Dissolved
Dissolved 2016-07-14
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Company Information for A & Y JONES CYF
TRINITY WAY, MANCHESTER, M3,
|
Company Registration Number
 05227275 Private Limited Company
Dissolved 2016-07-14 |
Company Overview
About A & Y Jones Cyf
A & Y JONES CYF was founded on 2004-09-09 and had its registered office in Trinity Way. The company was dissolved on the 2016-07-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| A & Y JONES CYF | ||
| Legal Registered Office | ||
| TRINITY WAY MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05227275 | |
|---|---|---|
| Date formed | 2004-09-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-07-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
|
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Company Officers of A & Y JONES CYF
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YVONNE JONES |
||
ALED JONES |
||
YVONNE JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM ADEILAD ST DAVID'S BUILDING STRYD LOMBARD STREET PORTHMADOG GWYNEDD LL49 9AP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/09/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/09/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JONES / 08/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALED JONES / 08/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE JONES / 08/10/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/11 FULL LIST | |
| AR01 | 09/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JONES / 09/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALED JONES / 09/09/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 7-9 HIGH STREET PORTHMADOG GWYNEDD LL49 9LR | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: DUNN & ELLIS, 7 HIGH STREET PORTHMADOG GWYNEDD LL49 9LK | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED SIOP SPAR (PENYGROES) CYF CERTIFICATE ISSUED ON 22/10/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to A & Y JONES CYF or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-28 |
| Appointment of Liquidators | 2015-05-27 |
| Resolutions for Winding-up | 2015-05-27 |
| Meetings of Creditors | 2015-05-07 |
Fines / Sanctions
No fines or sanctions have been issued against A & Y JONES CYF Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 214,711 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 229,629 |
| Creditors Due Within One Year | 2013-03-31 | £ 76,250 |
| Creditors Due Within One Year | 2012-03-31 | £ 69,541 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 7,354 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 7,290 |
Creditors and other liabilities
Filed Financial Reports
|
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 A & Y JONES CYF
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 1,188 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 3,503 |
| Current Assets | 2013-03-31 | £ 65,159 |
| Current Assets | 2012-03-31 | £ 69,237 |
| Debtors | 2013-03-31 | £ 44,471 |
| Debtors | 2012-03-31 | £ 46,234 |
| Fixed Assets | 2013-03-31 | £ 235,089 |
| Fixed Assets | 2012-03-31 | £ 240,735 |
| Shareholder Funds | 2013-03-31 | £ 1,933 |
| Shareholder Funds | 2012-03-31 | £ 3,512 |
| Stocks Inventory | 2013-03-31 | £ 19,500 |
| Stocks Inventory | 2012-03-31 | £ 19,500 |
| Tangible Fixed Assets | 2013-03-31 | £ 196,089 |
| Tangible Fixed Assets | 2012-03-31 | £ 198,735 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for A & Y JONES CYF. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as A & Y JONES CYF are:
Outgoings
Business Rates/Property Tax
No properties were found where A & Y JONES CYF 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | A & Y JONES CYF | Event Date | 2015-05-15 |
| Roderick Michael Withinshaw and Alan Brian Coleman , both of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG . : Alternative person to contact with enquiries about the case: Natalie Taylor, Tel: 0161 608 0000. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A & Y JONES CYF | Event Date | 2015-05-15 |
| At a general meeting of the Company, duly convened and held at Royce Peeling Green Limited, Gwernigron, The Roe, St Asaph, Denbighshire, LL17 0HY on 15 May 2015 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Roderick Michael Withinshaw and Alan Brian Coleman , both of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG , (IP Nos. 008014 and 009402), be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. Alternative person to contact with enquiries about the case: Natalie Taylor, Tel: 0161 608 0000. Aled Jones , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | A & Y JONES CYF | Event Date | 2015-05-15 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG on 24 March 2016 at 10.45 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG no later than 12 noon on the business day before the meeting. Date of Appointment: 15 May 2015 Office Holder details: Alan Brian Coleman , (IP No. 009402) of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG . For further details contact: Natalie Taylor, Tel: 0161 608 0000 Alan Brian Coleman , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A & Y JONES CYF | Event Date | 2015-05-05 |
| 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 Royce Peeling Green Limited, Office at Gwernigron, The Roe, St Asaph, Denbighshire, LL17 0HY on 15 May 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Michael Withinshaw and Alan Brian Coleman of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Tel: 0161 608 0000. Alternative contact: Natalie Taylor. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & Y JONES CYF 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 A & Y JONES CYF 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. |
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