A & Y Jones Cyf

Company Registration Number: 05227275

Company registered in England and Wales

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A & Y Jones Cyf is a Private Company Limited by Shares first registered on 9 September 2004. Its current registered address is in Trinity Way, Manchester.

Registered Address

THE COOPER ROOM
DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG

There are 590 companies currently registered at this postcode, including this one.

All companies at M3 7BG

Registration Data

Company Number

05227275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

9 September 2014

Returns Next Due

7 October 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£52,464
Current Assets £65,159£69,237£72,216£77,364£64,509
of which Cash £1,188£3,503£6,444£12,651£12,694
Total Assets £65,159£69,237£72,216£77,364£116,973
Current Liabilities £76,250£69,541£69,118£71,824£52,040
Net Current Assets £-11,091£-304£3,098£5,540£12,469
Total Net Worth £37,067£38,488£47,009£55,453£64,933

Previous Names

  • SIOP SPAR (PENYGROES) CYF, active until 22 October 2004

Company Officers

  • JONES, Yvonne

    Secretary

    Appointed on 1 October 2004

     

    3-5
    High Street
    Penygroes
    Caernarfon
    Gwynedd
    LL54 6PL

  • JONES, Aled

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Retailer

    Month of birth: January 1971

    3-5
    High Street
    Penygroes
    Caernarfon
    Gwynedd
    LL54 6PL

  • JONES, Yvonne

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Retailer

    Month of birth: January 1973

    3-5
    High Street
    Penygroes
    Caernarfon
    Gwynedd
    LL54 6PL

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 September 2004

    Resigned on 10 September 2004

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 September 2004

    Resigned on 10 September 2004

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjkzMDA3N2FkaXF6a2N4.

  2. 14 April 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A54FOILU. Transaction: MzE0NjM1NDg5OGFkaXF6a2N4.

  3. 31 July 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4CAX2CI. Transaction: MzEyODE4NzIwNGFkaXF6a2N4.

  4. 31 July 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4CAU3ZT. Transaction: MzEyODE4Njk5MmFkaXF6a2N4.

  5. 3 June 2015 Registered office address changed from Adeilad St David's Building Stryd Lombard Street Porthmadog Gwynedd LL49 9AP to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: A47WUMLS. Transaction: MzEyNDQzODQyM2FkaXF6a2N4.

  6. 2 June 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A47WUMLK. Transaction: MzEyNDM0MjI3M2FkaXF6a2N4.

  7. 2 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A47WUMLC. Transaction: MzEyNDM0MjEyOWFkaXF6a2N4.

  8. 2 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3V1VNTDRhZGlxemtjeA.

  9. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTgyOTMxNGFkaXF6a2N4.

  10. 10 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8M9AA. Transaction: MzEwOTIxNzQxOWFkaXF6a2N4.

  11. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA464G. Transaction: MzA5MTY1MjI0MmFkaXF6a2N4.

  12. 16 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2H04Q8Q. Transaction: MzA4NTEwNjgyM2FkaXF6a2N4.

  13. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7FQEB. Transaction: MzA2OTcyMzgwN2FkaXF6a2N4.

  14. 8 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1J42CN7. Transaction: MzA2NTQ3MDE3OGFkaXF6a2N4.

  15. 8 October 2012 Director's details changed for Aled Jones on 8 October 2011 [View PDF]

    Action Date: 8 October 2011. Category: Officers. Type: CH01. Barcode: X1J42CMR. Transaction: MzA2NTQ3MDAzM2FkaXF6a2N4.

  16. 8 October 2012 Director's details changed for Yvonne Jones on 8 October 2011 [View PDF]

    Action Date: 8 October 2011. Category: Officers. Type: CH01. Barcode: X1J42CMZ. Transaction: MzA2NTQ3MDAzNGFkaXF6a2N4.

  17. 8 October 2012 Secretary's details changed for Yvonne Jones on 8 October 2011 [View PDF]

    Action Date: 8 October 2011. Category: Officers. Type: CH03. Barcode: X1J42CMJ. Transaction: MzA2NTQ3MDAzMWFkaXF6a2N4.

  18. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O07QIO. Transaction: MzA0ODg3NTM1M2FkaXF6a2N4.

  19. 20 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XSQFHXPX. Transaction: MzA0NDA4MTAwOWFkaXF6a2N4.

  20. 9 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: X869TN99. Transaction: MzAyMzAxMTI4M2FkaXF6a2N4.

  21. 9 September 2010 Director's details changed for Yvonne Jones on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: X869SN98. Transaction: MzAyMzAxMDkyNmFkaXF6a2N4.

  22. 9 September 2010 Director's details changed for Aled Jones on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: X869RN97. Transaction: MzAyMzAxMDkyNGFkaXF6a2N4.

  23. 16 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGLOCKWR. Transaction: MzAxNzcxMzI4MmFkaXF6a2N4.

  24. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB8R1H02. Transaction: MzAwODIyNTQzMWFkaXF6a2N4.

  25. 14 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNIBD9A. Transaction: MjA0MTI1MjgwMGFkaXF6a2N4.

  26. 14 September 2009 Registered office changed on 14/09/2009 from 7-9 high street porthmadog gwynedd LL49 9LR [View PDF]

    Category: Address. Type: 287. Barcode: XBNIAD99. Transaction: MjA0MTI0NzIzM2FkaXF6a2N4.

  27. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFDQ46SU. Transaction: MjAyNDMyODAwMGFkaXF6a2N4.

  28. 25 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1BR3FC. Transaction: MjAxNDEzNDA1M2FkaXF6a2N4.

  29. 28 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1Mzg2OGFkaXF6a2N4.

  30. 30 October 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI1ODQ5OGFkaXF6a2N4.

  31. 20 November 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUzOTQ2NmFkaXF6a2N4.

  32. 7 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAzOTM4OGFkaXF6a2N4.

  33. 29 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5Njg3NmFkaXF6a2N4.

  34. 14 November 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY4MjU1MmFkaXF6a2N4.

  35. 20 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDQwMjg2OGFkaXF6a2N4.

  36. 26 October 2004 Ad 01/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDY1NjIxMWFkaXF6a2N4.

  37. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI3NzM2NWFkaXF6a2N4.

  38. 26 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI5MDIyMGFkaXF6a2N4.

  39. 26 October 2004 Registered office changed on 26/10/04 from: dunn & ellis, 7 high street porthmadog gwynedd LL49 9LK [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI2NDg0OGFkaXF6a2N4.

  40. 26 October 2004 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTQ2NDk5MmFkaXF6a2N4.

  41. 22 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzA4Mjk2NmFkaXF6a2N4.

  42. 16 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc2MzE0OGFkaXF6a2N4.

  43. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkxNDMzMWFkaXF6a2N4.

  44. 9 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDI1MTA4MWFkaXF6a2N4.

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