Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALYSIA PROPERTY INVESTMENTS LIMITED
Company Information for

ALYSIA PROPERTY INVESTMENTS LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
04883118
Private Limited Company
Liquidation

Company Overview

About Alysia Property Investments Ltd
ALYSIA PROPERTY INVESTMENTS LIMITED was founded on 2003-09-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Alysia Property Investments 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
ALYSIA PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in N18
 
Filing Information
Company Number 04883118
Company ID Number 04883118
Date formed 2003-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:24:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALYSIA PROPERTY INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ALYSIA PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PHYLLIS BETTY GARNER
 Company Secretary 2003-09-01
MARK GARNER
 Director 2007-10-15
EMMA LOUISE WARREN
 Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROY GARNER
 Director 2003-09-01 2003-10-01
QA REGISTRARS LIMITED
 Nominated Secretary 2003-09-01 2003-09-01
QA NOMINEES LIMITED
 Nominated Director 2003-09-01 2003-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHYLLIS BETTY GARNER CAYLIFF INVESTMENTS LIMITED Company Secretary 2007-08-23 CURRENT 2007-04-24 Active
MARK GARNER MAVERICK TRADING LIMITED Director 2014-08-14 CURRENT 2014-05-08 Active
MARK GARNER GIBBS STORAGE LIMITED Director 2007-11-28 CURRENT 1961-12-11 Liquidation
MARK GARNER CAYLIFF INVESTMENTS LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active
MARK GARNER HOWARD WASTE LIMITED Director 1999-06-09 CURRENT 1999-06-09 Active
EMMA LOUISE WARREN GIBBS STORAGE LIMITED Director 2007-11-28 CURRENT 1961-12-11 Liquidation
EMMA LOUISE WARREN CAYLIFF INVESTMENTS LIMITED Director 2007-04-24 CURRENT 2007-04-24 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
2018-07-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2
2017-08-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2017:LIQ. CASE NO.2
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2016 FROM GIBBS ROAD EDMONTON LONDON N18 3PU
2016-07-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-124.70DECLARATION OF SOLVENCY
2016-07-124.70DECLARATION OF SOLVENCY
2016-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-01-05GAZ1FIRST GAZETTE
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-04AR0101/09/15 FULL LIST
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15AR0101/09/14 FULL LIST
2015-06-15AR0101/09/13 FULL LIST
2015-02-251.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-09-031.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014
2014-03-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-031.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-08-011.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-05-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-12-04LATEST SOC04/12/12 STATEMENT OF CAPITAL;GBP 1000
2012-12-04AR0101/09/12 FULL LIST
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WARREN / 01/09/2012
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GARNER / 01/09/2012
2012-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS BETTY GARNER / 01/09/2012
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS
2011-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-02AR0101/09/11 FULL LIST
2010-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-08AR0101/09/10 FULL LIST
2010-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-03363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-07DISS40DISS40 (DISS40(SOAD))
2009-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
2009-05-26GAZ1FIRST GAZETTE
2009-04-04225PREVSHO FROM 28/02/2009 TO 31/12/2008
2008-09-09363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2007-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-01363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-11-24395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-23288aNEW DIRECTOR APPOINTED
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-13363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-26363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-09-14363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-03-10225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2003-10-21288bDIRECTOR RESIGNED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-08395PARTICULARS OF MORTGAGE/CHARGE
2003-09-21288bDIRECTOR RESIGNED
2003-09-2088(2)RAD 01/09/03--------- £ SI 998@1=998 £ IC 2/1000
2003-09-09123£ NC 1000/100000 01/09/03
2003-09-09288aNEW SECRETARY APPOINTED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-09-09288bSECRETARY RESIGNED
2003-09-09RES04NC INC ALREADY ADJUSTED 01/09/03
2003-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALYSIA PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2016-07-12
Notices to Creditors2016-07-12
Appointment of Liquidators2016-07-12
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against ALYSIA PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-24 Satisfied HSBC BANK PLC
LEGAL CHARGE 2003-09-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-12-31 £ 1,879,688
Creditors Due After One Year 2011-12-31 £ 1,734,197
Creditors Due Within One Year 2012-12-31 £ 1,688,288
Creditors Due Within One Year 2011-12-31 £ 1,673,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 ALYSIA PROPERTY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 0
Cash Bank In Hand 2011-12-31 £ 0
Current Assets 2012-12-31 £ 0
Current Assets 2011-12-31 £ 2,993
Debtors 2011-12-31 £ 2,969
Secured Debts 2012-12-31 £ 1,528,702
Secured Debts 2011-12-31 £ 1,682,343
Shareholder Funds 2012-12-31 £ 660,114
Shareholder Funds 2011-12-31 £ 823,640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALYSIA PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALYSIA PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of ALYSIA PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALYSIA PROPERTY INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ALYSIA PROPERTY INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALYSIA PROPERTY INVESTMENTS 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 TypeResolutions for Winding-up
Defending partyALYSIA PROPERTY INVESTMENTS LIMITEDEvent Date2016-07-05
The following written resolutions were passed on 05 July 2016 , by the shareholders of the above Company: That the Company be and it is hereby wound up voluntarily and that A D Cadwallader , (IP No. 9501) and N A Bennett , (IP No. 9083) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company. For further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Samantha Todman.
 
Initiating party Event TypeNotices to Creditors
Defending partyALYSIA PROPERTY INVESTMENTS LIMITEDEvent Date2016-07-05
Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 4 August 2016. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving; but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation, I may make it without regard to the claim of any person in respect of a debt not already proved. Note: This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 05 July 2016 Office Holder details: A D Cadwallader , (IP No. 9501) of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB and N A Bennett , (IP No. 9083) of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB . For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Samantha Todman.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALYSIA PROPERTY INVESTMENTS LIMITEDEvent Date2016-07-05
A D Cadwallader , (IP No. 9501) of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB and N A Bennett , (IP No. 9083) of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB . : For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Samantha Todman.
 
Initiating party Event TypeProposal to Strike Off
Defending partyALYSIA PROPERTY INVESTMENTS LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALYSIA PROPERTY INVESTMENTS 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 ALYSIA PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW1 6BB