AYS LOGISTICS LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Ays Logistics Ltd

AYS LOGISTICS LIMITED was founded on 2004-05-21 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Ays Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

AYS LOGISTICS LIMITED

Legal Registered Office

OFFICE 9 SPA HOUSE
18 UPPER GROSVENOR ROAD
TUNBRIDGE WELLS
KENT
TN1 2EP
Other companies in B90

Previous Names

AYS COURIERS LIMITED	03/06/2013
SUPPLY SERVICES MANAGEMENT LIMITED	30/03/2005
SKYCREST ENTERPRISES LIMITED	18/10/2004

Filing Information

Company Number		05134508
Company ID Number		05134508
Date formed		2004-05-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2015
Account next due		30/11/2016
Latest return		04/06/2016
Return next due		02/07/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:34:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AYS LOGISTICS LIMITED

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Companies with same name AYS LOGISTICS LIMITED

The following companies were found which have the same name as AYS LOGISTICS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AYS LOGISTICS MANAGEMENT PTE. LTD.	UBI AVENUE 4 Singapore 408830	Dissolved	Company formed on the 2015-03-25
AYS LOGISTICS LLC	Georgia	Unknown
AYS LOGISTICS LLC	Georgia	Unknown
AYS LOGISTICS LLC	2173 S Wabash St Denver CO 80231	Good Standing	Company formed on the 2024-03-28

Company Officers of AYS LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
JANE EUNICE WEAVER	Company Secretary	2004-10-14
JANE EUNICE WEAVER	Director	2004-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUNCAN MICHAEL FOYLE	Director	2013-03-05	2016-02-01
ANGELA JOY PLUMB	Director	2009-04-10	2011-05-31
SIMON DAVID CALTHORPE	Director	2004-11-22	2009-02-19
RICHARD LEE CAPEWELL	Director	2004-11-26	2008-03-18
ANGELA JOY PLUMB	Director	2004-10-14	2006-06-08
DOROTHY MAY GRAEME	Nominated Secretary	2004-05-21	2004-10-14
LESLEY JOYCE GRAEME	Nominated Director	2004-05-21	2004-10-14

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
2018-06-24	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-24	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/09/2017:LIQ. CASE NO.1
2017-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2017 FROM CALVERLEY HOUSE 55 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2TU
2016-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2016 FROM UNIT 21A MONKSPATH BUSINESS PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 4NZ
2016-09-15	4.20	STATEMENT OF AFFAIRS/4.19
2016-09-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051345080006
2016-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051345080006
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 90000
2016-08-15	AR01	04/06/16 FULL LIST
2016-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN FOYLE
2015-12-06	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 90000
2015-07-20	AR01	04/06/15 FULL LIST
2015-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE EUNICE WEAVER / 01/02/2015
2015-07-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANE EUNICE WEAVER / 01/02/2015
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 90000
2014-06-06	AR01	04/06/14 FULL LIST
2014-05-21	AA	28/02/14 TOTAL EXEMPTION SMALL
2013-11-21	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-08-16	RES01	24/06/2013
2013-06-11	AR01	04/06/13 FULL LIST
2013-06-03	RES15	CHANGE OF NAME 13/05/2013
2013-06-03	CERTNM	COMPANY NAME CHANGED AYS COURIERS LIMITED CERTIFICATE ISSUED ON 03/06/13
2013-06-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051345080006
2013-05-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-04-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-04-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-03-12	AP01	DIRECTOR APPOINTED MR DUNCAN MICHAEL FOYLE
2012-06-21	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-06-12	AR01	04/06/12 FULL LIST
2012-04-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-15	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-06-07	AR01	04/06/11 FULL LIST
2011-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA PLUMB
2011-01-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-02	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-05-21	AR01	21/05/10 FULL LIST
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE EUNICE WEAVER / 21/05/2010
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOY PLUMB / 21/05/2010
2010-04-21	SH06	21/04/10 STATEMENT OF CAPITAL GBP 90000
2010-03-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-03-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-08-10	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-06-16	363a	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-06-16	353	LOCATION OF REGISTER OF MEMBERS
2009-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/2009 FROM UNIT 21A MONKSPATH BUSINESS PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 4NZ
2009-06-16	190	LOCATION OF DEBENTURE REGISTER
2009-04-22	288a	DIRECTOR APPOINTED ANGELA JOY PLUMB
2009-02-24	288b	APPOINTMENT TERMINATED DIRECTOR SIMON CALTHORPE
2008-10-22	169	GBP IC 130000/120000 02/09/08 GBP SR 10000@1=10000
2008-10-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-07	169	GBP IC 140000/130000 02/09/08 GBP SR 10000@1=10000
2008-07-16	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-05-23	363a	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-05-23	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD CAPEWELL
2007-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-01	363a	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-06-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-08	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-02-08	169	£ IC 180000/140000 07/08/06 £ SR 40000@1=40000
2007-01-09	288b	DIRECTOR RESIGNED
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-07-11	169	£ SR 20000@1 24/04/06
2006-07-11	RES13	RE AGREEMENT 24/04/06
2006-05-25	363a	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-03	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-29	353	LOCATION OF REGISTER OF MEMBERS
2005-07-29	363a	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-06-13	225	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05
2005-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 33 LIONEL STREET BIRMINGHAM B3 1AB
2005-03-30	CERTNM	COMPANY NAME CHANGED SUPPLY SERVICES MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 30/03/05
2004-12-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH1123701	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of	2017-05-02
Notices to Creditors	2016-09-09
Appointment of Liquidators	2016-09-09
Resolutions for Winding-up	2016-09-09
Meetings of Creditors	2016-08-26

