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Home > England & Wales Companies > A & Y JONES CYF
Company Information for

A & Y JONES CYF

TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
05227275
Private Limited Company
Dissolved

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
M3 7BG
Other companies in LL49
 
Previous Names
SIOP SPAR (PENYGROES) CYF22/10/2004
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.

DateDocument TypeDocument Description
2016-07-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-31LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2015-07-314.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2015 FROM ADEILAD ST DAVID'S BUILDING STRYD LOMBARD STREET PORTHMADOG GWYNEDD LL49 9AP
2015-06-024.20STATEMENT OF AFFAIRS/4.19
2015-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-024.20STATEMENT OF AFFAIRS/4.19
2015-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-05GAZ1FIRST GAZETTE
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0109/09/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-16AR0109/09/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-08AR0109/09/12 FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JONES / 08/10/2011
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALED JONES / 08/10/2011
2012-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / YVONNE JONES / 08/10/2011
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-20AR0109/09/11 FULL LIST
2010-09-09AR0109/09/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JONES / 09/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALED JONES / 09/09/2010
2010-06-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 7-9 HIGH STREET PORTHMADOG GWYNEDD LL49 9LR
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-30363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2006-11-20363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-14363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-26287REGISTERED OFFICE CHANGED ON 26/10/04 FROM: DUNN & ELLIS, 7 HIGH STREET PORTHMADOG GWYNEDD LL49 9LK
2004-10-26225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-2688(2)RAD 01/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-22CERTNMCOMPANY NAME CHANGED SIOP SPAR (PENYGROES) CYF CERTIFICATE ISSUED ON 22/10/04
2004-09-16288bSECRETARY RESIGNED
2004-09-16288bDIRECTOR RESIGNED
2004-09-09NEWINCINCORPORATION 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 Meetings2016-01-28
Appointment of Liquidators2015-05-27
Resolutions for Winding-up2015-05-27
Meetings of Creditors2015-05-07
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
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 TypeAppointment of Liquidators
Defending partyA & Y JONES CYFEvent Date2015-05-15
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 TypeResolutions for Winding-up
Defending partyA & Y JONES CYFEvent Date2015-05-15
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 TypeFinal Meetings
Defending partyA & Y JONES CYFEvent Date2015-05-15
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 TypeMeetings of Creditors
Defending partyA & Y JONES CYFEvent Date2015-05-05
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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