JM JEWELLERY (UK) LIMITED

Liquidation (when checked on 3 Mar 2017)

Address

JM JEWELLERY (UK) LIMITED
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
(913 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Agents involved in the sale of fuels, ores, metals and industrial chemicals

Legal Information

Company Registration No.:
05503425
Incorporation Date:
8 Jul 2005
Financial Year End:
30 Apr
Capital:
£100.00 on 19 Jul 2013
For period ending:
30 Apr 2012
Filed on:
18 Jun 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Jul 2013
Filed on:
19 Jul 2013
Purchase latest return for £4.99
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Map


Financial Summary

30 Apr 2012 30 Apr 2011
Cash at bank: £5,996 £5,070
Debtors: £311,547 £83,243
Creditors due within one year: £327,690 £215,745
Total Assets less Current Liabilities: -£6,897 -£22,085
Shareholders Funds / Net Worth: £8,130 £2,008
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

15 Mar 2017

JM JEWELLERY (UK) LIMITED (Company Number 05503425) Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: Unit 741, The Big Peg, 120 Vyse Street, Hockley, Birmingham, B18 6NF Notice is hereby given, pursuant to Rule 4.126(1) OF THE INSOLVENCY RULES 1986 (AS AMENDED) that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP on 18 May 2017 at 10.30 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meetings members and creditors must lodge their proxies with the Joint Liquidator at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 24 June 2014 Office Holder details: Richard Paul James Goodwin, (IP No. 9727) of Butcher Woods Ltd, 79 Caroline Street, Birmingham, B3 1UP and Situl Devji Raithatha, (IP No. 8927) of Springfields Advisory LLP, 38 De Montford Street, Leicester, LE1 7GS. Further details contact: Dan Trinham, Email: dan.trinham@butcher- woods.co.uk Richard Paul James Goodwin, Joint Liquidator 09 March 2017 Ag GF121314

3 Jul 2014

JM JEWELLERY (UK) LIMITED (Company Number 05503425 ) Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: Unit 741, The Big Peg, 120 Vyse Street, Hockley, Birmingham B18 6NF At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 24 June 2014 the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 24 June 2014, the Creditors confirmed the appointment of Richard Paul James Goodwin of Butcher Woods Limited and Situl Devji Raithatha (IP No 8927) of Springfields Business Recovery and Insolvency Limited as Joint Liquidators. For further details contact: Dan Trinham of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: dan.trinham@butcher- woods.co.uk, Tel: 0121 236 6001. Michael Patrick Marcus, Chairman

3 Jul 2014

Company Number: 05503425 Name of Company: JM JEWELLERY (UK) LIMITED Nature of Business: Trade in precious scrap metal Type of Liquidation: Creditors Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: Unit 741, The Big Peg, 120 Vyse Street, Hockley, Birmingham B18 6NF Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP and Situl Devji Raithatha, of Springfields Business Recovery and Insolvency Limited, 38 De Montfort Street, Leicester LE1 7GS . Office Holder Numbers: 9727 and 8927. For further details contact: Dan Trinham of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: dan.trinham@butcher- woods.co.uk, Tel: 0121 236 6001. Date of Appointment: 24 June 2014 By whom Appointed: Creditors

27 May 2014

JM JEWELLERY (UK) LIMITED (Company Number 05503425 ) Registered office: Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE Principal trading address: Unit 741, The Big Peg, 120 Vyse Street, Hockley, Birmingham, B18 6NF Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 24 June 2014, at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting. For further details please contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001. Michael Patrick Marcus, Director 20 May 2014

Recently Filed Documents - 29 available


Directors and Secretaries

Michael Marcus
28 Mar 2007 ⇒ Present ( 10 Years ) Company Secretary
8 Jul 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

LIQUIDITY LIMITED (THE SECURITY HOLDER)
DEBENTURE - OUTSTANDING on 16 Apr 2008
LIQUIDITY IMPORT FINANCE LIMITED (THE SECURITY HOLDER)
DEBENTURE - OUTSTANDING on 31 May 2007
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 16 Mar 2007

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.jmjewellery.co.uk
www.jmjewellery.net
www.jmjewellery.org
www.jmjewellery.sale
www.jmjewellery.industries
www.jmjewellery.org.uk
www.jmjewellery.motorcycles

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2012 18 Jun 2013 14
30 Apr 2011 10 Jan 2012 9
30 Apr 2010 24 Aug 2010 4
30 Apr 2009 30 Nov 2009 7
30 Apr 2008 26 Feb 2009 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 12

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