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Company Information for

ALLOYCREST LIMITED

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,
Company Registration Number
01688651
Private Limited Company
Liquidation

Company Overview

About Alloycrest Ltd
ALLOYCREST LIMITED was founded on 1982-12-23 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Alloycrest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALLOYCREST LIMITED
 
Legal Registered Office
68 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE
Other companies in SW3
 
Filing Information
Company Number 01688651
Company ID Number 01688651
Date formed 1982-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB503502889  
Last Datalog update: 2019-09-11 15:40:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLOYCREST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB INTERNAL AUDIT LIMITED   ASPIRE BUSINESS ADVISORS LIMITED   BARBARA COOPER LIMITED   BOX HILL SERVICES LTD   GILLARDS ACCOUNTANTS LIMITED   GORROD NOMINEES LIMITED   KEYTE & CO. ACCOUNTANTS LTD   LAKIN CLARK LIMITED   S3M LIMITED
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Companies with same name ALLOYCREST LIMITED
The following companies were found which have the same name as ALLOYCREST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLOYCREST LIMITED Unknown
ALLOYCRESTY LTD 12069146: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2019-06-25

Company Officers of ALLOYCREST LIMITED

Current Directors
Officer Role Date Appointed
HASSAN MOUJAHID
Company Secretary 1991-03-31
MUHAMMED HASSAN BAKHAT
Director 1991-03-31
HASSAN MOUJAHID
Director 1991-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMED HASSAN BAKHAT Y.N.D. VESTED LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-15RES12VARYING SHARE RIGHTS AND NAMES
2017-11-07MEM/ARTSARTICLES OF ASSOCIATION
2017-11-07MEM/ARTSARTICLES OF ASSOCIATION
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 14 SUNBURY AVENUE LONDON NW7 3SJ ENGLAND
2017-10-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-26AA01PREVEXT FROM 31/12/2015 TO 31/03/2016
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0131/03/16 FULL LIST
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 43 BROMPTON ROAD LONDON SW3 1DE
2015-09-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0131/03/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0131/03/14 FULL LIST
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-11AR0131/03/13 FULL LIST
2012-07-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-03AR0131/03/12 FULL LIST
2011-06-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-28AR0131/03/11 FULL LIST
2010-06-15AR0131/03/10 FULL LIST
2010-06-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN MOUJAHID / 02/10/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMED HASSAN BAKHAT / 02/10/2009
2009-06-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-04-29363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-24395PARTICULARS OF MORTGAGE/CHARGE
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-06363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-29363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-01363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-23363sRETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-09363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-05363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-09-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-12363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-30363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-03363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-06-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-24363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-09-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-19363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-29363aRETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1994-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-05363(288)SECRETARY'S PARTICULARS CHANGED
1994-04-05363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-07-29AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-19363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-07-21AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-18363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1991-04-25AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-04-25363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1990-05-21AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-05-21363RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
1990-01-12287REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 14 SUNBURY AVENUE MILL HILL LONDON NW7 3SJ
1989-09-28AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-09-28363RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
1989-06-08395PARTICULARS OF MORTGAGE/CHARGE
1989-05-16395PARTICULARS OF MORTGAGE/CHARGE
1988-09-30287REGISTERED OFFICE CHANGED ON 30/09/88 FROM: 330 KILBURN HIGH ROAD LONDON NW6
1988-05-27AAFULL ACCOUNTS MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ALLOYCREST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-10-13
Resolutions for Winding-up2017-10-13
Appointment of Liquidators2017-10-13
Fines / Sanctions
No fines or sanctions have been issued against ALLOYCREST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER LICENSED PREMISES 2007-01-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-06-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-05-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-07-16 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 156,257
Creditors Due Within One Year 2012-01-01 £ 57,559

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLOYCREST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 56,916
Current Assets 2012-01-01 £ 85,862
Debtors 2012-01-01 £ 21,688
Fixed Assets 2012-01-01 £ 935,631
Shareholder Funds 2012-01-01 £ 807,677
Stocks Inventory 2012-01-01 £ 7,258
Tangible Fixed Assets 2012-01-01 £ 935,631

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLOYCREST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLOYCREST LIMITED
Trademarks
We have not found any records of ALLOYCREST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLOYCREST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ALLOYCREST LIMITED are:

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SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where ALLOYCREST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyALLOYCREST LIMITEDEvent Date2017-10-05
In accordance with Rule 4.106, we William Jeremy Jonathan Knight, IP No 2236 , email jknight@jeremyknight.co.uk and Simon Peter Edward Knight, IP No 11150 , email sknight@jeremyknight.co.uk, both of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE, give notice that on 5 October 2017 we were appointed Joint Liquidators of Alloycrest Limited by resolution of members. Notice is hereby give that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 16 November 2017 to send in their names and addresses with full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to us at 68 Ship Street, Brighton, East Sussex, BN1 1AE, the Joint Liquidators of the said company, and, if so required by notice in writing from them, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information about the liquidation is available from Mr Farhan Syed at the offices of Jeremy Knight & Co, 68 Ship Street, Brighton, East Sussex, BN1 1AE, telephone 01273 203654, email jknight@jeremyknight.co.uk. NOTE: This notice is purely formal. All known creditors have been, or will be, paid in full but if any person considers he has a claim against the company he should send his claim forthwith.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALLOYCREST LIMITEDEvent Date2017-10-05
Company Limited by Shares SPECIAL RESOLUTION (Pursuant to section 30(1) of the Companies Act 2006 and sections 84 and 100 of the Insolvency Act 1986) At a General Meeting of the members of the above-named Company duly convened and held on 5 October 2017 at Jeremy Knight & Co LLP of 68 Ship Street, Brighton, East Sussex BN1 1AE the following resolutions were duly passed: 1. AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily; 2. AS AN ORDINARY RESOLUTION that William Jeremy Jonathan Knight and Simon Peter Edward Knight both of Jeremy Knight & Co LLP of 68 Ship Street Brighton BN1 1AE 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; 3. AS A SPECIAL RESOLUTION: that the joint liquidators be authorised to divide all or such part of the assets of the Company in specie amongst the members of the Company. Further information about the liquidation is available from Mr Farhan Syed at the offices of Je remy Knight & Co LLP , 68 Ship Street, Brighton BN1 1AE , Telephone 01273 203654 , email jknight@jeremyknight.co.uk William Jeremy Jonathan Knight , Joint Liquidator (IP number 2236 ) Simon Peter Edward Knight , Joint Liquidator (IP number 11150 )
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALLOYCREST LIMITEDEvent Date2017-10-05
Simon Peter Edward Knight and William Jeremy Jonathan Knight both of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLOYCREST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLOYCREST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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