ROXANNE FIRST FINE JEWELLERY LIMITED in Finchley (London) entered creditors' voluntary liquidation. Asher Miller has been appointed as insolvency practitioner. The case reference is 10592434-cvl. The principal activity of ROXANNE FIRST FINE JEWELLERY LIMITED is retail sale of watches and jewellery in specialised stores. 2 reports are available.
General information
NameROXANNE FIRST FINE JEWELLERY LIMITED
TownFinchley (London)
Company number10592434
Case no.10592434-cvl
StatusCreditors' voluntary liquidation
Order date08/09/2026
Company typePrivate limited company
Incorporated on31/01/2017
Company statusliquidation
Sector
GroupWholesale and retail trade
Primary codeRetail sale of watches and jewellery in specialised stores (47770)
Offices and addresses
SinceTypeAddress
Registered office
C/O Btg Begbies Traynor (London) Llp Pearl Assurance House, 319 Ballards Lane
N12 8LY Finchley
Directors
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Notices
DateDescriptionReference
08/09/2026Appointment of Liquidators
Name of CompanyROXANNE FIRST FINE JEWELLERY LIMITED
Company Number10592434
Nature of BusinessRetail sale of watches and jewellery in specialised stores
Liquidator's name and addressAsher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
By whom AppointedMembers and Creditors
Ag UK60633
Recorded in The Gazette, issue 65173, 8 September 2026
Principal trading address97 Walton Street, London, SW3 2HP
Notification of written resolutions of the above named company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 28 August 2026. Effective date: 3 September 2026.
I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Any person who requires further information may contact William Jackson on 020 8343 5900 or by email at MH-Team@btguk.com.
Roxanne First, Director
3 September 2026
Ag UK60633
Recorded in The Gazette, issue 65173, 8 September 2026
This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016.
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened and will be held at 3.00 pm on 3 September 2026 via video conference. Roxanne First, the director of the Company is the convener of the meeting ("the Convener").
The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.
In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's statement of affairs and seeking the creditors' decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the Joint Liquidators remuneration and whether they also approve the Joint Liquidators drawing their disbursements, details of which have been provided in a report to creditors.
In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 2 September 2026.
Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via email at MH-T@btguk.com or by post to their correspondence address at BTG Begbies Traynor, Pearl Assurance House, 319 Ballards Lane Finchley, London, N12 8LY prior to the meeting.
Log-in details for the virtual meeting will be supplied to creditors on request.
Any person who requires further information may contact William Jackson by telephone on 020 8343 5900 or alternatively by e-mail at MH-Team@btguk.com.
Roxanne First, Director
25 August 2026
Ag TK52626
Recorded in The Gazette, issue 65163, 27 August 2026
5199610
Insolvency practitioner
Asher Miller
FirmBTG Begbies Traynor (London) LLP
AddressPearl Assurance House, 319 Ballards Lane, London, N12 8LY London
Stephen Mark Katz
AddressPearl Assurance House 319 Ballards Lane, N12 8LY London
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