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Company Information for

ALYS EMPLOYMENT LIMITED

FIRST FLOOR 24 HIGH STREET, MAYNARDS, WHITTLESFORD, CAMBRIDGESHIRE, CB22 4LT,
Company Registration Number
04289529
Private Limited Company
Liquidation

Company Overview

About Alys Employment Ltd
ALYS EMPLOYMENT LIMITED was founded on 2001-09-18 and has its registered office in Whittlesford. The organisation's status is listed as "Liquidation". Alys Employment 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
ALYS EMPLOYMENT LIMITED
 
Legal Registered Office
FIRST FLOOR 24 HIGH STREET
MAYNARDS
WHITTLESFORD
CAMBRIDGESHIRE
CB22 4LT
Other companies in CB10
 
Filing Information
Company Number 04289529
Company ID Number 04289529
Date formed 2001-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 07/12/2016
Account next due 07/09/2018
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-07 02:37:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALYS EMPLOYMENT LIMITED
The accountancy firm based at this address is COUNTBEANS LIMITED
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Company Officers of ALYS EMPLOYMENT LIMITED

Current Directors
Officer Role Date Appointed
GAIL ROWLEY
 Company Secretary 2001-09-18
ANDREW DUNCAN ROWLEY
 Director 2001-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-09-18 2001-09-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-09-18 2001-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DUNCAN ROWLEY GMUND HERITAGE LIMITED Director 2017-12-05 CURRENT 1980-12-30 Active
ANDREW DUNCAN ROWLEY MID NORFOLK ACADEMY TRUST Director 2017-05-22 CURRENT 2017-02-01 Active - Proposal to Strike off

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
2019-02-01GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-07
2017-06-07AA07/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07AA01Previous accounting period extended from 30/09/16 TO 07/12/16
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/16 FROM 9 Great Chesterford Court London Road Great Chesterford Saffron Walden Essex CB10 1PF
2016-12-22600Appointment of a voluntary liquidator
2016-12-22LRESSPResolutions passed:
  • Special resolution to wind up on 2016-12-08
2016-12-224.70Declaration of solvency
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-02-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0118/09/15 ANNUAL RETURN FULL LIST
2015-04-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0118/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-18AR0118/09/13 ANNUAL RETURN FULL LIST
2013-05-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0118/09/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0118/09/11 ANNUAL RETURN FULL LIST
2011-05-19AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0118/09/10 ANNUAL RETURN FULL LIST
2010-06-10AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 18/09/09; full list of members
2009-01-19AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-08363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-03363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-13363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-05363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-27363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-11363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2001-10-1088(2)RAD 18/09/01--------- £ SI 1@1=1 £ IC 1/2
2001-10-02288aNEW DIRECTOR APPOINTED
2001-10-02288bSECRETARY RESIGNED
2001-10-02288bDIRECTOR RESIGNED
2001-10-02288aNEW SECRETARY APPOINTED
2001-09-18NEWINCINCORPORATION 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
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALYS EMPLOYMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-13
Resolutions for Winding-up2016-12-13
Notices to Creditors2016-12-13
Fines / Sanctions
No fines or sanctions have been issued against ALYS EMPLOYMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALYS EMPLOYMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors
Creditors Due Within One Year 2012-09-30 £ 192,625
Creditors Due Within One Year 2011-09-30 £ 101,354
Provisions For Liabilities Charges 2012-09-30 £ 21,004
Provisions For Liabilities Charges 2011-09-30 £ 22,341

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-12-07

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 ALYS EMPLOYMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 414,841
Cash Bank In Hand 2011-09-30 £ 188,111
Current Assets 2012-09-30 £ 488,035
Current Assets 2011-09-30 £ 265,073
Debtors 2012-09-30 £ 25,249
Debtors 2011-09-30 £ 24,402
Fixed Assets 2012-09-30 £ 206,532
Fixed Assets 2011-09-30 £ 215,070
Shareholder Funds 2012-09-30 £ 480,938
Shareholder Funds 2011-09-30 £ 356,448
Stocks Inventory 2012-09-30 £ 47,945
Stocks Inventory 2011-09-30 £ 52,560
Tangible Fixed Assets 2012-09-30 £ 206,532
Tangible Fixed Assets 2011-09-30 £ 215,070

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALYS EMPLOYMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALYS EMPLOYMENT LIMITED
Trademarks
We have not found any records of ALYS EMPLOYMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALYS EMPLOYMENT 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 (47290 - Other retail sale of food in specialised stores) as ALYS EMPLOYMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALYS EMPLOYMENT 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 TypeNotices to Creditors
Defending partyALYS EMPLOYMENT LIMITEDEvent Date2016-12-09
The Company was placed into members voluntary liquidation on 8 December 2016 and on the same date, Mary Anne Currie-Smith and Louise Donna Baxer, both of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire CB22 4LT were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 15 January 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned M A Currie-Smith of Begbies Traynor (Central) LLP, First Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Mary Anne Currie-Smith , (IP No. 008934) and Louise Donna Baxter , (IP No. 009123) both of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT . Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at cambridge@begbies-traynor.com or by telephone on 01223 495660.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALYS EMPLOYMENT LIMITEDEvent Date2016-12-08
Mary Anne Currie-Smith , (IP No. 008934) of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and Louise Donna Baxter , (IP No. 009123) of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex . : Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at cambridge@begbies-traynor.com or by telephone on 01223 495660.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALYS EMPLOYMENT LIMITEDEvent Date2016-12-08
At a General Meeting of the members of Alys Employment Limited held on 08 December 2016 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mary Anne Currie-Smith , (IP No. 008934) and Louise Donna Baxter , (IP No. 009123) both of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at cambridge@begbies-traynor.com or by telephone on 01223 495660. This is a solvent liquidation and it is estimated that all claims will be paid in full.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALYS EMPLOYMENT 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 ALYS EMPLOYMENT 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.
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