Kansara Jewellers Limited

Company Name	Kansara Jewellers Limited
Company Status	Dissolved
Company Number	07590773
Category	Private Limited Company
Incorporation Date	4 April 2011(13 years ago)
Dissolution Date	15 September 2020 (3 years, 7 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 Bharat Kumar Ravindranath Kansara
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	364 Foleshill Road Foleshill Coventry West Midlands CV6 5AN

Director Name	Mr Jayesh Kansara
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	364 Foleshill Road Foleshill Coventry West Midlands CV6 5AN

Location

Registered Address	C/O Horsfields Begrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

50 at £1	Bharat Kumar Ravindranath Kansara 50.00% Ordinary
50 at £1	Jayesh Kansara 50.00% Ordinary

Financials

Year	2014
Net Worth	-£144,508
Cash	£10,437
Current Liabilities	£260,175

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

14 December 2011	Delivered on: 16 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 December 2011

Delivered on: 16 December 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 September 2020	Final Gazette dissolved following liquidation (1 page)
15 June 2020	Return of final meeting in a members' voluntary winding up (12 pages)
5 April 2019	Registered office address changed from Cashs Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB to C/O Horsfields Begrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 5 April 2019 (2 pages)
3 April 2019	Declaration of solvency (5 pages)
3 April 2019	Appointment of a voluntary liquidator (4 pages)
3 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-15 (1 page)
12 March 2019	Satisfaction of charge 1 in full (4 pages)
4 February 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 December 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
25 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
14 May 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
27 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
13 May 2015	Annual return made up to 4 April 2015 Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 4 April 2015 Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 4 April 2015 Statement of capital on 2015-05-13 GBP 100 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 May 2014	Annual return made up to 4 April 2014 Statement of capital on 2014-05-02 GBP 100 (4 pages)
2 May 2014	Annual return made up to 4 April 2014 Statement of capital on 2014-05-02 GBP 100 (4 pages)
2 May 2014	Annual return made up to 4 April 2014 Statement of capital on 2014-05-02 GBP 100 (4 pages)
15 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 November 2012	Registered office address changed from 1a Station Street East Foleshill Coventry West Midlands CV6 5FL United Kingdom on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from 1a Station Street East Foleshill Coventry West Midlands CV6 5FL United Kingdom on 15 November 2012 (1 page)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 October 2011	Current accounting period extended from 30 April 2012 to 30 September 2012 (3 pages)
14 October 2011	Current accounting period extended from 30 April 2012 to 30 September 2012 (3 pages)
4 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
4 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
4 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)