A & Y JONES CYF - company is dissolved. This is historic information.

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
M3 7BG
Other companies in LL49

Previous Names

SIOP SPAR (PENYGROES) CYF

22/10/2004

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 08:50:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & Y JONES CYF

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Company Officers of A & Y JONES CYF

Current Directors

Officer	Role	Date Appointed
YVONNE JONES	Company Secretary	2004-10-01
ALED JONES	Director	2004-10-01
YVONNE JONES	Director	2004-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HIGHSTONE SECRETARIES LIMITED	Company Secretary	2004-09-09	2004-09-10
HIGHSTONE DIRECTORS LIMITED	Director	2004-09-09	2004-09-10

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.

Date	Document Type	Document Description
2016-07-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-14	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-31	LIQ MISC OC	COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2015-07-31	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2015 FROM ADEILAD ST DAVID'S BUILDING STRYD LOMBARD STREET PORTHMADOG GWYNEDD LL49 9AP
2015-06-02	4.20	STATEMENT OF AFFAIRS/4.19
2015-06-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-06-02	4.20	STATEMENT OF AFFAIRS/4.19
2015-06-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-05-05	GAZ1	FIRST GAZETTE
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10	AR01	09/09/14 FULL LIST
2013-12-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-16	LATEST SOC	16/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-16	AR01	09/09/13 FULL LIST
2012-12-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-08	AR01	09/09/12 FULL LIST
2012-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JONES / 08/10/2011
2012-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALED JONES / 08/10/2011
2012-10-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / YVONNE JONES / 08/10/2011
2011-12-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-20	AR01	09/09/11 FULL LIST
2010-09-09	AR01	09/09/10 FULL LIST
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JONES / 09/09/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALED JONES / 09/09/2010
2010-06-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-14	363a	RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 7-9 HIGH STREET PORTHMADOG GWYNEDD LL49 9LR
2009-01-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-25	363a	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-30	363a	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2006-11-20	363a	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-08-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-14	363s	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/04 FROM: DUNN & ELLIS, 7 HIGH STREET PORTHMADOG GWYNEDD LL49 9LK
2004-10-26	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2004-10-26	288a	NEW DIRECTOR APPOINTED
2004-10-26	88(2)R	AD 01/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-22	CERTNM	COMPANY NAME CHANGED SIOP SPAR (PENYGROES) CYF CERTIFICATE ISSUED ON 22/10/04
2004-09-16	288b	SECRETARY RESIGNED
2004-09-16	288b	DIRECTOR RESIGNED
2004-09-09	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.

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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	2005-08-20	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

Annual Accounts
2013-03-31

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 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

Intangible Assets

Patents

We have not found any records of A & Y JONES CYF registering or being granted any patents

Domain Names

We do not have the domain name information for A & Y JONES CYF

Trademarks

We have not found any records of A & Y JONES CYF registering or being granted any trademarks

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:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

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?

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