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Company Information for

ALL WALES ETHNIC MINORITY ASSOCIATION

CARDIFF, WALES, CF15,

Company Registration Number

04114532

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Dissolved

Dissolved 2014-03-12

Company Overview

About All Wales Ethnic Minority Association

ALL WALES ETHNIC MINORITY ASSOCIATION was founded on 2000-11-24 and had its registered office in Cardiff. The company was dissolved on the 2014-03-12 and is no longer trading or active.

Key Data

Company Name

ALL WALES ETHNIC MINORITY ASSOCIATION

Legal Registered Office

CARDIFF
WALES

Previous Names

AWEMA

27/04/2005

Charity Registration

Charity Number	1108479
Charity Address	ALL WALES ETHNIC MINORITY ASSOC, 1 THE KINGSWAY, SWANSEA, SA1 5JQ
Charter	CAPACITY BUILDING AND AWARENESS-RAISING, ENGAGING HARD TO REACH COMMUNITIES, WORKING WITH WOMEN GAINING EMPLOYMENT THROUGH TRAINING, WORKING WITH MEN PROGRESSING IN EMPLOYMENT, COMMUNITIESÃ”Ã‡Ã– CAPACITY BUILDING AND SOCIAL ENTERPRISE, AFTER SCHOOL ACTIVITIES, ADDRESSING ISSUES RELATING TO BME TO WELSH ASSEMBLY GOVERNMENT, ALSO LED AND COORDINATED VARIOUS PARTNERSHIP PROJECTS.

Filing Information

Company Number		04114532
Date formed		2000-11-24
Country		Wales
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2014-03-12
Type of accounts		FULL

Last Datalog update:	2016-02-14 21:39:07
Primary Source:	Companies House

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Company Officers of ALL WALES ETHNIC MINORITY ASSOCIATION

Current Directors

Officer	Role	Date Appointed
RITA AUSTIN	Director	2011-12-16
SULAKHAN SINGH DALE	Director	2007-07-31
SHAWAZUL HAQ SIDDIQI	Director	2011-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAQUIB ZIA	Company Secretary	2008-05-14	2012-02-17
NASIR UD DIN WASIM MALIK	Director	2004-09-17	2012-02-16
SIBANI ROY	Director	2008-07-30	2012-01-04
SAM SINGH	Director	2008-07-30	2012-01-04
ZAKIA MASUD AHMED	Director	2008-07-30	2011-12-16
LAURICE MATTHEWS	Director	2009-10-01	2011-12-16
STEPHEN ROBERT MATTHEWS	Director	2004-09-27	2011-12-16
NAEEM AMIR	Director	2008-07-30	2011-12-13
RONALD DAVIES	Director	2005-12-13	2011-07-29
GEORGE KARANI	Director	2007-07-31	2010-02-28
AHMUD RAOUF FURREED	Director	2007-07-31	2009-10-01
YVONNE JARVINE	Director	2007-07-31	2009-10-01
RITA AUSTIN	Director	2003-04-01	2008-07-30
VERNESTA CAMILLA CYRIL	Director	2004-09-17	2008-07-30
MOHAMMED HANNAN	Director	2005-12-13	2008-07-30
LIZ TRIMM	Director	2007-07-31	2008-07-30
SOOK YEE GWYTHER-JONES	Company Secretary	2007-11-13	2008-05-14
JENN SOOK YEE GWYTHER JONES	Company Secretary	2004-09-17	2007-09-17
GERALDINE DAVID WILLIE	Director	2005-12-13	2007-07-31
YVONNE HOWARD BUNT	Director	2005-12-13	2007-07-31
ROSEMARY YUK YU NG	Director	2005-12-13	2007-07-31
MEKH BAHADUR SUNWAR	Director	2005-12-13	2007-07-31
PRABHAT KUMAR VERMA	Director	2004-09-17	2007-07-31
SYLVIA HOWE	Company Secretary	2001-05-11	2004-08-31
MOHAMMED ALI FIELD	Director	2002-06-03	2004-08-31
JAZZ IHEANACHO	Director	2000-11-24	2003-04-24
TAHA MOHAMMAD IDRIS	Director	2001-05-11	2002-04-01
CHERRY ROSE SHORT	Director	2000-11-24	2002-04-01
MUHAMMAD MASHUQ ALLY	Company Secretary	2000-11-24	2001-01-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SULAKHAN SINGH DALE	DALE (TYCROES) CONSTRUCTION LIMITED	Director	2008-05-07	CURRENT	2008-05-07	Active
SULAKHAN SINGH DALE	GALAFERN LIMITED	Director	2000-05-16	CURRENT	2000-04-17	Dissolved 2013-08-02

