| Company Name | Richard Sinton Jewellers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02436038 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1989(34 years, 7 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months ago) |
| Previous Name | Workswap Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Richard Kingsley Sinton |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(2 years, 2 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 02 July 2019) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | Rsm 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
| Director Name | Mrs Susan Rosemary Sinton |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(2 years, 2 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 02 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rsm 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
| Secretary Name | Richard Kingsley Sinton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(2 years, 2 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 02 July 2019) |
| Role | Company Director |
| Correspondence Address | Rsm 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
| Director Name | Sarah Kristine Sinton |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2007(17 years, 5 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 02 July 2019) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | Rsm 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
Contact
| Website | imageatrichardsinton.com |
|---|
Location
| Registered Address | Rsm 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 20 at £1 | Sarah Sinton 5.00% Ordinary |
|---|---|
| 185 at £1 | Richard Kingsley Sinton 46.25% Ordinary |
| 185 at £1 | Susan R. Sinton 46.25% Ordinary |
| 10 at £1 | Jessica Sinton 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £556,544 |
| Cash | £231 |
| Current Liabilities | £591,942 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 22 January 1990 | Delivered on: 30 January 1990 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2019 | Application to strike the company off the register (3 pages) |
| 3 January 2019 | Registered office address changed from 47-48 Eldon Garden Newcastle upon Tyne NE1 7RA to Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD on 3 January 2019 (1 page) |
| 3 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 6 September 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 10 January 2018 | Director's details changed for Mrs Susan Rosemary Sinton on 4 January 2018 (2 pages) |
| 10 January 2018 | Notification of Richard Kingsley Sinton as a person with significant control on 29 November 2017 (2 pages) |
| 10 January 2018 | Director's details changed for Mrs Susan Rosemary Sinton on 4 January 2018 (2 pages) |
| 10 January 2018 | Withdrawal of a person with significant control statement on 10 January 2018 (2 pages) |
| 10 January 2018 | Director's details changed for Richard Kingsley Sinton on 4 January 2018 (2 pages) |
| 10 January 2018 | Director's details changed for Richard Kingsley Sinton on 4 January 2018 (2 pages) |
| 10 January 2018 | Withdrawal of a person with significant control statement on 10 January 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
| 10 January 2018 | Notification of Richard Kingsley Sinton as a person with significant control on 29 November 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 14 January 2016 | Secretary's details changed for Richard Kingsley Sinton on 15 September 2015 (1 page) |
| 14 January 2016 | Director's details changed for Sarah Kristine Sinton on 15 September 2015 (2 pages) |
| 14 January 2016 | Secretary's details changed for Richard Kingsley Sinton on 15 September 2015 (1 page) |
| 14 January 2016 | Director's details changed for Richard Kingsley Sinton on 15 September 2015 (2 pages) |
| 14 January 2016 | Secretary's details changed for Richard Kingsley Sinton on 15 September 2015 (1 page) |
| 14 January 2016 | Director's details changed for Sarah Kristine Sinton on 15 September 2015 (2 pages) |
| 14 January 2016 | Secretary's details changed for Richard Kingsley Sinton on 15 September 2015 (1 page) |
| 14 January 2016 | Director's details changed for Richard Kingsley Sinton on 15 September 2015 (2 pages) |
| 14 January 2016 | Director's details changed for Mrs Susan Rosemary Sinton on 15 September 2015 (2 pages) |
| 14 January 2016 | Director's details changed for Mrs Susan Rosemary Sinton on 15 September 2015 (2 pages) |
| 11 January 2016 | Secretary's details changed for Richard Kingsley Sinton on 15 September 2015 (1 page) |
| 11 January 2016 | Secretary's details changed for Richard Kingsley Sinton on 15 September 2015 (1 page) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 September 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 16 September 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 15 September 2015 | Registered office address changed from 5 Moorland Hall Gosforth Newcastle upon Tyne NE3 4BF to 47-48 Eldon Garden Newcastle upon Tyne NE1 7RA on 15 September 2015 (1 page) |
| 15 September 2015 | Registered office address changed from 5 Moorland Hall Gosforth Newcastle upon Tyne NE3 4BF to 47-48 Eldon Garden Newcastle upon Tyne NE1 7RA on 15 September 2015 (1 page) |
