| Company Name | Mayfair Jewellery (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03906196 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2000(24 years, 3 months ago) |
| Dissolution Date | 18 August 2021 (2 years, 8 months ago) |
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 David Brian Huggin |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Cygnet Drive Stockton-On-Tees TS18 3DB |
| Director Name | Mr Michael Huggin |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cygnet Drive Stockton-On-Tees TS18 3DB |
| Secretary Name | Anne Lambert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Erf Mann Building Harvey Combe Killingworth Newcastle Upon Tyne NE12 6QQ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Telephone | 0191 2622687 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 12 Cygnet Drive Stockton-On-Tees TS18 3DB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | David Brian Huggin 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Huggin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £480,158 |
| Cash | £180,866 |
| Current Liabilities | £146,804 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 31 July 2002 | Delivered on: 6 August 2002 Persons entitled: Abbey Life Assurance Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £8,500.00 with any additional sums deposited pursuant to the rent deposit deed. Outstanding |
|---|---|
| 23 January 2002 | Delivered on: 25 January 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 18 August 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 May 2021 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 16 March 2021 | Liquidators' statement of receipts and payments to 19 February 2021 (12 pages) |
| 15 July 2020 | Satisfaction of charge 2 in full (4 pages) |
| 28 February 2020 | Satisfaction of charge 1 in full (1 page) |
| 25 February 2020 | Declaration of solvency (5 pages) |
| 25 February 2020 | Resolutions
|
| 25 February 2020 | Appointment of a voluntary liquidator (3 pages) |
| 24 February 2020 | Registered office address changed from Erf Mann Building Harvey Combe Killingworth Newcastle upon Tyne NE12 6QQ to 12 Cygnet Drive Stockton-on-Tees TS18 3DB on 24 February 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 18 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 26 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 22 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Secretary's details changed for Anne Jobling on 4 July 2015 (1 page) |
| 22 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Secretary's details changed for Anne Jobling on 4 July 2015 (1 page) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 21 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 29 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 22 November 2012 | Director's details changed for David Brian Huggin on 22 November 2012 (2 pages) |
| 22 November 2012 | Director's details changed for Michael Huggin on 22 November 2012 (2 pages) |
| 22 November 2012 | Director's details changed for Michael Huggin on 22 November 2012 (2 pages) |
| 22 November 2012 | Director's details changed for David Brian Huggin on 22 November 2012 (2 pages) |
| 22 November 2012 | Secretary's details changed for Anne Jobling on 22 November 2012 (1 page) |
| 22 November 2012 | Secretary's details changed for Anne Jobling on 22 November 2012 (1 page) |
| 20 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 23 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 21 January 2010 | Director's details changed for David Brian Huggin on 19 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Michael Huggin on 19 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for David Brian Huggin on 19 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Michael Huggin on 19 January 2010 (2 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 146 station road wallsend tyne & wear NE28 8QT (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 146 station road wallsend tyne & wear NE28 8QT (1 page) |
| 20 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 19 January 2006 | Return made up to 13/01/06; full list of members
|
| 19 January 2006 | Return made up to 13/01/06; full list of members
|
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 26 January 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 26 January 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 6 December 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 6 December 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 21 January 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 21 January 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 20 January 2003 | Return made up to 13/01/03; full list of members
|
| 20 January 2003 | Return made up to 13/01/03; full list of members
|
| 23 October 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 23 October 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 6 August 2002 | Particulars of mortgage/charge (4 pages) |
| 6 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 January 2002 | Resolutions
|
| 28 January 2002 | Resolutions
|
| 25 January 2002 | Particulars of mortgage/charge (7 pages) |
| 25 January 2002 | Particulars of mortgage/charge (7 pages) |
| 16 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 16 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 14 November 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 14 November 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 18 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 28 April 2000 | Secretary resigned (1 page) |
| 28 April 2000 | Secretary resigned (1 page) |
| 17 March 2000 | Ad 13/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 March 2000 | Registered office changed on 17/03/00 from: 71 howard street north shields tyne & wear NE30 1AF (1 page) |
| 17 March 2000 | Ad 13/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 March 2000 | New secretary appointed (2 pages) |
| 17 March 2000 | Registered office changed on 17/03/00 from: 71 howard street north shields tyne & wear NE30 1AF (1 page) |
| 17 March 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 13 January 2000 | Incorporation (14 pages) |
| 13 January 2000 | Incorporation (14 pages) |