MAYFAIR JEWELLERY (BIRMINGHAM) LIMITED
NOTTINGHAM

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Company number 03757573
Status Liquidation
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address CUMBERLAND HOUSE 35, PARK ROW, NOTTINGHAM, NG1 6EE
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 17 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MAYFAIR JEWELLERY (BIRMINGHAM) LIMITED are www.mayfairjewellerybirmingham.co.uk, and www.mayfair-jewellery-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Mayfair Jewellery Birmingham Limited is a Private Limited Company. The company registration number is 03757573. Mayfair Jewellery Birmingham Limited has been working since 22 April 1999. The present status of the company is Liquidation. The registered address of Mayfair Jewellery Birmingham Limited is Cumberland House 35 Park Row Nottingham Ng1 6ee. . SIERP, Jane Linda is a Secretary of the company. SIERP, Marcus Richard is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director ALLEN, Angela has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
SIERP, Jane Linda
Appointed Date: 27 April 1999
Director
SIERP, Marcus Richard
Appointed Date: 27 April 1999
67 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 22 April 1999
Appointed Date: 22 April 1999
Director
ALLEN, Angela
Resigned: 31 March 2015
Appointed Date: 31 January 2006
65 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 April 1999
Appointed Date: 22 April 1999

MAYFAIR JEWELLERY (BIRMINGHAM) LIMITED Events

01 Nov 2016
Liquidators statement of receipts and payments to 17 August 2016
25 Aug 2015
Statement of affairs with form 4.19
25 Aug 2015
Appointment of a voluntary liquidator
25 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-18
07 Aug 2015
Registered office address changed from 10 Warstone Mews Birmingham West Midlands B18 6JB to Cumberland House 35 Park Row Nottingham NG1 6EE on 7 August 2015
...
... and 38 more events
07 May 1999
New secretary appointed
07 May 1999
Registered office changed on 07/05/99 from: highstone information services highstone house 165 high street barnet herts EN5 5SU
30 Apr 1999
Secretary resigned
30 Apr 1999
Director resigned
22 Apr 1999
Incorporation

MAYFAIR JEWELLERY (BIRMINGHAM) LIMITED Charges

23 January 2006
Debenture
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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