Fines / Sanctions

No fines or sanctions have been issued against AYS LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-01	Satisfied	HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2013-04-04	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
ALL ASSETS DEBENTURE	2012-04-12	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
FLOATING CHARGE (ALL ASSETS)	2011-01-21	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2005-05-10	Satisfied	HSBC INVOICE FINANCE (UK) LTD
DEBENTURE	2004-12-16	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

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 AYS LOGISTICS LIMITED

Intangible Assets

Patents

We have not found any records of AYS LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AYS LOGISTICS LIMITED

Trademarks

We have not found any records of AYS LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AYS LOGISTICS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Warwickshire County Council	2014-08-06	GBP £2,461	Postage & Carriage

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AYS LOGISTICS 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.

Import/Export of Goods

Goods imported/exported by AYS LOGISTICS LIMITED

Date	Import Code	Imported Goods classification description
2014-08-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-06-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-06-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	AYS LOGISTICS LIMITED	Event Date	2016-09-06
I, David Thorniley of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU give notice that I was appointed Liquidator of the Company on 5 September 2016. Notice is hereby given that the Creditors of the Company which is being voluntarily wound up, are required to prove their debts by 28 October 2016 by sending to the undersigned, David Thorniley of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder details: David Thorniley, (IP No. 8307), of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU Further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn

Initiating party		Event Type	Appointment of Liquidators
Defending party	AYS LOGISTICS LIMITED	Event Date	2016-09-05
David Thorniley , of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU . : Further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AYS LOGISTICS LIMITED	Event Date	2016-09-05
At a General Meeting of the above named Company duly convened and held on 05 September 2016 the following resolutions were duly passed as a Special and an Ordinary resolution respectively: That the Company be wound up voluntarily and that David Thorniley , of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU , (IP No. 8307), be appointed as Liquidator for the purposes of such winding-up. At the subsequent meeting of creditors held on 5 September 2016 the appointment of David Thorniley as Liquidator was confirmed. Further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn J Weaver , Director :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	AYS LOGISTICS LIMITED	Event Date	2016-09-05
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Liquidator intends to declare a first & final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU by no later than 26 May 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 5 September 2016 Office Holder Details: David Thorniley (IP No. 8307 ) of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU Further details contact: David Thorniley, Tel: 01892 704055 . Alternative contact: Julia Raeburn. Ag HF11978

Initiating party		Event Type	Meetings of Creditors
Defending party	AYS LOGISTICS LIMITED	Event Date	2016-08-23
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 4th Floor, 25 Shaftesbury Avenue, London W1D 7EQ on 05 September 2016 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at the offices of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Julia Raeburn, Tel: 01892 704055.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AYS LOGISTICS 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 AYS LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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