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Company Information for

ALCHEMY ASC LIMITED

GABLE HOUSE, 239 REGENTS PARK ROAD, 239 REGENTS PARK ROAD, LONDON, N3 3LF,

Company Registration Number

06074475

Private Limited Company

Liquidation

Company Overview

About Alchemy Asc Ltd

ALCHEMY ASC LIMITED was founded on 2007-01-30 and has its registered office in 239 Regents Park Road. The organisation's status is listed as "Liquidation". Alchemy Asc Limited is a Private Limited Company registered in United Kingdom 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

ALCHEMY ASC LIMITED

Legal Registered Office

GABLE HOUSE
239 REGENTS PARK ROAD
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in NW11

Previous Names

CHARCO 1167 LIMITED	09/07/2007
DOZ UK LIMITED	03/07/2007
CHARCO 1167 LIMITED	02/07/2007

Filing Information

Company Number		06074475
Company ID Number		06074475
Date formed		2007-01-30
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-03-31
Account next due		2016-12-31
Latest return		2016-01-30
Return next due		2017-02-13
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:23:26
Primary Source:	Companies House

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

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Company Officers of ALCHEMY ASC LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLE HAMBRO	Company Secretary	2008-01-20
EWA ANDRIESZ	Director	2007-08-12
NICOLE HAMBRO	Director	2007-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON DAVID ANDRIEZ	Director	2007-08-03	2016-05-08
RICHARD ERVIN ZIMMERMAN	Director	2007-08-12	2009-06-10
HALCO SECRETARIES LIMITED	Company Secretary	2007-01-30	2008-01-20
HALCO MANAGEMENT LIMITED	Director	2007-01-30	2007-08-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EWA ANDRIESZ	27 BPG RTM COMPANY LIMITED	Director	2017-02-16	CURRENT	2010-02-09	Active
NICOLE HAMBRO	ALCHEMY CIRCLE MEDIA LIMITED	Director	2017-11-21	CURRENT	2017-11-21	Active

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
2018-02-22	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-18	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2017:LIQ. CASE NO.1
2017-10-18	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2017:LIQ. CASE NO.1
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 1669711
2016-08-18	SH01	09/07/16 STATEMENT OF CAPITAL GBP 1669711
2016-08-18	SH01	09/07/16 STATEMENT OF CAPITAL GBP 1669711
2016-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEEN LONDON NW11 8ED
2016-08-12	4.70	DECLARATION OF SOLVENCY
2016-08-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-08-12	4.70	DECLARATION OF SOLVENCY
2016-08-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ANDRIEZ
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24	AR01	30/01/16 FULL LIST
2015-12-24	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03	AR01	30/01/15 FULL LIST
2015-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID ANDRIEZ / 01/09/2014
2015-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EWA ANDRIESZ / 02/02/2010
2014-12-29	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25	AR01	30/01/14 FULL LIST
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-15	AR01	30/01/13 FULL LIST
2012-12-28	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-07	RP04	SECOND FILING WITH MUD 30/01/12 FOR FORM AR01
2012-08-07	ANNOTATION	Clarification
2012-01-31	AR01	30/01/12 FULL LIST
2011-12-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-31	AR01	30/01/11 FULL LIST
2011-01-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-10	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-02-02	AR01	30/01/10 FULL LIST
2010-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 10-14 ACCOMMODATION ROAD GOLDERS SGREEN LONDON NW11 8ED
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLE HAMBRO / 01/10/2009
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID ANDRIEZ / 01/10/2009
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EWA ANDRIESZ / 01/10/2009
2010-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL
2009-06-17	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD ZIMMERMAN
2009-04-07	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-04-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ZIMMERMAN / 07/04/2009
2009-02-27	225	CURREXT FROM 31/01/2009 TO 31/03/2009
2009-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/2009 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER
2009-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-15	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
2008-02-01	288a	NEW SECRETARY APPOINTED
2008-02-01	288b	SECRETARY RESIGNED
2007-09-05	288a	NEW DIRECTOR APPOINTED
2007-09-05	288a	NEW DIRECTOR APPOINTED
2007-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-06	288a	NEW DIRECTOR APPOINTED
2007-08-06	288a	NEW DIRECTOR APPOINTED
2007-08-03	288b	DIRECTOR RESIGNED
2007-08-03	88(2)R	AD 03/08/07-03/08/07 £ SI 99@1.00=99 £ IC 1/100
2007-07-09	CERTNM	COMPANY NAME CHANGED CHARCO 1167 LIMITED CERTIFICATE ISSUED ON 09/07/07
2007-07-03	CERTNM	COMPANY NAME CHANGED DOZ UK LIMITED CERTIFICATE ISSUED ON 03/07/07
2007-07-02	CERTNM	COMPANY NAME CHANGED CHARCO 1167 LIMITED CERTIFICATE ISSUED ON 02/07/07
2007-01-30	NEWINC	INCORPORATION 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

