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Company Information for

ALCHEMY WORX LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,

Company Registration Number

03995003

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Alchemy Worx Ltd

ALCHEMY WORX LIMITED was founded on 2000-05-16 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Alchemy Worx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
ALCHEMY WORX LIMITED

66 PRESCOT STREET LONDON E1 8NN Other companies in MK5

Filing Information

Company Number		03995003
Company ID Number		03995003
Date formed		2000-05-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/05/2015
Account next due		28/02/2017
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB761212658~~

Last Datalog update:	2020-03-08 05:18:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCHEMY WORX LIMITED
The accountancy firm based at this address is GORDON LEIGHTON LIMITED

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Companies with same name ALCHEMY WORX LIMITED

The following companies were found which have the same name as ALCHEMY WORX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALCHEMY WORX HOLDINGS LIMITED	SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR	Dissolved	Company formed on the 2013-05-03
ALCHEMY WORX INC	Delaware	Unknown
ALCHEMY WORX INC	Georgia	Unknown
ALCHEMY WORX INC	Georgia	Unknown

Company Officers of ALCHEMY WORX LIMITED

Current Directors

Officer	Role	Date Appointed
DELA QUIST	Director	2001-11-29
STEPHANIE JANE QUIST	Director	2017-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHANIE JANE QUIST	Company Secretary	2001-11-29	2017-02-22
KATIE JOVANOVIC	Director	2007-12-17	2015-12-31
TIMOTHY JOHN FERGUSON	Director	2011-03-01	2015-08-17
JO LOUISE HENRY	Director	2007-11-09	2010-01-29
ANDREW JOHN TAYLOR GRAY	Director	2001-11-29	2008-01-31
CHRISTIAAN AUGUST SEBASTIAAN KORTUM	Director	2006-09-25	2007-11-09
KISHORE VADGAMA	Director	2003-04-03	2006-09-25
MARK ANDREW BROWN	Director	2000-05-16	2003-04-03
PETER BRETT HALL	Director	2001-11-29	2003-04-03
MARK ANDREW BROWN	Company Secretary	2000-05-16	2001-11-29
KEVIN PAUL HUTCHINSON	Director	2000-05-16	2001-11-29
MASTER NOMINEES LIMITED	Nominated Secretary	2000-05-16	2000-05-16
LLC NOMINEES LIMITED	Nominated Director	2000-05-16	2000-05-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DELA QUIST	MACHINATESTS LTD	Director	2016-09-02	CURRENT	2016-09-02	Active - Proposal to Strike off
DELA QUIST	ALCHEMY WORX HOLDINGS LIMITED	Director	2013-05-03	CURRENT	2013-05-03	Dissolved 2017-07-18
STEPHANIE JANE QUIST	BOOK-LINKED PUBLISHING LIMITED	Director	1992-04-01	CURRENT	1992-02-21	Liquidation

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.