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
2014-03-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-12	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013
2012-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2012 FROM C/O C/O DOYLE DAVIES THE GATEHOUSE MELROSE HALL, CYPRESS ST. MELLONS CARDIFF WALES CF3 0EG UNITED KINGDOM
2012-04-03	4.20	STATEMENT OF AFFAIRS/4.19
2012-04-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 1 THE KINGSWAY SWANSEA WEST GLAMORGAN SA1 5JQ UNITED KINGDOM
2012-03-07	AP01	DIRECTOR APPOINTED MR SHAWAZUL HAQ SIDDIQI
2012-03-06	AP01	DIRECTOR APPOINTED MRS RITA AUSTIN
2012-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SAM SINGH
2012-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NAEEM AMIR
2012-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURICE MATTHEWS
2012-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIBANI ROY
2012-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEWS
2012-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURICE MATTHEWS
2012-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NAEEM AMIR
2012-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ZAKIA AHMED
2012-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NASIR MALIK
2012-03-05	TM02	APPOINTMENT TERMINATED, SECRETARY SAQUIB ZIA
2011-12-05	AR01	08/11/11 NO MEMBER LIST
2011-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD DAVIES
2010-11-25	AR01	08/11/10 NO MEMBER LIST
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. SAM SINGH / 15/11/2010
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SULAKHAN SINGH PALE / 15/11/2010
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MATTHEWS / 15/11/2010
2010-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE KARANI
2010-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR YVONNE JARVINE
2010-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR AHMUD FURREED
2010-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2010 FROM ORCHARD HOUSE SUITE 3-4 SECOND FLOOR 9 ORCHARD STREET SWANSEA WEST GLAMORGAN SA1 5SA
2010-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-14	AP01	DIRECTOR APPOINTED MS LAURICE MATTHEWS
2009-12-01	AR01	08/11/09 NO MEMBER LIST
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS. ZAKIA MASUD AHMED / 15/10/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVIES / 15/10/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. NAEEM AMIR / 15/10/2009
2008-12-02	363a	ANNUAL RETURN MADE UP TO 08/11/08
2008-11-25	288a	DIRECTOR APPOINTED MRS. ZAKIA AHMED
2008-11-25	190	LOCATION OF DEBENTURE REGISTER
2008-11-25	288a	DIRECTOR APPOINTED MR. NAEEM AMIR
2008-11-25	353	LOCATION OF REGISTER OF MEMBERS
2008-11-25	288a	DIRECTOR APPOINTED MR. SAM SINGH
2008-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/2008 FROM SUITE 1 FIRST FLOOR SAINT DAVIDS HOUSE WOOD STREET CARDIFF CF10 1ES
2008-11-25	288a	DIRECTOR APPOINTED DR. SIBANI ROY
2008-11-24	288b	APPOINTMENT TERMINATED DIRECTOR RITA AUSTIN
2008-11-24	288b	APPOINTMENT TERMINATED DIRECTOR LIZ TRIMM
2008-11-24	288b	APPOINTMENT TERMINATED DIRECTOR VERNESTA CYRIL
2008-11-24	288b	APPOINTMENT TERMINATED DIRECTOR MOHAMMED HANNAN
2008-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-15	288a	SECRETARY APPOINTED SAQUIB ZIA
2008-05-15	288b	APPOINTMENT TERMINATED SECRETARY SOOK GWYTHER-JONES
2008-01-29	288a	NEW DIRECTOR APPOINTED
2008-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-21	363s	ANNUAL RETURN MADE UP TO 08/11/07
2007-11-21	288a	NEW DIRECTOR APPOINTED
2007-11-15	288a	NEW SECRETARY APPOINTED
2007-11-15	288a	NEW DIRECTOR APPOINTED
2007-11-15	288a	NEW DIRECTOR APPOINTED
2007-11-15	288a	NEW DIRECTOR APPOINTED
2006-05-31		New director appointed

