Cadeau Jewellery Limited

Company Name	Cadeau Jewellery Limited
Company Status	Dissolved
Company Number	03806570
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 months ago)
Dissolution Date	15 August 2012 (11 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Israel Rali Gross
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2008(8 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 August 2012)
Role	Jeweller
Correspondence Address	The Coppice Poplar Drive, Prestwich Manchester Lancashire M25 9XE

Secretary Name	Sharon Irith Goldman
Nationality	British
Status	Closed
Appointed	02 June 2008(8 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 August 2012)
Role	Company Director
Correspondence Address	18 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QF

Director Name	Sam Schwinger
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(2 days after company formation)
Appointment Duration	8 years, 10 months (resigned 02 June 2008)
Role	Sales Manager
Correspondence Address	53 Stanley Road Salford Lancashire M7 4FR

Secretary Name	Yvonne Schwinger
Nationality	German
Status	Resigned
Appointed	15 July 1999(2 days after company formation)
Appointment Duration	8 years, 10 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	53 Stanley Road Salford 7 Manchester M7 4FR

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Location

Registered Address	Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£27,633
Cash	£5,654
Current Liabilities	£483,959

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2012	Final Gazette dissolved following liquidation (1 page)
15 August 2012	Final Gazette dissolved following liquidation (1 page)
15 May 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 May 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 March 2012	Liquidators statement of receipts and payments to 13 March 2012 (5 pages)
30 March 2012	Liquidators' statement of receipts and payments to 13 March 2012 (5 pages)
30 March 2012	Liquidators' statement of receipts and payments to 13 March 2012 (5 pages)
3 October 2011	Liquidators' statement of receipts and payments to 13 September 2011 (5 pages)
3 October 2011	Liquidators statement of receipts and payments to 13 September 2011 (5 pages)
3 October 2011	Liquidators' statement of receipts and payments to 13 September 2011 (5 pages)
1 April 2011	Liquidators' statement of receipts and payments to 13 March 2011 (5 pages)
1 April 2011	Liquidators' statement of receipts and payments to 13 March 2011 (5 pages)
1 April 2011	Liquidators statement of receipts and payments to 13 March 2011 (5 pages)
4 October 2010	Liquidators' statement of receipts and payments to 13 September 2010 (5 pages)
4 October 2010	Liquidators' statement of receipts and payments to 13 September 2010 (5 pages)
4 October 2010	Liquidators statement of receipts and payments to 13 September 2010 (5 pages)
28 September 2009	Appointment of a voluntary liquidator (1 page)
28 September 2009	Appointment of a voluntary liquidator (1 page)
23 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-14 (1 page)
23 September 2009	Statement of affairs with form 4.19 (6 pages)
23 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 September 2009	Statement of affairs with form 4.19 (6 pages)
3 September 2009	Registered office changed on 03/09/2009 from spear works 35 derby streeet manchester M8 8HW (1 page)
3 September 2009	Registered office changed on 03/09/2009 from spear works 35 derby streeet manchester M8 8HW (1 page)
18 March 2009	Compulsory strike-off action has been discontinued (1 page)
18 March 2009	Compulsory strike-off action has been discontinued (1 page)
17 March 2009	Return made up to 13/07/08; no change of members 363(287) ‐ Registered office changed on 17/03/09 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 March 2009	Return made up to 13/07/08; no change of members 363(287) ‐ Registered office changed on 17/03/09 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
2 October 2008	Ad 12/09/08 gbp si 1@1=1 gbp ic 1/2 (2 pages)
2 October 2008	Ad 12/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
2 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 June 2008	Director appointed israel arie gross (2 pages)
5 June 2008	Appointment Terminated Director sam schwinger (1 page)
5 June 2008	Appointment terminated director sam schwinger (1 page)
5 June 2008	Secretary appointed sharon goldman (2 pages)
5 June 2008	Secretary appointed sharon goldman (2 pages)
5 June 2008	Appointment terminated secretary yvonne schwinger (1 page)
5 June 2008	Appointment Terminated Secretary yvonne schwinger (1 page)
5 June 2008	Director appointed israel arie gross (2 pages)
11 December 2007	Return made up to 13/07/07; no change of members (6 pages)
11 December 2007	Return made up to 13/07/07; no change of members (6 pages)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2006	Return made up to 13/07/06; full list of members (6 pages)
18 August 2006	Return made up to 13/07/06; full list of members (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 April 2006	Return made up to 13/07/05; full list of members (6 pages)
3 April 2006	Return made up to 13/07/05; full list of members 363(287) ‐ Registered office changed on 03/04/06 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 August 2004	Return made up to 13/07/04; full list of members (6 pages)
26 August 2004	Return made up to 13/07/04; full list of members (6 pages)
23 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
23 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
27 March 2004	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
27 March 2004	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 August 2003	Return made up to 13/07/03; full list of members (6 pages)
6 August 2003	Return made up to 13/07/03; full list of members (6 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 August 2002	Return made up to 13/07/02; full list of members (6 pages)
13 August 2002	Return made up to 13/07/02; full list of members (6 pages)
29 August 2001	Return made up to 13/07/01; full list of members (6 pages)
29 August 2001	Return made up to 13/07/01; full list of members (6 pages)
23 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	Return made up to 13/07/00; full list of members (6 pages)
4 May 2001	Return made up to 13/07/00; full list of members 363(287) ‐ Registered office changed on 04/05/01 (6 pages)
4 May 2001	New secretary appointed (2 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
15 November 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
15 November 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Secretary resigned (1 page)
13 July 1999	Incorporation (12 pages)
13 July 1999	Incorporation (12 pages)

Cadeau Jewellery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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