YINGGAO HOLDINGS PLC

Overview

Company Name	YINGGAO HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01366078
Jurisdiction	England/Wales
Date of Creation	May 03, 1978
Date of Cessation	Jul 31, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YINGGAO HOLDINGS PLC?

Cargo handling for water transport activities (52241) / Transportation and storage

Where is YINGGAO HOLDINGS PLC located?

Registered Office Address	6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of YINGGAO HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
ARKO HOLDINGS PLC	Sep 17, 2003	Sep 17, 2003
ARKO ENERGY HOLDINGS PLC	Jun 12, 2001	Jun 12, 2001
GOLDEN LAND INVESTMENTS PLC	Jul 26, 1996	Jul 26, 1996
THE WATERHOUSE GROUP PLC	Jun 08, 1992	Jun 08, 1992
SANDELL GROUP PLC	Apr 15, 1988	Apr 15, 1988
SANDELL INVESTMENTS LIMITED	Nov 17, 1986	Nov 17, 1986
SANDELL (CONTRACTS) LIMITED	Dec 31, 1981	Dec 31, 1981
SMITWELL LIMITED	May 03, 1978	May 03, 1978

What are the latest accounts for YINGGAO HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for YINGGAO HOLDINGS PLC?

Filings

Date

Description

Document

Type

Jul 31, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 15, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 12, 2014

Auditor's resignation

2 pages

AUD

Apr 22, 2014

Annual return made up to Apr 13, 2014 with full list of shareholders

28 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 9,894,475.695	SH01

May 11, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 08, 2013

Annual return made up to Apr 13, 2013 with full list of shareholders

28 pages

AR01

Apr 23, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 27, 2013

Director's details changed for Suk Ching Angela Leung on Feb 01, 2013

2 pages

CH01

Feb 26, 2013

Director's details changed for Miss Jessica Yuet Ming Chun on Feb 01, 2013

2 pages

CH01

Feb 26, 2013

Secretary's details changed for Ms Kit Ching Chan on Feb 01, 2013

2 pages

CH03

Jul 10, 2012

Termination of appointment of David Thomas as a director

1 pages

TM01

May 10, 2012

Annual return made up to Apr 13, 2012 with full list of shareholders

30 pages

AR01

May 10, 2012

Register(s) moved to registered office address

1 pages

AD04

Jul 01, 2011

Group of companies' accounts made up to Dec 31, 2010

73 pages

May 24, 2011

Termination of appointment of Ping Chan as a director

1 pages

TM01

May 14, 2011

Annual return made up to Apr 13, 2011 with full list of shareholders

32 pages

AR01

May 06, 2011

Director's details changed for Shengrong Liu on Apr 01, 2011

2 pages

CH01

May 06, 2011

Director's details changed for Yue Ying Feng on Apr 01, 2011

2 pages

CH01

May 06, 2011

Secretary's details changed for Kit Ching Chan on Apr 01, 2011

1 pages

CH03

May 04, 2011

Registered office address changed from * 2 Bloomsbury Street London WC1B 3ST* on May 04, 2011

