| Company Name | Polished Jewellery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07249970 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2010(13 years, 11 months ago) |
| Dissolution Date | 13 November 2015 (8 years, 5 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 Graham Burnett |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Newbottle Street Houghton Le Spring DH4 4AR |
| Director Name | Mr Ian Thomas Ward |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Newbottle Street Houghton Le Spring DH4 4AR |
Contact
| Website | www.ringsbydesign.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01676 149033 |
| Telephone region | Meriden |
Location
| Registered Address | 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 |
Shareholders
| 1 at £1 | Graham Burnett 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Thomas Ward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,695 |
| Cash | £7,040 |
| Current Liabilities | £51,691 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 August 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 13 August 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 11 November 2014 | Liquidators' statement of receipts and payments to 3 June 2014 (21 pages) |
| 11 November 2014 | Liquidators' statement of receipts and payments to 3 June 2014 (21 pages) |
| 11 November 2014 | Liquidators statement of receipts and payments to 3 June 2014 (21 pages) |
| 11 November 2014 | Liquidators statement of receipts and payments to 3 June 2014 (21 pages) |
| 2 July 2013 | Registered office address changed from 53 Newbottle Street Houghton Le Spring Tyne and Wear DH4 4AR United Kingdom on 2 July 2013 (2 pages) |
| 2 July 2013 | Registered office address changed from 53 Newbottle Street Houghton Le Spring Tyne and Wear DH4 4AR United Kingdom on 2 July 2013 (2 pages) |
| 2 July 2013 | Registered office address changed from 53 Newbottle Street Houghton Le Spring Tyne and Wear DH4 4AR United Kingdom on 2 July 2013 (2 pages) |
| 19 June 2013 | Resolutions
|
| 19 June 2013 | Statement of affairs with form 4.19 (5 pages) |
| 19 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2013 | Resolutions
|
| 19 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2013 | Statement of affairs with form 4.19 (5 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-06-08
|
| 8 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-06-08
|
| 26 January 2012 | Previous accounting period extended from 31 May 2011 to 30 June 2011 (1 page) |
| 26 January 2012 | Previous accounting period extended from 31 May 2011 to 30 June 2011 (1 page) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 10 August 2010 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 10 August 2010 (1 page) |
| 10 August 2010 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 10 August 2010 (1 page) |
| 11 May 2010 | Incorporation
|
| 11 May 2010 | Incorporation
|
| 11 May 2010 | Incorporation
|