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Company Information for

AYSE CATERING LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
06078674
Private Limited Company
Liquidation

Company Overview

About Ayse Catering Ltd
AYSE CATERING LIMITED was founded on 2007-02-01 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Ayse Catering 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
AYSE CATERING LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in SE23
 
Filing Information
Company Number 06078674
Company ID Number 06078674
Date formed 2007-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-07 22:58:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYSE CATERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of AYSE CATERING LIMITED

Current Directors
Officer Role Date Appointed
SITKI DJELAL
Company Secretary 2007-02-01
AYSE SABAH
Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
Nominated Secretary 2007-02-01 2007-02-01
BUYVIEW LTD
Nominated Director 2007-02-01 2007-02-01

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
2018-02-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2017:LIQ. CASE NO.1
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 176 PERRY VALE LONDON SE23 2LR
2016-12-294.20STATEMENT OF AFFAIRS/4.19
2016-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0101/02/16 FULL LIST
2015-05-01AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0101/02/15 FULL LIST
2014-04-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0101/02/14 FULL LIST
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 176 PERRY VALE FOREST HILL LONDON SE23 2JF
2013-05-03AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-04AR0101/02/13 FULL LIST
2012-04-20AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-06AR0101/02/12 FULL LIST
2011-05-06AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-21AR0101/02/11 FULL LIST
2010-04-27AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-15AR0101/02/10 FULL LIST
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / SITKI DJELAL / 01/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / AYSE SABAH / 01/10/2009
2009-04-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-07-10AA29/02/08 TOTAL EXEMPTION FULL
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 175 PERRY VALE FOREST HILL LONDON SE23 2JF
2008-03-06363sRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07288cSECRETARY'S PARTICULARS CHANGED
2007-02-02288aNEW DIRECTOR APPOINTED
2007-02-01288bDIRECTOR RESIGNED
2007-02-01288bSECRETARY RESIGNED
2007-02-01288aNEW SECRETARY APPOINTED
2007-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to AYSE CATERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-16
Resolutions for Winding-up2016-12-16
Meetings of Creditors2016-11-21
Fines / Sanctions
No fines or sanctions have been issued against AYSE CATERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AYSE CATERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due After One Year 2013-03-01 £ 8,500
Creditors Due Within One Year 2013-03-01 £ 6,042
Creditors Due Within One Year 2012-03-01 £ 14,703

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 AYSE CATERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-01 £ 100
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2013-03-01 £ 946
Cash Bank In Hand 2012-03-01 £ 1,795
Current Assets 2013-03-01 £ 2,009
Current Assets 2012-03-01 £ 2,724
Debtors 2013-03-01 £ 205
Debtors 2012-03-01 £ 305
Fixed Assets 2013-03-01 £ 828
Fixed Assets 2012-03-01 £ 1,010
Shareholder Funds 2013-03-01 £ 11,705
Shareholder Funds 2012-03-01 £ 10,969
Stocks Inventory 2013-03-01 £ 858
Stocks Inventory 2012-03-01 £ 624
Tangible Fixed Assets 2013-03-01 £ 828
Tangible Fixed Assets 2012-03-01 £ 1,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AYSE CATERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYSE CATERING LIMITED
Trademarks
We have not found any records of AYSE CATERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYSE CATERING 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 (56103 - Take-away food shops and mobile food stands) as AYSE CATERING LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
Outgoings
Business Rates/Property Tax
No properties were found where AYSE CATERING 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 partyAYSE CATERING LIMITEDEvent Date2016-12-16
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 30 November 2016 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 30 November 2016 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Alex Kakouris Ayse Sabah , Director/Chairman
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAYSE CATERING LIMITEDEvent Date2016-11-30
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Alex Kakouris :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAYSE CATERING LIMITEDEvent Date2016-11-21
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 30 November 2016 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA , no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Ayse Sabah , Director/Chairman
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AYSE CATERING 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 AYSE CATERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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