1 pages

AD01

Apr 26, 2011

Appointment of Miss Jessica Yuet Ming Chun as a director

2 pages

AP01

Jun 21, 2010

Group of companies' accounts made up to Dec 31, 2009

69 pages

Jun 17, 2010

Annual return made up to Apr 13, 2010 with bulk list of shareholders

18 pages

AR01

May 28, 2010

Register(s) moved to registered inspection location

1 pages

AD03

May 28, 2010

Register inspection address has been changed

1 pages

AD02

View All Filings

Who are the officers of YINGGAO HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAN, Kit Ching 2 Rm 3507, 35/F 223 Hing Fong Road Kwai Fong Metroplaza Tower N.T. Hong Kong	Feb 08, 2009		Secretary	2 Rm 3507, 35/F 223 Hing Fong Road Kwai Fong Metroplaza Tower N.T. Hong Kong		Other		137223910001
CHUN, Jessica Yuet Ming 2 223 Hing Fong Road NIL Kwai Fong Room 3507 35/F Metroplaza Tower N.T. Hong Kong	Oct 04, 2010		Director	2 223 Hing Fong Road NIL Kwai Fong Room 3507 35/F Metroplaza Tower N.T. Hong Kong	Hong Kong	Chinese	1987-1	159606120002
FENG, Yue Ying Big Yard Room 204, 41 Li Xiang Rd, Huangpu District Guangzhou No. 112 China	Mar 26, 2009		Director	Big Yard Room 204, 41 Li Xiang Rd, Huangpu District Guangzhou No. 112 China	China	Chinese	1964-10	137943640001
LEUNG, Suk Ching Angela 2 223 Hing Fong Road NIL Kwai Fong Rm 3507 35/F Metroplaza Tower N.T. Hong Kong	Jun 03, 2001		Director	2 223 Hing Fong Road NIL Kwai Fong Rm 3507 35/F Metroplaza Tower N.T. Hong Kong	Hong Kong	Chinese	1974-9	75013060007
LIU, Shengrong, Dr Room 501 Building 2 Chegongzhuang Street FOREIGN Beijing 100044 China	Aug 01, 2005		Director	Room 501 Building 2 Chegongzhuang Street FOREIGN Beijing 100044 China	China	Chinese	1951-1	108508570001
CHUNG, Pan Hong Terence Flat E 11-F Block 18 Tai Po Centre Tai Po N T Hong Kong	Jun 01, 2001	Jul 18, 2005	Secretary	Flat E 11-F Block 18 Tai Po Centre Tai Po N T Hong Kong		B N O		91430430001
COLLINS, David Alan 4 Cedar Close CV32 7DD Leamington Spa Warwickshire	Feb 16, 1993	Feb 28, 2001	Secretary	4 Cedar Close CV32 7DD Leamington Spa Warwickshire		British		77335820001
LAM, Ngar Yan 34/F, Sunshine Plaza, 353 Lockhart Road FOREIGN Wanchai, Hong Kong	Jun 13, 2005	Apr 18, 2007	Secretary	34/F, Sunshine Plaza, 353 Lockhart Road FOREIGN Wanchai, Hong Kong		British		106209700001
LEE, Kam Yee 65 Abbots Gardens N2 0JG London	Mar 01, 2001	Jun 01, 2001	Secretary	65 Abbots Gardens N2 0JG London		British		74709970001
RYAN, Denis Gerard 10 Stormont Road Highgate N6 4NL London		Feb 16, 1993	Secretary	10 Stormont Road Highgate N6 4NL London		Irish		45036420002
ACKLAND, Robert Charles The Harpy River Thames Mill Street SE1 2BA London		Aug 05, 1994	Director	The Harpy River Thames Mill Street SE1 2BA London	United Kingdom	British	1957-5	86326470001
AU, Ho Wah 1b Dianthus Court 12 Dianthus Road Yau Yat Chuen Hong Kong	Jun 01, 2001	Apr 16, 2002	Director	1b Dianthus Court 12 Dianthus Road Yau Yat Chuen Hong Kong		Bno	1950-10	76586380002
CHAN, Kwok Yim 6/F 60 Leighton Road Causeway Bay FOREIGN Hong Kong	Aug 05, 1994	Jul 25, 1996	Director	6/F 60 Leighton Road Causeway Bay FOREIGN Hong Kong		British	1955-12	40466760001
CHAN, Ping Kwan Man Hing House Tai Hang Sai Est Shek Kip Mei Kowloon Rm629, Hong Kong	Oct 05, 2009	May 19, 2011	Director	Man Hing House Tai Hang Sai Est Shek Kip Mei Kowloon Rm629, Hong Kong	Hong Kong	Chinese	1975-12	146272400001
CHIN, Kam Chiu Town House E2 3rd And 4th Floors Altadena House 27 Barker Road FOREIGN Hong Kong	Jun 01, 2001	Mar 24, 2004	Director	Town House E2 3rd And 4th Floors Altadena House 27 Barker Road FOREIGN Hong Kong		British	1957-12	76390040001
COLLINS, David Alan 4 Cedar Close CV32 7DD Leamington Spa Warwickshire	Feb 26, 1996	Feb 28, 2001	Director	4 Cedar Close CV32 7DD Leamington Spa Warwickshire		British	1942-12	77335820001
EMERSON, Paul Daniel Flat 1a 5th Floor A Block University Heights 42-44 Kotewell Ro FOREIGN Hong Kong	Aug 05, 1994	Jul 25, 1996	Director	Flat 1a 5th Floor A Block University Heights 42-44 Kotewell Ro FOREIGN Hong Kong		British	1930-9	40466660001
