| Company Name | J.M. Reynolds Jewellery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05497301 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2005(18 years, 9 months ago) |
| Dissolution Date | 9 May 2019 (4 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr John Michael Reynolds |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(same day as company formation) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
| Secretary Name | Susan Elizabeth Reynolds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 60 at £1 | John Michael Reynolds 60.00% Ordinary |
|---|---|
| 40 at £1 | Susan Elizabeth Reynolds 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,986 |
| Cash | £90,851 |
| Current Liabilities | £237,296 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 11 June 2014 | Delivered on: 16 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 9 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 February 2019 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 23 February 2018 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 9 February 2018 | Appointment of a voluntary liquidator (3 pages) |
| 31 January 2018 | Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 31 January 2018 (1 page) |
| 29 January 2018 | Statement of affairs (9 pages) |
| 29 January 2018 | Resolutions
|
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2017 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2016 | Secretary's details changed for Susan Elizabeth Reynolds on 13 July 2016 (1 page) |
| 13 July 2016 | Director's details changed for John Michael Reynolds on 13 July 2016 (2 pages) |
| 13 July 2016 | Director's details changed for John Michael Reynolds on 13 July 2016 (2 pages) |
| 13 July 2016 | Secretary's details changed for Susan Elizabeth Reynolds on 13 July 2016 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 28 November 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 June 2014 | Registration of charge 054973010001 (17 pages) |
| 16 June 2014 | Registration of charge 054973010001 (17 pages) |
| 26 September 2013 | Total exemption full accounts made up to 31 December 2012 (19 pages) |
| 26 September 2013 | Total exemption full accounts made up to 31 December 2012 (19 pages) |
| 24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Registered office address changed from Rutland House 90/92 Baxter Avenue Southend on Sea SS2 6HZ on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from Rutland House 90/92 Baxter Avenue Southend on Sea SS2 6HZ on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from Rutland House 90/92 Baxter Avenue Southend on Sea SS2 6HZ on 4 August 2011 (1 page) |
| 4 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 23 September 2009 | Director's change of particulars / john reynolds / 01/09/2009 (1 page) |
| 23 September 2009 | Secretary's change of particulars / susan reynolds / 01/09/2009 (1 page) |
| 23 September 2009 | Director's change of particulars / john reynolds / 01/09/2009 (1 page) |
| 23 September 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 23 September 2009 | Secretary's change of particulars / susan reynolds / 01/09/2009 (1 page) |
| 23 September 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 25 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 25 July 2007 | Secretary's particulars changed (1 page) |
| 25 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 25 July 2007 | Secretary's particulars changed (1 page) |
| 16 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 May 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 8 May 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 31 July 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 31 July 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 4 July 2005 | Secretary resigned (1 page) |
| 4 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Incorporation (16 pages) |
| 1 July 2005 | Incorporation (16 pages) |