AYS LOGISTICS LIMITED

Address

AYS LOGISTICS LIMITED
UNIT 21A MONKSPATH BUSINESS PARK
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4NZ
Phone: 0800 811 9152
Web:
Classification:

Freight transport by road

Legal Information

Company Registration No.:
05134508
Incorporation Date:
21 May 2004 (13 Years old)
Financial Year End:
28 Feb
Capital:
£90,000.00 on 20 Jul 2015
For period ending:
28 Feb 2014
Filed on:
21 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jun 2015
Filed on:
20 Jul 2015
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Map


Notices published in the Gazette

12 Sep 2016

AYS LOGISTICS LIMITED (Company Number 05134508) Registered office: Unit 21A Monkspath Business Park, Shirley, Solihull, West Midlands, B90 4NZ Principal trading address: Unit 21A Monkspath Business Park, Shirley, Solihull, West Midlands, B90 4NZ 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 BGIS PROPERTY LLP (Company Number OC395445) Registered office: Boulevard House, 160 High Street, Tunstall, Stoke on Trent ST6 5TT Principal trading address: 6 Little Parkfield Road, Liverpool, L17 8UD At a general meeting of the above-named LLP, duly convened, and held at the offices of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke on Trent ST6 5TT at 11.00 am on 01 September 2016 the following Special Determination and Ordinary Determination were duly passed: “That it has been proved to the satisfaction of this meeting that the LLP cannot, by reason of its liabilities, continue its business and it is advisable to wind up the same and, accordingly that the LLP be wound up voluntarily, and that Diane Grace Dunion, of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT, (IP No. 9292), be appointed Liquidator for the purposes of such winding up.” At a subsquent meeting of creditors held later that day and at the same venue, the above Determinations were also approved by creditors. Further details contact: Diane Grace Dunion, Tel: 01782 828733, Email: enquiries@dunionandco.com Christopher Paul Gilsenan, Chairman

12 Sep 2016

AYS LOGISTICS LIMITED (Company Number 05134508) Registered office: Unit 21A Monkspath Business Park, Shirley, Solihull, West Midlands, B90 4NZ Principal trading address: Unit 21A Monkspath Business Park, Shirley, Solihull, West Midlands, B90 4NZ 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 David Thorniley, Liquidator 06 September 2016

12 Sep 2016

Company Number: 05134508 Name of Company: AYS LOGISTICS LIMITED Nature of Business: Freight transport by road Type of Liquidation: Creditors Registered office: Unit 21A Monkspath Business Park, Shirley, Solihull, West Midlands, B90 4NZ Principal trading address: Unit 21A Monkspath Business Park, Shirley, Solihull, West Midlands, B90 4NZ David Thorniley, of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU. Office Holder Number: 8307. Further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn Date of Appointment: 05 September 2016 By whom Appointed: Members and Creditors

30 Aug 2016

AYS LOGISTICS LIMITED (Company Number 05134508) Registered office: Unit 21A Monkspath Business Park, Shirley, Solihull, West Midlands B90 4NZ Principal trading address: Unit 21A Monkspath Business Park, Shirley, Solihull, West Midlands B90 4NZ 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. J Weaver, Director 23 August 2016

Recently Filed Documents - 76 available


Directors and Secretaries

Duncan Foyle
5 Mar 2013 ⇒ Present ( 4 Years ) Director
Jane Weaver
14 Oct 2004 ⇒ Present ( 12 Years ) Company Secretary
14 Oct 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 1 Jun 2013
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - OUTSTANDING on 4 Apr 2013
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 12 Apr 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 16 Dec 2004

Previous Company Names

AYS COURIERS LIMITED
Changed 3 Jun 2013
SUPPLY SERVICES MANAGEMENT LIMITED
Changed 30 Mar 2005
SKYCREST ENTERPRISES LIMITED
Changed 18 Oct 2004

Previous Addresses

UNIT 21A MONKSPATH BUSINESS PARK
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4NZ
Changed 16 Jun 2009

33 LIONEL STREET
BIRMINGHAM
B3 1AB
Changed 6 May 2005

61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP
Changed 11 Nov 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ayslogistics.co.uk
www.ays-logistics.co.uk
www.ayslogistics.land
www.ays-logistics.net
www.ays-logistics.org
www.ays-logistics.land
www.ayslogistics.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 21 May 2014 3
28 Feb 2013 21 Nov 2013 9
29 Feb 2012 21 Jun 2012 4
28 Feb 2011 15 Nov 2011 9
28 Feb 2010 2 Aug 2010 6

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

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