GOLDSTEIN JACKSON, Kevin Grierson Alcazar 18 Martello Road Branksome Park BH13 7DH Poole Dorset	Aug 08, 1996	Jun 01, 2001	Director	Alcazar 18 Martello Road Branksome Park BH13 7DH Poole Dorset		British	1946-11	48929240001
HE, Jian Guo Room 1302 Jin Hua Building Jintian Street Guangzhou 510000 Tian He Prc	Sep 27, 2002	Feb 11, 2003	Director	Room 1302 Jin Hua Building Jintian Street Guangzhou 510000 Tian He Prc		Chinese	1953-8	85750320001
IP, David Man-Tin 12/F Golden Fair Mansion 4d Shiu Fai Terrace Stubbs Road FOREIGN Hong Kong	Aug 05, 1994	Sep 27, 2002	Director	12/F Golden Fair Mansion 4d Shiu Fai Terrace Stubbs Road FOREIGN Hong Kong		British	1946-6	40466810001
KNOTT, Simon Harold John Arthur Goldhawk Road Hammersmith W6 0SA London 403		Nov 01, 1997	Director	Goldhawk Road Hammersmith W6 0SA London 403	United Kingdom	British	1931-6	2783090001
LAI, Wai Chung Lawrence, Dr Department Of Real Estate & Construc University Of Hong Kong,Pokfulam Roa FOREIGN Hong Kong China	Apr 16, 2002	Jul 22, 2005	Director	Department Of Real Estate & Construc University Of Hong Kong,Pokfulam Roa FOREIGN Hong Kong China		British	1959-1	82281580001
LAU, Wong Fat 507 Silvercord Towers 30 Canton Road Tsimshatsui Kowloon Hong Kong	Aug 08, 1996	Nov 15, 2000	Director	507 Silvercord Towers 30 Canton Road Tsimshatsui Kowloon Hong Kong		British	1936-10	48941410001
LEE, Kam Yee 65 Abbots Gardens N2 0JG London	Mar 01, 2001	Jun 01, 2001	Director	65 Abbots Gardens N2 0JG London	United Kingdom	British	1948-4	74709970001
LEUNG, Tze Kin Clement Room 13a, London Court, Realty Garden, FOREIGN 41 Conduct Road Hong Kong China	Jan 21, 2002	Dec 31, 2003	Director	Room 13a, London Court, Realty Garden, FOREIGN 41 Conduct Road Hong Kong China		British	1957-9	82874650001
LIU, Cheng Lu 61b 16/F Broadway Mei Foo Sun Cheun Kowloon Hong Kong	Aug 08, 1996	Dec 31, 1996	Director	61b 16/F Broadway Mei Foo Sun Cheun Kowloon Hong Kong		Chinese	1922-12	48942170001
LOMAS, Stuart Leslie 2 Priory Cottage Birmingham Road Mappleborough Green B80 7DF Studley Warwickshire		Jul 29, 1994	Director	2 Priory Cottage Birmingham Road Mappleborough Green B80 7DF Studley Warwickshire		British	1949-7	35178460001
POON, Chi Fai 136 Nether Street Church End Finchley N3 1PG London	Dec 17, 1996	Jun 01, 2001	Director	136 Nether Street Church End Finchley N3 1PG London		British	1951-12	70389960002
QIN, Bing Qiang No 4 Avenue 7 Ning Yuan Chang Jie Nangan Village Huangpu District Guangzhou Guangdong China	Apr 30, 2003	Jan 12, 2005	Director	No 4 Avenue 7 Ning Yuan Chang Jie Nangan Village Huangpu District Guangzhou Guangdong China		Chinese	1975-3	89483880001
REDFERN, Alan Dawson Sunningdale 18 Tudor Way Cheslyn Hay WS6 7LN Walsall West Midlands	Jun 11, 1992	Mar 24, 1993	Director	Sunningdale 18 Tudor Way Cheslyn Hay WS6 7LN Walsall West Midlands		British	1952-6	34771320001
RYAN, Denis Gerard 10 Stormont Road Highgate N6 4NL London		Aug 05, 1994	Director	10 Stormont Road Highgate N6 4NL London	England	Irish	1957-7	45036420002
SANDELL, Robin Burt The Tudor House Southam Road Radford Semele CV31 1TX Leamington Spa Warwickshire		Jun 14, 1993	Director	The Tudor House Southam Road Radford Semele CV31 1TX Leamington Spa Warwickshire		British	1946-2	9665740001
SHI, Yan 20 Dong Feng Road Lu Shi Rown Tian Men City Hubei Province 431729 China	Nov 27, 2003	Aug 11, 2006	Director	20 Dong Feng Road Lu Shi Rown Tian Men City Hubei Province 431729 China		Chinese	1965-9	95153150001
SHUN CHAO, Qin No 15 Heng Yuan Tao Yuan Jie Nangan Village Huangpu District Guangzhou China	Mar 24, 2004	Sep 18, 2009	Director	No 15 Heng Yuan Tao Yuan Jie Nangan Village Huangpu District Guangzhou China		Chinese	1930-10	97683130001
SIDDIQUI, Tahir Naz Block 33 Gif 2 Seaview Township FOREIGN Dha Karachi Pakistan	May 10, 2002	Dec 31, 2002	Director	Block 33 Gif 2 Seaview Township FOREIGN Dha Karachi Pakistan		Pakistani	1958-10	82006520001