Date	Document Type	Document Description
2020-02-11	AM23	Liquidation. Administration move to dissolve company
2019-09-24	AM10	Administrator's progress report
2019-05-10	AM10	Administrator's progress report
2019-04-01	AM19	liquidation-in-administration-extension-of-period
2018-12-10	AM11	Notice of appointment of a replacement or additional administrator
2018-12-10	AM16	Notice of order removing administrator from office
2018-09-24	AM10	Administrator's progress report
2018-03-08	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-03-08	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-02-15	AM19	liquidation-in-administration-extension-of-period
2017-11-30	TM02	Termination of appointment of Stephanie Jane Quist on 2017-02-22
2017-09-25	AM10	Administrator's progress report
2017-06-06	AM06	Notice of deemed approval of proposals
2017-04-26	AM03	Statement of administrator's proposal
2017-04-25	AM02	Liquidation statement of affairs AM02SOA/AM02SOC
2017-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/17 FROM Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 171572.4
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-03-07	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-07	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-01-24	AP01	DIRECTOR APPOINTED STEPHANIE JANE QUIST
2016-05-11	DISS40	Compulsory strike-off action has been discontinued
2016-05-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 171572.4
2016-05-10	AR01	10/02/16 ANNUAL RETURN FULL LIST
2016-03-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2016-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KATIE JOVANOVIC
2015-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN FERGUSON
2015-03-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 171572.4
2015-02-10	AR01	10/02/15 ANNUAL RETURN FULL LIST
2014-09-20	DISS40	Compulsory strike-off action has been discontinued
2014-09-17	AR01	16/05/14 FULL LIST
2014-09-16	GAZ1	FIRST GAZETTE
2014-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 68 CROXTED ROAD LONDON SE21 8NP
2014-01-08	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-06-04	LATEST SOC	04/06/13 STATEMENT OF CAPITAL;GBP 171572.4
2013-06-04	AR01	16/05/13 FULL LIST
2013-03-04	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-07-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-30	AR01	16/05/12 FULL LIST
2012-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATE ASTON / 16/05/2012
2012-02-21	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-08-19	AP01	DIRECTOR APPOINTED MR TIM FERGUSON
2011-06-13	AR01	16/05/11 FULL LIST
2010-12-20	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-01	AR01	16/05/10 FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DELA QUIST / 16/05/2010
2010-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JO HENRY
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATE ASTON / 16/05/2010
2009-12-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-24	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-22	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-02	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-03-19	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-07-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-28	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-02-12	288b	DIRECTOR RESIGNED
2008-02-12	288a	NEW DIRECTOR APPOINTED
2007-11-16	288b	DIRECTOR RESIGNED
2007-11-16	288a	NEW DIRECTOR APPOINTED
2007-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-25	363a	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-02-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-11	288b	DIRECTOR RESIGNED
2006-10-11	288a	NEW DIRECTOR APPOINTED
2006-08-18	363a	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-07-27	88(2)O	AD 04/03/03--------- £ SI 42595@1
2006-07-27	88(2)O	AD 04/03/03--------- £ SI 8400@1
2006-07-27	88(2)O	AD 29/11/01--------- £ SI 25000@1
2006-07-27	88(2)O	AD 29/11/01--------- £ SI 1000@1
2006-07-27	88(2)O	AD 29/11/01--------- £ SI 50000@1
2006-07-27	88(2)O	AD 04/03/03--------- £ SI 21654@1
2006-07-27	88(2)R	AD 04/03/03--------- £ SI 5000@1
2006-07-24	363a	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS; AMEND
2006-06-27	123	NC INC ALREADY ADJUSTED 31/05/06
2006-06-27	RES04	£ NC 167000/227000 31/05
2006-06-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-27	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-06-27	88(2)R	AD 31/05/06--------- £ SI 15954@.6=9572 £ IC 167000/176572
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-21	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-24	363s	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-01	88(2)R	AD 04/03/03--------- £ SI 41750@1
2003-05-28	288a	NEW DIRECTOR APPOINTED
2003-05-28	288b	DIRECTOR RESIGNED
2003-05-28	363s	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-05-28	288b	DIRECTOR RESIGNED
2003-05-28	363(288)	DIRECTOR RESIGNED
2003-05-28	363(287)	REGISTERED OFFICE CHANGED ON 28/05/03
2003-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-04-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-24	RES13	OPTION AGREEMENT 03/04/03
2003-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-13	RES04	NC INC ALREADY ADJUSTED 04/03/03
2003-03-13	SA	SHARES AGREEMENT OTC
2003-03-13	123	£ NC 100000/167000 04/03/03
2003-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/03 FROM: PETERSHAM HOUSE 57A HATTON GARDEN LONDON EC1N 8JG
2002-06-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-06-18	363s	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-12-27	SA	SHARES AGREEMENT OTC
2001-12-13	288a	NEW SECRETARY APPOINTED
2001-12-13	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ALCHEMY WORX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2019-11-19
Appointment of Administrators	2017-03-03
Proposal to Strike Off	2014-09-16

Fines / Sanctions

No fines or sanctions have been issued against ALCHEMY WORX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	2012-07-28	Outstanding	LLOYDS TSB BANK PLC
RENT DEPOSIT DEED	2009-12-11	Outstanding	CLOF JERSEY NOMINEE A LTD AND CLOF JERSEY NOMINEE B LTD
DEBENTURE	2007-07-07	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2003-04-03	Satisfied	PUBLISHING NEWS LIMITED

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

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 ALCHEMY WORX LIMITED

Intangible Assets

Patents

We have not found any records of ALCHEMY WORX LIMITED registering or being granted any patents

Domain Names

ALCHEMY WORX LIMITED owns 2 domain names.

alchemyworx.co.uk elinkup.co.uk

Trademarks

We have not found any records of ALCHEMY WORX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALCHEMY WORX 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 (62090 - Other information technology service activities) as ALCHEMY WORX LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ALCHEMY WORX 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.

Import/Export of Goods

Goods imported/exported by ALCHEMY WORX LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-04-01	84138100	Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	ALCHEMY WORX LIMITED	Event Date	2019-11-19

Initiating party		Event Type	Appointment of Administrators
Defending party	ALCHEMY WORX LIMITED	Event Date	2017-02-22
In the High Court of Justice, Chancery Division Companies Court case number 001087 John Anthony Dickinson and Carl James Bowles (IP Nos 9342 and 9709 ), both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN For further details contact: The Joint Administrators, Tel: 020 7309 3800. Alternative contact: Danielle Bennett, Email: danielle.bennett@cbw.co.uk, Tel: 020 7309 3833. : Ag FF113527

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALCHEMY WORX LIMITED	Event Date	2014-09-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALCHEMY WORX 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 ALCHEMY WORX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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