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ALL WALES ETHNIC MINORITY ASSOCIATION or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-10-01
Notice of Intended Dividends	2013-06-19
Notice of Intended Dividends	2012-11-19

Fines / Sanctions

No fines or sanctions have been issued against ALL WALES ETHNIC MINORITY ASSOCIATION

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALL WALES ETHNIC MINORITY ASSOCIATION does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of ALL WALES ETHNIC MINORITY ASSOCIATION registering or being granted any patents

Domain Names

We do not have the domain name information for ALL WALES ETHNIC MINORITY ASSOCIATION

Trademarks

We have not found any records of ALL WALES ETHNIC MINORITY ASSOCIATION registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALL WALES ETHNIC MINORITY ASSOCIATION. 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 (96090 - Other service activities not elsewhere classified) as ALL WALES ETHNIC MINORITY ASSOCIATION are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ALL WALES ETHNIC MINORITY ASSOCIATION 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 Type	Final Meetings
Defending party	ALL WALES ETHNIC MINORITY ASSOCIATION	Event Date	2013-09-25
Nature of business: Charity Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, as amended, that a final general meeting of the members of the above named company will be held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS on 29 November 2013 at 12 noon, to be followed at 12.30 pm by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the joint liquidators and to decide whether the joint liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the joint liquidators at Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, no later than 12 noon on the preceding business day. Correspondence address and contact details of case manager: Dean Collins, Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, 02920 820340 / dean@doyledavies.com Brendan Eric Doyle , Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS . IP Number: 6343. Tel: 02920 820340 and Barry Gibson Mitchell , Barry Mitchell & Company , Pentre Farm House, Mamhilad, Gwent NP4 0JH . IP Number: 418. Tel: 01495785511, Joint Liquidators . : Brendan Eric Doyle is licensed to act as an Insolvency Practitioner in the UK by the Secretary of State for the Department of Business, Innovation and Skills (BIS). :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ALL WALES ETHNIC MINORITY ASSOCIATION	Event Date	2013-06-13
The Insolvency Act 1986, as amended Take notice that we, Brendan Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS and Barry Mitchell of Barry Mitchell & Company, Pentre Farm House, Mamhilad, Gwent NP4 0JH, the Joint Liquidators of the above company, intend to make a first and final distribution to unsecured creditors. Creditors of the above company are required to send in their name and address and particulars of their claim to Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, by 15 July 2013. Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within two months of the last date for proving claims, given above.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ALL WALES ETHNIC MINORITY ASSOCIATION	Event Date	2012-11-13
The Insolvency Act 1986, as amended Take notice that we, Brendan Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS and Barry Mitchell of Barry Mitchell & Company, Pentre Farm House, Mamhilad, Gwent NP4 0JH, the Joint Liquidators of the above company, intend to make a first and final distribution to unsecured creditors. Creditors of the above company are required to send in their name and address and particulars of their claim to Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, by 14 December 2012. Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within two months of the last date for proving claims, given above. Brendan Eric Doyle , Office holder capacity: Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALL WALES ETHNIC MINORITY ASSOCIATION 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 ALL WALES ETHNIC MINORITY ASSOCIATION any grants or awards.

Ownership

We could not find any group structure information

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