Company Information for JHELUM JEWELERS LIMITED
8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
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Company Registration Number
06686439
Private Limited Company
Liquidation |
Company Name | |
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JHELUM JEWELERS LIMITED | |
Legal Registered Office | |
8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY Other companies in E7 | |
Company Number | 06686439 | |
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Company ID Number | 06686439 | |
Date formed | 2008-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 02:23:25 |
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Registered address | Last known status | Formation date | ||
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JHELUM JEWELERS LIMITED | Unknown |
Officer | Role | Date Appointed |
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AMY BLACKHAM |
Officer | Role | Date Appointed | Date Resigned |
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AUSMAN AZHAR |
Director | ||
FARHAN AZHAR |
Director | ||
NAGINA AZHAR |
Director | ||
SUMARA AZHAR |
Director | ||
Brighton Secretary Limited |
Company Secretary | ||
Brighton Director Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EURO GULF SALES LIMITED | Director | 2017-12-01 | CURRENT | 2006-11-16 | Liquidation | |
EURO GULF LIMITED | Director | 2017-11-10 | CURRENT | 2006-11-07 | Liquidation | |
PCD PLASTIC CARDS DIRECT LIMITED | Director | 2017-04-28 | CURRENT | 2012-08-14 | Liquidation | |
SHAHI TANDOORI RESTAURANT LTD | Director | 2017-04-04 | CURRENT | 1998-10-29 | Liquidation | |
DEVINE SMART PHONES LIMITED | Director | 2017-03-01 | CURRENT | 2008-11-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 8 HIGH STREET WALTHAMSTOW LONDON E17 7LD | |
PSC07 | CESSATION OF FARHAN AZHAR AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAN AZHAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSMAN AZHAR | |
AP01 | DIRECTOR APPOINTED MISS AMY BLACKHAM | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 131 GREEN STREET FOREST GATE LONDON E7 8JF | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 02/09/15 FULL LIST | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 02/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAGINA AZHAR / 20/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FARHAN AZHAR / 20/03/2013 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED AUSMAN AZHAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAGINA AZHAR | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 8 HIGH STREET WALTHAMSTOW LONDON E17 | |
AR01 | 02/09/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED FARHAN AZHAR | |
AR01 | 02/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUMARA AZHAR | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/09/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED NAGINA AZHAR | |
288a | DIRECTOR APPOINTED SUMARA AZHAR | |
88(2) | AD 05/09/08 GBP SI 99@1=99 GBP IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 962 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7JD UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2018-04-10 |
Appointment of Liquidators | 2018-04-10 |
Meetings of Creditors | 2018-03-20 |
Deemed Consent | 2018-03-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.82 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores
Creditors Due Within One Year | 2011-10-01 | £ 315,673 |
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Creditors and other liabilities
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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 JHELUM JEWELERS LIMITED
Called Up Share Capital | 2011-10-01 | £ 99 |
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Cash Bank In Hand | 2011-10-01 | £ 25,375 |
Current Assets | 2011-10-01 | £ 355,885 |
Fixed Assets | 2011-10-01 | £ 2,924 |
Shareholder Funds | 2011-10-01 | £ 45,672 |
Stocks Inventory | 2011-10-01 | £ 330,510 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as JHELUM JEWELERS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | JHELUM JEWELERS LIMITED | Event Date | 2018-03-21 |
At a general meeting of the above-named company, duly convened, and held at The offices of AST Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF on 21 March 2018 , the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Neil Richard Gibson (office holder no 9213 ) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson, (IP No. 9213 ), Liquidator , G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email neil@gia-insolvency.co.uk Tel. 024 7722 0175. Miss A Blackham, Chairperson : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JHELUM JEWELERS LIMITED | Event Date | 2018-03-21 |
Liquidator's name and address: Neil Richard Gibson, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Tel 024 7722 0175, Email neil@gia-insolvency.co.uk : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | JHELUM JEWELERS LIMITED | Event Date | 2018-03-13 |
and in the matter of the Insolvency Act 1986 NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a physical meeting of the creditors of the above named company is being convened by Miss A Blackham. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded. The physical meeting will be held as follows: Time: 2:00 p.m. Date: 21 March 2018 Venue: the offices of AST Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF A meeting of shareholders has been called and will be held prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Neil Richard Gibson (office holder no 9213 ) is qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk . | |||
Initiating party | Event Type | Deemed Consent | |
Defending party | JHELUM JEWELERS LIMITED | Event Date | 2018-02-16 |
In the matter of Jhelum Jewelers Limited and in the matter of the Insolvency Act 1986 NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Miss A Blackham, the director of the company, in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY as liquidator of the company and the decision date is 23.59 on 07 March 2018. A meeting of shareholders has been called and will be held at 11:00 a.m. on 07 March 2018 , the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 07 March 2018. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Neil Richard Gibson (office holder no 9213 ) of G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk | |||
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. |