| 10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 26 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 3 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 28 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 21 March 2013 | Registered office address changed from Unit 22 Quay Level Saint Peters Wharf Newcastle upon Tyne NE6 1TZ on 21 March 2013 (1 page) |
| 21 March 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (6 pages) |
| 21 March 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (6 pages) |
| 21 March 2013 | Registered office address changed from Unit 22 Quay Level Saint Peters Wharf Newcastle upon Tyne NE6 1TZ on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from 5 5 Moorland Hall Gosforth Newcastle upon Tyne Tyne & Wear NE3 4BF England on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from 5 5 Moorland Hall Gosforth Newcastle upon Tyne Tyne & Wear NE3 4BF England on 21 March 2013 (1 page) |
| 12 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 December 2011 | Director's details changed for Susan Rosemary Sinton on 1 December 2011 (3 pages) |
| 29 December 2011 | Director's details changed for Susan Rosemary Sinton on 1 December 2011 (3 pages) |
| 29 December 2011 | Director's details changed for Susan Rosemary Sinton on 1 December 2011 (3 pages) |
| 28 December 2011 | Director's details changed for Sarah Kristine Sinton on 28 December 2011 (2 pages) |
| 28 December 2011 | Director's details changed for Richard Kingsley Sinton on 1 December 2011 (2 pages) |
| 28 December 2011 | Secretary's details changed for Richard Kingsley Sinton on 1 December 2010 (2 pages) |
| 28 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (6 pages) |
| 28 December 2011 | Director's details changed for Susan Rosemary Sinton on 28 December 2011 (2 pages) |
| 28 December 2011 | Director's details changed for Richard Kingsley Sinton on 1 December 2011 (2 pages) |
| 28 December 2011 | Secretary's details changed for Richard Kingsley Sinton on 1 December 2010 (2 pages) |
| 28 December 2011 | Director's details changed for Richard Kingsley Sinton on 1 December 2011 (2 pages) |
| 28 December 2011 | Director's details changed for Susan Rosemary Sinton on 28 December 2011 (2 pages) |
| 28 December 2011 | Secretary's details changed for Richard Kingsley Sinton on 1 December 2010 (2 pages) |
| 28 December 2011 | Director's details changed for Sarah Kristine Sinton on 28 December 2011 (2 pages) |
| 28 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (6 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 (15 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 (15 pages) |
| 22 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 22 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
| 9 April 2009 | Ad 04/04/09\gbp si 398@1=398\gbp ic 2/400\ (2 pages) |
| 9 April 2009 | Ad 04/04/09\gbp si 398@1=398\gbp ic 2/400\ (2 pages) |
| 26 March 2009 | Return made up to 31/12/08; no change of members (5 pages) |
| 26 March 2009 | Return made up to 31/12/08; no change of members (5 pages) |
| 3 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 3 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 8 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 8 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 31 January 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 31 January 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 23 April 2007 | New director appointed (1 page) |
| 23 April 2007 | New director appointed (1 page) |
| 26 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 26 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 15 June 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 10 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 27 May 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 27 May 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 June 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 3 June 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 May 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 20 May 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 22 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 28 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 1 May 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 37 heaton road heaton newcastle upon tyne NE6 1SB (1 page) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 37 heaton road heaton newcastle upon tyne NE6 1SB (1 page) |
| 5 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 5 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 May 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 18 May 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 8 May 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 May 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 May 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 5 May 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 May 1996 | Full accounts made up to 30 April 1995 (15 pages) |
| 1 May 1996 | Full accounts made up to 30 April 1995 (15 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 October 1989 | Incorporation (9 pages) |