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Company Information for

AZYRIS LTD

49 PETER STREET, MANCHESTER, M2 3NG,
Company Registration Number
04515141
Private Limited Company
Liquidation

Company Overview

About Azyris Ltd
AZYRIS LTD was founded on 2002-08-20 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Azyris Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AZYRIS LTD
 
Legal Registered Office
49 PETER STREET
MANCHESTER
M2 3NG
Other companies in M16
 
Filing Information
Company Number 04515141
Company ID Number 04515141
Date formed 2002-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 05:19:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZYRIS LTD
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Company Officers of AZYRIS LTD

Current Directors
Officer Role Date Appointed
AMITIS POUYA
 Director 2007-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANTHONY COWMAN
 Company Secretary 2002-09-11 2016-07-15
GRAHAM PATRICK HILL
 Director 2002-09-11 2007-03-06
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-08-20 2002-08-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-08-20 2002-08-22

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
2022-04-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-17LIQ01Voluntary liquidation declaration of solvency
2021-06-17600Appointment of a voluntary liquidator
2021-06-17LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-08
2021-05-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03DISS40Compulsory strike-off action has been discontinued
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-05-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-04-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-07-15TM02Termination of appointment of Philip Anthony Cowman on 2016-07-15
2016-04-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-04AR0104/09/15 ANNUAL RETURN FULL LIST
2015-08-25CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP ANTHONY COWMAN on 2015-08-25
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM 597 Stretford Road Old Trafford Manchester M16 9BX
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-07AR0104/09/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 200
2013-09-05AR0104/09/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14CH01Director's details changed for Dr Amitis Pouya on 2012-09-14
2012-09-05AR0104/09/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0104/09/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0104/09/10 ANNUAL RETURN FULL LIST
2010-05-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0104/09/09 ANNUAL RETURN FULL LIST
2009-06-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / AMITIS POUYA / 28/01/2008
2008-06-23AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-12363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-19288bDIRECTOR RESIGNED
2006-09-07363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: C/O MCKENZIE KNIGHT & PARTNERS LTD 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX
2005-10-31363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-08363aRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-05363aRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-06-2388(2)RAD 23/06/03-23/06/03 £ SI 50@1.00=50 £ IC 150/200
2003-04-02RES04NC INC ALREADY ADJUSTED 17/03/03
2003-04-02123£ NC 100/200 17/03/03
2003-04-0288(2)RAD 17/03/03--------- £ SI 50@1=50 £ IC 100/150
2002-10-0288(2)RAD 11/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-01288aNEW SECRETARY APPOINTED
2002-10-01288aNEW DIRECTOR APPOINTED
2002-10-01287REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX
2002-08-22288bSECRETARY RESIGNED
2002-08-22288bDIRECTOR RESIGNED
2002-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to AZYRIS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-06-11
Resolution2021-06-11
Notices to2021-06-11
Fines / Sanctions
No fines or sanctions have been issued against AZYRIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZYRIS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 2,597

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 AZYRIS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 200
Cash Bank In Hand 2011-09-01 £ 9,690
Current Assets 2011-09-01 £ 9,690
Fixed Assets 2011-09-01 £ 54,109
Shareholder Funds 2011-09-01 £ 61,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZYRIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AZYRIS LTD
Trademarks
We have not found any records of AZYRIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZYRIS LTD. 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 (86210 - General medical practice activities) as AZYRIS LTD are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where AZYRIS LTD 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 TypeAppointmen
Defending partyAZYRIS LTDEvent Date2021-06-11
Name of Company: AZYRIS LTD Company Number: 04515141 Nature of Business: Provision of medical services and investment in precious metals Registered office: 49 Peter Street, Manchester, M2 3NG Type of…
 
Initiating party Event TypeResolution
Defending partyAZYRIS LTDEvent Date2021-06-11
 
Initiating party Event TypeNotices to
Defending partyAZYRIS LTDEvent Date2021-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZYRIS LTD 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 AZYRIS LTD 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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