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M.A.G. CHINESE RESTAURANT LIMITED

M.A.G. CHINESE RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameM.A.G. CHINESE RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02847097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M.A.G. CHINESE RESTAURANT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is M.A.G. CHINESE RESTAURANT LIMITED located?

    Registered Office Address
    Xl Business Solutions Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.A.G. CHINESE RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for M.A.G. CHINESE RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 24, 2018

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 40 Town Street Stanningley Leeds West Yorkshire LS28 6EZ to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on Aug 21, 2018

    		2 pagesAD01

    Total exemption full accounts made up to Aug 31, 2017

    		11 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 67,200
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 67,200
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Aug 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 67,200
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 27, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Aug 27, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Aug 27, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Tak Wing Alvin Chim on Aug 27, 2010

    		2 pagesCH01

    Director's details changed for Gee Wan Hu on Aug 27, 2010

    		2 pagesCH01

    Secretary's details changed for Tak Wing Alvin Chim on Aug 27, 2010

    		1 pagesCH03
    View All Filings

    Who are the officers of M.A.G. CHINESE RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIM, Tak Wing Alvin
    8 Southfield Drive
    LS17 6RP Leeds
    West Yorkshire
    		Secretary
    8 Southfield Drive
    LS17 6RP Leeds
    West Yorkshire
    		BritishRestraunter36205860002
    CHIM, Tak Wing Alvin
    8 Southfield Drive
    LS17 6RP Leeds
    West Yorkshire
    		Director
    8 Southfield Drive
    LS17 6RP Leeds
    West Yorkshire
    		EnglandBritishRestraunter36205860002
    HU, Gee Wan
    14 Sunningdale Avenue
    LS17 7SE Leeds
    West Yorkshire
    		Director
    14 Sunningdale Avenue
    LS17 7SE Leeds
    West Yorkshire
    		United KingdomBritishRestraunteur36205900002
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    COHEN, Violet
    9 Eversleigh Road
    Finchley
    N3 1HY London
    		Nominee Director
    9 Eversleigh Road
    Finchley
    N3 1HY London
    		British900000750001
    GOLDBERG, Michael Leonard
    2 Heather Vale
    Scarcroft
    LS14 3JE Leeds
    		Director
    2 Heather Vale
    Scarcroft
    LS14 3JE Leeds
    		EnglandBritishSecurity And Locksmith53897190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.A.G. CHINESE RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tak Wing Alvin Chim
    Southfield Drive
    LS17 6RP Leeds
    8
    England
    		Aug 27, 2016
    Southfield Drive
    LS17 6RP Leeds
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gee Wan Hu
    Sunningdale Avenue
    LS17 7SE Leeds
    14
    England
    		Aug 27, 2016
    Sunningdale Avenue
    LS17 7SE Leeds
    14
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does M.A.G. CHINESE RESTAURANT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 2018Commencement of winding up
    Oct 29, 2019Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    		practitioner
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0