ALES By Mail Ltd

Company Name	ALES By Mail Ltd
Company Status	Dissolved
Company Number	03400414
Category	Private Limited Company
Incorporation Date	8 July 1997(25 years, 11 months ago)
Dissolution Date	10 April 2020 (3 years, 1 month ago)
Previous Names	The Discworld Convention (1998) Limited and Bursar Vixen Enterprises Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul Anthony Kruzycki
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Medora Road Romford Essex RM7 7EP

Director Name	Karen Hanna Kruzycka
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1998(1 year after company formation)
Appointment Duration	21 years, 8 months (closed 10 April 2020)
Role	Software Developer
Country of Residence	England
Correspondence Address	23 Medora Road Romford Essex RM7 7EP

Secretary Name	Mr Paul Anthony Kruzycki
Nationality	British
Status	Closed
Appointed	01 February 1999(1 year, 6 months after company formation)
Appointment Duration	21 years, 2 months (closed 10 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Medora Road Romford Essex RM7 7EP

Secretary Name	Ian Edward Simpson
Nationality	British
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	56 Ripon Avenue Sunnybank Bury Lancashire BL9 8HR

Director Name	Claire Louise Ruffle
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1998(1 year after company formation)
Appointment Duration	3 months, 4 weeks (resigned 20 November 1998)
Role	Theatre Nurse
Correspondence Address	105 Howard Street Cowley Oxford Oxfordshire OX4 3AZ

Director Name	Court Business Services Ltd (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Secretary Name	Court Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Contact

Website	www.alesbymail.co.uk

Location

Registered Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1LU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

30 at £1	Karen Kruzycka 29.41% Ordinary B
30 at £1	Paul Anthony Kruzycki 29.41% Ordinary B
20 at £1	Daniel Lawrence Nicholson 19.61% Ordinary B
20 at £1	John Pagan 19.61% Ordinary B
1 at £1	Karen Kruzycka 0.98% Ordinary A
1 at £1	Paul Anthony Kruzycki 0.98% Ordinary A

Financials

Year	2014
Net Worth	£41,237
Cash	£1,337
Current Liabilities	£146,996

Accounts

Latest Accounts	30 September 2017 (5 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

10 April 2020	Final Gazette dissolved following liquidation (1 page)
10 January 2020	Return of final meeting in a creditors' voluntary winding up (14 pages)
26 November 2018	Registered office address changed from C/O Paul Kruzycki 34 Radford Way Billericay Essex CM12 0DX to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1LU on 26 November 2018 (2 pages)
20 November 2018	Statement of affairs (13 pages)
20 November 2018	Appointment of a voluntary liquidator (2 pages)
20 November 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-30 (1 page)
13 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
10 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
23 August 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
15 August 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
20 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 102 (6 pages)
29 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 102 (6 pages)
29 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 102 (6 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 102 (6 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 102 (6 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 102 (6 pages)
8 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (6 pages)
22 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (6 pages)
22 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 June 2013	Registered office address changed from 1St Floor, Unit F Chesham Close Romford Essex RM7 7PJ on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 1St Floor, Unit F Chesham Close Romford Essex RM7 7PJ on 24 June 2013 (1 page)
31 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 July 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 102 (4 pages)
3 July 2012	Change of share class name or designation (2 pages)
3 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 July 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 102 (4 pages)
3 July 2012	Change of share class name or designation (2 pages)
28 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Karen Hanna Kruzycka on 8 July 2010 (2 pages)
6 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Karen Hanna Kruzycka on 8 July 2010 (2 pages)
6 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Karen Hanna Kruzycka on 8 July 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 August 2009	Return made up to 08/07/09; full list of members (4 pages)
21 August 2009	Registered office changed on 21/08/2009 from 23 medora road romford essex RM7 7EP (1 page)
21 August 2009	Return made up to 08/07/09; full list of members (4 pages)
21 August 2009	Registered office changed on 21/08/2009 from 23 medora road romford essex RM7 7EP (1 page)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 November 2008	Return made up to 08/07/08; full list of members (4 pages)
26 November 2008	Return made up to 08/07/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 February 2008	Company name changed bursar vixen enterprises LTD.\certificate issued on 04/02/08 (2 pages)
4 February 2008	Company name changed bursar vixen enterprises LTD.\certificate issued on 04/02/08 (2 pages)
4 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 August 2007	Return made up to 08/07/07; no change of members (7 pages)
17 August 2007	Return made up to 08/07/07; no change of members (7 pages)
14 July 2006	Return made up to 08/07/06; full list of members (7 pages)
14 July 2006	Return made up to 08/07/06; full list of members (7 pages)
31 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 September 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
7 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 July 2003	Ad 10/07/03--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
22 July 2003	Ad 10/07/03--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
18 December 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
18 December 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
17 December 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 December 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 October 2002	Company name changed the discworld convention (1998) LIMITED\certificate issued on 07/10/02 (2 pages)
7 October 2002	Company name changed the discworld convention (1998) LIMITED\certificate issued on 07/10/02 (2 pages)
8 July 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 September 2001	Return made up to 08/07/01; full list of members (6 pages)
10 September 2001	Return made up to 08/07/01; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 September 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1999	Return made up to 08/07/99; full list of members 363(287) ‐ Registered office changed on 22/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
22 September 1999	Return made up to 08/07/99; full list of members 363(287) ‐ Registered office changed on 22/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 February 1999	Registered office changed on 05/02/99 from: 56 ripon avenue sunny bank bury lancashire BL9 8HR (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 56 ripon avenue sunny bank bury lancashire BL9 8HR (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Return made up to 08/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Return made up to 08/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1997	Registered office changed on 28/10/97 from: 67 warwick road radcliffe manchester M26 4HL (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 67 warwick road radcliffe manchester M26 4HL (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 209 luckwell road bristol BS3 3HD (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 209 luckwell road bristol BS3 3HD (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
8 July 1997	Incorporation (22 pages)
8 July 1997	Incorporation (22 pages)

ALES By Mail Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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