Liquidation
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Company Information for BEJEWELLED EYE LTD
THE HOPE OF RICHMOND, 115 - 117 KEW ROAD, RICHMOND, SURREY, TW9 2PN,
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Company Registration Number
 06401333 Private Limited Company
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Company Overview
About Bejewelled Eye Ltd
BEJEWELLED EYE LTD was founded on 2007-10-17 and has its registered office in Richmond. The organisation's status is listed as "Liquidation". Bejewelled Eye 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 | |
|---|---|
| BEJEWELLED EYE LTD | |
| Legal Registered Office | |
| THE HOPE OF RICHMOND 115 - 117 KEW ROAD RICHMOND SURREY TW9 2PN Other companies in TW9 | |
Filing Information
| Company Number | 06401333 | |
|---|---|---|
| Company ID Number | 06401333 | |
| Date formed | 2007-10-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2011 | |
| Account next due | 31/12/2012 | |
| Latest return | 17/10/2011 | |
| Return next due | 14/11/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 07:06:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEJEWELLED EYE LTD
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Company Officers of BEJEWELLED EYE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VINSON MARCUS CARR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TOBY JAI |
Company Secretary | ||
TOBY JAI |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
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 |
|---|---|---|
| 4.68 | Liquidators' statement of receipts and payments to 2013-07-16 | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TOBY JAI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY JAI | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
| AR01 | 17/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JAI / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINSON MARCUS CARR / 01/01/2010 | |
| AA01 | Current accounting period extended from 31/10/09 TO 31/03/10 | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/10/08; full list of members | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TOBY JAI / 02/02/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TOBY JAI / 02/02/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / VINSON CARR / 02/02/2008 | |
| 287 | Registered office changed on 21/05/2008 from 385 lyham road clapham park london SW2 5NT | |
| 88(2)R | Ad 17/10/07--------- £ si 998@1=998 £ ic 2/1000 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to BEJEWELLED EYE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-01 |
| Notices to Creditors | 2012-07-25 |
Fines / Sanctions
No fines or sanctions have been issued against BEJEWELLED EYE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEJEWELLED EYE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Intangible Assets
Patents
We have not found any records of BEJEWELLED EYE LTD registering or being granted any patents Domain Names
We do not have the domain name information for BEJEWELLED EYE LTD
Income
Government Income
We have not found government income sources for BEJEWELLED EYE 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 (56302 - Public houses and bars) as BEJEWELLED EYE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BEJEWELLED EYE 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BEJEWELLED EYE LTD | Event Date | 2013-09-23 |
| Notice is hereby given that a final meeting of members of Bejewelled Eye Ltd will be held at 2.00pm on 26 November 2013, to be followed at 2.15pm on the same day by a meeting of creditors of the Company. The meetings will be held at Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 17 July 2012. Office Holder details: Stephen Richard Penn, (IP No. 6899) of First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG Further details contact: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701. Stephen Richard Penn , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BEJEWELLED EYE LIMITED | Event Date | 2012-07-17 |
| I, Stephen Richard Penn (IP Number 6899) of Absolute Recovery Limited , Insolvency Practitioners, Office 1, Bancroft Farm, Bawtry Road, Austerfield, Doncaster DN10 6EZ , give notice that I was appointed Liquidator of the above named Company on 17 July 2012 . Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 17 October 2012 to prove their debts by sending to the undersigned, Stephen Richard Penn of Absolute Recovery Limited, Insolvency Practitioners, Office 1, Bancroft Farm, Bawtry Road, Austerfield, Doncaster DN10 6EZ, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Stephen Richard Penn Office holder capacity: Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEJEWELLED EYE 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 BEJEWELLED EYE 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. |
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