Dissolved
Dissolved 2015-06-13
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Company Information for LITCHFIELD JEWELLERS LIMITED
ST ALBANS, HERTFORDSHIRE, AL1,
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Company Registration Number
 03891576 Private Limited Company
Dissolved 2015-06-13 |
Company Overview
About Litchfield Jewellers Ltd
LITCHFIELD JEWELLERS LIMITED was founded on 1999-12-09 and had its registered office in St Albans. The company was dissolved on the 2015-06-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LITCHFIELD JEWELLERS LIMITED | ||
| Legal Registered Office | ||
| ST ALBANS HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03891576 | |
|---|---|---|
| Date formed | 1999-12-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-06-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 16:23:51 |
| Companies House |
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Company Officers of LITCHFIELD JEWELLERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW HARRISON |
||
MATTHEW HARRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL CHRISTOPHER HARRISON |
Director | ||
EMMA LOUISE HARRISON |
Company Secretary | ||
EMMA LOUISE HARRISON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARRISONS JEWELLERS LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
| CHILTERN JEWELLERS LTD | Company Secretary | 2006-09-18 | CURRENT | 2003-03-12 | Active | |
| MORGAN HUZZEY & SONS LIMITED | Company Secretary | 2005-10-12 | CURRENT | 1987-07-13 | Active | |
| HOUSE CROWD FINANCE (SECURITY AGENT) LIMITED | Director | 2016-09-30 | CURRENT | 2015-11-30 | Liquidation | |
| L & E ASSOCIATES LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
| HARRISONS OF BUCKINGHAM LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
| HARRISONS JEWELLERS LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
| CHILTERN JEWELLERS LTD | Director | 2006-09-18 | CURRENT | 2003-03-12 | Active | |
| MORGAN HUZZEY & SONS LIMITED | Director | 2005-10-12 | CURRENT | 1987-07-13 | Active | |
| P. & B. HARRISON LIMITED | Director | 1996-05-01 | CURRENT | 1975-04-23 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON | |
| AR01 | 09/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT | |
| AR01 | 09/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRISON / 11/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM EVERETT COLLINS & LOOSLEY ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/12/04 | |
| 363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/11/00--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED LICHFIELD JEWELLERS LIMITED CERTIFICATE ISSUED ON 16/12/99 | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Licences & Regulatory approval
We could not find any licences issued to LITCHFIELD JEWELLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-12 |
| Resolutions for Winding-up | 2014-05-06 |
| Appointment of Liquidators | 2014-05-06 |
Fines / Sanctions
No fines or sanctions have been issued against LITCHFIELD 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
LITCHFIELD JEWELLERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
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 LITCHFIELD JEWELLERS LIMITED
Intangible Assets
Patents
We have not found any records of LITCHFIELD JEWELLERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LITCHFIELD JEWELLERS LIMITED
Income
Government Income
We have not found government income sources for LITCHFIELD 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 (47770 - Retail sale of watches and jewellery in specialised stores) as LITCHFIELD JEWELLERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LITCHFIELD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | LITCHFIELD JEWELLERS LIMITED | Event Date | 2014-12-09 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of the Creditors of the above-named Company will be held at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Herts, AL1 3HZ, on 3 March 2015, at 10.00 am and 10.15 am respectively, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies to be used at either of the Meetings must be lodged with the Liquidator at FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Herts, AL1 3HZ, no later than 12.00 noon on the business day preceding the date of the meetings. Date of appointment: 24 April 2014. Office Holder details: Michael William Young, (IP No. 8077) and Peter Nicholas Wastell, (IP No. 9119) both of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Herts, AL1 3HZ Further details contact: Michael Quinn, Email: Michael.Quinn@frpadvisory.com, Tel: 01727 811 111. Michael Young , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LITCHFIELD JEWELLERS LIMITED | Event Date | 2014-04-24 |
| At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 24 April 2014 the subjoined Special Resolution was passed: 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 and that Michael William Young and Peter Nicholas Wastell , both of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ , (IP Nos 008077 and 009119) be and are hereby appointed Joint Liquidators of the Company on 24 April 2014 for the purposes of such winding up. For further details contact: Michael William Young or Peter Nicholas Wastell, Email: cp.stalbans@frpadvisory.com or telephone 01727 811 111. Alternative contact for enquiries on proceedings: Michael Quinn, Email: michael.quinn@frpadvisory.com or telephone 01727 735 235. Matthew Harrison , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LITCHFIELD JEWELLERS LIMITED | Event Date | 2014-04-24 |
| Michael William Young and Peter Nicholas Wastell , both of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . : For further details contact: Michael William Young or Peter Nicholas Wastell, Email: cp.stalbans@frpadvisory.com or telephone 01727 811 111. Alternative contact for enquiries on proceedings: Michael Quinn, Email: michael.quinn@frpadvisory.com, Tel: 01727 735 235 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITCHFIELD 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 LITCHFIELD 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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