke Dock Pembrokeshire SA72 6JA | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Stephanie Kay Canassa on 2010-10-01 | |
| AR01 | 23/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stephanie Kay Canassa on 2010-05-23 | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 23/05/09; full list of members | |
| 225 | Accounting reference date shortened from 31/05/2008 to 28/02/2008 | |
| 363a | Return made up to 23/05/08; full list of members | |
| 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
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 REMBRANDT JEWELLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2020-01-29 |
| Resolutions for Winding-up | 2020-01-29 |
Fines / Sanctions
No fines or sanctions have been issued against REMBRANDT JEWELLERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
REMBRANDT JEWELLERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 95250 - Repair of watches, clocks and jewellery
Filed Financial Reports
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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 REMBRANDT JEWELLERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-02-28 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-02-29 | £ 1 |
| Cash Bank In Hand | 2013-02-28 | £ 0 |
| Cash Bank In Hand | 2012-02-29 | £ 3,051 |
| Current Assets | 2013-02-28 | £ 33,242 |
| Current Assets | 2012-02-29 | £ 40,891 |
| Debtors | 2013-02-28 | £ 1,976 |
| Debtors | 2012-02-29 | £ 4,083 |
| Fixed Assets | 2013-02-28 | £ 6,116 |
| Fixed Assets | 2012-02-29 | £ 1,063 |
| Shareholder Funds | 2013-02-28 | £ -829 |
| Shareholder Funds | 2012-02-29 | £ 685 |
| Stocks Inventory | 2013-02-28 | £ 31,266 |
| Stocks Inventory | 2012-02-29 | £ 33,757 |
| Tangible Fixed Assets | 2013-02-28 | £ 6,116 |
| Tangible Fixed Assets | 2012-02-29 | £ 1,063 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of REMBRANDT JEWELLERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REMBRANDT JEWELLERS LIMITED
Income
Government Income
We have not found government income sources for REMBRANDT JEWELLERS 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 (95250 - Repair of watches, clocks and jewellery) as REMBRANDT JEWELLERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REMBRANDT JEWELLERS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | REMBRANDT JEWELLERS LIMITED | Event Date | 2020-01-20 |
| Liquidator's name and address: Gareth Stones of 63 Walter Road, Swansea SA1 4PT : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | REMBRANDT JEWELLERS LIMITED | Event Date | 2020-01-20 |
| At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 20 January 2020 at 4.30 p.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that Gareth Stones (IP No 19190 ) of Stones & Co Insolvency Practitioners Limited , 63 Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company." For further details contact Lesley McLeod on telephone 01792 654607 , or by email at info@stonesandco.co.uk . GARETH STONES : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REMBRANDT JEWELLERS 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 REMBRANDT JEWELLERS 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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