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to ALCHEMY ASC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-08-10
Notices to Creditors	2016-08-10
Resolutions for Winding-up	2016-08-10

Fines / Sanctions

No fines or sanctions have been issued against ALCHEMY ASC LIMITED

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
RENT DEPOSIT DEED	2007-08-23	Outstanding	STABLES MARKEY (CAMDEN) LIMITED AND CAMDEN MARKET ESTATE HOLDINGS LIMITED

Creditors

Creditors Due Within One Year	2013-03-31	£ 1,633,853
Creditors Due Within One Year	2012-03-31	£ 1,430,793

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 ALCHEMY ASC LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 7,356
Cash Bank In Hand	2012-03-31	£ 19,622
Current Assets	2013-03-31	£ 38,950
Current Assets	2012-03-31	£ 76,485
Debtors	2013-03-31	£ 17,926
Debtors	2012-03-31	£ 30,343
Fixed Assets	2013-03-31	£ 32,202
Fixed Assets	2012-03-31	£ 72,620
Stocks Inventory	2013-03-31	£ 13,668
Stocks Inventory	2012-03-31	£ 26,520
Tangible Fixed Assets	2013-03-31	£ 12,616
Tangible Fixed Assets	2012-03-31	£ 45,135

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALCHEMY ASC LIMITED registering or being granted any patents

Domain Names

ALCHEMY ASC LIMITED owns 2 domain names.

alchemythecenter.co.uk alchemythecentre.co.uk

Trademarks

We have not found any records of ALCHEMY ASC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALCHEMY ASC 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 (86900 - Other human health activities) as ALCHEMY ASC LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where ALCHEMY ASC 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 ALCHEMY ASC LIMITED

Date	Import Code	Imported Goods classification description
2011-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-10-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2010-04-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

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

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALCHEMY ASC LIMITED	Event Date	2016-08-05
H J Sorsky , (IP No. 5398) and S Davis , (IP No. 9585) both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . : For further details contact: E-mail: neil.barry@spwca.com, Tel: 020 8371 5000.

Initiating party		Event Type	Notices to Creditors
Defending party	ALCHEMY ASC LIMITED	Event Date	2016-08-05
Notice is hereby given that Creditors of the Company are required, on or before 05 September 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Gable House, 239 Regents Park Road, London N3 3LF. if so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 05 August 2016 Office Holder details: Harold John Sorsky , (IP No. 5398) and Stella Davis , (IP No. 9585) both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . For further details contact: E-mail: neil.barry@spwca.com, H J Sorsky, E-mail: harold@spwca.com or S Davis, E-mail: stella.davis@spwca.com, Tel: 020 8371 5000.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALCHEMY ASC LIMITED	Event Date	2016-08-05
At a General Meeting of the above named Company, duly convened and held at Gable House, 239 Regents Park Road, London N3 3LF, on 05 August 2016 , the following resolutions were passed:- That the Company be wound up voluntarily and that H J Sorsky , (IP No. 5398) and S Davis , (IP No. 9585) both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately. For further details contact: E-mail: neil.barry@spwca.com, Tel: 020 8371 5000.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALCHEMY ASC 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 ALCHEMY ASC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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