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Company Information for

ALLEY FRANCHISING LIMITED

RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ,
Company Registration Number
04271279
Private Limited Company
Liquidation

Company Overview

About Alley Franchising Ltd
ALLEY FRANCHISING LIMITED was founded on 2001-08-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Alley Franchising Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALLEY FRANCHISING LIMITED
 
Legal Registered Office
RESOLUTION HOUSE
12 MILL HILL
LEEDS
LS1 5DQ
Other companies in S8
 
Filing Information
Company Number 04271279
Company ID Number 04271279
Date formed 2001-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB780084822  
Last Datalog update: 2019-04-04 09:37:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEY FRANCHISING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OMI CONSULTANCY LIMITED   COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED   QUANTUMA ADVISORY (YORKSHIRE) LIMITED
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Company Officers of ALLEY FRANCHISING LIMITED

Current Directors
Officer Role Date Appointed
NEVILLE MARK COOPER
 Company Secretary 2001-08-16
JONATHAN GEORGE COOPER
 Director 2001-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA EMMA ROBERTS
 Director 2004-03-23 2006-08-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-08-16 2001-08-16
INSTANT COMPANIES LIMITED
 Nominated Director 2001-08-16 2001-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GEORGE COOPER SG NO. 3 LTD Director 2018-02-01 CURRENT 2018-02-01 Active
JONATHAN GEORGE COOPER BBBQSCO. LIMITED Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2016-11-22

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
2021-09-07GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-05
2019-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-05
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM Broadfield House Broadfield Road 18 Broadfield Road Sheffield S8 0XJ
2018-07-25600Appointment of a voluntary liquidator
2018-07-25LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-06
2018-07-25LIQ01Voluntary liquidation declaration of solvency
2018-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-08-11PSC04PSC'S CHANGE OF PARTICULARS / MR JONATHAN COOPRT / 10/08/2017
2017-08-11PSC04PSC'S CHANGE OF PARTICULARS / MR JONATHAN COOPRT / 10/08/2017
2017-05-09AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0116/08/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/14 FROM Unit 10 the Eagle Centre 28 Albion Street Derby DE1 2PR
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0116/08/14 ANNUAL RETURN FULL LIST
2014-02-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03LATEST SOC03/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-03AR0116/08/13 ANNUAL RETURN FULL LIST
2013-01-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0116/08/12 ANNUAL RETURN FULL LIST
2012-01-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AA31/10/10 TOTAL EXEMPTION SMALL
2011-09-16AR0116/08/11 FULL LIST
2010-10-28AR0116/08/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COOPER / 16/08/2010
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-27AR0116/08/09 FULL LIST
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-24DISS40DISS40 (DISS40(SOAD))
2009-03-23363aRETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS
2009-03-23363aRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOPER / 17/08/2006
2009-02-03GAZ1FIRST GAZETTE
2008-09-08AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-09363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2007-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/07
2007-08-09363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-12363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-1488(2)RAD 22/03/04--------- £ SI 94@1=94 £ IC 1/95
2004-06-1488(2)RAD 23/03/04--------- £ SI 5@1=5 £ IC 95/100
2004-03-31395PARTICULARS OF MORTGAGE/CHARGE
2003-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-04225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02
2002-10-21363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-11-16395PARTICULARS OF MORTGAGE/CHARGE
2001-10-18395PARTICULARS OF MORTGAGE/CHARGE
2001-08-28288aNEW SECRETARY APPOINTED
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-24288bDIRECTOR RESIGNED
2001-08-24288bSECRETARY RESIGNED
2001-08-16NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALLEY FRANCHISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-07-10
Appointmen2018-07-10
Resolution2018-07-10
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against ALLEY FRANCHISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-11-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-10-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 ALLEY FRANCHISING LIMITED

Intangible Assets
Patents
We have not found any records of ALLEY FRANCHISING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEY FRANCHISING LIMITED
Trademarks
We have not found any records of ALLEY FRANCHISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEY FRANCHISING 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 (47710 - Retail sale of clothing in specialised stores) as ALLEY FRANCHISING LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where ALLEY FRANCHISING 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
Defending partyALLEY FRANCHISING LIMITEDEvent Date2018-07-10
 
Initiating party Event TypeAppointmen
Defending partyALLEY FRANCHISING LIMITEDEvent Date2018-07-10
Company Number: 04271279 Name of Company: ALLEY FRANCHISING LIMITED Nature of Business: Retail sale of clothing in specialised stores Type of Liquidation: Members' Voluntary Liquidation Registered off…
 
Initiating party Event TypeResolution
Defending partyALLEY FRANCHISING LIMITEDEvent Date2018-07-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyALLEY FRANCHISING LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEY FRANCHISING 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 ALLEY FRANCHISING 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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    Other companies at postcode LS1 5DQ