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Company Information for

AYN ELECTRICAL SUPPLIES LIMITED

WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
04504062
Private Limited Company
Dissolved

Dissolved 2017-09-19

Company Overview

About Ayn Electrical Supplies Ltd
AYN ELECTRICAL SUPPLIES LIMITED was founded on 2002-08-06 and had its registered office in Winslow. The company was dissolved on the 2017-09-19 and is no longer trading or active.

Key Data
Company Name
AYN ELECTRICAL SUPPLIES LIMITED
 
Legal Registered Office
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in SG12
 
Previous Names
BAXENDALE LIMITED24/08/2005
Filing Information
Company Number 04504062
Date formed 2002-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-09-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-16 21:09:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYN ELECTRICAL SUPPLIES LIMITED

Company Officers of AYN ELECTRICAL SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE CRAIG
Company Secretary 2002-11-06
GARY JOHN ROBINSON
Director 2002-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMES LASKOWSKI
Director 2003-01-21 2005-07-15
CRAIG YOUN
Director 2002-10-21 2003-09-04
AA COMPANY SERVICES LIMITED
Nominated Secretary 2002-08-06 2002-10-21
BUYVIEW LTD
Nominated Director 2002-08-06 2002-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN ROBINSON GARY ROBINSON GAME SHOWS LIMITED Director 2016-01-22 CURRENT 2016-01-22 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
2017-09-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2016 FROM THE HAWTHORNS WARESIDE HERTFORDSHIRE SG12 7RL
2016-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-204.20STATEMENT OF AFFAIRS/4.19
2015-12-12AA31/08/15 TOTAL EXEMPTION FULL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0106/08/15 FULL LIST
2014-11-12AA31/08/14 TOTAL EXEMPTION FULL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0106/08/14 FULL LIST
2013-10-25AA31/08/13 TOTAL EXEMPTION FULL
2013-09-25AR0106/08/13 FULL LIST
2012-12-10AR0106/08/12 FULL LIST
2012-11-19AA31/08/12 TOTAL EXEMPTION FULL
2011-11-03AA31/08/11 TOTAL EXEMPTION FULL
2011-09-19AR0106/08/11 FULL LIST
2010-10-29AA31/08/10 TOTAL EXEMPTION FULL
2010-09-22AR0106/08/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINSON / 01/08/2010
2009-10-21AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-27363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-10-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-25363sRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-01363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-24CERTNMCOMPANY NAME CHANGED BAXENDALE LIMITED CERTIFICATE ISSUED ON 24/08/05
2005-08-11363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-03288bDIRECTOR RESIGNED
2004-11-15288bDIRECTOR RESIGNED
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-05363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-21288bDIRECTOR RESIGNED
2003-09-02363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-05-1988(2)RAD 01/11/02--------- £ SI 100@1=100 £ IC 2/102
2003-03-22288aNEW DIRECTOR APPOINTED
2003-02-10288bSECRETARY RESIGNED
2003-02-10288aNEW SECRETARY APPOINTED
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 1ST FLOOR 8/10 STAMFORD HILL LONDON N16 6XZ
2003-02-10288bDIRECTOR RESIGNED
2002-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to AYN ELECTRICAL SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-04
Appointment of Liquidators2016-09-14
Resolutions for Winding-up2016-09-14
Meetings of Creditors2016-09-05
Fines / Sanctions
No fines or sanctions have been issued against AYN ELECTRICAL SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AYN ELECTRICAL SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31

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 AYN ELECTRICAL SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of AYN ELECTRICAL SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYN ELECTRICAL SUPPLIES LIMITED
Trademarks
We have not found any records of AYN ELECTRICAL SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYN ELECTRICAL SUPPLIES 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as AYN ELECTRICAL SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AYN ELECTRICAL SUPPLIES 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 TypeAppointment of Liquidators
Defending partyAYN ELECTRICAL SUPPLIES LIMITEDEvent Date2016-09-09
Robert Day Liquidator of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAYN ELECTRICAL SUPPLIES LIMITEDEvent Date2016-09-09
At a General Meeting of the members of the above named company, duly convened and held at Regus, 54 Clarendon Road, Watford, Hertfordshire WD17 1DU on 09 September 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP Number 9142 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 G Robinson , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyAYN ELECTRICAL SUPPLIES LIMITEDEvent Date2016-09-09
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of AYN Electrical Supplies Limited In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 08 June 2017 at 11.30am, to be followed at 11.45am by a final meeting of creditors for the purpose of showing how 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 Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckinghamshire MK18 3AJ , mail@robertday.biz , no later than 12 noon on 27 June 2017. Robert Day (IP No 9142 ) Liquidator . Appointed 09 September 2016 TEL: 0845 226 7331
 
Initiating party Event TypeMeetings of Creditors
Defending partyAYN ELECTRICAL SUPPLIES LIMITEDEvent Date2016-08-26
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, 54 Clarendon Road, Watford, Herts WD17 1DU on 09 September 2016 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 08 September 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AYN ELECTRICAL SUPPLIES 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 AYN ELECTRICAL SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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