STELUX WATCH (UK) LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

STELUX WATCH (UK) LIMITED
55 BAKER STREET
LONDON
W1U 7EU
(2,351 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
00388230
Incorporation Date:
16 Jun 1944
Financial Year End:
31 Mar
Capital:
£3,041,536.00 on 5 Jan 2015
For period ending:
31 Mar 2014
Filed on:
13 Nov 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Jan 2015
Filed on:
5 Jan 2015
Purchase latest return for £4.99

Information correct as of: 1 Apr 2016 - Check for updates

Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £4,848 £4,940 £5,036
Debtors: £3,865,687 £3,866,467 £3,866,467
Shareholders Funds / Net Worth: £3,870,535 £3,871,407 £3,871,503
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

10 Dec 2015

STELUX WATCH (UK) LIMITED (Company Number 00388230) Registered office: 55 Baker Street, London W1U 7EU (formerly 7 Faraday Court, Centrum One Hundred, Burton-on-Trent, Staffordshire DE14 2WX) Principal trading address: Stelux House, First Avenue, Centrum One Hundred, Burton-on-Trent, Staffordshire DE14 2WH NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London W1U 7EU, on 15 January 2016 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 18 February 2015. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/stelux. Malcolm Cohen, Liquidator Dated: 7 December 2015

2 Mar 2015

STELUX WATCH (UK) LIMITED (Company Number 00388230) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Stelux House, First Avenue, Centrum One Hundred, Burton-on-Trent, Staffordshire DE14 2WH At a General Meeting of the above-named Company, duly convened, and held at 27th Floor, Stelux House, 698 Prince Edward Road East, San Po Kong, Kowloon, Hong Kong on the 18 February 2015 the following Special and Ordinary Resolutions were duly passed, viz:-: SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1 That the Liquidator’s fees to be paid on a time costs basis. Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 18 February 2015. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CLJ/ stelux. Chumphol Kanjanapas, Chairman of Meeting

2 Mar 2015

STELUX WATCH (UK) LIMITED (Company Number 00388230) In Members’ Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Stelux House, First Avenue, Centrum One Hundred, Burton-on-Trent, Staffordshire DE14 2WH NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Company by resolutions passed at a meeting of members held on 18 February 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 7 April 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 7 April 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/stelux Malcolm Cohen, Liquidator

2 Mar 2015

Company Number: 00388230 Name of Company: STELUX WATCH (UK) LIMITED Nature of Business: Other wholesale Type of Liquidation: Members Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Stelux House, First Avenue, Centrum One Hundred, Burton-on-Trent, Staffordshire DE14 2WH Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 18 February 2015 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CLJ/stelux

Recently Filed Documents - 106 available


Directors and Secretaries

Caroline Chong
1 Jul 2006 ⇒ Present ( 10 Years ) Company Secretary
Chumphol Kanjanapas
before 1 Jan 1992 ⇒ Present ( 24 Years ) Director
Chi Kwan
6 Oct 2014 ⇒ Present ( 2 Years ) Director
Chong Wong
before 1 Jan 1992 ⇒ Present ( 24 Years ) Director

Previous Addresses

7 FARADAY COURT
CENTRUM ONE HUNDRED
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WX
Changed 6 Mar 2015

BERMUDA HOUSE CROWN SQUARE
FIRST AVENUE
BURTON ON TRENT
STAFFORDSHIRE
DE14 2TB
Changed 24 May 2013

FIRST AVENUE
CENTRUM ONE HUNDRED
BURTON ON TRENT
STAFFORDSHIRE DE14 2WH
Changed 3 Jul 2006

STELUX HOUSE
1 BIRD ST
LICHFIELD
WS13 6PW
Changed 22 Mar 1999

BULOVA HOUSE
FRIARY CORNER
LICHFIELD
STAFFORDSHIRE WS13 6PW
Changed 29 Apr 1991


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.steluxwatch.co.uk
www.steluxwatch.com
www.steluxwatch.net
www.steluxwatch.org
www.steluxwatch.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 13 Nov 2014 8
31 Mar 2013 17 Jun 2013 3
31 Mar 2012 6 Dec 2012 9
31 Mar 2011 22 Dec 2011 9
31 Mar 2010 30 Dec 2010 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
106 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Same Post Code


Activity

This company viewed 28 times in the last few years