View Detailed Information on Officers and People with Significant Control

Does YINGGAO HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Share charge	Created On Mar 19, 1999 Delivered On Mar 31, 1999	Satisfied	Amount secured All monies due or to become due from goldline properties limited to the beneficiaries (as defined) under or in connection with the finance documents (as defined)
	Short particulars The 49 shares of £1 each in the share capital of goldline properties limited and all stocks shares and other securities offered by way of redemption bonus preference or option and all dividends interest and other money payable in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag(The "Agent")
	Transactions Mar 31, 1999Registration of a charge (395) Oct 28, 2000Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 02, 1994 Delivered On Dec 13, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 2ND december 1994
	Short particulars The sum of £17860 deposited with the chargee. See the mortgage charge document for full details.
	Persons Entitled Capital & Counties PLC
	Transactions Dec 13, 1994Registration of a charge (395)
Guarantee & debenture	Created On Oct 25, 1989 Delivered On Nov 03, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 03, 1989Registration of a charge Mar 16, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 10, 1988 Delivered On Aug 23, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 23, 1988Registration of a charge Mar 16, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 23, 1981 Delivered On Feb 02, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 'nunswood farm' burnhurst lane, princethorpe, warwickshire. Title nos wk 246600 (part) & wk 248642 (& part unregistered land.).
	Persons Entitled Barclays Bank PLC
	Transactions Feb 02, 1981Registration of a charge Dec 16, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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